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 10
  • 1
    Marner, Simon John
    Director born in November 1964
    Individual (32 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ditchburn, Lars Leighton
    Structural Engineer born in July 1962
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Sargeant, Lorna
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Sargeant, David Richard
    Director born in September 1967
    Individual (40 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Douglas, Wayne
    Director born in March 1982
    Individual (33 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Sargeant, Timothy Robert
    Director born in September 1965
    Individual (51 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Director → CIF 0
  • 7
    Vernon-harcourt, Simon
    Director born in August 1969
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Sargeant, Andrew Ian
    Property Developer born in December 1971
    Individual (49 offsprings)
    Officer
    2002-07-16 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (49 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Ditchburn, Nicola Jane
    Interior Designer born in September 1964
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 10
    CITY & COUNTRY HOLDINGS PLC - 2003-05-14
    CARPLINE PLC - 2002-02-12
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    10,843,590 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Robins, Gary
    Company Director born in August 1960
    Individual
    Officer
    2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Aplin, Suzanne Michele
    Company Director born in February 1973
    Individual (17 offsprings)
    Officer
    2016-01-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 4
    Samways, Paul Mark
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 5
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (16 offsprings)
    Officer
    2011-12-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 6
    Beckett, Richard Charles
    Individual (4 offsprings)
    Officer
    2002-07-16 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 7
    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
    2002-07-16 ~ 2002-07-16
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITY & COUNTRY ESTATES LTD

Previous names
CITY & COUNTRY PROPERTY DEVELOPMENTS LIMITED - 2008-08-22
CITY & COUNTRY GROUP LIMITED - 2003-05-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Turnover/Revenue
744,668 GBP2021-04-01 ~ 2022-07-31
36,702 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-301,343 GBP2021-04-01 ~ 2022-07-31
-25,138 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
443,325 GBP2021-04-01 ~ 2022-07-31
11,564 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-4,318 GBP2021-04-01 ~ 2022-07-31
-2,065 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
439,007 GBP2021-04-01 ~ 2022-07-31
9,499 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-04-01 ~ 2022-07-31
76 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-1 GBP2021-04-01 ~ 2022-07-31
-1,720 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
439,006 GBP2021-04-01 ~ 2022-07-31
7,855 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-04-01 ~ 2022-07-31
-1,500 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
439,006 GBP2021-04-01 ~ 2022-07-31
6,355 GBP2020-04-01 ~ 2021-03-31
Investment Property
469,200 GBP2022-07-31
0 GBP2021-03-31
Total Inventories
0 GBP2022-07-31
739,574 GBP2021-03-31
Debtors
1,871,417 GBP2022-07-31
1,165,141 GBP2021-03-31
Cash at bank and in hand
47,597 GBP2022-07-31
59,220 GBP2021-03-31
Current Assets
1,919,014 GBP2022-07-31
1,963,935 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-4,760 GBP2022-07-31
-19,487 GBP2021-03-31
Net Current Assets/Liabilities
1,914,254 GBP2022-07-31
1,944,448 GBP2021-03-31
Total Assets Less Current Liabilities
2,383,454 GBP2022-07-31
1,944,448 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
2,383,354 GBP2022-07-31
1,944,348 GBP2021-03-31
1,937,993 GBP2020-03-31
Equity
2,383,454 GBP2022-07-31
1,944,448 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
439,006 GBP2021-04-01 ~ 2022-07-31
6,355 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
1,400 GBP2021-04-01 ~ 2022-07-31
1,080 GBP2020-04-01 ~ 2021-03-31
Investment Property - Fair Value Model
469,200 GBP2022-07-31
0 GBP2021-03-31
Finished Goods/Goods for Resale
0 GBP2022-07-31
739,574 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
2,525 GBP2022-07-31
4,000 GBP2021-03-31
Amounts Owed By Related Parties
1,867,817 GBP2022-07-31
Current
1,155,335 GBP2021-03-31
Other Debtors
Amounts falling due within one year
1,075 GBP2022-07-31
5,806 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
1,871,417 GBP2022-07-31
1,165,141 GBP2021-03-31
Trade Creditors/Trade Payables
Current
2,403 GBP2022-07-31
4,906 GBP2021-03-31
Other Creditors
Current
100 GBP2022-07-31
100 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
2,257 GBP2022-07-31
14,481 GBP2021-03-31
Creditors
Current
4,760 GBP2022-07-31
19,487 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-07-31
  • CITY & COUNTRY ESTATES LTD
    Info
    CITY & COUNTRY PROPERTY DEVELOPMENTS LIMITED - 2008-08-22
    CITY & COUNTRY GROUP LIMITED - 2003-05-14
    Registered number 04487221
    Bentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    Private Limited Company incorporated on 2002-07-16 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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