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
    Marner, Simon John
    Director born in November 1964
    Individual (32 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Sargeant, David Richard
    Director born in September 1967
    Individual (40 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Douglas, Wayne
    Director born in March 1982
    Individual (33 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Sargeant, Timothy Robert
    Director born in September 1965
    Individual (51 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Vernon-harcourt, Simon
    Director born in August 1969
    Individual (24 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Sargeant, Andrew Ian
    Developer born in December 1971
    Individual (49 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (49 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    2,947,782 GBP2022-07-31
    Person with significant control
    2019-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Aplin, Suzanne Michele
    Company Director born in February 1973
    Individual (17 offsprings)
    Officer
    2019-03-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (3 offsprings)
    Officer
    2019-03-14 ~ 2019-04-16
    OF - Director → CIF 0
  • 3
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (16 offsprings)
    Officer
    2019-03-14 ~ 2020-12-11
    OF - Director → CIF 0
parent relation
Company in focus

CITY & COUNTRY SPRINGFIELD LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
15,411,244 GBP2021-04-01 ~ 2022-07-31
67,494 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-9,630,157 GBP2021-04-01 ~ 2022-07-31
-132,187 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
5,781,087 GBP2021-04-01 ~ 2022-07-31
-64,693 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-2,311,754 GBP2021-04-01 ~ 2022-07-31
-1,281,241 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
3,469,333 GBP2021-04-01 ~ 2022-07-31
-1,345,934 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,173,643 GBP2021-04-01 ~ 2022-07-31
-1,502,221 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
1,295,690 GBP2021-04-01 ~ 2022-07-31
-2,848,155 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-04-01 ~ 2022-07-31
130,700 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
1,295,690 GBP2021-04-01 ~ 2022-07-31
-2,717,455 GBP2020-04-01 ~ 2021-03-31
Investment Property
1,018,750 GBP2022-07-31
0 GBP2021-03-31
Total Inventories
40,502,665 GBP2022-07-31
33,580,036 GBP2021-03-31
Debtors
4,006,227 GBP2022-07-31
504,361 GBP2021-03-31
Cash at bank and in hand
1,856,990 GBP2022-07-31
220,644 GBP2021-03-31
Current Assets
46,365,882 GBP2022-07-31
34,305,041 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-25,549,650 GBP2022-07-31
-14,720,538 GBP2021-03-31
Net Current Assets/Liabilities
20,816,232 GBP2022-07-31
19,584,503 GBP2021-03-31
Total Assets Less Current Liabilities
21,834,982 GBP2022-07-31
19,584,503 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-24,709,034 GBP2022-07-31
-23,754,245 GBP2021-03-31
Net Assets/Liabilities
-2,874,052 GBP2022-07-31
-4,169,742 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
-2,874,152 GBP2022-07-31
-4,169,842 GBP2021-03-31
-1,452,387 GBP2020-03-31
Equity
-2,874,052 GBP2022-07-31
-4,169,742 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,295,690 GBP2021-04-01 ~ 2022-07-31
-2,717,455 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
4,500 GBP2021-04-01 ~ 2022-07-31
4,500 GBP2020-04-01 ~ 2021-03-31
Investment Property - Fair Value Model
1,018,750 GBP2022-07-31
0 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
53,318 GBP2022-07-31
18,091 GBP2021-03-31
Other Debtors
Amounts falling due within one year
3,952,909 GBP2022-07-31
486,270 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
4,006,227 GBP2022-07-31
504,361 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
14,488,445 GBP2022-07-31
9,366,059 GBP2021-03-31
Trade Creditors/Trade Payables
Current
228,796 GBP2022-07-31
469,283 GBP2021-03-31
Amounts owed to group undertakings
Current
8,522,136 GBP2022-07-31
4,671,321 GBP2021-03-31
Other Creditors
Current
2,310,273 GBP2022-07-31
213,875 GBP2021-03-31
Creditors
Current
25,549,650 GBP2022-07-31
14,720,538 GBP2021-03-31
Other Creditors
Non-current
24,709,034 GBP2022-07-31
23,754,245 GBP2021-03-31
Bank Borrowings
14,488,445 GBP2022-07-31
9,366,059 GBP2021-03-31
Total Borrowings
Current
14,488,445 GBP2022-07-31
9,366,059 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-07-31
Related profiles found in government register
  • CITY & COUNTRY SPRINGFIELD LTD
    Info
    Registered number 11882623
    Bentfield Place, Bentfield Road, Stansted, Essex CM24 8HL
    Private Limited Company incorporated on 2019-03-14 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • CITY & COUNTRY SPRINGFIELD LTD
    S
    Registered number 11882623
    Bentfield Place, Bentfield Place, Stansted, Essex, England, CM24 8HL
    CIF 1
  • CITY & COUNTRY SPRINGFIELD LTD
    S
    Registered number 11882623
    Bentfield Place, Bentfield Place, Stansted, Essex, England, CM24 8HL
    Private Limited Company in Companies House, England
    CIF 2
  • CITY & COUNTRY SPRINGFIELD LIMITED
    S
    Registered number 11882623
    Bentfield Place, Bentfield Place, Stansted, Essex, England, CM24 8HL
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-12-02 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-05-31 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.