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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Laight, Nicholas Roderick
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
    Mr Nicholas Roderick Laight
    Born in March 1970
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mellor, Peter Thomas
    Born in November 1970
    Individual (22 offsprings)
    Officer
    2003-02-17 ~ now
    OF - Director → CIF 0
    Mr Peter Thomas Mellor
    Born in November 1970
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Richards, Allison Jane
    Mgt Accountant
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    Smith, Rachel
    Individual (10 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Laight, Donald
    Company Secretary
    Individual (4 offsprings)
    Officer
    2002-02-14 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-02-14 ~ 2002-02-14
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-02-14 ~ 2002-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTRAL & COUNTRY DEVELOPMENTS LIMITED

Period: 2002-02-14 ~ now
Company number: 04373901 05097493
Registered name
CENTRAL & COUNTRY DEVELOPMENTS LIMITED - now 05097493
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
15,957 GBP2025-02-28
15,543 GBP2024-02-28
Debtors
5,569,969 GBP2025-02-28
4,553,846 GBP2024-02-28
Cash at bank and in hand
471,942 GBP2025-02-28
978,286 GBP2024-02-28
Current Assets
6,775,715 GBP2025-02-28
6,265,936 GBP2024-02-28
Creditors
Amounts falling due within one year
-1,477,000 GBP2025-02-28
-1,294,626 GBP2024-02-28
Net Current Assets/Liabilities
5,298,715 GBP2025-02-28
4,971,310 GBP2024-02-28
Total Assets Less Current Liabilities
5,314,672 GBP2025-02-28
4,986,853 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
5,314,572 GBP2025-02-28
4,986,753 GBP2024-02-28
Equity
5,314,672 GBP2025-02-28
4,986,853 GBP2024-02-28
Average Number of Employees
42024-02-29 ~ 2025-02-28
42023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
10,500 GBP2025-02-28
10,500 GBP2024-02-28
Other
69,679 GBP2025-02-28
67,378 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
80,179 GBP2025-02-28
77,878 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-02-28
0 GBP2024-02-28
Other
64,222 GBP2025-02-28
62,335 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,222 GBP2025-02-28
62,335 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-02-29 ~ 2025-02-28
Other
1,887 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,887 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
10,500 GBP2025-02-28
10,500 GBP2024-02-28
Other
5,457 GBP2025-02-28
5,043 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
60,226 GBP2025-02-28
95,921 GBP2024-02-28
Other Debtors
Current, Amounts falling due within one year
5,509,743 GBP2025-02-28
Amounts falling due within one year, Current
4,457,925 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
5,569,969 GBP2025-02-28
Amounts falling due within one year, Current
4,553,846 GBP2024-02-28
Trade Creditors/Trade Payables
Current
918 GBP2025-02-28
2,207 GBP2024-02-28
Corporation Tax Payable
Current
0 GBP2025-02-28
29,738 GBP2024-02-28
Other Taxation & Social Security Payable
Current
33,621 GBP2025-02-28
21,629 GBP2024-02-28
Other Creditors
Current
1,442,461 GBP2025-02-28
1,241,052 GBP2024-02-28
Creditors
Current
1,477,000 GBP2025-02-28
1,294,626 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
100 shares2024-02-28
Related profiles found in government register
  • CENTRAL & COUNTRY DEVELOPMENTS LIMITED
    Info
    Registered number 04373901
    16 Heritage Park, Hayes Way, Cannock, Staffordshire WS11 7LT
    PRIVATE LIMITED COMPANY incorporated on 2002-02-14 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • CENTRAL & COUNTRY DEVELOPMENTS LIMITED
    S
    Registered number missing
    16, Heritage Park, Hayes Way, Cannock, Staffordshire, England, WS11 7LT
    Private Limited Company
    CIF 1
  • CENTRAL & COUNTRY DEVELOPMENTS LIMITED
    S
    Registered number missing
    16, Heritage Park, Hayes Way, Cannock, Staffordshire, United Kingdom, WS11 7LT
    Private Limited Company
    CIF 2
  • CENTRAL & COUNTRY DEVELOPMENTS LIMITED
    S
    Registered number 04373901
    16 Heritage Park, Hayes Way, Cannock, England, WS11 7LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CENTRAL & COUNTRY (ALPORT ROAD) LIMITED
    12539900
    16 Heritage Park Hayes Way, Cannock, England
    Active Corporate (5 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CENTRAL & COUNTRY (BADSEY) LIMITED
    12776728
    16 Heritage Park Hayes Way, Cannock, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CENTRAL & COUNTRY (POOL HILL) LIMITED
    13295950
    16 Heritage Park Hayes Way, Cannock, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    CENTRAL & COUNTRY (PRESTEIGNE) LIMITED
    11640483
    16 Heritage Park, Hayes Way, Cannock, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-10-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CENTRAL & COUNTRY (SELSTON) LIMITED
    12543072
    16 Heritage Park Hayes Way, Cannock, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    CENTRAL & COUNTRY (WHITCHURCH) LIMITED
    12043932
    16 Heritage Park Hayes Way, Cannock, Staffordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-06-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    CENTRAL & COUNTRY (WILLENHALL) LIMITED
    12315605
    16 Heritage Park, Hayes Way, Cannock, Staffordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-11-14 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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