logo
explain how to read the page

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 15
  • 1
    Beckett, Richard Charles
    Individual (31 offsprings)
    Officer
    2002-12-01 ~ 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
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (83 offsprings)
    Officer
    2011-12-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 4
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (45 offsprings)
    Officer
    2010-08-11 ~ 2019-04-16
    OF - Director → CIF 0
  • 5
    Robins, Gary
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 6
    Vernon-harcourt, Simon
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Sargeant, Timothy Robert
    Born in September 1965
    Individual (63 offsprings)
    Officer
    2010-08-11 ~ now
    OF - Director → CIF 0
    Sargeant, Timothy Robert
    Property born in September 1965
    Individual (63 offsprings)
    1999-10-29 ~ 2002-12-01
    OF - Director → CIF 0
  • 8
    Aplin, Suzanne Michele
    Company Director born in February 1973
    Individual (49 offsprings)
    Officer
    2016-01-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Douglas, Wayne
    Born in March 1982
    Individual (34 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Sargeant, David Richard
    Born in September 1967
    Individual (43 offsprings)
    Officer
    2010-08-11 ~ now
    OF - Director → CIF 0
    Sargeant, David Richard
    Property Developer/Builder born in September 1967
    Individual (43 offsprings)
    1999-10-29 ~ 2002-12-01
    OF - Director → CIF 0
  • 11
    Marner, Simon John
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Sargeant, Andrew Ian
    Born in December 1971
    Individual (68 offsprings)
    Officer
    2009-10-29 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Developer/Builder born in December 1971
    Individual (68 offsprings)
    1999-10-29 ~ 2002-12-01
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (68 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Secretary → CIF 0
    Sargeant, Andrew Ian
    Developer/Builder
    Individual (68 offsprings)
    1999-10-29 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 13
    CITY & COUNTRY RESIDENTIAL LTD
    - now 00717743
    SARBIR DEVELOPMENTS LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (20 parents, 37 offsprings)
    Officer
    2002-12-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-10-29 ~ 1999-10-29
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-10-29 ~ 1999-10-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CITY & COUNTRY HOMES LIMITED

Period: 2003-07-21 ~ now
Company number: 03868067
Registered names
CITY & COUNTRY HOMES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-5,372 GBP2024-08-01 ~ 2025-07-31
-7,896 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-2,060 GBP2024-08-01 ~ 2025-07-31
7,646 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
-7,431 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-7,431 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Debtors
491 GBP2025-07-31
4,494 GBP2024-07-31
Cash at bank and in hand
7,431 GBP2025-07-31
58,487 GBP2024-07-31
Current Assets
7,922 GBP2025-07-31
62,981 GBP2024-07-31
Creditors
Amounts falling due within one year
-14,945 GBP2025-07-31
-62,573 GBP2024-07-31
Net Current Assets/Liabilities
-7,023 GBP2025-07-31
408 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-7,123 GBP2025-07-31
308 GBP2024-07-31
308 GBP2023-07-31
Equity
-7,023 GBP2025-07-31
408 GBP2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
-7,431 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Other Debtors
Amounts falling due within one year, Current
491 GBP2025-07-31
Current, Amounts falling due within one year
4,494 GBP2024-07-31
Trade Creditors/Trade Payables
Current
191 GBP2025-07-31
0 GBP2024-07-31
Amounts owed to group undertakings
Current
13,129 GBP2025-07-31
61,022 GBP2024-07-31
Other Taxation & Social Security Payable
Current
0 GBP2025-07-31
1 GBP2024-07-31
Other Creditors
Current
1,625 GBP2025-07-31
1,550 GBP2024-07-31
Creditors
Current
14,945 GBP2025-07-31
62,573 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
Average Number of Employees
02024-08-01 ~ 2025-07-31

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 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    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 1
  • 1
    BENTLEY PRIORY (MANSION) MANAGEMENT COMPANY LIMITED
    08123658
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (17 parents)
    Officer
    2012-06-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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