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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 12
  • 1
    Happs, Ian Roy, Dr
    Born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Burgoyne, Christopher
    Born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Brebner, Alison Anne
    Born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Richard Clive
    Born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Lowe, Joan
    Born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Griffiths, Eluned
    Born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Weston, Peter Robert
    Born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ now
    OF - Director → CIF 0
  • 8
    Braid, Neil William, Dr
    Born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ now
    OF - Director → CIF 0
  • 9
    Hughes, Philip, His Honour
    Born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ now
    OF - Director → CIF 0
  • 10
    Cole, Robert Bromfield
    Born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Greasley, Graham Gilmour, Mr.
    Born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Duguid, Jennifer Karen Mary, Dr
    Born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Jones, Margretta
    Retired born in November 1932
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 2003-10-08
    OF - Director → CIF 0
  • 2
    Burgoyne, Christopher
    Area Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2008-03-16
    OF - Director → CIF 0
    Burgoyne, Christopher
    Banker born in October 1958
    Individual (3 offsprings)
    icon of calendar 2012-03-21 ~ 2019-01-19
    OF - Director → CIF 0
  • 3
    Morse, Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 4
    Dawson, Nicholas John Evetts
    Local Government Director Of F born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-04 ~ 1995-07-19
    OF - Director → CIF 0
  • 5
    Wood, Anne Shirley
    Retired born in August 1933
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2013-04-17
    OF - Director → CIF 0
  • 6
    Maddocks, Paul
    Business Executive born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2018-04-26
    OF - Director → CIF 0
  • 7
    Martin, Raymond Joseph
    Local Government Officer Acc born in October 1950
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 2002-03-12
    OF - Director → CIF 0
  • 8
    Walker, Eileen
    Retired born in January 1945
    Individual
    Officer
    icon of calendar 2010-03-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Paterson, Helen, Dr
    Chief Executive born in July 1961
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2017-11-12
    OF - Director → CIF 0
  • 10
    Valentine, Pamela Ruth
    Individual
    Officer
    icon of calendar 1993-07-21 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 11
    Land, Norman
    Retired Local Government Offic born in January 1947
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2011-04-12
    OF - Director → CIF 0
  • 12
    Varley, Caroline Victoria
    Banker born in July 1966
    Individual
    Officer
    icon of calendar 2016-01-05 ~ 2024-05-07
    OF - Director → CIF 0
  • 13
    Phillips, Mervyn Hugh
    Retired born in September 1931
    Individual
    Officer
    icon of calendar 1993-07-21 ~ 2001-02-07
    OF - Director → CIF 0
  • 14
    Parry, Stephen Victor
    Banker born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2016-04-06
    OF - Director → CIF 0
  • 15
    Croft, Nicholas Adrian
    Accountant born in August 1947
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2005-03-01
    OF - Director → CIF 0
  • 16
    Jones, Caroline
    Journalist born in August 1979
    Individual
    Officer
    icon of calendar 2023-06-08 ~ 2024-06-10
    OF - Director → CIF 0
  • 17
    Darlington, Derek
    Local Authority,Director Of Fi born in April 1943
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 2002-07-12
    OF - Director → CIF 0
  • 18
    Arthurs, Graham John, Doctor
    Consultant Anaesthetist born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-21 ~ 2006-06-14
    OF - Director → CIF 0
  • 19
    Davies, Thomas Neil
    Retired born in August 1937
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2014-04-10
    OF - Director → CIF 0
parent relation
Company in focus

NIGHTINGALE HOUSE PROMOTIONS LIMITED

Previous name
WREXHAM HOSPICE TRADING COMPANY LIMITED - 1999-04-07
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
56102 - Unlicenced Restaurants And Cafes
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
290,473 GBP2015-12-31
295,874 GBP2014-12-31
Fixed Assets - Investments
6 GBP2015-12-31
6 GBP2014-12-31
Fixed Assets
290,479 GBP2015-12-31
295,880 GBP2014-12-31
Inventory/Stocks
20,211 GBP2015-12-31
19,200 GBP2014-12-31
Debtors
15,471 GBP2015-12-31
24,598 GBP2014-12-31
Cash at bank and in hand
657,247 GBP2015-12-31
95,776 GBP2014-12-31
Current Assets
692,929 GBP2015-12-31
139,574 GBP2014-12-31
Current liabilities
-764,938 GBP2015-12-31
-172,693 GBP2014-12-31
Net Current Assets/Liabilities
-72,009 GBP2015-12-31
-33,119 GBP2014-12-31
Total Assets Less Current Liabilities
218,470 GBP2015-12-31
262,761 GBP2014-12-31
Non-current liabilities
0 GBP2015-12-31
-43,380 GBP2014-12-31
Provisions for liabilities and charges
-12,347 GBP2015-12-31
-10,080 GBP2014-12-31
Accruals and deferred income
-69,798 GBP2015-12-31
-71,722 GBP2014-12-31
Net assets/liabilities including pension asset/liability
136,325 GBP2015-12-31
137,579 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Share premium account
0 GBP2015-12-31
0 GBP2014-12-31
Revaluation reserve
0 GBP2015-12-31
0 GBP2014-12-31
Other aggregate reserves
0 GBP2015-12-31
0 GBP2014-12-31
Retained earnings
136,323 GBP2015-12-31
137,577 GBP2014-12-31
Shareholder's fund
136,325 GBP2015-12-31
137,579 GBP2014-12-31
Cost/valuation of tangible fixed assets
537,322 GBP2015-12-31
494,128 GBP2014-12-31
Tangible fixed assets - Disposals
0 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
246,849 GBP2015-12-31
198,254 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
48,595 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2015-01-01 ~ 2015-12-31

Related profiles found in government register
  • NIGHTINGALE HOUSE PROMOTIONS LIMITED
    Info
    WREXHAM HOSPICE TRADING COMPANY LIMITED - 1999-04-07
    Registered number 02837909
    icon of addressNightingale House, Chester Road, Wrexham LL11 2SJ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-21 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • NIGHTINGALE HOUSE PROMOTIONS LTD
    S
    Registered number 2837907
    icon of addressNightingale House, Chester Road, Wrexham, United Kingdom, LL11 2SJ
    UNITED KINGDOM
    CIF 1
  • NIGHTINGALE HOUSE PROMOTIONS LTD
    S
    Registered number 02837909
    icon of addressNightingale House, Chester Road, Wrexham, United Kingdom, LL11 2SJ
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 2

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.