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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 2015-03-05 ~ 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 2015-03-05 ~ 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 2015-03-05 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Sargeant, Timothy Robert
    Born in September 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ 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 2016-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 2015-03-05 ~ 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 2015-03-05 ~ 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 ~ 2016-12-01
    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

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-9,330,384 GBP2023-08-01 ~ 2024-07-31
-8,634,958 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-827,294 GBP2023-08-01 ~ 2024-07-31
-690,835 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-318,548 GBP2023-08-01 ~ 2024-07-31
-419,065 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-499,094 GBP2023-08-01 ~ 2024-07-31
352,374 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-499,094 GBP2023-08-01 ~ 2024-07-31
352,374 GBP2022-08-01 ~ 2023-07-31
Debtors
1,371,450 GBP2024-07-31
5,316,681 GBP2023-07-31
Cash at bank and in hand
874,630 GBP2024-07-31
155,772 GBP2023-07-31
Current Assets
6,205,025 GBP2024-07-31
16,405,316 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-15,618,404 GBP2023-07-31
Net Current Assets/Liabilities
287,818 GBP2024-07-31
786,912 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
287,718 GBP2024-07-31
786,812 GBP2023-07-31
Equity
287,818 GBP2024-07-31
786,912 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-07-31
925 GBP2023-07-31
Other Debtors
Amounts falling due within one year
1,371,450 GBP2024-07-31
5,315,756 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,371,450 GBP2024-07-31
Current, Amounts falling due within one year
5,316,681 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
1,975,080 GBP2024-07-31
5,942,314 GBP2023-07-31
Trade Creditors/Trade Payables
Current
17,287 GBP2024-07-31
2,908 GBP2023-07-31
Amounts owed to group undertakings
Current
2,652,369 GBP2024-07-31
5,136,116 GBP2023-07-31
Other Creditors
Current
1,272,471 GBP2024-07-31
4,537,066 GBP2023-07-31
Creditors
Current
5,917,207 GBP2024-07-31
15,618,404 GBP2023-07-31
Bank Borrowings
1,975,080 GBP2024-07-31
5,942,314 GBP2023-07-31
Total Borrowings
Current
1,975,080 GBP2024-07-31
5,942,314 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31

Related profiles found in government register
  • CITY & COUNTRY BURDEROP LTD
    Info
    Registered number 09473709
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    PRIVATE LIMITED COMPANY incorporated on 2015-03-05 (10 years 8 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
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, England, CM24 8HL
    CIF 1
  • CITY & COUNTRY BURDEROP LTD
    S
    Registered number 09473709
    icon of addressBentfield 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
  • icon of addressChiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2021-09-06 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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