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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 7
  • 1
    Sargeant, Timothy Robert
    Born in September 1965
    Individual (50 offsprings)
    Officer
    2003-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Wayne
    Born in March 1982
    Individual (33 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Marner, Simon John
    Born in November 1964
    Individual (33 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Sargeant, David Richard
    Born in September 1967
    Individual (39 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Sargeant, Andrew Ian
    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
  • 6
    Vernon-harcourt, Simon
    Born in August 1969
    Individual (24 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → 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)
    31,815,093 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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 (18 offsprings)
    Officer
    2016-01-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Beckett, Richard Charles
    Individual (4 offsprings)
    Officer
    2003-03-21 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 4
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 5
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (33 offsprings)
    Officer
    2011-12-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 6
    Samways, Paul Mark
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    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
Cost of Sales
-532 GBP2023-08-01 ~ 2024-07-31
342,245 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-1,513 GBP2023-08-01 ~ 2024-07-31
-1,811 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
13,355 GBP2023-08-01 ~ 2024-07-31
495,224 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-08-01 ~ 2024-07-31
-211,755 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
13,355 GBP2023-08-01 ~ 2024-07-31
283,469 GBP2022-08-01 ~ 2023-07-31
Debtors
6,915 GBP2024-07-31
144,953 GBP2023-07-31
Cash at bank and in hand
39,144 GBP2024-07-31
18,071 GBP2023-07-31
Current Assets
46,059 GBP2024-07-31
163,024 GBP2023-07-31
Net Current Assets/Liabilities
14,157 GBP2024-07-31
802 GBP2023-07-31
Equity
Called up share capital
10 GBP2024-07-31
10 GBP2023-07-31
10 GBP2022-07-31
Retained earnings (accumulated losses)
14,147 GBP2024-07-31
792 GBP2023-07-31
1,057,323 GBP2022-07-31
Equity
14,157 GBP2024-07-31
802 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
13,355 GBP2023-08-01 ~ 2024-07-31
283,469 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,340,000 GBP2022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-07-31
27 GBP2023-07-31
Other Debtors
Amounts falling due within one year
6,915 GBP2024-07-31
144,926 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
6,915 GBP2024-07-31
144,953 GBP2023-07-31
Trade Creditors/Trade Payables
Current
34 GBP2024-07-31
1,531 GBP2023-07-31
Amounts owed to group undertakings
Current
20,174 GBP2024-07-31
141,474 GBP2023-07-31
Other Creditors
Current
11,694 GBP2024-07-31
19,217 GBP2023-07-31
Creditors
Current
31,902 GBP2024-07-31
162,222 GBP2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-08-01 ~ 2024-07-31
211,755 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
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 11 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 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.