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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
    Willis, Allan James Peter
    Born in March 1966
    Individual (7 offsprings)
    Officer
    1993-07-28 ~ now
    OF - Director → CIF 0
    Willis, Allan James Peter
    Money Broker
    Individual (7 offsprings)
    Officer
    1994-01-17 ~ now
    OF - Secretary → CIF 0
    Mr Allen James Peter Willis
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Whitehouse, Patricia Anne
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Whitehouse, Patricia Anne
    Director born in July 1965
    Individual (7 offsprings)
    2020-02-05 ~ 2021-01-31
    OF - Director → CIF 0
  • 3
    Willis, Gillian Mary
    Born in December 1964
    Individual (3 offsprings)
    Officer
    1993-07-28 ~ now
    OF - Director → CIF 0
    Mrs Gillian Mary Willis
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-07-28 ~ 1993-07-28
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-07-28 ~ 1993-07-28
    OF - Nominee Director → CIF 0
  • 6
    CR SECRETARIES LIMITED - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    22 John Street, London
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    1993-07-28 ~ 1994-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

A & G COUNTRYWIDE LIMITED

Period: 1993-07-28 ~ now
Company number: 02840120
Registered name
A & G COUNTRYWIDE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
6,994 GBP2025-07-31
7,771 GBP2024-07-31
Investment Property
1,250,000 GBP2025-07-31
1,400,000 GBP2024-07-31
Fixed Assets - Investments
200 GBP2025-07-31
200 GBP2024-07-31
Fixed Assets
1,257,194 GBP2025-07-31
1,407,971 GBP2024-07-31
Debtors
Current
873,051 GBP2025-07-31
968,551 GBP2024-07-31
Cash at bank and in hand
19,725 GBP2025-07-31
16,553 GBP2024-07-31
Current Assets
892,776 GBP2025-07-31
985,104 GBP2024-07-31
Net Current Assets/Liabilities
-382,700 GBP2025-07-31
-111,089 GBP2024-07-31
Total Assets Less Current Liabilities
874,494 GBP2025-07-31
1,296,882 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-430,444 GBP2024-07-31
Net Assets/Liabilities
874,494 GBP2025-07-31
866,438 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
32,495 GBP2025-07-31
32,495 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
32,495 GBP2025-07-31
32,495 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
25,501 GBP2025-07-31
24,724 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,501 GBP2025-07-31
24,724 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
777 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
777 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,994 GBP2025-07-31
7,771 GBP2024-07-31
Investment Property - Fair Value Model
1,250,000 GBP2025-07-31
1,400,000 GBP2024-07-31
Disposals of Investment Property - Fair Value Model
-150,000 GBP2024-08-01 ~ 2025-07-31
Investments in Subsidiaries
200 GBP2025-07-31
200 GBP2024-07-31
Cost valuation
200 GBP2024-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
776 GBP2025-07-31
Amounts falling due within one year, Current
776 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
873,051 GBP2025-07-31
Amounts falling due within one year, Current
968,551 GBP2024-07-31
Total Borrowings
Non-current, Amounts falling due after one year
430,444 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-07-31
1,000 shares2024-07-31
Bank Borrowings
Non-current
430,444 GBP2024-07-31
Related profiles found in government register
  • A & G COUNTRYWIDE LIMITED
    Info
    Registered number 02840120
    Elysian, Manor Close, Penn, Buckinghamshire HP10 8HZ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-28 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • A & G COUNTRYWIDE LIMITED
    S
    Registered number 02840120
    Elysian, 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 2
  • 1
    KEY EQUITY LIMITED
    06016495
    Elysian, Manor Close, Penn, Buckinghamshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MOTION WELLBEING LIMITED
    05765350
    Elysian, Manor Close, Penn, Buckinghamshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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