logo
explain how to read the page

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 3
  • 1
    Willis, Allan James Peter
    Born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-07-28 ~ now
    OF - Director → CIF 0
    Willis, Allan James Peter
    Money Broker
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-17 ~ now
    OF - Secretary → CIF 0
    Mr Allen James Peter Willis
    Born in February 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Willis, Gillian Mary
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-28 ~ now
    OF - Director → CIF 0
    Mrs Gillian Mary Willis
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Whitehouse, Patricia Anne
    Born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Whitehouse, Patricia Anne
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-07-28 ~ 1993-07-28
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-07-28 ~ 1993-07-28
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address22 John Street, London
    Corporate
    Officer
    1993-07-28 ~ 1994-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

A & G COUNTRYWIDE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
7,771 GBP2024-07-31
8,635 GBP2023-07-31
Investment Property
1,400,000 GBP2024-07-31
1,400,000 GBP2023-07-31
Fixed Assets - Investments
200 GBP2024-07-31
200 GBP2023-07-31
Fixed Assets
1,407,971 GBP2024-07-31
1,408,835 GBP2023-07-31
Debtors
Current
968,551 GBP2024-07-31
481,897 GBP2023-07-31
Cash at bank and in hand
16,553 GBP2024-07-31
23,849 GBP2023-07-31
Current Assets
985,104 GBP2024-07-31
505,746 GBP2023-07-31
Net Current Assets/Liabilities
-111,089 GBP2024-07-31
24,959 GBP2023-07-31
Total Assets Less Current Liabilities
1,296,882 GBP2024-07-31
1,433,794 GBP2023-07-31
Net Assets/Liabilities
866,438 GBP2024-07-31
914,661 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
32,495 GBP2024-07-31
32,495 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
32,495 GBP2024-07-31
32,495 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
24,724 GBP2024-07-31
23,860 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,724 GBP2024-07-31
23,860 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
864 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
864 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,771 GBP2024-07-31
8,635 GBP2023-07-31
Investment Property - Fair Value Model
1,400,000 GBP2024-07-31
1,400,000 GBP2023-07-31
Investments in Subsidiaries
200 GBP2024-07-31
200 GBP2023-07-31
Cost valuation
200 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
776 GBP2024-07-31
776 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
968,551 GBP2024-07-31
481,897 GBP2023-07-31
Total Borrowings
Non-current, Amounts falling due after one year
430,444 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-07-31
1,000 shares2023-07-31
Bank Borrowings
Non-current
430,444 GBP2024-07-31
442,469 GBP2023-07-31

Related profiles found in government register
  • A & G COUNTRYWIDE LIMITED
    Info
    Registered number 02840120
    icon of addressElysian, Manor Close, Penn, Buckinghamshire HP10 8HZ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-28 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • A & G COUNTRYWIDE LIMITED
    S
    Registered number 02840120
    icon of addressElysian, Manor Close, Penn, High Wycombe, England, HP10 8HZ
    Limited in Company Registrar England & Wales, England & Wales
    CIF 1
    Limited Company in Registrar Of Companies, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressElysian, Manor Close, Penn, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    230,840 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressElysian, Manor Close, Penn, Buckinghamshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    607,379 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.