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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 13
  • 1
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (44 offsprings)
    Officer
    2014-09-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 2
    Marner, Simon John
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Vernon-harcourt, Simon
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Aplin, Suzanne Michele
    Company Director born in February 1973
    Individual (49 offsprings)
    Officer
    2016-01-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Samways, Paul Mark
    Company Director born in January 1959
    Individual (23 offsprings)
    Officer
    2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 6
    Douglas, Wayne
    Born in March 1982
    Individual (34 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Sargeant, Andrew Ian
    Born in December 1971
    Individual (67 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (67 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (83 offsprings)
    Officer
    2014-09-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 9
    Robins, Gary
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 10
    Sargeant, David Richard
    Born in September 1967
    Individual (43 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Sargeant, Timothy Robert
    Born in September 1965
    Individual (62 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 12
    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 ~ 2017-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    CITY & COUNTRY HOLDINGS LTD
    09880775 04367666
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CITY & COUNTRY BEDMINSTER LTD

Period: 2014-10-23 ~ now
Company number: 09197905
Registered names
CITY & COUNTRY BEDMINSTER LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-16,026,513 GBP2024-08-01 ~ 2025-07-31
-7,375,600 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-2,370,889 GBP2024-08-01 ~ 2025-07-31
-1,455,777 GBP2023-08-01 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
-678,462 GBP2024-08-01 ~ 2025-07-31
-285,934 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
608,490 GBP2024-08-01 ~ 2025-07-31
5,890,039 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-13,437 GBP2024-08-01 ~ 2025-07-31
-15,706 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
595,053 GBP2024-08-01 ~ 2025-07-31
5,874,333 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
595,053 GBP2024-08-01 ~ 2025-07-31
5,874,333 GBP2023-08-01 ~ 2024-07-31
Investment Property
410,327 GBP2025-07-31
544,500 GBP2024-07-31
Debtors
8,031,711 GBP2025-07-31
2,094,601 GBP2024-07-31
Cash at bank and in hand
205,527 GBP2025-07-31
1,117,314 GBP2024-07-31
Current Assets
17,016,893 GBP2025-07-31
17,365,446 GBP2024-07-31
Net Current Assets/Liabilities
7,499,016 GBP2025-07-31
6,769,790 GBP2024-07-31
Total Assets Less Current Liabilities
7,909,343 GBP2025-07-31
7,314,290 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
7,909,243 GBP2025-07-31
7,314,190 GBP2024-07-31
1,439,857 GBP2023-07-31
Equity
7,909,343 GBP2025-07-31
7,314,290 GBP2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
595,053 GBP2024-08-01 ~ 2025-07-31
5,874,333 GBP2023-08-01 ~ 2024-07-31
Audit Fees/Expenses
13,440 GBP2024-08-01 ~ 2025-07-31
12,800 GBP2023-08-01 ~ 2024-07-31
Investment Property - Fair Value Model
410,327 GBP2025-07-31
544,500 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
35,132 GBP2025-07-31
13,116 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
4,038,607 GBP2025-07-31
0 GBP2024-07-31
Other Debtors
Current
95,717 GBP2025-07-31
154,460 GBP2024-07-31
Prepayments/Accrued Income
Current
3,862,255 GBP2025-07-31
1,927,025 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
6,532,125 GBP2025-07-31
4,368,567 GBP2024-07-31
Trade Creditors/Trade Payables
Current
71,785 GBP2025-07-31
89,414 GBP2024-07-31
Amounts owed to group undertakings
Current
0 GBP2025-07-31
4,658,420 GBP2024-07-31
Corporation Tax Payable
Current
0 GBP2025-07-31
15,706 GBP2024-07-31
Other Creditors
Current
27,500 GBP2025-07-31
27,500 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
2,886,467 GBP2025-07-31
1,436,049 GBP2024-07-31
Bank Borrowings
6,532,125 GBP2025-07-31
4,368,567 GBP2024-07-31
Total Borrowings
Current
6,532,125 GBP2025-07-31
4,368,567 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 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 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 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 1
  • 1
    FACTORY NO1 (BEDMINSTER) MANAGEMENT COMPANY LIMITED
    12207442
    One, Station Approach, Harlow, Essex, England
    Active Corporate (7 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.