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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Miller, Linda Jayne
    Individual (14 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Gary Paul
    Born in May 1943
    Individual (37 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Gary Paul Smith
    Born in May 1943
    Individual (37 offsprings)
    Person with significant control
    2016-06-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Annan, William James
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Annan, William James
    Individual (4 offsprings)
    Officer
    ~ 1999-11-29
    OF - Secretary → CIF 0
  • 4
    Phelps, William Francis
    Company Director born in February 1939
    Individual (18 offsprings)
    Officer
    ~ 2016-06-23
    OF - Director → CIF 0
  • 5
    Denton, Graham John
    Born in April 1957
    Individual (40 offsprings)
    Officer
    2009-04-21 ~ now
    OF - Director → CIF 0
    Mr Graham John Denton
    Born in April 1957
    Individual (40 offsprings)
    Person with significant control
    2016-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Richey, Carol Annette
    Individual (4 offsprings)
    Officer
    1999-11-29 ~ 2020-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTRY ESTATES HOLDINGS LIMITED

Period: 2016-06-17 ~ now
Company number: 02080753
Registered names
COUNTRY ESTATES HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,710,100 GBP2023-12-31
2,710,100 GBP2022-12-31
Fixed Assets
2,710,100 GBP2023-12-31
2,710,100 GBP2022-12-31
Debtors
1,025,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Creditors
Current
752,260 GBP2023-12-31
749,760 GBP2022-12-31
Net Current Assets/Liabilities
272,740 GBP2023-12-31
250,240 GBP2022-12-31
Total Assets Less Current Liabilities
2,982,840 GBP2023-12-31
2,960,340 GBP2022-12-31
Equity
Called up share capital
533,750 GBP2023-12-31
551,250 GBP2022-12-31
568,750 GBP2021-12-31
Share premium
1,930,000 GBP2023-12-31
1,930,000 GBP2022-12-31
1,930,000 GBP2021-12-31
Capital redemption reserve
236,250 GBP2023-12-31
218,750 GBP2022-12-31
201,250 GBP2021-12-31
Retained earnings (accumulated losses)
282,840 GBP2023-12-31
260,340 GBP2022-12-31
262,840 GBP2021-12-31
Equity
2,982,840 GBP2023-12-31
2,960,340 GBP2022-12-31
2,962,840 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2023-01-01 ~ 2023-12-31
-300,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-350,000 GBP2023-01-01 ~ 2023-12-31
-300,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
872,500 GBP2023-01-01 ~ 2023-12-31
797,500 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
872,500 GBP2023-01-01 ~ 2023-12-31
797,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
412022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,710,100 GBP2022-12-31
Investments in Group Undertakings
2,710,100 GBP2023-12-31
2,710,100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,025,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,025,000 GBP2023-12-31
Current, Amounts falling due within one year
1,000,000 GBP2022-12-31
Amounts owed to group undertakings
Current
752,260 GBP2023-12-31
749,760 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,337,500 shares2023-12-31
Related profiles found in government register
  • COUNTRY ESTATES HOLDINGS LIMITED
    Info
    COUNTRY ESTATES HOLDINGS PLC - 2016-06-17
    Registered number 02080753
    Kingfisher House 17 Albury Close, Loverock Road, Reading RG30 1BD
    PRIVATE LIMITED COMPANY incorporated on 1986-12-04 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • COUNTRY ESTATES HOLDINGS LIMITED
    S
    Registered number missing
    Kingfisher House, Albury Close, Reading, England, RG30 1BD
    Corporate
    CIF 1 CIF 2
  • COUNTRY ESTATES HOLDINGS LIMITED
    S
    Registered number 2080753
    Kingfisher House, Albury Close, Reading, England, RG30 1BD
    Corporate in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    COUNTRY ESTATES GROUP LIMITED
    06732566
    Kingfisher House 17 Albury Close, Loverock Road, Reading
    Active Corporate (6 parents)
    Person with significant control
    2016-10-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    COUNTRY ESTATES INVESTMENTS LIMITED
    - now 02612683
    SPEED 1507 LIMITED - 1991-06-26
    Kingfisher House, 17 Albury Close Loverock Road, Reading, Berkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    COUNTRY ESTATES LIMITED
    - now 00976581
    CONSTRUCTION TECHNICAL PRODUCTS LIMITED - 1982-11-12
    Kingfisher House 17 Albury Close, Loverock Road, Reading
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    DENTON HOLDINGS LIMITED
    - now 05073161
    FISEPA 221 LIMITED - 2004-09-01
    Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-05-07 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    PAM TECHNICAL SERVICES LIMITED
    00865317
    Kingfisher House 17 Albury Close, Loverock Road, Reading
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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