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 5
  • 1
    Pennicott, Patricia Anne
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Miller, Linda Jayne
    Individual (14 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Denton, Graham John
    Company Director born in April 1957
    Individual (25 offsprings)
    Officer
    2009-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Gary Paul
    Company Director born in May 1943
    Individual (21 offsprings)
    Officer
    1991-06-18 ~ now
    OF - Director → CIF 0
  • 5
    COUNTRY ESTATES HOLDINGS PLC - 2016-06-17
    Kingfisher House, Albury Close, Reading, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,982,840 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Smith, Gary Paul
    Company Director
    Individual (21 offsprings)
    Officer
    1991-06-18 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 2
    Phelps, William Francis
    Company Director born in February 1939
    Individual (1 offspring)
    Officer
    1991-06-18 ~ 2016-06-23
    OF - Director → CIF 0
  • 3
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-05-20 ~ 1991-06-18
    PE - Nominee Director → CIF 0
  • 4
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-05-20 ~ 1991-06-18
    PE - Nominee Secretary → CIF 0
parent relation
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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
19,396 GBP2023-12-31
20,576 GBP2022-12-31
Investment Property
2,992,500 GBP2023-12-31
3,232,500 GBP2022-12-31
Fixed Assets
3,011,896 GBP2023-12-31
3,253,076 GBP2022-12-31
Total Inventories
930,000 GBP2023-12-31
930,000 GBP2022-12-31
Debtors
647,652 GBP2023-12-31
672,109 GBP2022-12-31
Cash at bank and in hand
443,090 GBP2023-12-31
653,090 GBP2022-12-31
Current Assets
2,020,742 GBP2023-12-31
2,255,199 GBP2022-12-31
Creditors
Current
2,601,999 GBP2023-12-31
837,251 GBP2022-12-31
Net Current Assets/Liabilities
-581,257 GBP2023-12-31
1,417,948 GBP2022-12-31
Total Assets Less Current Liabilities
2,430,639 GBP2023-12-31
4,671,024 GBP2022-12-31
Creditors
Non-current
-1,585,000 GBP2022-12-31
Net Assets/Liabilities
2,426,536 GBP2023-12-31
3,081,790 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
912,500 GBP2023-12-31
977,500 GBP2022-12-31
Retained earnings (accumulated losses)
1,513,936 GBP2023-12-31
2,104,190 GBP2022-12-31
Equity
2,426,536 GBP2023-12-31
3,081,790 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,958 GBP2023-12-31
52,358 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,562 GBP2023-12-31
31,782 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
19,396 GBP2023-12-31
20,576 GBP2022-12-31
Investment Property - Fair Value Model
2,992,500 GBP2023-12-31
3,232,500 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-240,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,537 GBP2023-12-31
31,241 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
636,660 GBP2023-12-31
636,660 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
4,455 GBP2023-12-31
4,208 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
647,652 GBP2023-12-31
672,109 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,385,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,096 GBP2023-12-31
4,694 GBP2022-12-31
Amounts owed to group undertakings
Current
1,024,347 GBP2023-12-31
606,753 GBP2022-12-31
Other Taxation & Social Security Payable
Current
51,542 GBP2023-12-31
54,192 GBP2022-12-31
Other Creditors
Current
138,014 GBP2023-12-31
171,612 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,585,000 GBP2022-12-31
  • COUNTRY ESTATES INVESTMENTS LIMITED
    Info
    SPEED 1507 LIMITED - 1991-06-26
    Registered number 02612683
    Kingfisher House, 17 Albury Close Loverock Road, Reading, Berkshire RG30 1BD
    Private Limited Company incorporated on 1991-05-20 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.