logo
explain how to read the page

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 9
  • 1
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (83 offsprings)
    Officer
    2015-11-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (45 offsprings)
    Officer
    2015-11-19 ~ 2019-04-16
    OF - Director → CIF 0
  • 3
    Vernon-harcourt, Simon
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Sargeant, Timothy Robert
    Born in September 1965
    Individual (63 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Douglas, Wayne
    Born in March 1982
    Individual (34 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Sargeant, David Richard
    Born in September 1967
    Individual (43 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Sargeant, Neil Edward
    Born in December 1959
    Individual (7 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Sargeant, Andrew Ian
    Born in December 1971
    Individual (68 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (68 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Secretary → CIF 0
  • 9
    CITY & COUNTRY GROUP PLC
    - now 04367666 04487221
    CITY & COUNTRY HOLDINGS PLC - 2003-05-14
    CARPLINE PLC - 2002-02-12
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (19 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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 HOLDINGS LTD

Period: 2015-11-19 ~ now
Company number: 09880775 04367666
Registered name
CITY & COUNTRY HOLDINGS LTD - now 04367666
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-08-01 ~ 2025-07-31
1,517,656 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-08-01 ~ 2025-07-31
1,517,656 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-51,586 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-51,586 GBP2024-08-01 ~ 2025-07-31
1,517,656 GBP2023-08-01 ~ 2024-07-31
Fixed Assets - Investments
1,100 GBP2025-07-31
1,100 GBP2024-07-31
Debtors
1,946,566 GBP2025-07-31
2,947,082 GBP2024-07-31
Creditors
Amounts falling due within one year
-51,986 GBP2025-07-31
-400 GBP2024-07-31
Net Current Assets/Liabilities
1,894,580 GBP2025-07-31
2,946,682 GBP2024-07-31
Total Assets Less Current Liabilities
1,895,680 GBP2025-07-31
2,947,782 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
1,895,580 GBP2025-07-31
2,947,682 GBP2024-07-31
2,947,682 GBP2023-07-31
Equity
1,895,680 GBP2025-07-31
2,947,782 GBP2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
-51,586 GBP2024-08-01 ~ 2025-07-31
1,517,656 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,517,656 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-1,000,516 GBP2024-08-01 ~ 2025-07-31
Investments in group undertakings and participating interests
1,100 GBP2025-07-31
1,100 GBP2024-07-31
Amounts Owed By Related Parties
1,946,566 GBP2025-07-31
Current
2,947,082 GBP2024-07-31
Corporation Tax Payable
Current
51,586 GBP2025-07-31
0 GBP2024-07-31
Other Creditors
Current
400 GBP2025-07-31
400 GBP2024-07-31
Creditors
Current
51,986 GBP2025-07-31
400 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 HOLDINGS LTD
    Info
    Registered number 09880775
    Bentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    PRIVATE LIMITED COMPANY incorporated on 2015-11-19 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    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 9
  • 1
    CITY & COUNTRY BEDMINSTER LTD
    - now 09197905
    CITY & COUNTRY MINLEY LTD - 2014-10-23
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CITY & COUNTRY BICESTER LIMITED
    07141223
    Bentfield Place, Bentfield Road, Stanstead, Essex
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CITY & COUNTRY BURDEROP LTD
    09473709
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    CITY & COUNTRY DORCHESTER LTD
    10010958 09754605... (more)
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    CITY & COUNTRY GLOUCESTER LTD
    10023204 10010958... (more)
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 6
    CITY & COUNTRY MERSEA LTD
    09628823
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    CITY & COUNTRY SHEPTON MALLET LTD
    10022833
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 8
    CITY & COUNTRY SPRINGFIELD LTD
    11882623
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 9
    CITY & COUNTRY SUNDRIDGE LTD
    - now 08836677
    CITY & COUNTRY WEEDON LIMITED - 2014-07-25
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (13 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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