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 1
  • Grove, Brian Antony
    Director born in October 1946
    Individual (15 offsprings)
    Officer
    2011-08-25 ~ now
    OF - Director → CIF 0
    Mr Brian Antony Grove
    Born in October 1946
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mrs Carol Ann Grove
    Born in July 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-08
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

COUNTRY HOMES (KEY SITE) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
650,000 GBP2024-04-30
1,300,000 GBP2023-04-30
Property, Plant & Equipment - Disposals
Land and buildings
650,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
650,000 GBP2024-04-30
1,300,000 GBP2023-04-30
Property, Plant & Equipment
650,000 GBP2024-04-30
1,300,000 GBP2023-04-30
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Fixed Assets
650,002 GBP2024-04-30
1,300,002 GBP2023-04-30
Debtors
115,135 GBP2024-04-30
1,392,171 GBP2023-04-30
Cash at bank and in hand
109,170 GBP2024-04-30
6,097 GBP2023-04-30
Current Assets
224,305 GBP2024-04-30
1,398,268 GBP2023-04-30
Creditors
Amounts falling due within one year
184,168 GBP2024-04-30
194,899 GBP2023-04-30
Net Current Assets/Liabilities
40,137 GBP2024-04-30
1,203,369 GBP2023-04-30
Total Assets Less Current Liabilities
690,139 GBP2024-04-30
2,503,371 GBP2023-04-30
Creditors
Amounts falling due after one year
513,924 GBP2024-04-30
1,025,819 GBP2023-04-30
Net Assets/Liabilities
176,215 GBP2024-04-30
1,477,552 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
176,115 GBP2024-04-30
1,477,452 GBP2023-04-30
Equity
176,215 GBP2024-04-30
1,477,552 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
650,000 GBP2024-04-30
1,300,000 GBP2023-04-30
Property, Plant & Equipment - Disposals
-650,000 GBP2023-05-01 ~ 2024-04-30
Amounts invested in assets
Cost valuation, Non-current
2 GBP2024-04-30
Non-current
2 GBP2024-04-30
2 GBP2023-04-30
Amounts owed by group undertakings and participating interests
1,275,069 GBP2023-04-30
Other Debtors
115,135 GBP2024-04-30
117,102 GBP2023-04-30
Other Creditors
Amounts falling due within one year
184,168 GBP2024-04-30
194,899 GBP2023-04-30
Amounts falling due after one year
513,924 GBP2024-04-30
1,025,819 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30

Related profiles found in government register
  • COUNTRY HOMES (KEY SITE) LIMITED
    Info
    Registered number 07753339
    Counsells, Smithbrook Kilns, Cranleigh, Surrey GU6 8JJ
    Private Limited Company incorporated on 2011-08-25 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • COUNTRY HOMES (KEY SITE) LIMITED
    S
    Registered number 07753339
    Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom, GU6 8JJ
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -172,857 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.