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
Active 6
  • 1
    Alderson, Keith Brian
    Non Executive Director born in February 1960
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Richard James Willan
    Born in July 1976
    Individual (14 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Booth, Alison Dawn
    Director born in November 1977
    Individual (21 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Booth, Alison Dawn
    Director
    Individual (21 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Miss Julia Elizabeth Willan
    Born in June 1974
    Individual (11 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Mr Gary Robert Newton
    Born in September 1965
    Individual (18 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Willan, Linda Elizabeth
    Director born in October 1949
    Individual (20 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Director → CIF 0
    Mrs Linda Elizabeth Willan
    Born in October 1949
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 10
  • 1
    Willan, Robert Matthew
    Builder born in October 1922
    Individual
    Officer
    2001-03-23 ~ 2002-05-18
    OF - Director → CIF 0
  • 2
    Lawson, Andrew Stewart
    Chartered Accountant born in April 1950
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2008-06-30
    OF - Director → CIF 0
    Lawson, Andrew Stewart
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 3
    Mrs Carole Fawcus
    Born in March 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Willan, Robert Peter Anthony
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    2000-04-12 ~ 2013-12-22
    OF - Director → CIF 0
  • 5
    Richards, Clive Moreton
    Surveyor born in October 1951
    Individual (3 offsprings)
    Officer
    2008-06-23 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Turnbull, Francis John
    Director born in June 1943
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2008-12-17
    OF - Director → CIF 0
  • 7
    Stewart, Adrian Paul
    Construction Director born in November 1957
    Individual (3 offsprings)
    Officer
    2008-06-23 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Willan, Madge
    Director born in March 1923
    Individual
    Officer
    2001-03-23 ~ 2001-12-09
    OF - Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    7 Devonshire Square, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-03-31 ~ 2000-04-12
    PE - Nominee Secretary → CIF 0
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-03-31 ~ 2000-04-12
    PE - Director → CIF 0
parent relation
Company in focus

WILLAN GROUP LIMITED

Previous name
WILLAN UK LIMITED - 2001-03-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
10,007,175 GBP2024-03-31
10,007,175 GBP2023-03-31
Fixed Assets
10,007,175 GBP2024-03-31
10,007,175 GBP2023-03-31
Debtors
Current
1,025,139 GBP2024-03-31
1,025,139 GBP2023-03-31
Current Assets
1,025,139 GBP2024-03-31
1,025,139 GBP2023-03-31
Total Assets Less Current Liabilities
11,032,314 GBP2024-03-31
11,032,314 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,154,300 GBP2024-03-31
-1,154,300 GBP2023-03-31
Net Assets/Liabilities
9,878,014 GBP2024-03-31
9,878,014 GBP2023-03-31
Equity
Called up share capital
339,512 GBP2024-03-31
339,512 GBP2023-03-31
339,512 GBP2022-04-01
Capital redemption reserve
16,218 GBP2024-03-31
16,218 GBP2023-03-31
16,218 GBP2022-04-01
Retained earnings (accumulated losses)
1,071,189 GBP2024-03-31
1,071,189 GBP2023-03-31
1,071,189 GBP2022-04-01
Equity
9,878,014 GBP2024-03-31
9,878,014 GBP2023-03-31
9,878,014 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
110,722 GBP2023-04-01 ~ 2024-03-31
560,438 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
110,722 GBP2023-04-01 ~ 2024-03-31
560,438 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
110,722 GBP2023-04-01 ~ 2024-03-31
560,438 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
110,722 GBP2023-04-01 ~ 2024-03-31
560,438 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-110,722 GBP2023-04-01 ~ 2024-03-31
-560,438 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-110,722 GBP2023-04-01 ~ 2024-03-31
-560,438 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-110,722 GBP2023-04-01 ~ 2024-03-31
-560,438 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-110,722 GBP2023-04-01 ~ 2024-03-31
-560,438 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
1,025,139 GBP2024-03-31
1,025,139 GBP2023-03-31
Creditors
Non-current
1,154,300 GBP2024-03-31
1,154,300 GBP2023-03-31

Related profiles found in government register
  • WILLAN GROUP LIMITED
    Info
    WILLAN UK LIMITED - 2001-03-23
    Registered number 03961301
    2 Brooklands Road, Sale, Cheshire M33 3SS
    Private Limited Company incorporated on 2000-03-31 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WILLAN GROUP LIMITED
    S
    Registered number 3961301
    2, Brooklands Road, Sale, England, M33 3SS
    Limited Company in United Kingdom, Chesire
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILLAN GROUP LIMITED - 2001-03-23
    CHAINCOURT LIMITED - 1997-04-04
    WILLAN GROUP LIMITED - 1995-07-11
    CHAINCOURT LIMITED - 1995-04-21
    2 Brooklands Road, Sale, Greater Manchester
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    13,149,065 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.