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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 25
  • 1
    Farrow, Chris
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2021-03-17 ~ 2022-07-25
    OF - Director → CIF 0
  • 2
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (44 offsprings)
    Officer
    2014-04-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 3
    Marner, Simon John
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Sargeant, Richard Arthur
    Director born in June 1944
    Individual (11 offsprings)
    Officer
    (before 1992-10-27) ~ 2002-08-28
    OF - Director → CIF 0
    Sargeant, Richard Arthur
    Retired born in June 1944
    Individual (11 offsprings)
    2014-12-01 ~ 2020-07-07
    OF - Director → CIF 0
  • 5
    Vernon-harcourt, Simon
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Mackett, Benjamin
    Company Director born in December 1988
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 7
    Sargeant, William
    Born in May 1991
    Individual (4 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 8
    Aplin, Suzanne Michele
    Company Director born in February 1973
    Individual (49 offsprings)
    Officer
    2016-01-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Sargeant, Bryan Arthur
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Sargeant, Bryan Arthur
    Builder born in June 1962
    Individual (7 offsprings)
    Officer
    2004-02-25 ~ 2004-04-02
    OF - Director → CIF 0
    Sargeant, Bryan Arthur
    Director born in June 1962
    Individual (7 offsprings)
    2006-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Samways, Paul Mark
    Company Director born in January 1959
    Individual (23 offsprings)
    Officer
    2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 11
    Sargeant, Patricia Irene
    Director born in March 1938
    Individual (3 offsprings)
    Officer
    (before 1992-10-27) ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Heath, Peter Ronald
    Project Manager born in November 1955
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Douglas, Wayne
    Born in March 1982
    Individual (34 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Higgins, Thomas Joseph
    Contracts Director born in December 1940
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2002-08-28
    OF - Director → CIF 0
    2004-02-25 ~ 2004-04-02
    OF - Director → CIF 0
  • 15
    Sargeant, Andrew Ian
    Born in December 1971
    Individual (67 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (67 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Secretary → CIF 0
  • 16
    Beckett, Richard Charles
    Individual (31 offsprings)
    Officer
    2002-06-26 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 17
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (83 offsprings)
    Officer
    2014-04-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 18
    Robins, Gary
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 19
    Craddock, Steven
    Surveyor born in October 1947
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2002-08-28
    OF - Director → CIF 0
    2004-02-25 ~ 2005-02-11
    OF - Director → CIF 0
  • 20
    Pettifer, Brian
    Consultant born in January 1938
    Individual (7 offsprings)
    Officer
    2004-02-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Mollison, Roy James
    Accountant born in March 1942
    Individual (19 offsprings)
    Officer
    2004-02-25 ~ 2005-06-29
    OF - Director → CIF 0
    Mollison, Roy James
    Individual (19 offsprings)
    Officer
    (before 1992-10-27) ~ 2002-06-26
    OF - Secretary → CIF 0
  • 22
    Sargeant, David Richard
    Born in September 1967
    Individual (43 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Sargeant, Timothy Robert
    Property Developer born in September 1965
    Individual (62 offsprings)
    Officer
    2004-02-25 ~ 2005-02-01
    OF - Director → CIF 0
  • 24
    CITY & COUNTRY CORPORATION LTD
    - now 01808968
    CITY & COUNTRY CONSTRUCTION LTD - 2003-11-19
    CASTLEPRIME LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    Bentfield Place, Benfield Road, Stansted, Essex
    Corporate (1 offspring)
    Officer
    2002-08-28 ~ 2004-02-25
    OF - Director → CIF 0
parent relation
Company in focus

CITY & COUNTRY CONSTRUCTION LTD

Period: 2003-11-19 ~ now
Company number: 01048459
Registered names
CITY & COUNTRY CONSTRUCTION LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-45,284,033 GBP2024-08-01 ~ 2025-07-31
-44,580,685 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-2,166,979 GBP2024-08-01 ~ 2025-07-31
-1,705,322 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
