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
    Powell, Jane
    Individual (11 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Elaine Annette
    Secretary born in September 1954
    Individual (6 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Agace, James Jonathon
    Chartered Accountant born in June 1968
    Individual (13 offsprings)
    Officer
    1996-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Agace, Max Alexander
    Graphic Designer born in April 1992
    Individual (9 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
    Mr Max Alexander Agace
    Born in April 1992
    Individual (9 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Marks, Simon Aron
    Property Consultant born in August 1967
    Individual (3 offsprings)
    Officer
    2017-02-03 ~ 2020-07-15
    OF - Director → CIF 0
  • 2
    Locke, Paul Henry
    Company Director born in September 1940
    Individual
    Officer
    1996-08-22 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Jones, Elaine Annette
    Company Secretary
    Individual (6 offsprings)
    Officer
    1996-08-22 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 4
    Boyle, Maureen
    Individual
    Officer
    2005-03-22 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 5
    Agace, Melanie Louise
    Creative Director born in October 1966
    Individual (4 offsprings)
    Officer
    2017-08-15 ~ 2022-12-14
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-08-12 ~ 1996-08-22
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-08-12 ~ 1996-08-22
    PE - Nominee Director → 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
197,425 EUR2023-12-31
197,425 EUR2022-12-31
Fixed Assets - Investments
1 EUR2023-12-31
1 EUR2022-12-31
Fixed Assets
197,426 EUR2023-12-31
197,426 EUR2022-12-31
Debtors
21,859,279 EUR2023-12-31
22,045,667 EUR2022-12-31
Cash at bank and in hand
68,456 EUR2023-12-31
55,878 EUR2022-12-31
Current Assets
21,930,057 EUR2023-12-31
22,104,419 EUR2022-12-31
Creditors
Current
32,230,953 EUR2023-12-31
32,562,395 EUR2022-12-31
Net Current Assets/Liabilities
-10,300,896 EUR2023-12-31
-10,457,976 EUR2022-12-31
Total Assets Less Current Liabilities
-10,103,470 EUR2023-12-31
-10,260,550 EUR2022-12-31
Equity
Called up share capital
1,421 EUR2023-12-31
1,421 EUR2022-12-31
Retained earnings (accumulated losses)
-10,104,891 EUR2023-12-31
-10,261,971 EUR2022-12-31
Equity
-10,103,470 EUR2023-12-31
-10,260,550 EUR2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
197,425 EUR2022-12-31
Property, Plant & Equipment
Land and buildings
197,425 EUR2023-12-31
197,425 EUR2022-12-31
Trade Debtors/Trade Receivables
Current
91,704 EUR2023-12-31
54,328 EUR2022-12-31
Other Debtors
Current
5,043 EUR2023-12-31
3,194 EUR2022-12-31
Debtors
Current, Amounts falling due within one year
21,859,279 EUR2023-12-31
22,045,667 EUR2022-12-31
Trade Creditors/Trade Payables
Current
7,125 EUR2023-12-31
22,731 EUR2022-12-31
Corporation Tax Payable
Current
7,173 EUR2023-12-31
6,089 EUR2022-12-31
Other Creditors
Current
32,209,784 EUR2023-12-31
32,437,181 EUR2022-12-31
Accrued Liabilities/Deferred Income
Current
6,871 EUR2023-12-31
96,394 EUR2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
157,080 EUR2023-01-01 ~ 2023-12-31
  • COUNTRYSIDE PROVENCE LTD
    Info
    COUNTRYSIDE GARAGES LIMITED - 2010-07-06
    SPEED 5766 LIMITED - 1996-09-05
    Registered number 03236620
    The Offices, 19-21 West Street, Haslemere, Surrey GU27 2AB
    Private Limited Company incorporated on 1996-08-12 (28 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.