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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Butcher, Roy
    Group Chief Executive born in July 1948
    Individual (59 offsprings)
    Officer
    1999-05-11 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Macdonald, Iain Allan
    Banker born in January 1961
    Individual (5 offsprings)
    Officer
    2002-06-18 ~ 2005-04-29
    OF - Director → CIF 0
  • 3
    Ingle, Gavin
    Born in July 1976
    Individual (9 offsprings)
    Officer
    2016-11-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Ryan, Terence
    Company Director born in March 1957
    Individual (53 offsprings)
    Officer
    2021-06-11 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Wong, Ivan Hong Yee
    Banker born in November 1979
    Individual (55 offsprings)
    Officer
    2007-03-01 ~ 2008-06-10
    OF - Director → CIF 0
  • 6
    Wakefield, Nicholas Jeremy
    Director born in February 1947
    Individual (44 offsprings)
    Officer
    1999-05-06 ~ 2002-06-18
    OF - Director → CIF 0
  • 7
    Dring, Christopher
    Born in July 1987
    Individual (4 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Donn, Michael Andrew
    Born in February 1972
    Individual (70 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
    2008-06-10 ~ 2013-10-25
    OF - Director → CIF 0
  • 9
    Balfour, Ion Bruce
    Investment Director born in December 1963
    Individual (80 offsprings)
    Officer
    2013-10-25 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Bremner, Alexander George
    Management Consultant born in September 1954
    Individual (61 offsprings)
    Officer
    2010-07-07 ~ 2011-11-29
    OF - Director → CIF 0
  • 11
    Wilson, Alan
    Company Secretary
    Individual (109 offsprings)
    Officer
    1999-05-06 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 12
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2005-04-29 ~ 2009-11-27
    OF - Director → CIF 0
  • 13
    Bales, Michael Howard
    Individual (53 offsprings)
    Officer
    2002-07-26 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 14
    Hill, Karen Marie
    Investment Manager born in June 1977
    Individual (30 offsprings)
    Officer
    2009-11-27 ~ 2010-07-06
    OF - Director → CIF 0
    2011-11-29 ~ 2021-06-11
    OF - Director → CIF 0
  • 15
    Tilley, Stewart Arthur
    Director born in August 1946
    Individual (12 offsprings)
    Officer
    1999-05-06 ~ 2000-06-22
    OF - Director → CIF 0
  • 16
    Amin, Mohammed Sameer
    Investment Banker born in December 1973
    Individual (49 offsprings)
    Officer
    2002-06-18 ~ 2004-10-20
    OF - Director → CIF 0
  • 17
    Taylor, Richard John
    Director & Company Secretary born in December 1946
    Individual (9 offsprings)
    Officer
    2002-06-18 ~ 2016-08-19
    OF - Director → CIF 0
  • 18
    Martin, Stephen Frederick
    Director born in February 1966
    Individual (17 offsprings)
    Officer
    2007-03-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 19
    Mclure, Cameron
    Born in October 1994
    Individual (26 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 20
    Taylor, Philip Robert
    Born in November 1958
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Burnett, John Martin
    Company Director born in October 1952
    Individual (13 offsprings)
    Officer
    2000-06-22 ~ 2008-03-14
    OF - Director → CIF 0
  • 22
    Vickers, Robert John
    Chief Executive Officer born in November 1956
    Individual (19 offsprings)
    Officer
    2017-02-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 23
    Chambers, David William
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    1999-05-06 ~ 2006-09-03
    OF - Director → CIF 0
  • 24
    Radcliffe, Stephen John
    Director born in July 1955
    Individual (19 offsprings)
    Officer
    2007-12-03 ~ 2020-12-03
    OF - Director → CIF 0
  • 25
    Pattison, Ian
    Individual (47 offsprings)
    Officer
    2016-04-29 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 26
    CLUGSTON PF LIMITED
    - now 00896747
    J.H, EASTWOOD LIMITED - 1996-08-08
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    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
  • 27
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    1999-02-04 ~ 1999-05-06
    OF - Nominee Secretary → CIF 0
  • 28
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Secretary → CIF 0
  • 29
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    1999-02-04 ~ 1999-05-06
    OF - Nominee Director → CIF 0
