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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 7
  • 1
    Sargeant, Timothy Robert
    Born in September 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Sargeant, Andrew Ian
    Born in December 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Douglas, Wayne
    Born in March 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Marner, Simon John
    Born in November 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Sargeant, David Richard
    Born in September 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Vernon-harcourt, Simon
    Born in August 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
  • 7
    SARBIR DEVELOPMENTS LIMITED - 2002-08-16
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (9 parents, 21 offsprings)
    Equity (Company account)
    31,815,093 GBP2024-07-31
    Officer
    icon of calendar 2002-12-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    Robins, Gary
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 5
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2019-04-16
    OF - Director → CIF 0
  • 6
    Sargeant, Timothy Robert
    Property born in September 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2002-12-01
    OF - Director → CIF 0
  • 7
    Sargeant, Andrew Ian
    Developer/Builder born in December 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2002-12-01
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Developer/Builder
    Individual (49 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 8
    Sargeant, David Richard
    Property Developer/Builder born in September 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2002-12-01
    OF - Director → CIF 0
  • 9
    Beckett, Richard Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-10-29 ~ 1999-10-29
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-10-29 ~ 1999-10-29
    PE - Nominee Secretary → 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
-7,896 GBP2023-08-01 ~ 2024-07-31
-506 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
7,646 GBP2023-08-01 ~ 2024-07-31
-1,796 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-08-01 ~ 2024-07-31
1,001 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-08-01 ~ 2024-07-31
23,699 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
0 GBP2023-08-01 ~ 2024-07-31
23,699 GBP2022-08-01 ~ 2023-07-31
Debtors
4,494 GBP2024-07-31
5,000 GBP2023-07-31
Cash at bank and in hand
58,487 GBP2024-07-31
87,249 GBP2023-07-31
Current Assets
62,981 GBP2024-07-31
92,249 GBP2023-07-31
Net Current Assets/Liabilities
408 GBP2024-07-31
408 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
308 GBP2024-07-31
308 GBP2023-07-31
-891 GBP2022-07-31
Equity
408 GBP2024-07-31
408 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-08-01 ~ 2024-07-31
23,699 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-22,500 GBP2022-08-01 ~ 2023-07-31
Other Debtors
Amounts falling due within one year
4,494 GBP2024-07-31
5,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
0 GBP2024-07-31
251 GBP2023-07-31
Amounts owed to group undertakings
Current
61,022 GBP2024-07-31
70,563 GBP2023-07-31
Other Taxation & Social Security Payable
Current
1 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
1,550 GBP2024-07-31
21,027 GBP2023-07-31
Creditors
Current
62,573 GBP2024-07-31
91,841 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31

Related profiles found in government register
  • CITY & COUNTRY HOMES LIMITED
    Info
    CITY AND COUNTRY HOMES LIMITED - 2003-07-21
    Registered number 03868067
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    PRIVATE LIMITED COMPANY incorporated on 1999-10-29 (26 years 1 month). 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
    icon of addressBentfield Place, Bentfield Road, Stanstead, Essex, United Kingdom, CM24 8HL
    CIF 1
  • CITY & COUNTRY HOMES LIMITED
    S
    Registered number 03868067
    icon of addressBentfield 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
  • icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    37 GBP2024-06-30
    Officer
    icon of calendar 2012-06-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE

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