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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 4
  • 1
    Sargeant, Timothy Robert
    Born in September 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Sargeant, Andrew Ian
    Born in December 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Sargeant, David Richard
    Born in September 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ now
    OF - Director → CIF 0
  • 4
    SARBIR DEVELOPMENTS LIMITED - 2002-08-16
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Beckett, Richard Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-07-15 ~ 2002-07-15
    PE - Nominee Director → CIF 0
  • 3
    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
    2002-07-15 ~ 2002-07-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CITY & COUNTRY RESTORATIONS LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,800,000 GBP2023-08-01 ~ 2024-07-31
4,266,531 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
2,800,000 GBP2023-08-01 ~ 2024-07-31
4,266,531 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
2,800,000 GBP2023-08-01 ~ 2024-07-31
4,266,531 GBP2022-08-01 ~ 2023-07-31
Fixed Assets - Investments
714,589 GBP2024-07-31
714,589 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-695,889 GBP2023-07-31
Net Current Assets/Liabilities
-695,889 GBP2024-07-31
-695,889 GBP2023-07-31
Total Assets Less Current Liabilities
18,700 GBP2024-07-31
18,700 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
18,600 GBP2024-07-31
18,600 GBP2023-07-31
18,600 GBP2022-07-31
Equity
18,700 GBP2024-07-31
18,700 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
2,800,000 GBP2023-08-01 ~ 2024-07-31
4,266,531 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-4,266,531 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-2,800,000 GBP2023-08-01 ~ 2024-07-31
Investments in group undertakings and participating interests
714,589 GBP2024-07-31
714,589 GBP2023-07-31
Amounts owed to group undertakings
Current
694,889 GBP2024-07-31
694,889 GBP2023-07-31
Other Creditors
Current
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Creditors
Current
695,889 GBP2024-07-31
695,889 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31

Related profiles found in government register
  • CITY & COUNTRY RESTORATIONS LTD
    Info
    Registered number 04486224
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    PRIVATE LIMITED COMPANY incorporated on 2002-07-15 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • CITY & COUNTRY RESTORATIONS LTD
    S
    Registered number 4486224
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom, CM24 8HL
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CITY & COUNTRY INTERIORS LIMITED - 2009-11-12
    CITY AND COUNTRY INTERIORS LIMITED - 2003-09-23
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    BANDCHARM LIMITED - 2007-12-05
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    939,070 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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