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
    Marner, Simon John
    Director born in November 1964
    Individual (32 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Sargeant, David Richard
    Director born in September 1967
    Individual (40 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Douglas, Wayne
    Director born in March 1982
    Individual (33 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Sargeant, William
    Director born in May 1991
    Individual (3 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Vernon-harcourt, Simon
    Director born in August 1969
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Sargeant, Andrew Ian
    Developer born in December 1971
    Individual (49 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (49 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Sargeant, Bryan Arthur
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 8
    CITY & COUNTRY CONSTRUCTION LTD - 2003-11-19
    CASTLEPRIME LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,918,497 GBP2022-07-31
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Sargeant, Patricia Irene
    Director born in March 1938
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Robins, Gary
    Company Director born in August 1960
    Individual
    Officer
    2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 3
    Mackett, Benjamin
    Company Director born in December 1988
    Individual
    Officer
    2023-07-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 4
    Farrow, Chris
    Director born in September 1969
    Individual
    Officer
    2021-03-17 ~ 2022-07-25
    OF - Director → CIF 0
  • 5
    Heath, Peter Ronald
    Project Manager born in November 1955
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 6
    Mollison, Roy James
    Accountant born in March 1942
    Individual
    Officer
    2004-02-25 ~ 2005-06-29
    OF - Director → CIF 0
    Mollison, Roy James
    Individual
    Officer
    ~ 2002-06-26
    OF - Secretary → CIF 0
  • 7
    Sargeant, Richard Arthur
    Director born in June 1944
    Individual
    Officer
    ~ 2002-08-28
    OF - Director → CIF 0
    Sargeant, Richard Arthur
    Retired born in June 1944
    Individual
    2014-12-01 ~ 2020-07-07
    OF - Director → CIF 0
  • 8
    Sargeant, Timothy Robert
    Property Developer born in September 1965
    Individual (51 offsprings)
    Officer
    2004-02-25 ~ 2005-02-01
    OF - Director → CIF 0
  • 9
    Aplin, Suzanne Michele
    Company Director born in February 1973
    Individual (17 offsprings)
    Officer
    2016-01-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 11
    Samways, Paul Mark
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 12
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (16 offsprings)
    Officer
    2014-04-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 13
    Pettifer, Brian
    Consultant born in January 1938
    Individual
    Officer
    2004-02-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Higgins, Thomas Joseph
    Contracts Director born in December 1940
    Individual
    Officer
    1994-04-01 ~ 2002-08-28
    OF - Director → CIF 0
    2004-02-25 ~ 2004-04-02
    OF - Director → CIF 0
  • 15
    Craddock, Steven
    Surveyor born in October 1947
    Individual
    Officer
    2002-06-26 ~ 2002-08-28
    OF - Director → CIF 0
    2004-02-25 ~ 2005-02-11
    OF - Director → CIF 0
  • 16
    Beckett, Richard Charles
    Individual (4 offsprings)
    Officer
    2002-06-26 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 17
    Sargeant, Bryan Arthur
    Builder born in June 1962
    Individual (1 offspring)
    Officer
    2004-02-25 ~ 2004-04-02
    OF - Director → CIF 0
    Sargeant, Bryan Arthur
    Director born in June 1962
    Individual (1 offspring)
    2006-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Bentfield Place, Benfield Road, Stansted, Essex
    Corporate
    Officer
    2002-08-28 ~ 2004-02-25
    PE - Director → CIF 0
parent relation
Company in focus

CITY & COUNTRY CONSTRUCTION LTD

Previous names
CITY & COUNTRY CONTRACTS LIMITED - 2003-11-19
SARBIR CONSTRUCTION LTD - 2003-09-23
SARBIR CONTRACTS LIMITED - 2002-08-16
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Turnover/Revenue
62,523,879 GBP2021-04-01 ~ 2022-07-31
25,741,645 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-58,895,614 GBP2021-04-01 ~ 2022-07-31
-24,950,682 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
3,628,265 GBP2021-04-01 ~ 2022-07-31
790,963 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-1,912,861 GBP2021-04-01 ~ 2022-07-31
-1,061,319 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
1,715,404 GBP2021-04-01 ~ 2022-07-31
147,879 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-04-01 ~ 2022-07-31
