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 10
  • 1
    Sargeant, Lorna
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Sargeant, Timothy Robert
    Born in September 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Ditchburn, Nicola Jane
    Born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Ditchburn, Lars Leighton
    Born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Sargeant, Andrew Ian
    Born in December 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Douglas, Wayne
    Born in March 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Marner, Simon John
    Born in November 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Sargeant, David Richard
    Born in September 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ now
    OF - Director → CIF 0
  • 9
    Vernon-harcourt, Simon
    Born in August 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 10
    CARPLINE PLC - 2002-02-12
    CITY & COUNTRY HOLDINGS PLC - 2003-05-14
    icon of addressBentfield 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
    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 8
  • 1
    Samways, Paul Mark
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Aplin, Suzanne Michele
    Company Director born in February 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Robins, Gary
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 5
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 6
    Beckett, Richard Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Director → CIF 0
  • 8
    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
    2002-07-16 ~ 2002-07-16
    PE - Nominee Secretary → 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
Cost of Sales
-14,440 GBP2023-08-01 ~ 2024-07-31
-15,781 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
1,352 GBP2023-08-01 ~ 2024-07-31
-5,486 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-08-01 ~ 2024-07-31
1 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
4,601 GBP2023-08-01 ~ 2024-07-31
3,750 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
4,601 GBP2023-08-01 ~ 2024-07-31
3,750 GBP2022-08-01 ~ 2023-07-31
Investment Property
469,200 GBP2024-07-31
469,200 GBP2023-07-31
Debtors
4,704 GBP2024-07-31
4,005 GBP2023-07-31
Cash at bank and in hand
56,012 GBP2024-07-31
48,218 GBP2023-07-31
Current Assets
60,716 GBP2024-07-31
52,223 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-74,248 GBP2023-07-31
Net Current Assets/Liabilities
-17,424 GBP2024-07-31
-22,025 GBP2023-07-31
Total Assets Less Current Liabilities
451,776 GBP2024-07-31
447,175 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
451,676 GBP2024-07-31
447,075 GBP2023-07-31
2,383,354 GBP2022-07-31
Equity
451,776 GBP2024-07-31
447,175 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
4,601 GBP2023-08-01 ~ 2024-07-31
3,750 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,940,029 GBP2022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
469,200 GBP2023-07-31
Other Debtors
Amounts falling due within one year
4,704 GBP2024-07-31
4,005 GBP2023-07-31
Amounts owed to group undertakings
Current
72,212 GBP2024-07-31
72,212 GBP2023-07-31
Other Creditors
Current
5,928 GBP2024-07-31
2,036 GBP2023-07-31
Creditors
Current
78,140 GBP2024-07-31
74,248 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31

  • CITY & COUNTRY ESTATES LTD
    Info
    CITY & COUNTRY PROPERTY DEVELOPMENTS LIMITED - 2008-08-22
    CITY & COUNTRY GROUP LIMITED - 2008-08-22
    Registered number 04487221
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    PRIVATE LIMITED COMPANY incorporated on 2002-07-16 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.