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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Wyatt, James Adam
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
    Mr James Adam Wyatt
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2023-06-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oliver, Julia
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 3
    Mead, Sophie Louise
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
    Mrs Sophie Louise Mead
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    2023-06-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1997-03-20 ~ 1997-05-13
    OF - Nominee Director → CIF 0
  • 5
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1997-03-20 ~ 1997-05-13
    OF - Nominee Secretary → CIF 0
  • 6
    Wyatt, Evelyn Jennifer
    Retired born in April 1943
    Individual (1 offspring)
    Officer
    1997-05-13 ~ 2023-06-13
    OF - Director → CIF 0
    Mrs Evelyn Jennifer Wyatt
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    PE - Has significant influence or controlCIF 0
  • 7
    Wyatt, Hugh Martin
    Estate Agent born in April 1943
    Individual (1 offspring)
    Officer
    1997-05-13 ~ 2022-10-03
    OF - Director → CIF 0
    Wyatt, Hugh Martin
    Estate Agent
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2022-10-03
    OF - Secretary → CIF 0
    Mr Hugh Martin Wyatt
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    PE - Has significant influence or controlCIF 0
  • 8
    Wyatt, Rupert Hugh
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
    Mr Rupert Hugh Wyatt
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2023-06-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UNIWILL LIMITED

Period: 1997-03-20 ~ now
Company number: 03336678
Registered name
UNIWILL LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
29,364 GBP2025-03-31
36,690 GBP2024-03-31
Investment Property
6,250,000 GBP2025-03-31
6,250,000 GBP2024-03-31
Fixed Assets
6,279,364 GBP2025-03-31
6,286,690 GBP2024-03-31
Debtors
13,277 GBP2025-03-31
49,945 GBP2024-03-31
Cash at bank and in hand
145,421 GBP2025-03-31
147,549 GBP2024-03-31
Current Assets
158,698 GBP2025-03-31
197,494 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-204,040 GBP2025-03-31
Net Current Assets/Liabilities
-45,342 GBP2025-03-31
-23,231 GBP2024-03-31
Total Assets Less Current Liabilities
6,234,022 GBP2025-03-31
6,263,459 GBP2024-03-31
Net Assets/Liabilities
4,856,954 GBP2025-03-31
4,728,560 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,856,854 GBP2025-03-31
4,728,460 GBP2024-03-31
4,544,944 GBP2023-03-31
Equity
4,856,954 GBP2025-03-31
4,728,560 GBP2024-03-31
4,545,044 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
128,394 GBP2024-04-01 ~ 2025-03-31
183,516 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
128,394 GBP2024-04-01 ~ 2025-03-31
183,516 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
174,337 GBP2025-03-31
172,165 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
144,973 GBP2025-03-31
135,475 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,498 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
29,364 GBP2025-03-31
36,690 GBP2024-03-31
Investment Property - Fair Value Model
6,250,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
13,277 GBP2025-03-31
Amounts falling due within one year, Current
49,945 GBP2024-03-31
Corporation Tax Payable
Current
43,110 GBP2025-03-31
62,488 GBP2024-03-31
Other Creditors
Current
160,930 GBP2025-03-31
158,237 GBP2024-03-31
Creditors
Current
204,040 GBP2025-03-31
220,725 GBP2024-03-31
Other Creditors
Non-current
531,646 GBP2025-03-31
687,646 GBP2024-03-31

Related profiles found in government register
  • UNIWILL LIMITED
    Info
    Registered number 03336678
    2 Station Approach, Wentworth, Virginia Water, Surrey GU25 4DL
    PRIVATE LIMITED COMPANY incorporated on 1997-03-20 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • UNIWILL LIMITED
    S
    Registered number 03336678
    2, Station Approach, Wentworth, Virginia Water, Surrey, United Kingdom, GU25 4DL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BONHAM HOMES LIMITED
    16981965
    2 Station Approach, Wentworth, Virginia Water, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.