1,024 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-4,105 GBP2021-04-01 ~ 2022-07-31
4,105 GBP2021-04-01 ~ 2022-07-31
0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
1,711,299 GBP2021-04-01 ~ 2022-07-31
148,903 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
1,694,620 GBP2021-04-01 ~ 2022-07-31
120,526 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
1,694,620 GBP2021-04-01 ~ 2022-07-31
120,526 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
73,330 GBP2022-07-31
8,646 GBP2021-03-31
Debtors
15,926,125 GBP2022-07-31
8,806,957 GBP2021-03-31
Cash at bank and in hand
213,335 GBP2022-07-31
1,139,644 GBP2021-03-31
Current Assets
16,139,460 GBP2022-07-31
9,946,601 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-11,216,002 GBP2022-07-31
-6,685,770 GBP2021-03-31
Net Current Assets/Liabilities
4,923,458 GBP2022-07-31
3,260,831 GBP2021-03-31
Total Assets Less Current Liabilities
4,996,788 GBP2022-07-31
3,269,477 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-57,679 GBP2022-07-31
-41,667 GBP2021-03-31
Net Assets/Liabilities
4,797,295 GBP2022-07-31
3,102,675 GBP2021-03-31
Equity
Called up share capital
5,000 GBP2022-07-31
5,000 GBP2021-03-31
5,000 GBP2020-03-31
Retained earnings (accumulated losses)
4,792,295 GBP2022-07-31
3,097,675 GBP2021-03-31
2,977,149 GBP2020-03-31
Equity
4,797,295 GBP2022-07-31
3,102,675 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,694,620 GBP2021-04-01 ~ 2022-07-31
120,526 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
20,000 GBP2021-04-01 ~ 2022-07-31
19,200 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
642021-04-01 ~ 2022-07-31
572020-04-01 ~ 2021-03-31
Wages/Salaries
3,968,032 GBP2021-04-01 ~ 2022-07-31
2,293,041 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
532,609 GBP2021-04-01 ~ 2022-07-31
303,441 GBP2020-04-01 ~ 2021-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
211,270 GBP2021-04-01 ~ 2022-07-31
116,254 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
4,711,911 GBP2021-04-01 ~ 2022-07-31
2,712,736 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
16,679 GBP2021-04-01 ~ 2022-07-31
-323 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
64,538 GBP2022-07-31
60,932 GBP2021-03-31
Motor vehicles
108,632 GBP2022-07-31
42,626 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
173,170 GBP2022-07-31
103,558 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
59,122 GBP2022-07-31
57,620 GBP2021-03-31
Motor vehicles
40,718 GBP2022-07-31
37,292 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,840 GBP2022-07-31
94,912 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,502 GBP2021-04-01 ~ 2022-07-31
Motor vehicles
3,426 GBP2021-04-01 ~ 2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,928 GBP2021-04-01 ~ 2022-07-31
Property, Plant & Equipment
Furniture and fittings
5,416 GBP2022-07-31
3,312 GBP2021-03-31
Motor vehicles
67,914 GBP2022-07-31
5,334 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
2,135,613 GBP2022-07-31
791,248 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
9,878,449 GBP2022-07-31
3,880,362 GBP2021-03-31
Other Debtors
Current
242,643 GBP2022-07-31
386,848 GBP2021-03-31
Prepayments/Accrued Income
Current
175,420 GBP2022-07-31
515,178 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
10,865 GBP2022-07-31
8,333 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
11,502 GBP2022-07-31
0 GBP2021-03-31
Trade Creditors/Trade Payables
Current
6,824,298 GBP2022-07-31
3,902,012 GBP2021-03-31
Corporation Tax Payable
Current
0 GBP2022-07-31
571 GBP2021-03-31
Other Taxation & Social Security Payable
Current
192,294 GBP2022-07-31
102,324 GBP2021-03-31
Other Creditors
Current
38,264 GBP2022-07-31
46,969 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
3,900,340 GBP2022-07-31
2,614,749 GBP2021-03-31
Creditors
Current
11,216,002 GBP2022-07-31
6,685,770 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
28,302 GBP2022-07-31
41,667 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
29,377 GBP2022-07-31
0 GBP2021-03-31
Creditors
Non-current
57,679 GBP2022-07-31
41,667 GBP2021-03-31
Bank Borrowings
39,167 GBP2022-07-31
50,000 GBP2021-03-31
Total Borrowings
Current
10,865 GBP2022-07-31
8,333 GBP2021-03-31
Non-current
28,302 GBP2022-07-31
41,667 GBP2021-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
11,502 GBP2022-07-31
0 GBP2021-03-31
Minimum gross finance lease payments owing
40,879 GBP2022-07-31
0 GBP2021-03-31
  • CITY & COUNTRY CONSTRUCTION LTD
    Info
    CITY & COUNTRY CONTRACTS LIMITED - 2003-11-19
    SARBIR CONSTRUCTION LTD - 2003-09-23
    SARBIR CONTRACTS LIMITED - 2002-08-16
    Registered number 01048459
    Bentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    Private Limited Company incorporated on 1972-04-05 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.