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
    2015-03-05 ~ 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
    2015-03-05 ~ now
    OF - director → CIF 0
  • 5
    Vernon-harcourt, Simon
    Director born in August 1969
    Individual (24 offsprings)
    Officer
    2015-03-05 ~ now
    OF - director → CIF 0
  • 6
    Sargeant, Andrew Ian
    Developer born in December 1971
    Individual (49 offsprings)
    Officer
    2015-03-05 ~ now
    OF - director → CIF 0
    Sargeant, Andrew Ian
    Individual (49 offsprings)
    Officer
    2015-03-05 ~ now
    OF - secretary → CIF 0
  • 7
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    2,947,782 GBP2022-07-31
    Person with significant control
    2016-12-01 ~ 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
    2015-03-05 ~ 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
    2015-03-05 ~ 2020-12-11
    OF - director → CIF 0
  • 6
    SARBIR DEVELOPMENTS LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Corporate (9 parents, 21 offsprings)
    Equity (Company account)
    31,091,869 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CITY & COUNTRY BURDEROP LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
10,212,908 GBP2021-04-01 ~ 2022-07-31
413,110 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-8,214,930 GBP2021-04-01 ~ 2022-07-31
-208,441 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
1,997,978 GBP2021-04-01 ~ 2022-07-31
204,669 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-874,398 GBP2021-04-01 ~ 2022-07-31
-663,773 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
1,123,580 GBP2021-04-01 ~ 2022-07-31
-459,104 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-483,892 GBP2021-04-01 ~ 2022-07-31
-152,147 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
639,688 GBP2021-04-01 ~ 2022-07-31
-611,251 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-04-01 ~ 2022-07-31
116,100 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
639,688 GBP2021-04-01 ~ 2022-07-31
-495,151 GBP2020-04-01 ~ 2021-03-31
Total Inventories
9,542,514 GBP2022-07-31
7,741,517 GBP2021-03-31
Debtors
3,059,909 GBP2022-07-31
318,004 GBP2021-03-31
Cash at bank and in hand
459,567 GBP2022-07-31
25,288 GBP2021-03-31
Current Assets
13,061,990 GBP2022-07-31
8,084,809 GBP2021-03-31
Net Current Assets/Liabilities
434,538 GBP2022-07-31
-205,150 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
434,438 GBP2022-07-31
-205,250 GBP2021-03-31
289,901 GBP2020-03-31
Equity
434,538 GBP2022-07-31
-205,150 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
639,688 GBP2021-04-01 ~ 2022-07-31
-495,151 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
4,500 GBP2021-04-01 ~ 2022-07-31
2,800 GBP2020-04-01 ~ 2021-03-31
Value of work in progress
9,542,514 GBP2022-07-31
7,741,517 GBP2021-03-31
Other Debtors
Current
55,271 GBP2022-07-31
37,688 GBP2021-03-31
Prepayments/Accrued Income
Current
3,004,638 GBP2022-07-31
280,316 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
3,059,909 GBP2022-07-31
318,004 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
3,830,852 GBP2022-07-31
3,015,948 GBP2021-03-31
Trade Creditors/Trade Payables
Current
56,905 GBP2022-07-31
88,403 GBP2021-03-31
Amounts owed to group undertakings
Current
6,168,302 GBP2022-07-31
4,838,608 GBP2021-03-31
Other Creditors
Current
33,361 GBP2022-07-31
0 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
2,538,032 GBP2022-07-31
347,000 GBP2021-03-31
Bank Borrowings
3,830,852 GBP2022-07-31
3,015,948 GBP2021-03-31
Total Borrowings
Current
3,830,852 GBP2022-07-31
3,015,948 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-07-31
Related profiles found in government register
  • CITY & COUNTRY BURDEROP LTD
    Info
    Registered number 09473709
    Bentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    Private Limited Company incorporated on 2015-03-05 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • CITY & COUNTRY BURDEROP LTD
    S
    Registered number 09473709
    Bentfield Place, Bentfield Road, Stansted, Essex, England, CM24 8HL
    CIF 1
  • CITY & COUNTRY BURDEROP LTD
    S
    Registered number 09473709
    Bentfield Place, Bentfield Road, Stansted, Essex, England, CM24 8HL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-09-06 ~ now
    CIF 1 - director → ME
    Person with significant control
    2021-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    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.