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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
    Sargeant, Neil Edward
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Sargeant, Timothy Robert
    Born in October 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Sargeant, Andrew Ian
    Born in December 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Douglas, Wayne
    Born in March 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Sargeant, David Richard
    Born in October 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Vernon-harcourt, Simon
    Born in August 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
  • 7
    CARPLINE PLC - 2002-02-12
    CITY & COUNTRY HOLDINGS PLC - 2003-05-14
    icon of addressBentfield 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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Fowler, Mark Townshend
    Director born in December 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2019-04-16
    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)
1,517,656 GBP2023-08-01 ~ 2024-07-31
82,000 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
1,517,656 GBP2023-08-01 ~ 2024-07-31
82,000 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
1,517,656 GBP2023-08-01 ~ 2024-07-31
82,000 GBP2022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1,100 GBP2024-07-31
1,100 GBP2023-07-31
Debtors
2,947,082 GBP2024-07-31
2,947,082 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-400 GBP2024-07-31
Net Current Assets/Liabilities
2,946,682 GBP2024-07-31
2,946,682 GBP2023-07-31
Total Assets Less Current Liabilities
2,947,782 GBP2024-07-31
2,947,782 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
2,947,682 GBP2024-07-31
2,947,682 GBP2023-07-31
2,947,682 GBP2022-07-31
Equity
2,947,782 GBP2024-07-31
2,947,782 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,517,656 GBP2023-08-01 ~ 2024-07-31
82,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-82,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-1,517,656 GBP2023-08-01 ~ 2024-07-31
Investments in group undertakings and participating interests
1,100 GBP2024-07-31
1,100 GBP2023-07-31
Amounts Owed By Related Parties
2,947,082 GBP2024-07-31
Current
2,947,082 GBP2023-07-31
Other Creditors
Current
400 GBP2024-07-31
400 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31

Related profiles found in government register
  • CITY & COUNTRY HOLDINGS LTD
    Info
    Registered number 09880775
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    PRIVATE LIMITED COMPANY incorporated on 2015-11-19 (10 years 1 month). 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
    icon of addressBentfield 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
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,314,290 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBentfield Place, Bentfield Road, Stanstead, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    287,818 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,548,644 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -732,769 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    472,947 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -466,760 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,422,874 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 9
    CITY & COUNTRY WEEDON LIMITED - 2014-07-25
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    66,198 GBP2024-07-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.