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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 15
  • 1
    Beckett, Richard Charles
    Individual (31 offsprings)
    Officer
    2003-03-21 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 2
    Samways, Paul Mark
    Company Director born in January 1959
    Individual (23 offsprings)
    Officer
    2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 3
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (83 offsprings)
    Officer
    2011-12-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 4
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (45 offsprings)
    Officer
    2010-03-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 5
    Robins, Gary
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 6
    Vernon-harcourt, Simon
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Sargeant, Timothy Robert
    Born in September 1965
    Individual (63 offsprings)
    Officer
    2003-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Aplin, Suzanne Michele
    Company Director born in February 1973
    Individual (49 offsprings)
    Officer
    2016-01-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Douglas, Wayne
    Born in March 1982
    Individual (34 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Sargeant, David Richard
    Born in September 1967
    Individual (43 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Marner, Simon John
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Sargeant, Andrew Ian
    Born in December 1971
    Individual (68 offsprings)
    Officer
    2003-03-21 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (68 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Secretary → CIF 0
  • 13
    CITY & COUNTRY RESIDENTIAL LTD
    - now 00717743
    SARBIR DEVELOPMENTS LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (20 parents, 37 offsprings)
    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
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-03-21 ~ 2003-03-21
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-03-21 ~ 2003-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CITY & COUNTRY WARLEY LIMITED

Period: 2003-07-30 ~ now
Company number: 04707009
Registered names
CITY & COUNTRY WARLEY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-8,169 GBP2024-08-01 ~ 2025-07-31
-532 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-3,667 GBP2024-08-01 ~ 2025-07-31
-1,513 GBP2023-08-01 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
-7 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
-8,735 GBP2024-08-01 ~ 2025-07-31
13,355 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-8,735 GBP2024-08-01 ~ 2025-07-31
13,355 GBP2023-08-01 ~ 2024-07-31
Debtors
10,667 GBP2025-07-31
6,915 GBP2024-07-31
Cash at bank and in hand
7,258 GBP2025-07-31
39,144 GBP2024-07-31
Current Assets
17,925 GBP2025-07-31
46,059 GBP2024-07-31
Net Current Assets/Liabilities
5,422 GBP2025-07-31
14,157 GBP2024-07-31
Equity
Called up share capital
10 GBP2025-07-31
10 GBP2024-07-31
10 GBP2023-07-31
Retained earnings (accumulated losses)
5,412 GBP2025-07-31
14,147 GBP2024-07-31
792 GBP2023-07-31
Equity
5,422 GBP2025-07-31
14,157 GBP2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
-8,735 GBP2024-08-01 ~ 2025-07-31
13,355 GBP2023-08-01 ~ 2024-07-31
Amounts Owed By Related Parties
4,826 GBP2025-07-31
Current
0 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
5,841 GBP2025-07-31
6,915 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
10,667 GBP2025-07-31
6,915 GBP2024-07-31
Trade Creditors/Trade Payables
Current
0 GBP2025-07-31
34 GBP2024-07-31
Amounts owed to group undertakings
Current
0 GBP2025-07-31
20,174 GBP2024-07-31
Other Taxation & Social Security Payable
Current
749 GBP2025-07-31
0 GBP2024-07-31
Other Creditors
Current
11,754 GBP2025-07-31
11,694 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
100 shares2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
Related profiles found in government register
  • CITY & COUNTRY WARLEY LIMITED
    Info
    CITY AND COUNTRY WARLEY LIMITED - 2003-07-30
    Registered number 04707009
    Bentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-21 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • CITY & COUNTRY WARLEY LTD
    S
    Registered number 04707009
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom, CM24 8HL
    CIF 1
  • CITY & COUNTRY WARLEY LTD
    S
    Registered number 04707009
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom, CM24 8HL
    Limited in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THE GALLERIES RESIDENTS (WARLEY) LIMITED
    05358451
    2 Hills Road, Cambridge
    Active Corporate (30 parents)
    Officer
    2005-02-09 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE

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