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 7
  • 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
    2010-08-11 ~ 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, Timothy Robert
    Director born in September 1965
    Individual (51 offsprings)
    Officer
    2010-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Vernon-harcourt, Simon
    Director born in August 1969
    Individual (24 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Sargeant, Andrew Ian
    Developer born in December 1971
    Individual (49 offsprings)
    Officer
    2009-10-29 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (49 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Secretary → CIF 0
  • 7
    SARBIR DEVELOPMENTS LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (9 parents, 21 offsprings)
    Equity (Company account)
    31,091,869 GBP2022-07-31
    Officer
    2002-12-01 ~ 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 11
  • 1
    Robins, Gary
    Company Director born in August 1960
    Individual
    Officer
    2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Sargeant, David Richard
    Property Developer/Builder born in September 1967
    Individual (40 offsprings)
    Officer
    1999-10-29 ~ 2002-12-01
    OF - Director → CIF 0
  • 3
    Sargeant, Timothy Robert
    Property born in September 1965
    Individual (51 offsprings)
    Officer
    1999-10-29 ~ 2002-12-01
    OF - Director → CIF 0
  • 4
    Aplin, Suzanne Michele
    Company Director born in February 1973
    Individual (17 offsprings)
    Officer
    2016-01-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (3 offsprings)
    Officer
    2010-08-11 ~ 2019-04-16
    OF - Director → CIF 0
  • 6
    Samways, Paul Mark
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 7
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (16 offsprings)
    Officer
    2011-12-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 8
    Sargeant, Andrew Ian
    Developer/Builder born in December 1971
    Individual (49 offsprings)
    Officer
    1999-10-29 ~ 2002-12-01
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Developer/Builder
    Individual (49 offsprings)
    Officer
    1999-10-29 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 9
    Beckett, Richard Charles
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-10-29 ~ 1999-10-29
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-29 ~ 1999-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITY & COUNTRY HOMES LIMITED

Previous name
CITY AND COUNTRY HOMES LIMITED - 2003-07-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-2,438 GBP2021-04-01 ~ 2022-07-31
-3,066 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-1,690 GBP2021-04-01 ~ 2022-07-31
-2,274 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-4,128 GBP2021-04-01 ~ 2022-07-31
-5,340 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-04-01 ~ 2022-07-31
63 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-4,128 GBP2021-04-01 ~ 2022-07-31
-5,277 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-04-01 ~ 2022-07-31
1,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-4,128 GBP2021-04-01 ~ 2022-07-31
-4,277 GBP2020-04-01 ~ 2021-03-31
Debtors
0 GBP2022-07-31
2,437 GBP2021-03-31
Cash at bank and in hand
137,290 GBP2022-07-31
531,908 GBP2021-03-31
Current Assets
137,290 GBP2022-07-31
534,345 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-138,081 GBP2022-07-31
-531,008 GBP2021-03-31
Net Current Assets/Liabilities
-791 GBP2022-07-31
3,337 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
-891 GBP2022-07-31
3,237 GBP2021-03-31
Equity
-791 GBP2022-07-31
3,337 GBP2021-03-31
Called up share capital, Restated amount
100 GBP2020-03-31
Retained earnings (accumulated losses), Restated amount
7,514 GBP2020-03-31
Restated amount
7,614 GBP2020-03-31
Audit Fees/Expenses
1,080 GBP2021-04-01 ~ 2022-07-31
1,080 GBP2020-04-01 ~ 2021-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-07-31
2,437 GBP2021-03-31
Amounts owed to group undertakings
Current
48,063 GBP2022-07-31
48,062 GBP2021-03-31
Other Taxation & Social Security Payable
Current
982 GBP2022-07-31
1,201 GBP2021-03-31
Other Creditors
Current
87,686 GBP2022-07-31
480,395 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
1,350 GBP2022-07-31
1,350 GBP2021-03-31
Creditors
Current
138,081 GBP2022-07-31
531,008 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-07-31
Related profiles found in government register
  • CITY & COUNTRY HOMES LIMITED
    Info
    CITY AND COUNTRY HOMES LIMITED - 2003-07-21
    Registered number 03868067
    Bentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    Private Limited Company incorporated on 1999-10-29 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • CITY & COUNTRY HOMES LIMITED
    S
    Registered number 03868067
    Bentfield Place, Bentfield Road, Stanstead, Essex, United Kingdom, CM24 8HL
    CIF 1
  • CITY & COUNTRY HOMES LIMITED
    S
    Registered number 03868067
    Bentfield Place, Bentfield Road, Stanstead, Essex, United Kingdom, CM24 8HL
    Limited in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    37 GBP2023-06-30
    Officer
    2012-06-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.