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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 23
  • 1
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (44 offsprings)
    Officer
    2011-03-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 2
    Marner, Simon John
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Sargeant, Richard Arthur
    Director born in June 1944
    Individual (11 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-12-01
    OF - Director → CIF 0
  • 4
    Vernon-harcourt, Simon
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Sargeant, Jacqueline
    Retired born in January 1946
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2020-07-07
    OF - Director → CIF 0
  • 6
    Aplin, Suzanne Michele
    Company Director born in February 1973
    Individual (49 offsprings)
    Officer
    2016-01-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Sargeant, Bryan Arthur
    Builder born in February 1962
    Individual (7 offsprings)
    Officer
    (before 1991-05-29) ~ 1991-03-22
    OF - Director → CIF 0
    Sargeant, Bryan Arthur
    Builder born in June 1962
    Individual (7 offsprings)
    Officer
    (before 1991-05-29) ~ 2004-02-25
    OF - Director → CIF 0
  • 8
    Sargeant, Sally Ann
    Born in August 1963
    Individual (1 offspring)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Sargeant, Sally Ann
    Secretary born in August 1963
    Individual (1 offspring)
    1991-03-31 ~ 1998-08-18
    OF - Director → CIF 0
    Sargeant, Sally
    Individual (1 offspring)
    Officer
    (before 1991-05-29) ~ 1991-05-29
    OF - Secretary → CIF 0
    Sargeant, Sally Ann
    Secretary
    Individual (1 offspring)
    Officer
    1991-03-31 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 9
    Samways, Paul Mark
    Company Director born in January 1959
    Individual (23 offsprings)
    Officer
    2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 10
    Douglas, Wayne
    Born in March 1982
    Individual (34 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Higgins, Thomas Joseph
    Contracts Director born in December 1940
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2004-02-25
    OF - Director → CIF 0
  • 12
    Sargeant, Andrew Ian
    Born in December 1971
    Individual (67 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Property Developer born in December 1971
    Individual (67 offsprings)
    1993-12-01 ~ 2002-08-28
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (67 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Secretary → CIF 0
    Sargeant, Andrew Ian
    Property Developer
    Individual (67 offsprings)
    1998-08-18 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 13
    Beckett, Richard Charles
    Individual (31 offsprings)
    Officer
    2002-04-01 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 14
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (83 offsprings)
    Officer
    2011-12-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 15
    Robins, Gary
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 16
    Craddock, Steven
    Surveyor born in October 1947
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2004-02-25
    OF - Director → CIF 0
  • 17
    Grier, Michael Joseph
    Construction born in October 1953
    Individual (14 offsprings)
    Officer
    2003-02-24 ~ 2003-10-27
    OF - Director → CIF 0
  • 18
    Pettifer, Brian
    Consultant born in January 1938
    Individual (7 offsprings)
    Officer
    2004-02-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Mollison, Roy James
    Accountant born in March 1942
    Individual (19 offsprings)
    Officer
    2002-08-28 ~ 2004-02-25
    OF - Director → CIF 0
  • 20
    Sargeant, David Richard
    Born in September 1967
    Individual (43 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
    Sargeant, David Richard
    Property Delevoper-Builder born in September 1967
    Individual (43 offsprings)
    (before 1991-05-29) ~ 2003-06-30
    OF - Director → CIF 0
  • 21
    Sargeant, Timothy Robert
    Born in September 1965
    Individual (62 offsprings)
    Officer
    2004-02-25 ~ now
    OF - Director → CIF 0
  • 22
    Willsher, Peter James George
    Consultant born in October 1934
    Individual (9 offsprings)
    Officer
    2003-07-15 ~ 2004-02-25
    OF - Director → CIF 0
  • 23
    CITY & COUNTRY GROUP PLC
    - now 04367666 04487221
    CITY & COUNTRY HOLDINGS PLC - 2003-05-14
    CARPLINE PLC - 2002-02-12
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (19 parents, 8 offsprings)
    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
parent relation
Company in focus

CITY & COUNTRY CORPORATION LTD

Period: 2003-11-19 ~ now
Company number: 01808968
Registered names
CITY & COUNTRY CORPORATION LTD - now
CASTLEPRIME LIMITED - 2002-08-16
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-770,346 GBP2024-08-01 ~ 2025-07-31
