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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 4
  • 1
    Nightingale, Peter Geoffrey
    Born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ now
    OF - Director → CIF 0
    Mr Peter Geoffrey Nightingale
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Benwell, Claire Louise
    Born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ now
    OF - Director → CIF 0
    Mrs Claire Louise Benwell
    Born in August 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Nightingale, Trevor David
    Born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ now
    OF - Director → CIF 0
    Mr Trevor David Nightingale
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Nightingale, Linda June
    Born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 5
parent relation
Company in focus

NIGHTINGALE HOLDINGS (DOVER) LIMITED

Previous names
WESTVINE LIMITED - 1978-12-31
NIGHTINGALE SHIPPING LIMITED - 1985-02-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,450,000 GBP2024-12-31
3,450,000 GBP2023-12-31
Fixed Assets - Investments
10,878 GBP2024-12-31
10,878 GBP2023-12-31
Fixed Assets
3,460,878 GBP2024-12-31
3,460,878 GBP2023-12-31
Debtors
210,799 GBP2024-12-31
318,729 GBP2023-12-31
Cash at bank and in hand
223,214 GBP2024-12-31
161,616 GBP2023-12-31
Current Assets
434,013 GBP2024-12-31
480,345 GBP2023-12-31
Creditors
Current
128,932 GBP2024-12-31
168,991 GBP2023-12-31
Net Current Assets/Liabilities
305,081 GBP2024-12-31
311,354 GBP2023-12-31
Total Assets Less Current Liabilities
3,765,959 GBP2024-12-31
3,772,232 GBP2023-12-31
Net Assets/Liabilities
3,412,777 GBP2024-12-31
3,419,050 GBP2023-12-31
Equity
Called up share capital
4,908 GBP2024-12-31
4,908 GBP2023-12-31
Capital redemption reserve
250 GBP2024-12-31
250 GBP2023-12-31
Retained earnings (accumulated losses)
1,107,768 GBP2024-12-31
1,114,041 GBP2023-12-31
Equity
3,412,777 GBP2024-12-31
3,419,050 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,450,000 GBP2023-12-31
Motor vehicles
6,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,456,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
3,450,000 GBP2024-12-31
3,450,000 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
10,878 GBP2023-12-31
Other Investments Other Than Loans
10,878 GBP2024-12-31
10,878 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
86,442 GBP2024-12-31
221,519 GBP2023-12-31
Other Debtors
Current
32,147 GBP2024-12-31
5,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
210,799 GBP2024-12-31
Current, Amounts falling due within one year
318,729 GBP2023-12-31
Corporation Tax Payable
Current
36,444 GBP2024-12-31
59,020 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,651 GBP2024-12-31
7,869 GBP2023-12-31
Other Creditors
Current
53,886 GBP2024-12-31
42,373 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
353,182 GBP2024-12-31
353,182 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,908 shares2024-12-31

Related profiles found in government register
  • NIGHTINGALE HOLDINGS (DOVER) LIMITED
    Info
    WESTVINE LIMITED - 1978-12-31
    NIGHTINGALE SHIPPING LIMITED - 1978-12-31
    Registered number 01353547
    icon of addressUnit 5, Connect 10 Foster Road, Ashford, Kent TN24 0FE
    PRIVATE LIMITED COMPANY incorporated on 1978-02-17 (47 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • NIGHTINGALE HOLDINGS (DOVER) LIMITED
    S
    Registered number 01353547
    icon of addressC/o Mccabe Ford Williams, Charlton House, Dour Street, Dover, Kent, United Kingdom, CT16 1BL
    Limited Company in Register For Companies For England And Wales, England And Wales
    CIF 1
  • NIGHTINGALE HOLDINGS (DOVER) LIMITED
    S
    Registered number 01353547
    icon of addressUnit 5, Connect 10, Foster Road, Ashford, Kent, England, TN24 0FE
    Limited Company in Register For Companies For England And Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SIGMA SECURITY PRODUCTS LIMITED - 2017-11-29
    icon of addressUnit 5, Connect 10 Foster Road, Ashford, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,808 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Mccabe Ford Williams, Charlton House, Dour Street, Dover Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    16,344 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    LODAR FORWARDING COMPANY LIMITED - 1992-08-03
    CAMEVEN LIMITED - 1979-12-31
    icon of addressUnit 5, Connect 10 Foster Road, Ashford, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    517,700 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    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.