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
    Benwell, Claire Louise
    Director born in August 1982
    Individual (4 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
    Mrs Claire Louise Benwell
    Born in August 1982
    Individual (4 offsprings)
    Person with significant control
    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
  • 2
    Nightingale, Peter Geoffrey
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
    Mr Peter Geoffrey Nightingale
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    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, Linda June
    Secretary born in June 1948
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Nightingale, Trevor David
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
    Mr Trevor David Nightingale
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    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
Ceased 5
parent relation
Company in focus

NIGHTINGALE HOLDINGS (DOVER) LIMITED

Previous names
NIGHTINGALE SHIPPING LIMITED - 1985-02-04
WESTVINE LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,450,000 GBP2023-12-31
3,450,000 GBP2022-12-31
Fixed Assets - Investments
10,878 GBP2023-12-31
10,878 GBP2022-12-31
Fixed Assets
3,460,878 GBP2023-12-31
3,460,878 GBP2022-12-31
Debtors
318,729 GBP2023-12-31
263,633 GBP2022-12-31
Cash at bank and in hand
161,616 GBP2023-12-31
479,585 GBP2022-12-31
Current Assets
480,345 GBP2023-12-31
743,218 GBP2022-12-31
Creditors
Current
168,991 GBP2023-12-31
449,671 GBP2022-12-31
Net Current Assets/Liabilities
311,354 GBP2023-12-31
293,547 GBP2022-12-31
Total Assets Less Current Liabilities
3,772,232 GBP2023-12-31
3,754,425 GBP2022-12-31
Net Assets/Liabilities
3,419,050 GBP2023-12-31
3,401,243 GBP2022-12-31
Equity
Called up share capital
4,908 GBP2023-12-31
4,908 GBP2022-12-31
Capital redemption reserve
250 GBP2023-12-31
250 GBP2022-12-31
Retained earnings (accumulated losses)
1,114,041 GBP2023-12-31
1,096,234 GBP2022-12-31
Equity
3,419,050 GBP2023-12-31
3,401,243 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,450,000 GBP2022-12-31
Motor vehicles
6,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,456,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
3,450,000 GBP2023-12-31
3,450,000 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
10,878 GBP2022-12-31
Other Investments Other Than Loans
10,878 GBP2023-12-31
10,878 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
221,519 GBP2023-12-31
166,423 GBP2022-12-31
Other Debtors
Current
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
318,729 GBP2023-12-31
263,633 GBP2022-12-31
Corporation Tax Payable
Current
59,020 GBP2023-12-31
47,626 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,869 GBP2023-12-31
9,520 GBP2022-12-31
Other Creditors
Current
42,373 GBP2023-12-31
342,253 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
353,182 GBP2023-12-31
353,182 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,908 shares2023-12-31

Related profiles found in government register
  • NIGHTINGALE HOLDINGS (DOVER) LIMITED
    Info
    NIGHTINGALE SHIPPING LIMITED - 1985-02-04
    WESTVINE LIMITED - 1978-12-31
    Registered number 01353547
    Unit 5, Connect 10 Foster Road, Ashford, Kent TN24 0FE
    Private Limited Company incorporated on 1978-02-17 (47 years 4 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
    C/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
    Unit 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
    Unit 5, Connect 10 Foster Road, Ashford, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,502 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    C/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
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    LODAR FORWARDING COMPANY LIMITED - 1992-08-03
    CAMEVEN LIMITED - 1979-12-31
    Unit 5, Connect 10 Foster Road, Ashford, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    509,983 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.