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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.

Parent entities and officers
Active 4
  • 1
    Agace, Max Alexander
    Born in April 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
    Mr Max Alexander Agace
    Born in April 1992
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Agace, James Jonathon
    Born in June 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Elaine Annette
    Born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Marks, Simon Aron
    Property Consultant born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2020-07-15
    OF - Director → CIF 0
  • 2
    Jones, Elaine Annette
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-22 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 3
    Boyle, Maureen
    Individual
    Officer
    icon of calendar 2005-03-22 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 4
    Locke, Paul Henry
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Agace, Melanie Louise
    Creative Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2022-12-14
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-08-12 ~ 1996-08-22
    PE - Nominee Director → CIF 0
  • 7
    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, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-08-12 ~ 1996-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COUNTRYSIDE PROVENCE LTD

Previous names
COUNTRYSIDE GARAGES LIMITED - 2010-07-06
SPEED 5766 LIMITED - 1996-09-05
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
197,425 EUR2024-12-31
197,425 EUR2023-12-31
Fixed Assets - Investments
1 EUR2024-12-31
1 EUR2023-12-31
Fixed Assets
197,426 EUR2024-12-31
197,426 EUR2023-12-31
Debtors
21,760,481 EUR2024-12-31
21,859,279 EUR2023-12-31
Cash at bank and in hand
28,012 EUR2024-12-31
68,456 EUR2023-12-31
Current Assets
21,791,521 EUR2024-12-31
21,930,057 EUR2023-12-31
Creditors
Current
32,165,246 EUR2024-12-31
32,230,953 EUR2023-12-31
Net Current Assets/Liabilities
-10,373,725 EUR2024-12-31
-10,300,896 EUR2023-12-31
Total Assets Less Current Liabilities
-10,176,299 EUR2024-12-31
-10,103,470 EUR2023-12-31
Equity
Called up share capital
1,421 EUR2024-12-31
1,421 EUR2023-12-31
Retained earnings (accumulated losses)
-10,177,720 EUR2024-12-31
-10,104,891 EUR2023-12-31
Equity
-10,176,299 EUR2024-12-31
-10,103,470 EUR2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
197,425 EUR2023-12-31
Property, Plant & Equipment
Land and buildings
197,425 EUR2024-12-31
197,425 EUR2023-12-31
Trade Debtors/Trade Receivables
Current
48,367 EUR2024-12-31
91,704 EUR2023-12-31
Other Debtors
Current
4,953 EUR2024-12-31
5,043 EUR2023-12-31
Debtors
Amounts falling due within one year, Current
21,760,481 EUR2024-12-31
Current, Amounts falling due within one year
21,859,279 EUR2023-12-31
Trade Creditors/Trade Payables
Current
18,248 EUR2024-12-31
7,125 EUR2023-12-31
Corporation Tax Payable
Current
2,948 EUR2024-12-31
7,173 EUR2023-12-31
Other Creditors
Current
32,132,533 EUR2024-12-31
32,209,784 EUR2023-12-31
Accrued Liabilities/Deferred Income
Current
11,517 EUR2024-12-31
6,871 EUR2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-72,829 EUR2024-01-01 ~ 2024-12-31

  • COUNTRYSIDE PROVENCE LTD
    Info
    COUNTRYSIDE GARAGES LIMITED - 2010-07-06
    SPEED 5766 LIMITED - 2010-07-06
    Registered number 03236620
    icon of addressThe Offices, 19-21 West Street, Haslemere, Surrey GU27 2AB
    PRIVATE LIMITED COMPANY incorporated on 1996-08-12 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.