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
4
- 1
Denton, Graham John
Born in April 1957Individual (25 offsprings)Officer
2009-04-21 ~ nowOF - Director → CIF 0 - 2
Smith, Gary Paul
Born in May 1943Individual (21 offsprings)Officer 1991-06-18 ~ nowOF - Director → CIF 0 - 3
Miller, Linda Jayne
Individual (14 offsprings)Officer 2024-11-14 ~ nowOF - Secretary → CIF 0 - 4COUNTRY ESTATES HOLDINGS PLC - 2016-06-17
Kingfisher House, Albury Close, Reading, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)2,982,840 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Pennicott, Patricia Anne
IndividualOfficer 1997-04-01 ~ 2025-10-11OF - Secretary → CIF 0 - 2
Phelps, William Francis
Company Director born in February 1939Individual (1 offspring)Officer 1991-06-18 ~ 2016-06-23OF - Director → CIF 0 - 3
Smith, Gary Paul
Company DirectorIndividual (21 offsprings)Officer 1991-06-18 ~ 1997-04-01OF - Secretary → CIF 0 - 4Classic House, 174-180 Old Street, LondonCorporate (2 offsprings)Officer1991-05-20 ~ 1991-06-18PE - Nominee Secretary → CIF 0
- 5MCB NOMINEES LIMITEDClassic House, 174-180 Old Street, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2019-11-30Officer1991-05-20 ~ 1991-06-18PE - Nominee Director → CIF 0
Company in focus
COUNTRY ESTATES INVESTMENTS LIMITED
Previous name
SPEED 1507 LIMITED - 1991-06-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,500 GBP2024-12-31
19,396 GBP2023-12-31
Investment Property
2,992,500 GBP2024-12-31
2,992,500 GBP2023-12-31
Fixed Assets
3,001,000 GBP2024-12-31
3,011,896 GBP2023-12-31
Total Inventories
930,000 GBP2024-12-31
930,000 GBP2023-12-31
Debtors
Current
40,487 GBP2024-12-31
647,652 GBP2023-12-31
Cash at bank and in hand
219,704 GBP2024-12-31
443,090 GBP2023-12-31
Current Assets
1,190,191 GBP2024-12-31
2,020,742 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-198,146 GBP2024-12-31
Net Current Assets/Liabilities
992,045 GBP2024-12-31
-581,257 GBP2023-12-31
Total Assets Less Current Liabilities
3,993,045 GBP2024-12-31
2,430,639 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,385,000 GBP2024-12-31
Net Assets/Liabilities
2,606,531 GBP2024-12-31
2,426,536 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
912,500 GBP2024-12-31
912,500 GBP2023-12-31
Retained earnings (accumulated losses)
1,693,931 GBP2024-12-31
1,513,936 GBP2023-12-31
Equity
2,606,531 GBP2024-12-31
2,426,536 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,958 GBP2024-12-31
65,958 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
46,562 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,896 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,458 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
8,500 GBP2024-12-31
19,396 GBP2023-12-31
Value of work in progress
930,000 GBP2024-12-31
930,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
39,204 GBP2024-12-31
6,537 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
152 GBP2024-12-31
636,660 GBP2023-12-31
Prepayments/Accrued Income
Current
1,131 GBP2024-12-31
4,455 GBP2023-12-31
Bank Borrowings
Current
1,385,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,096 GBP2023-12-31
Amounts owed to group undertakings
Current
33,574 GBP2024-12-31
1,024,347 GBP2023-12-31
Taxation/Social Security Payable
Current
29,150 GBP2024-12-31
51,542 GBP2023-12-31
Other Creditors
Current
41,590 GBP2024-12-31
33,857 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
93,832 GBP2024-12-31
104,157 GBP2023-12-31
Creditors
Current
198,146 GBP2024-12-31
2,601,999 GBP2023-12-31
Bank Borrowings
Non-current
1,385,000 GBP2024-12-31
Net Deferred Tax Liability/Asset
-1,514 GBP2024-12-31
-4,103 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,589 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,514 GBP2024-12-31
-4,103 GBP2023-12-31
COUNTRY ESTATES INVESTMENTS LIMITED
InfoSPEED 1507 LIMITED - 1991-06-26Registered number 02612683Kingfisher House, 17 Albury Close Loverock Road, Reading, Berkshire RG30 1BDPRIVATE LIMITED COMPANY incorporated on 1991-05-20 (34 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.