179,235 GBP2024-08-01 ~ 2025-07-31
243,479 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,975 GBP2024-08-01 ~ 2025-07-31
-15,625 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
186,210 GBP2024-08-01 ~ 2025-07-31
227,854 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
186,210 GBP2024-08-01 ~ 2025-07-31
227,854 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
130,465 GBP2025-07-31
147,002 GBP2024-07-31
Debtors
18,468,729 GBP2025-07-31
14,803,409 GBP2024-07-31
Cash at bank and in hand
133,362 GBP2025-07-31
1,735,769 GBP2024-07-31
Current Assets
18,602,091 GBP2025-07-31
16,539,178 GBP2024-07-31
Creditors
Amounts falling due within one year
-11,143,241 GBP2025-07-31
-9,244,756 GBP2024-07-31
Net Current Assets/Liabilities
7,458,850 GBP2025-07-31
7,294,422 GBP2024-07-31
Total Assets Less Current Liabilities
7,589,315 GBP2025-07-31
7,441,424 GBP2024-07-31
Creditors
Amounts falling due after one year
-5,463 GBP2025-07-31
-43,782 GBP2024-07-31
Net Assets/Liabilities
7,417,314 GBP2025-07-31
7,231,104 GBP2024-07-31
Equity
Called up share capital
5,000 GBP2025-07-31
5,000 GBP2024-07-31
5,000 GBP2023-07-31
Retained earnings (accumulated losses)
7,412,314 GBP2025-07-31
7,226,104 GBP2024-07-31
6,998,250 GBP2023-07-31
Equity
7,417,314 GBP2025-07-31
7,231,104 GBP2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
186,210 GBP2024-08-01 ~ 2025-07-31
227,854 GBP2023-08-01 ~ 2024-07-31
Audit Fees/Expenses
23,080 GBP2024-08-01 ~ 2025-07-31
22,000 GBP2023-08-01 ~ 2024-07-31
Fixed Assets
13,604 GBP2024-07-31
Average Number of Employees
802024-08-01 ~ 2025-07-31
852023-08-01 ~ 2024-07-31
Wages/Salaries
5,594,487 GBP2024-08-01 ~ 2025-07-31
5,559,895 GBP2023-08-01 ~ 2024-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
344,936 GBP2024-08-01 ~ 2025-07-31
396,379 GBP2023-08-01 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
6,632,823 GBP2024-08-01 ~ 2025-07-31
6,572,453 GBP2023-08-01 ~ 2024-07-31
Director Remuneration
119,868 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
114,483 GBP2025-07-31
90,008 GBP2024-07-31
Motor vehicles
212,007 GBP2025-07-31
212,007 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
326,490 GBP2025-07-31
302,015 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
76,709 GBP2025-07-31
66,593 GBP2024-07-31
Motor vehicles
119,316 GBP2025-07-31
88,420 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,025 GBP2025-07-31
155,013 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,116 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
30,896 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,012 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
37,774 GBP2025-07-31
23,415 GBP2024-07-31
Motor vehicles
92,691 GBP2025-07-31
123,587 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
21,299 GBP2025-07-31
148,641 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
13,381,114 GBP2025-07-31
11,799,212 GBP2024-07-31
Other Debtors
Current
1,892,354 GBP2025-07-31
937,873 GBP2024-07-31
Prepayments/Accrued Income
Current
149,681 GBP2025-07-31
142,651 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
9,167 GBP2025-07-31
10,365 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Current
29,517 GBP2025-07-31
33,352 GBP2024-07-31
Trade Creditors/Trade Payables
Current
7,045,132 GBP2025-07-31
6,523,153 GBP2024-07-31
Corporation Tax Payable
Current
8,650 GBP2025-07-31
15,625 GBP2024-07-31
Other Taxation & Social Security Payable
Current
215,043 GBP2025-07-31
190,869 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
3,801,925 GBP2025-07-31
2,471,392 GBP2024-07-31
Creditors
Current
11,143,241 GBP2025-07-31
9,244,756 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-07-31
8,802 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Non-current
5,463 GBP2025-07-31
34,980 GBP2024-07-31
Creditors
Non-current
5,463 GBP2025-07-31
43,782 GBP2024-07-31
Bank Borrowings
9,167 GBP2025-07-31
19,167 GBP2024-07-31
Total Borrowings
Current
9,167 GBP2025-07-31
10,365 GBP2024-07-31
Non-current
0 GBP2025-07-31
8,802 GBP2024-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
34,980 GBP2025-07-31
33,352 GBP2024-07-31
Minimum gross finance lease payments owing
34,980 GBP2025-07-31
68,332 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-07-31
5,000 shares2024-07-31
  • CITY & COUNTRY CONSTRUCTION LTD
    Info
    CITY & COUNTRY CONTRACTS LIMITED - 2003-11-19
    SARBIR CONSTRUCTION LTD - 2003-11-19
    SARBIR CONTRACTS LIMITED - 2003-11-19
    Registered number 01048459
    Bentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    PRIVATE LIMITED COMPANY incorporated on 1972-04-05 (54 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.