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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 17
  • 1
    Beckett, Richard Charles
    Individual (31 offsprings)
    Officer
    2003-05-14 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 2
    Samways, Paul Mark
    Company Director born in January 1959
    Individual (23 offsprings)
    Officer
    2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 3
    Sargeant, Richard Arthur
    Director born in June 1944
    Individual (12 offsprings)
    Officer
    2002-08-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (83 offsprings)
    Officer
    2011-12-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 5
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (45 offsprings)
    Officer
    2011-03-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 6
    Robins, Gary
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 7
    Vernon-harcourt, Simon
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Sargeant, Timothy Robert
    Born in September 1965
    Individual (63 offsprings)
    Officer
    1993-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Aplin, Suzanne Michele
    Company Director born in February 1973
    Individual (49 offsprings)
    Officer
    2016-01-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Willsher, Peter James George
    Born in October 1934
    Individual (9 offsprings)
    Officer
    2002-08-28 ~ 2006-05-11
    OF - Director → CIF 0
  • 11
    Douglas, Wayne
    Born in March 1982
    Individual (34 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Sargeant, David Richard
    Born in September 1967
    Individual (43 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
    Sargeant, David Richard
    Builder born in September 1967
    Individual (43 offsprings)
    1992-06-24 ~ 2002-08-28
    OF - Director → CIF 0
  • 13
    Marner, Simon John
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Marner, Simon John
    Surveyor born in November 1964
    Individual (51 offsprings)
    2002-08-28 ~ 2004-05-28
    OF - Director → CIF 0
  • 14
    Sargeant, Andrew Ian
    Born in December 1971
    Individual (68 offsprings)
    Officer
    1992-06-24 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (68 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Secretary → CIF 0
    Sargeant, Andrew Ian
    Builder
    Individual (68 offsprings)
    1992-06-24 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1992-05-15 ~ 1992-06-24
    OF - Nominee Secretary → CIF 0
  • 16
    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
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1992-05-15 ~ 1992-06-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CITY & COUNTRY INVESTMENTS LIMITED

Period: 1993-01-13 ~ now
Company number: 02715121
Registered names
CITY & COUNTRY INVESTMENTS LIMITED - now
BLENDPLAN LIMITED - 1993-01-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-40,180 GBP2024-08-01 ~ 2025-07-31
-212,157 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-76,532 GBP2024-08-01 ~ 2025-07-31
-8,089 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
78 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
-93,375 GBP2024-08-01 ~ 2025-07-31
-93,375 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
190,678 GBP2024-08-01 ~ 2025-07-31
26,217 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-15,459 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
175,219 GBP2024-08-01 ~ 2025-07-31
26,217 GBP2023-08-01 ~ 2024-07-31
Investment Property
4,365,000 GBP2025-07-31
4,285,000 GBP2024-07-31
Debtors
111,640 GBP2025-07-31
88,140 GBP2024-07-31
Cash at bank and in hand
129,902 GBP2025-07-31
174,544 GBP2024-07-31
Current Assets
241,542 GBP2025-07-31
262,684 GBP2024-07-31
Creditors
Amounts falling due within one year
-1,965,763 GBP2025-07-31
-2,082,124 GBP2024-07-31
Net Current Assets/Liabilities
-1,724,221 GBP2025-07-31
-1,819,440 GBP2024-07-31
Total Assets Less Current Liabilities
2,640,779 GBP2025-07-31
2,465,560 GBP2024-07-31
Creditors
Amounts falling due after one year
-2,250,000 GBP2025-07-31
-2,250,000 GBP2024-07-31
Net Assets/Liabilities
390,779 GBP2025-07-31
215,560 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
390,679 GBP2025-07-31
215,460 GBP2024-07-31
189,243 GBP2023-07-31
Equity
390,779 GBP2025-07-31
215,560 GBP2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
175,219 GBP2024-08-01 ~ 2025-07-31
26,217 GBP2023-08-01 ~ 2024-07-31
Investment Property - Fair Value Model
4,365,000 GBP2025-07-31
Trade Debtors/Trade Receivables
Current
66,478 GBP2025-07-31
60,029 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
45,162 GBP2025-07-31
Amounts falling due within one year, Current
28,111 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
111,640 GBP2025-07-31
Amounts falling due within one year, Current
88,140 GBP2024-07-31
Trade Creditors/Trade Payables
Current
6 GBP2025-07-31
5,535 GBP2024-07-31
Amounts owed to group undertakings
Current
1,827,125 GBP2025-07-31
2,025,399 GBP2024-07-31
Corporation Tax Payable
Current
15,459 GBP2025-07-31
0 GBP2024-07-31
Other Taxation & Social Security Payable
Current
24,241 GBP2025-07-31
12,840 GBP2024-07-31
Other Creditors
Current
98,932 GBP2025-07-31
38,350 GBP2024-07-31
Creditors
Current
1,965,763 GBP2025-07-31
2,082,124 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
2,250,000 GBP2025-07-31
2,250,000 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
100 shares2025-07-31
100 shares2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,890,740 GBP2025-07-31
0 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
  • CITY & COUNTRY INVESTMENTS LIMITED
    Info
    BLENDPLAN LIMITED - 1993-01-13
    Registered number 02715121
    Bentfield Place, Bentfield Road, Stanstead, Essex CM24 8HL
    PRIVATE LIMITED COMPANY incorporated on 1992-05-15 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.