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
Active 6
  • 1
    Sargeant, Timothy Robert
    Born in September 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Sargeant, Andrew Ian
    Born in December 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 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
    Sargeant, William
    Born in May 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Sargeant, David Richard
    Born in September 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Vernon-harcourt, Simon
    Born in August 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Grier, Michael Joseph
    Construction born in October 1953
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2003-10-27
    OF - Director → CIF 0
  • 2
    Willsher, Peter James George
    Consultant born in October 1934
    Individual
    Officer
    icon of calendar 2002-02-14 ~ 2008-01-25
    OF - Director → CIF 0
  • 3
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 4
    Mollison, Roy James
    Accountant born in March 1942
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2003-06-01
    OF - Director → CIF 0
    Mollison, Roy James
    Accountant
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 5
    Pettifer, Brian
    Consultant born in January 1938
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2006-11-09
    OF - Director → CIF 0
  • 6
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 7
    Sargeant, Neil Edward
    Builder Developer born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2021-03-17
    OF - Director → CIF 0
  • 8
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-06 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 9
    Sargeant, Bryan Arthur
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-14 ~ 2005-04-01
    OF - Director → CIF 0
    icon of calendar 2002-02-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Marner, Simon John
    Surveyor born in November 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2004-05-28
    OF - Director → CIF 0
  • 11
    Beckett, Richard Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 12
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-02-06 ~ 2002-02-12
    PE - Nominee Director → CIF 0
  • 13
    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
    2002-02-06 ~ 2002-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CITY & COUNTRY GROUP PLC

Previous names
CARPLINE PLC - 2002-02-12
CITY & COUNTRY HOLDINGS PLC - 2003-05-14
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 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
    CARPLINE PLC - 2002-02-12
    CITY & COUNTRY HOLDINGS PLC - 2002-02-12
    Registered number 04367666
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    PUBLIC LIMITED COMPANY incorporated on 2002-02-06 (23 years 10 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
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex
    CIF 1
  • CITY & COUNTRY GROUP PLC
    S
    Registered number 4367666
    icon of addressBentfield 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
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,595,104 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (10 parents)
    Equity (Company account)
    451,776 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressBentfield Place, Bentfield Road, Stanstead, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2003-05-21 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    2,947,782 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    BLENDPLAN LIMITED - 1993-01-13
    icon of addressBentfield Place, Bentfield Road, Stanstead, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    215,560 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 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
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of address6 The Hall Barns, Furneux Pelham, Buntingford, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,288 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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