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
    2014-09-01 ~ 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
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Vernon-harcourt, Simon
    Director born in August 1969
    Individual (24 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Sargeant, Andrew Ian
    Developer born in December 1971
    Individual (49 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (49 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    2,947,782 GBP2022-07-31
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 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
    2014-09-01 ~ 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
    2014-09-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 6
    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 ~ 2017-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CITY & COUNTRY BEDMINSTER LTD

Previous name
CITY & COUNTRY MINLEY LTD - 2014-10-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
22,773,899 GBP2021-04-01 ~ 2022-07-31
9,433,387 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-15,317,623 GBP2021-04-01 ~ 2022-07-31
-6,865,278 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
7,456,276 GBP2021-04-01 ~ 2022-07-31
2,568,109 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-1,673,005 GBP2021-04-01 ~ 2022-07-31
-1,027,639 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
5,783,271 GBP2021-04-01 ~ 2022-07-31
1,540,470 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-04-01 ~ 2022-07-31
104 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-795,629 GBP2021-04-01 ~ 2022-07-31
-701,559 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
4,734,642 GBP2021-04-01 ~ 2022-07-31
839,015 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-04-01 ~ 2022-07-31
0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
4,734,642 GBP2021-04-01 ~ 2022-07-31
839,015 GBP2020-04-01 ~ 2021-03-31
Investment Property
1,493,250 GBP2022-07-31
1,500,000 GBP2021-03-31
Total Inventories
17,003,585 GBP2022-07-31
16,180,759 GBP2021-03-31
Debtors
2,242,089 GBP2022-07-31
364,855 GBP2021-03-31
Cash at bank and in hand
487,801 GBP2022-07-31
12,567 GBP2021-03-31
Current Assets
19,733,475 GBP2022-07-31
16,558,181 GBP2021-03-31
Net Current Assets/Liabilities
-292,984 GBP2022-07-31
-4,326,399 GBP2021-03-31
Total Assets Less Current Liabilities
1,200,266 GBP2022-07-31
-2,826,399 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
1,200,166 GBP2022-07-31
-2,826,499 GBP2021-03-31
-3,665,514 GBP2020-03-31
Equity
1,200,266 GBP2022-07-31
-2,826,399 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,734,642 GBP2021-04-01 ~ 2022-07-31
839,015 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-707,977 GBP2021-04-01 ~ 2022-07-31
Audit Fees/Expenses
5,760 GBP2021-04-01 ~ 2022-07-31
5,760 GBP2020-04-01 ~ 2021-03-31
Investment Property - Fair Value Model
1,493,250 GBP2022-07-31
1,500,000 GBP2021-03-31
Value of work in progress
17,003,585 GBP2022-07-31
16,180,759 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
4,973 GBP2022-07-31
17,776 GBP2021-03-31
Other Debtors
Current
119,238 GBP2022-07-31
335,913 GBP2021-03-31
Prepayments/Accrued Income
Current
2,117,878 GBP2022-07-31
11,166 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
2,242,089 GBP2022-07-31
364,855 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
3,110,739 GBP2022-07-31
8,976,339 GBP2021-03-31
Trade Creditors/Trade Payables
Current
332,211 GBP2022-07-31
93,796 GBP2021-03-31
Amounts owed to group undertakings
Current
14,588,531 GBP2022-07-31
11,195,591 GBP2021-03-31
Other Creditors
Current
112,306 GBP2022-07-31
85,804 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
1,882,672 GBP2022-07-31
533,050 GBP2021-03-31
Bank Borrowings
3,110,739 GBP2022-07-31
8,976,339 GBP2021-03-31
Total Borrowings
Current
3,110,739 GBP2022-07-31
8,976,339 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-07-31
Related profiles found in government register
  • CITY & COUNTRY BEDMINSTER LTD
    Info
    CITY & COUNTRY MINLEY LTD - 2014-10-23
    Registered number 09197905
    Bentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    Private Limited Company incorporated on 2014-09-01 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • CITY AND COUNTRY BEDMINSTER LIMITED
    S
    Registered number 09197905
    Bentfield Place, Bentfield Road, Stansted, Essex, England, CM24 8HL
    CIF 1
  • CITY AND COUNTRY BEDMINSTER LIMITED
    S
    Registered number 09197905
    Bentfield Place, Bentfield Road, Stansted, England, CM24 8HL
    Limited in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-09-15 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-09-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE

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