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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
    Vernon-harcourt, Simon
    Born in August 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Wayne
    Born in March 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Sargeant, David Richard
    Born in September 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Marner, Simon John
    Born in November 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Sargeant, Andrew Ian
    Born in December 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Sargeant, Timothy Robert
    Born in September 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    2,947,782 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Robins, Gary
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 3
    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
  • 4
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 5
    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
  • 6
    SARBIR DEVELOPMENTS LIMITED - 2002-08-16
    icon of addressBentfield 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 ~ 2017-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
Cost of Sales
-7,375,600 GBP2023-08-01 ~ 2024-07-31
-17,377,916 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-1,455,777 GBP2023-08-01 ~ 2024-07-31
-1,476,286 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-285,934 GBP2023-08-01 ~ 2024-07-31
-368,675 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
5,890,039 GBP2023-08-01 ~ 2024-07-31
239,691 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-15,706 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
5,874,333 GBP2023-08-01 ~ 2024-07-31
239,691 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
5,874,333 GBP2023-08-01 ~ 2024-07-31
239,691 GBP2022-08-01 ~ 2023-07-31
Investment Property
544,500 GBP2024-07-31
525,750 GBP2023-07-31
Debtors
2,094,601 GBP2024-07-31
11,844,077 GBP2023-07-31
Cash at bank and in hand
1,117,314 GBP2024-07-31
2,357,813 GBP2023-07-31
Current Assets
17,365,446 GBP2024-07-31
31,952,452 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-31,038,245 GBP2023-07-31
Net Current Assets/Liabilities
6,769,790 GBP2024-07-31
914,207 GBP2023-07-31
Total Assets Less Current Liabilities
7,314,290 GBP2024-07-31
1,439,957 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
7,314,190 GBP2024-07-31
1,439,857 GBP2023-07-31
1,200,166 GBP2022-07-31
Equity
7,314,290 GBP2024-07-31
1,439,957 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
5,874,333 GBP2023-08-01 ~ 2024-07-31
239,691 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
12,800 GBP2023-08-01 ~ 2024-07-31
13,440 GBP2022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
544,500 GBP2024-07-31
525,750 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
13,116 GBP2024-07-31
19,200 GBP2023-07-31
Other Debtors
Current
154,460 GBP2024-07-31
85,814 GBP2023-07-31
Prepayments/Accrued Income
Current
1,927,025 GBP2024-07-31
11,739,063 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
2,094,601 GBP2024-07-31
Current, Amounts falling due within one year
11,844,077 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
4,368,567 GBP2024-07-31
6,483,188 GBP2023-07-31
Trade Creditors/Trade Payables
Current
89,414 GBP2024-07-31
51,496 GBP2023-07-31
Amounts owed to group undertakings
Current
4,658,420 GBP2024-07-31
15,410,960 GBP2023-07-31
Corporation Tax Payable
Current
15,706 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
27,500 GBP2024-07-31
50,746 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,436,049 GBP2024-07-31
9,041,855 GBP2023-07-31
Creditors
Current
10,595,656 GBP2024-07-31
31,038,245 GBP2023-07-31
Bank Borrowings
4,368,567 GBP2024-07-31
6,483,188 GBP2023-07-31
Total Borrowings
Current
4,368,567 GBP2024-07-31
6,483,188 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
Related profiles found in government register
  • CITY & COUNTRY BEDMINSTER LTD
    Info
    CITY & COUNTRY MINLEY LTD - 2014-10-23
    Registered number 09197905
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    PRIVATE LIMITED COMPANY incorporated on 2014-09-01 (11 years 3 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
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, England, CM24 8HL
    CIF 1
  • CITY AND COUNTRY BEDMINSTER LIMITED
    S
    Registered number 09197905
    icon of addressBentfield Place, Bentfield Road, Stansted, England, CM24 8HL
    Limited in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2019-09-15 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-09-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.