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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
    Sargeant, Sally Ann
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Sargeant, Timothy Robert
    Born in September 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Sargeant, Andrew Ian
    Born in December 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Douglas, Wayne
    Born in March 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Marner, Simon John
    Born in November 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Sargeant, David Richard
    Born in September 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ now
    OF - Director → CIF 0
  • 7
    Vernon-harcourt, Simon
    Born in August 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 8
    CARPLINE PLC - 2002-02-12
    CITY & COUNTRY HOLDINGS PLC - 2003-05-14
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    10,843,590 GBP2024-07-31
    Person with significant control
    icon of calendar 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, Sally Ann
    Secretary born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-31 ~ 1998-08-18
    OF - Director → CIF 0
    Sargeant, Sally
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-05-29
    OF - Secretary → CIF 0
    Sargeant, Sally Ann
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-31 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 2
    Grier, Michael Joseph
    Construction born in October 1953
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2003-10-27
    OF - Director → CIF 0
  • 3
    Higgins, Thomas Joseph
    Contracts Director born in December 1940
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2004-02-25
    OF - Director → CIF 0
  • 4
    Samways, Paul Mark
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 5
    Willsher, Peter James George
    Consultant born in October 1934
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2004-02-25
    OF - Director → CIF 0
  • 6
    Sargeant, Richard Arthur
    Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 7
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 8
    Mollison, Roy James
    Accountant born in March 1942
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2004-02-25
    OF - Director → CIF 0
  • 9
    Aplin, Suzanne Michele
    Company Director born in February 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Robins, Gary
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 11
    Pettifer, Brian
    Consultant born in January 1938
    Individual
    Officer
    icon of calendar 2004-02-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Sargeant, Jacqueline
    Retired born in January 1946
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2020-07-07
    OF - Director → CIF 0
  • 13
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 14
    Sargeant, Andrew Ian
    Property Developer born in December 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 2002-08-28
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Property Developer
    Individual (49 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 15
    Craddock, Steven
    Surveyor born in October 1947
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2004-02-25
    OF - Director → CIF 0
  • 16
    Sargeant, Bryan Arthur
    Builder born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-03-22
    OF - Director → CIF 0
    Sargeant, Bryan Arthur
    Builder born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-02-25
    OF - Director → CIF 0
  • 17
    Sargeant, David Richard
    Property Delevoper-Builder born in September 1967
    Individual (40 offsprings)
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Beckett, Richard Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2006-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

CITY & COUNTRY CORPORATION LTD

Previous names
CITY & COUNTRY CONSTRUCTION LTD - 2003-11-19
CASTLEPRIME LIMITED - 2002-08-16
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-847,750 GBP2023-08-01 ~ 2024-07-31
-427,650 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-21,245 GBP2023-08-01 ~ 2024-07-31
1,312 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-18 GBP2023-08-01 ~ 2024-07-31
-349 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
108,961 GBP2023-08-01 ~ 2024-07-31
694,293 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
93,336 GBP2023-08-01 ~ 2024-07-31
583,271 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,085,220 GBP2024-07-31
1,200,666 GBP2023-07-31
Fixed Assets - Investments
5,000 GBP2024-07-31
5,000 GBP2023-07-31
Fixed Assets
1,090,220 GBP2024-07-31
1,205,666 GBP2023-07-31
Debtors
2,803,809 GBP2024-07-31
3,495,977 GBP2023-07-31
Cash at bank and in hand
1,076,255 GBP2024-07-31
183,954 GBP2023-07-31
Current Assets
3,880,064 GBP2024-07-31
3,679,931 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-84,061 GBP2024-07-31
-92,710 GBP2023-07-31
Net Current Assets/Liabilities
3,796,003 GBP2024-07-31
3,587,221 GBP2023-07-31
Total Assets Less Current Liabilities
4,886,223 GBP2024-07-31
4,792,887 GBP2023-07-31
Net Assets/Liabilities
4,595,104 GBP2024-07-31
4,501,768 GBP2023-07-31
Equity
Called up share capital
7,500 GBP2024-07-31
7,500 GBP2023-07-31
7,500 GBP2022-07-31
Share premium
171,450 GBP2024-07-31
171,450 GBP2023-07-31
171,450 GBP2022-07-31
Retained earnings (accumulated losses)
4,416,154 GBP2024-07-31
4,322,818 GBP2023-07-31
3,739,547 GBP2022-07-31
Equity
4,595,104 GBP2024-07-31
4,501,768 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
93,336 GBP2023-08-01 ~ 2024-07-31
583,271 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-08-01 ~ 2024-07-31
111,022 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,030 GBP2024-07-31
22,030 GBP2023-07-31
Other
2,509,418 GBP2024-07-31
2,428,357 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,531,448 GBP2024-07-31
2,450,387 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Other
-84,571 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-84,571 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,030 GBP2024-07-31
22,030 GBP2023-07-31
Other
1,424,198 GBP2024-07-31
1,227,691 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,446,228 GBP2024-07-31
1,249,721 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Other
259,984 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
259,984 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Other
-63,477 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-63,477 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-07-31
0 GBP2023-07-31
Other
1,085,220 GBP2024-07-31
1,200,666 GBP2023-07-31
Investments in group undertakings and participating interests
5,000 GBP2024-07-31
5,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,201 GBP2024-07-31
26,519 GBP2023-07-31
Amounts Owed By Related Parties
2,799,092 GBP2024-07-31
Current
3,469,458 GBP2023-07-31
Other Debtors
Amounts falling due within one year
3,516 GBP2024-07-31
0 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
2,803,809 GBP2024-07-31
3,495,977 GBP2023-07-31
Trade Creditors/Trade Payables
Current
5,848 GBP2024-07-31
26,335 GBP2023-07-31
Corporation Tax Payable
Current
15,625 GBP2024-07-31
0 GBP2023-07-31
Other Taxation & Social Security Payable
Current
53,794 GBP2024-07-31
42,218 GBP2023-07-31
Other Creditors
Current
8,794 GBP2024-07-31
24,157 GBP2023-07-31
Creditors
Current
84,061 GBP2024-07-31
92,710 GBP2023-07-31
Equity
Called up share capital
7,500 GBP2024-07-31
7,500 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
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
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    PRIVATE LIMITED COMPANY incorporated on 1984-04-16 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • CITY & COUNTRY CORPORATION LTD
    S
    Registered number 1808968
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom, CM24 8HL
    CIF 1
  • CITY & COUNTRY CORPORATION LTD
    S
    Registered number 1808968
    icon of addressBentfield 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
Active 1
  • SARBIR CONTRACTS LIMITED - 2002-08-16
    SARBIR CONSTRUCTION LTD - 2003-09-23
    CITY & COUNTRY CONTRACTS LIMITED - 2003-11-19
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (8 parents)
    Equity (Company account)
    7,231,104 GBP2024-07-31
    Officer
    icon of calendar 2011-03-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.