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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
    Samways, Paul Mark
    Company Director born in January 1959
    Individual (23 offsprings)
    Officer
    2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (83 offsprings)
    Officer
    2015-03-05 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (45 offsprings)
    Officer
    2015-03-05 ~ 2019-04-16
    OF - Director → CIF 0
  • 4
    Robins, Gary
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    2016-01-04 ~ 2017-02-27
    OF - Director → CIF 0
  • 5
    Vernon-harcourt, Simon
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Sargeant, Timothy Robert
    Born in September 1965
    Individual (63 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Aplin, Suzanne Michele
    Company Director born in February 1973
    Individual (49 offsprings)
    Officer
    2016-01-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Douglas, Wayne
    Born in March 1982
    Individual (34 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Sargeant, David Richard
    Born in September 1967
    Individual (43 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 10
    Marner, Simon John
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Sargeant, Andrew Ian
    Born in December 1971
    Individual (68 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (68 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Secretary → 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 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
    2016-12-01 ~ 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 BURDEROP LTD

Period: 2015-03-05 ~ now
Company number: 09473709
Registered name
CITY & COUNTRY BURDEROP LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-3,712,705 GBP2024-08-01 ~ 2025-07-31
-9,330,384 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-484,262 GBP2024-08-01 ~ 2025-07-31
-827,294 GBP2023-08-01 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
-74,347 GBP2024-08-01 ~ 2025-07-31
-318,548 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
-112,214 GBP2024-08-01 ~ 2025-07-31
-499,094 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-112,214 GBP2024-08-01 ~ 2025-07-31
-499,094 GBP2023-08-01 ~ 2024-07-31
Debtors
254,117 GBP2025-07-31
1,371,450 GBP2024-07-31
Cash at bank and in hand
89,264 GBP2025-07-31
874,630 GBP2024-07-31
Current Assets
343,381 GBP2025-07-31
6,205,025 GBP2024-07-31
Creditors
Amounts falling due within one year
-167,777 GBP2025-07-31
-5,917,207 GBP2024-07-31
Net Current Assets/Liabilities
175,604 GBP2025-07-31
287,818 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
175,504 GBP2025-07-31
287,718 GBP2024-07-31
Equity
175,604 GBP2025-07-31
287,818 GBP2024-07-31
Amounts Owed By Related Parties
241,316 GBP2025-07-31
Current
0 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
12,801 GBP2025-07-31
1,371,450 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
254,117 GBP2025-07-31
1,371,450 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-07-31
1,975,080 GBP2024-07-31
Trade Creditors/Trade Payables
Current
33,097 GBP2025-07-31
17,287 GBP2024-07-31
Amounts owed to group undertakings
Current
0 GBP2025-07-31
2,652,369 GBP2024-07-31
Other Creditors
Current
134,680 GBP2025-07-31
1,272,471 GBP2024-07-31
Creditors
Current
167,777 GBP2025-07-31
5,917,207 GBP2024-07-31
Bank Borrowings
0 GBP2025-07-31
1,975,080 GBP2024-07-31
Total Borrowings
Current
0 GBP2025-07-31
1,975,080 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 BURDEROP LTD
    Info
    Registered number 09473709
    Bentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    PRIVATE LIMITED COMPANY incorporated on 2015-03-05 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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 1
  • 1
    BURDEROP PARK RESIDENTS MANAGEMENT COMPANY LIMITED
    13604166
    95 London Road, Croydon, Surrey, England
    Active Corporate (5 parents)
    Officer
    2021-09-06 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-09-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.