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
    Sargeant, David Richard
    Director born in September 1967
    Individual (40 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Wayne
    Director born in March 1982
    Individual (33 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Sargeant, Timothy Robert
    Director born in September 1965
    Individual (51 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Vernon-harcourt, Simon
    Director born in August 1969
    Individual (24 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Sargeant, Andrew Ian
    Developer born in December 1971
    Individual (49 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (49 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Sargeant, Neil Edward
    Builder / Developer born in December 1959
    Individual (1 offspring)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 7
    CITY & COUNTRY HOLDINGS PLC - 2003-05-14
    CARPLINE PLC - 2002-02-12
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    10,843,590 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ 2019-04-16
    OF - Director → CIF 0
  • 2
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (16 offsprings)
    Officer
    2015-11-19 ~ 2020-12-11
    OF - Director → CIF 0
parent relation
Company in focus

CITY & COUNTRY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,707,977 GBP2021-04-01 ~ 2022-07-31
0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
1,707,977 GBP2021-04-01 ~ 2022-07-31
0 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-04-01 ~ 2022-07-31
0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
1,707,977 GBP2021-04-01 ~ 2022-07-31
0 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
1,100 GBP2022-07-31
1,100 GBP2021-03-31
Debtors
2,947,082 GBP2022-07-31
2,947,082 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-400 GBP2022-07-31
-400 GBP2021-03-31
Net Current Assets/Liabilities
2,946,682 GBP2022-07-31
2,946,682 GBP2021-03-31
Total Assets Less Current Liabilities
2,947,782 GBP2022-07-31
2,947,782 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
2,947,682 GBP2022-07-31
2,947,682 GBP2021-03-31
Equity
2,947,782 GBP2022-07-31
2,947,782 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,707,977 GBP2021-04-01 ~ 2022-07-31
0 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-1,707,977 GBP2021-04-01 ~ 2022-07-31
Amounts Owed By Related Parties
2,947,082 GBP2022-07-31
Current
2,947,082 GBP2021-03-31
Other Creditors
Current
400 GBP2022-07-31
400 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-07-31

Related profiles found in government register
  • CITY & COUNTRY HOLDINGS LTD
    Info
    Registered number 09880775
    Bentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    Private Limited Company incorporated on 2015-11-19 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • CITY & COUNTRY HOLDINGS LTD
    S
    Registered number 09880775
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom, CM24 8HL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    CITY & COUNTRY MINLEY LTD - 2014-10-23
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,200,266 GBP2022-07-31
    Person with significant control
    2017-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Bentfield Place, Bentfield Road, Stanstead, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    434,538 GBP2022-07-31
    Person with significant control
    2016-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,453,904 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -604,259 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 6
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,551,551 GBP2022-07-31
    Person with significant control
    2016-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 7
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -461,844 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 8
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -2,874,052 GBP2022-07-31
    Person with significant control
    2019-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 9
    CITY & COUNTRY WEEDON LIMITED - 2014-07-25
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    -6,247 GBP2022-07-31
    Person with significant control
    2016-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.