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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 6
  • 1
    Tarplett, Toby Charles Jason
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2000-11-24 ~ now
    OF - Director → CIF 0
    Mr Toby Charles Jason Tarplett
    Born in February 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tarplett, Charles David
    Born in April 1999
    Individual (3 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Crane, Simon Peter William
    Builder
    Individual (3 offsprings)
    Officer
    2000-11-24 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 4
    Tarplett, Sara Jane
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    Tarplett, Sara Jane
    Individual (5 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Secretary → CIF 0
    Mrs Sara Jane Tarplett
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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
    2000-11-24 ~ 2000-11-24
    OF - Nominee Secretary → CIF 0
  • 6
    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
    2000-11-24 ~ 2000-11-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COUNTIES DEVELOPMENTS LIMITED

Period: 2000-11-24 ~ now
Company number: 04113781
Registered name
COUNTIES DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,707,998 GBP2025-08-31
1,713,395 GBP2024-08-31
Debtors
28,706 GBP2025-08-31
18,434 GBP2024-08-31
Cash at bank and in hand
158,059 GBP2025-08-31
83,485 GBP2024-08-31
Current Assets
186,765 GBP2025-08-31
101,919 GBP2024-08-31
Creditors
Current
1,191,184 GBP2025-08-31
1,183,898 GBP2024-08-31
Net Current Assets/Liabilities
-1,004,419 GBP2025-08-31
-1,081,979 GBP2024-08-31
Total Assets Less Current Liabilities
703,579 GBP2025-08-31
631,416 GBP2024-08-31
Creditors
Non-current
-200,000 GBP2025-08-31
-200,000 GBP2024-08-31
Net Assets/Liabilities
496,869 GBP2025-08-31
423,508 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
496,769 GBP2025-08-31
423,408 GBP2024-08-31
Equity
496,869 GBP2025-08-31
423,508 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
1,766,107 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,109 GBP2025-08-31
52,712 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,397 GBP2024-09-01 ~ 2025-08-31

  • COUNTIES DEVELOPMENTS LIMITED
    Info
    Registered number 04113781
    1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire B60 3AL
    PRIVATE LIMITED COMPANY incorporated on 2000-11-24 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    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.