-847,750 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-44,760 GBP2024-08-01 ~ 2025-07-31
-21,245 GBP2023-08-01 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
-5,850 GBP2024-08-01 ~ 2025-07-31
-18 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
31,683 GBP2024-08-01 ~ 2025-07-31
108,961 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-70,675 GBP2024-08-01 ~ 2025-07-31
-15,625 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-38,992 GBP2024-08-01 ~ 2025-07-31
93,336 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
1,333,140 GBP2025-07-31
1,085,220 GBP2024-07-31
Fixed Assets - Investments
5,000 GBP2025-07-31
5,000 GBP2024-07-31
Fixed Assets
1,338,140 GBP2025-07-31
1,090,220 GBP2024-07-31
Debtors
3,888,559 GBP2025-07-31
2,803,809 GBP2024-07-31
Cash at bank and in hand
32,596 GBP2025-07-31
1,076,255 GBP2024-07-31
Current Assets
3,921,155 GBP2025-07-31
3,880,064 GBP2024-07-31
Creditors
Amounts falling due within one year
-138,741 GBP2025-07-31
-84,061 GBP2024-07-31
Net Current Assets/Liabilities
3,782,414 GBP2025-07-31
3,796,003 GBP2024-07-31
Total Assets Less Current Liabilities
5,120,554 GBP2025-07-31
4,886,223 GBP2024-07-31
Creditors
Amounts falling due after one year
-273,323 GBP2025-07-31
0 GBP2024-07-31
Net Assets/Liabilities
4,556,112 GBP2025-07-31
4,595,104 GBP2024-07-31
Equity
Called up share capital
7,500 GBP2025-07-31
7,500 GBP2024-07-31
7,500 GBP2023-07-31
Share premium
171,450 GBP2025-07-31
171,450 GBP2024-07-31
171,450 GBP2023-07-31
Retained earnings (accumulated losses)
4,377,162 GBP2025-07-31
4,416,154 GBP2024-07-31
4,322,818 GBP2023-07-31
Equity
4,556,112 GBP2025-07-31
4,595,104 GBP2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
-38,992 GBP2024-08-01 ~ 2025-07-31
93,336 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,030 GBP2025-07-31
22,030 GBP2024-07-31
Other
3,021,458 GBP2025-07-31
2,509,418 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
3,043,488 GBP2025-07-31
2,531,448 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-08-01 ~ 2025-07-31
Other
-23,416 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals
-23,416 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,030 GBP2025-07-31
22,030 GBP2024-07-31
Other
1,688,318 GBP2025-07-31
1,424,198 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,710,348 GBP2025-07-31
1,446,228 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-08-01 ~ 2025-07-31
Other
276,264 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
276,264 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-08-01 ~ 2025-07-31
Other
-12,144 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,144 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-07-31
0 GBP2024-07-31
Other
1,333,140 GBP2025-07-31
1,085,220 GBP2024-07-31
Investments in group undertakings and participating interests
5,000 GBP2025-07-31
5,000 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
2,582 GBP2025-07-31
1,201 GBP2024-07-31
Amounts Owed By Related Parties
3,816,581 GBP2025-07-31
Current
2,799,092 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
69,396 GBP2025-07-31
3,516 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
3,888,559 GBP2025-07-31
2,803,809 GBP2024-07-31
Trade Creditors/Trade Payables
Current
14,868 GBP2025-07-31
5,848 GBP2024-07-31
Corporation Tax Payable
Current
5,660 GBP2025-07-31
15,625 GBP2024-07-31
Other Taxation & Social Security Payable
Current
35,340 GBP2025-07-31
53,794 GBP2024-07-31
Other Creditors
Current
82,873 GBP2025-07-31
8,794 GBP2024-07-31
Creditors
Current
138,741 GBP2025-07-31
84,061 GBP2024-07-31
Other Creditors
Non-current
273,323 GBP2025-07-31
0 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
Par Value of Share
Class 2 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2025-07-31
2,500 shares2024-07-31
Equity
Called up share capital
7,500 GBP2025-07-31
7,500 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
Related profiles found in government register
  • CITY & COUNTRY CORPORATION LTD
    Info
    CITY & COUNTRY CONSTRUCTION LTD - 2003-11-19
    CASTLEPRIME LIMITED - 2003-11-19
    Registered number 01808968
    Bentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    PRIVATE LIMITED COMPANY incorporated on 1984-04-16 (42 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • CITY & COUNTRY CORPORATION LTD
    S
    Registered number 1808968
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom, CM24 8HL
    CIF 1
  • CITY & COUNTRY CORPORATION LTD
    S
    Registered number 1808968
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom, CM24 8HL
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CITY & COUNTRY CONSTRUCTION LTD
    - now 01048459
    CITY & COUNTRY CONTRACTS LIMITED - 2003-11-19
    SARBIR CONSTRUCTION LTD - 2003-09-23
    SARBIR CONTRACTS LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (25 parents)
    Officer
    2011-03-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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