  • 30
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    - now 06632304 OC340795... (more)
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    20, Churchill Place, Canary Wharf, London, England
    Active Corporate (13 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CENTURY HEALTH (NOTTINGHAM) LIMITED

Period: 1999-05-06 ~ now
Company number: 03708632
Registered names
CENTURY HEALTH (NOTTINGHAM) LIMITED - now
PINCO 1174 LIMITED - 1999-05-06 05189884... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
5,724,184 GBP2024-04-01 ~ 2025-03-31
5,411,842 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-3,245,245 GBP2024-04-01 ~ 2025-03-31
-3,031,036 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
202,107 GBP2024-04-01 ~ 2025-03-31
-98,534 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
98,876 GBP2024-04-01 ~ 2025-03-31
119,291 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,603,069 GBP2024-04-01 ~ 2025-03-31
2,205,863 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,765,876 GBP2024-04-01 ~ 2025-03-31
2,771,802 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,714,899 GBP2024-04-01 ~ 2025-03-31
2,718,608 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
14,898,643 GBP2025-03-31
15,823,753 GBP2024-03-31
Debtors
Amounts falling due within one year
685,879 GBP2025-03-31
1,833,016 GBP2024-03-31
Current assets - Investments
1,020,000 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
974,500 GBP2025-03-31
1,201,176 GBP2024-03-31
Current Assets
2,680,379 GBP2025-03-31
3,034,192 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,364,324 GBP2025-03-31
-4,813,543 GBP2024-03-31
Net Current Assets/Liabilities
-1,683,945 GBP2025-03-31
-1,779,351 GBP2024-03-31
Total Assets Less Current Liabilities
13,214,698 GBP2025-03-31
14,044,402 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-144,831 GBP2025-03-31
Net Assets/Liabilities
12,763,756 GBP2025-03-31
11,991,292 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
130,068 GBP2025-03-31
138,261 GBP2024-03-31
146,011 GBP2023-03-31
Retained earnings (accumulated losses)
12,614,724 GBP2025-03-31
11,783,090 GBP2024-03-31
9,798,006 GBP2023-03-31
Equity
12,763,756 GBP2025-03-31
11,991,292 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,765,876 GBP2024-04-01 ~ 2025-03-31
2,771,802 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-794,468 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-942,435 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
10,850 GBP2024-04-01 ~ 2025-03-31
10,433 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,422 GBP2024-04-01 ~ 2025-03-31
-1,270,257 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
11,101,357 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
15,823,753 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
609,645 GBP2025-03-31
580,395 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
1,118,161 GBP2024-03-31
Prepayments/Accrued Income
Current
51,082 GBP2025-03-31
41,339 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
685,879 GBP2025-03-31
1,833,016 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,381,463 GBP2025-03-31
1,313,054 GBP2024-03-31
Other Remaining Borrowings
Current
303,028 GBP2025-03-31
273,155 GBP2024-03-31
Trade Creditors/Trade Payables
Current
94,868 GBP2025-03-31
407,162 GBP2024-03-31
Corporation Tax Payable
Current
355,615 GBP2025-03-31
672,049 GBP2024-03-31
Other Taxation & Social Security Payable
Current
189,089 GBP2025-03-31
119,625 GBP2024-03-31
Other Creditors
Amounts falling due within one year
7,656 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
2,032,605 GBP2025-03-31
2,028,498 GBP2024-03-31
Creditors
4,364,324 GBP2025-03-31
4,813,543 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
1,372,427 GBP2024-03-31
Other Remaining Borrowings
Non-current
144,831 GBP2025-03-31
345,158 GBP2024-03-31
Creditors
Amounts falling due after one year
144,831 GBP2025-03-31
1,717,585 GBP2024-03-31
Bank Borrowings
1,381,463 GBP2025-03-31
2,685,481 GBP2024-03-31
Total Borrowings
1,829,322 GBP2025-03-31
3,303,794 GBP2024-03-31
Current
1,684,491 GBP2025-03-31
1,586,209 GBP2024-03-31
Non-current
144,831 GBP2025-03-31
1,717,585 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2025-03-31
800 shares2024-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
  • CENTURY HEALTH (NOTTINGHAM) LIMITED
    Info
    PINCO 1174 LIMITED - 1999-05-06
    Registered number 03708632
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1999-02-04 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.