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 7
  • 1
    Marner, Simon John
    Director born in November 1964
    Individual (32 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Sargeant, David Richard
    Director born in September 1967
    Individual (40 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Douglas, Wayne
    Director born in March 1982
    Individual (33 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Sargeant, Timothy Robert
    Director born in September 1965
    Individual (51 offsprings)
    Officer
    2003-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Vernon-harcourt, Simon
    Director born in August 1969
    Individual (24 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Sargeant, Andrew Ian
    Developer born in December 1971
    Individual (49 offsprings)
    Officer
    2003-03-21 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (49 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Secretary → CIF 0
  • 7
    SARBIR DEVELOPMENTS LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Equity (Company account)
    31,091,869 GBP2022-07-31
    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
    2010-03-01 ~ 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
    2003-03-21 ~ 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
    2003-03-21 ~ 2003-03-21
    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
    2003-03-21 ~ 2003-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITY & COUNTRY WARLEY LIMITED

Previous name
CITY AND COUNTRY WARLEY LIMITED - 2003-07-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
7,309 GBP2021-04-01 ~ 2022-07-31
36,224 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-191 GBP2021-04-01 ~ 2022-07-31
1,858,436 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
7,118 GBP2021-04-01 ~ 2022-07-31
1,894,660 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
1,775 GBP2021-04-01 ~ 2022-07-31
-7,932 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
8,893 GBP2021-04-01 ~ 2022-07-31
1,886,728 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-04-01 ~ 2022-07-31
69 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
8,893 GBP2021-04-01 ~ 2022-07-31
1,886,797 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
59,714 GBP2021-04-01 ~ 2022-07-31
1,541,846 GBP2020-04-01 ~ 2021-03-31
Debtors
2,463,020 GBP2022-07-31
3,914,788 GBP2021-03-31
Cash at bank and in hand
33,017 GBP2022-07-31
28,821 GBP2021-03-31
Current Assets
2,496,037 GBP2022-07-31
3,943,609 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-1,002,794 GBP2022-07-31
-1,015,990 GBP2021-03-31
Net Current Assets/Liabilities
1,493,243 GBP2022-07-31
2,927,619 GBP2021-03-31
Net Assets/Liabilities
1,057,333 GBP2022-07-31
2,327,619 GBP2021-03-31
Equity
Called up share capital
10 GBP2022-07-31
10 GBP2021-03-31
Retained earnings (accumulated losses)
1,057,323 GBP2022-07-31
2,327,609 GBP2021-03-31
Equity
1,057,333 GBP2022-07-31
2,327,619 GBP2021-03-31
Called up share capital, Restated amount
10 GBP2020-03-31
Restated amount
785,763 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
59,714 GBP2021-04-01 ~ 2022-07-31
1,541,846 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-1,330,000 GBP2021-04-01 ~ 2022-07-31
Audit Fees/Expenses
1,780 GBP2021-04-01 ~ 2022-07-31
1,800 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2021-04-01 ~ 2022-07-31
-45,749 GBP2020-04-01 ~ 2021-03-31
Trade Debtors/Trade Receivables
Current
162 GBP2022-07-31
2,088 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
2,207,472 GBP2022-07-31
3,618,833 GBP2021-03-31
Other Debtors
Current
43,631 GBP2022-07-31
132,933 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
2,251,265 GBP2022-07-31
3,753,854 GBP2021-03-31
Trade Creditors/Trade Payables
Current
410 GBP2022-07-31
12,737 GBP2021-03-31
Other Creditors
Current
480 GBP2022-07-31
1,125 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
1,001,904 GBP2022-07-31
1,002,128 GBP2021-03-31
Creditors
Current
1,002,794 GBP2022-07-31
1,015,990 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-07-31
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 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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
Active 1
  • 2 Hills Road, Cambridge
    Active Corporate (9 parents)
    Equity (Company account)
    26 GBP2024-06-30
    Officer
    2005-02-09 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

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