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 6
  • 1
    Sargeant, David Richard
    Director born in September 1967
    Individual (40 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Wayne
    Director born in March 1982
    Individual (33 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Sargeant, Timothy Robert
    Director born in September 1965
    Individual (51 offsprings)
    Officer
    2002-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Sargeant, William
    Director born in May 1991
    Individual (3 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Vernon-harcourt, Simon
    Director born in August 1969
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Sargeant, Andrew Ian
    Property Developer born in December 1971
    Individual (49 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (49 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Marner, Simon John
    Surveyor born in November 1964
    Individual (32 offsprings)
    Officer
    2002-02-14 ~ 2004-05-28
    OF - Director → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 3
    Mollison, Roy James
    Accountant born in March 1942
    Individual
    Officer
    2002-02-12 ~ 2003-06-01
    OF - Director → CIF 0
    Mollison, Roy James
    Accountant
    Individual
    Officer
    2002-02-12 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 4
    Grier, Michael Joseph
    Construction born in October 1953
    Individual
    Officer
    2003-02-24 ~ 2003-10-27
    OF - Director → CIF 0
  • 5
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 6
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (16 offsprings)
    Officer
    2014-04-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 7
    Pettifer, Brian
    Consultant born in January 1938
    Individual
    Officer
    2002-10-01 ~ 2006-11-09
    OF - Director → CIF 0
  • 8
    Willsher, Peter James George
    Consultant born in October 1934
    Individual
    Officer
    2002-02-14 ~ 2008-01-25
    OF - Director → CIF 0
  • 9
    Beckett, Richard Charles
    Individual (4 offsprings)
    Officer
    2002-03-13 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 10
    Sargeant, Bryan Arthur
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2005-04-01
    OF - Director → CIF 0
    2002-02-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Sargeant, Neil Edward
    Builder Developer born in December 1959
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2021-03-17
    OF - Director → CIF 0
  • 12
    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
    2002-02-06 ~ 2002-02-12
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-06 ~ 2002-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITY & COUNTRY GROUP PLC

Previous names
CITY & COUNTRY HOLDINGS PLC - 2003-05-14
CARPLINE PLC - 2002-02-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,442,197 GBP2024-07-31
1,442,197 GBP2023-07-31
Debtors
30,007,076 GBP2024-07-31
31,017,421 GBP2023-07-31
Cash at bank and in hand
5,199 GBP2024-07-31
4,853 GBP2023-07-31
Current Assets
30,012,275 GBP2024-07-31
31,022,274 GBP2023-07-31
Equity
Called up share capital
122,255 GBP2024-07-31
122,255 GBP2023-07-31
122,255 GBP2022-07-31
Share premium
8,481,242 GBP2024-07-31
8,481,242 GBP2023-07-31
8,481,242 GBP2022-07-31
Retained earnings (accumulated losses)
2,240,093 GBP2024-07-31
2,240,093 GBP2023-07-31
2,240,072 GBP2022-07-31
Profit/Loss
1,517,656 GBP2023-08-01 ~ 2024-07-31
3,596,550 GBP2022-08-01 ~ 2023-07-31
Equity
10,843,590 GBP2024-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Wages/Salaries
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Investments in Subsidiaries
1,442,197 GBP2024-07-31
1,442,197 GBP2023-07-31
Amounts invested in assets
1,442,197 GBP2024-07-31
1,442,197 GBP2023-07-31
Trade Debtors/Trade Receivables
0 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
0 GBP2024-07-31
0 GBP2023-07-31
Prepayments/Accrued Income
Current
0 GBP2024-07-31
0 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-07-31
0 GBP2023-07-31
Other Remaining Borrowings
Current
0 GBP2024-07-31
0 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
0 GBP2024-07-31
0 GBP2023-07-31
Creditors
Current
20,610,882 GBP2024-07-31
21,620,881 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-07-31
0 GBP2023-07-31
Other Remaining Borrowings
Non-current
0 GBP2024-07-31
0 GBP2023-07-31
Bank Borrowings
0 GBP2024-07-31
0 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Non-current, Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-07-31
0 GBP2023-07-31
Related profiles found in government register
  • CITY & COUNTRY GROUP PLC
    Info
    CITY & COUNTRY HOLDINGS PLC - 2003-05-14
    CARPLINE PLC - 2002-02-12
    Registered number 04367666
    Bentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    Public Limited Company incorporated on 2002-02-06 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • CITY & COUNTRY GROUP PLC
    S
    Registered number missing
    Bentfield Place, Bentfield Road, Stansted, Essex
    CIF 1
  • CITY & COUNTRY GROUP PLC
    S
    Registered number 4367666
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom, CM24 8HL
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    CITY & COUNTRY CONSTRUCTION LTD - 2003-11-19
    CASTLEPRIME LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,918,497 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CITY & COUNTRY PROPERTY DEVELOPMENTS LIMITED - 2008-08-22
    CITY & COUNTRY GROUP LIMITED - 2003-05-14
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (10 parents)
    Equity (Company account)
    2,383,454 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Bentfield Place, Bentfield Road, Stanstead, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2003-05-21 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    2,947,782 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    BLENDPLAN LIMITED - 1993-01-13
    Bentfield Place, Bentfield Road, Stanstead, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    298 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 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
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    6 The Hall Barns, Furneux Pelham, Buntingford, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,838 GBP2023-12-31
    Person with significant control
    2023-10-26 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE

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