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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 8
  • 1
    Robson, Simon Andrew
    Born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Owens, Stuart David
    Born in November 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Hastie, Diana Mary
    Born in January 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Hastie, Ian Frank
    Born in September 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Hewson, Christopher Charles
    Born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Wilkinson, Steven James
    Born in May 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Hastie, Angus James
    Born in December 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressSuite 2a Rossett Business Village, Llyndir Lane, Rossett, Wrexham, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Profit/Loss (Company account)
    -3,570 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Moran, David
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 2
    Ms Diana Mary Hastie
    Born in January 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-23
    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
  • 3
    Hastie, Ian Frank
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2013-09-02
    OF - Secretary → CIF 0
    Mr Ian Frank Hastie
    Born in September 1937
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-23
    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
  • 4
    Hickman, George
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-07-18
    OF - Director → CIF 0
  • 5
    Hastie, Angus James
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2021-11-09
    OF - Secretary → CIF 0
  • 6
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-02-24 ~ 2003-02-26
    PE - Nominee Director → CIF 0
  • 7
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-02-24 ~ 2003-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COUNTRY HOUSE WEDDING VENUES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Intangible Assets
46,194 GBP2019-12-31
51,213 GBP2018-12-31
Property, Plant & Equipment
306,653 GBP2019-12-31
299,930 GBP2018-12-31
Fixed Assets
352,847 GBP2019-12-31
351,143 GBP2018-12-31
Debtors
1,256,348 GBP2019-12-31
1,563,644 GBP2018-12-31
Cash at bank and in hand
71,785 GBP2019-12-31
60,092 GBP2018-12-31
Current Assets
1,328,133 GBP2019-12-31
1,623,736 GBP2018-12-31
Creditors
Current
1,025,269 GBP2019-12-31
1,184,899 GBP2018-12-31
Net Current Assets/Liabilities
302,864 GBP2019-12-31
438,837 GBP2018-12-31
Total Assets Less Current Liabilities
655,711 GBP2019-12-31
789,980 GBP2018-12-31
Net Assets/Liabilities
646,032 GBP2019-12-31
785,898 GBP2018-12-31
Equity
Called up share capital
4,088 GBP2019-12-31
4,088 GBP2018-12-31
Retained earnings (accumulated losses)
641,944 GBP2019-12-31
781,810 GBP2018-12-31
Equity
646,032 GBP2019-12-31
785,898 GBP2018-12-31
Average Number of Employees
532019-01-01 ~ 2019-12-31
562018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
482,180 GBP2019-12-31
482,180 GBP2018-12-31
Other than goodwill
273,016 GBP2019-12-31
240,231 GBP2018-12-31
Intangible Assets - Gross Cost
755,196 GBP2019-12-31
722,411 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
482,180 GBP2019-12-31
482,180 GBP2018-12-31
Other than goodwill
226,822 GBP2019-12-31
189,018 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
709,002 GBP2019-12-31
671,198 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
37,804 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
37,804 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Other than goodwill
46,194 GBP2019-12-31
51,213 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
271,710 GBP2019-12-31
271,710 GBP2018-12-31
Plant and equipment
292,662 GBP2019-12-31
246,980 GBP2018-12-31
Furniture and fittings
84,619 GBP2019-12-31
84,619 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
648,991 GBP2019-12-31
603,309 GBP2018-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,078 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-7,078 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
233,011 GBP2019-12-31
202,713 GBP2018-12-31
Furniture and fittings
66,316 GBP2019-12-31
63,089 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
342,338 GBP2019-12-31
303,379 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,007 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
3,227 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,668 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,709 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,709 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
228,699 GBP2019-12-31
Plant and equipment
59,651 GBP2019-12-31
44,267 GBP2018-12-31
Furniture and fittings
18,303 GBP2019-12-31
21,530 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
78,587 GBP2019-12-31
140,305 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
1,046,103 GBP2019-12-31
1,265,553 GBP2018-12-31
Other Debtors
Current
3,241 GBP2019-12-31
67 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
8,450 GBP2019-12-31
6,500 GBP2018-12-31
Amount of value-added tax that is recoverable
Current
11,108 GBP2019-12-31
10,678 GBP2018-12-31
Prepayments
Current
92,026 GBP2019-12-31
120,541 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
1,256,348 GBP2019-12-31
Current, Amounts falling due within one year
1,563,644 GBP2018-12-31
Trade Creditors/Trade Payables
Current
175,612 GBP2019-12-31
192,816 GBP2018-12-31
Amounts owed to group undertakings
Current
673,914 GBP2019-12-31
913,551 GBP2018-12-31
Corporation Tax Payable
Current
1,950 GBP2019-12-31
3,339 GBP2018-12-31
Other Taxation & Social Security Payable
Current
25,666 GBP2019-12-31
48,320 GBP2018-12-31
Other Creditors
Current
714 GBP2019-12-31
5,338 GBP2018-12-31
Accrued Liabilities
Current
147,413 GBP2019-12-31
21,535 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,212 GBP2019-12-31
52,572 GBP2018-12-31
Between one and five year
13,702 GBP2019-12-31
5,163 GBP2018-12-31
All periods
78,914 GBP2019-12-31
57,735 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
408,809 shares2019-12-31
Related profiles found in government register
  • COUNTRY HOUSE WEDDING VENUES LIMITED
    Info
    Registered number 04676037
    icon of addressSuite 2a Rossett Business Village, Llyndir Lane, Rossett, Wrexham LL12 0AY
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • COUNTRY HOUSE WEDDING VENUES LIMITED
    S
    Registered number 04676037
    icon of addressCurzon House 2nd Floor 24, High Street, Banstead, Surrey, England, SM7 2LJ
    Limited Company in England & Wales, England And Wales
    CIF 1
  • COUNTRY HOUSE WEDDING VENUES LIMITED
    S
    Registered number 4676037
    icon of addressSuite 1b - Rossett Business Village, Rossett, Wrexham, Wales, LL12 0AY
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressSuite 2a Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Clwyd, Wales
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    30,173 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-04-04 ~ 2017-05-10
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    THE GALLOPING GOURMET (COULSDON) LIMITED - 2019-10-21
    GALLOPING GOURMET (COULSDON) LIMITED - 2004-06-03
    icon of addressSuite 2a Rossett Business Village, Llyndir Lane, Rossett, Wrexham, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,817,351 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.