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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
    Vickers, Robert John
    Chief Executive Officer born in November 1956
    Individual (19 offsprings)
    Officer
    2017-02-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Bremner, Alexander George
    Management Consultant born in September 1954
    Individual (56 offsprings)
    Officer
    2010-07-07 ~ 2011-11-29
    OF - Director → CIF 0
  • 3
    Balfour, Ion Bruce
    Investment Director born in December 1963
    Individual (80 offsprings)
    Officer
    2013-10-25 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Burnett, John Martin
    Company Director born in October 1952
    Individual (12 offsprings)
    Officer
    2000-06-22 ~ 2008-03-14
    OF - Director → CIF 0
  • 5
    Radcliffe, Stephen John
    Director born in July 1955
    Individual (19 offsprings)
    Officer
    2007-12-03 ~ 2020-12-03
    OF - Director → CIF 0
  • 6
    Macdonald, Iain Allan
    Banker born in January 1961
    Individual (5 offsprings)
    Officer
    2002-06-18 ~ 2005-04-29
    OF - Director → CIF 0
  • 7
    Dring, Christopher
    Born in July 1987
    Individual (4 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Wong, Ivan Hong Yee
    Banker born in November 1979
    Individual (55 offsprings)
    Officer
    2007-03-01 ~ 2008-06-10
    OF - Director → CIF 0
  • 9
    Bales, Michael Howard
    Individual (53 offsprings)
    Officer
    2002-07-26 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 10
    Chambers, David William
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    1999-05-06 ~ 2006-09-03
    OF - Director → CIF 0
  • 11
    Pattison, Ian
    Individual (47 offsprings)
    Officer
    2016-04-29 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 12
    Wilson, Alan
    Company Secretary
    Individual (109 offsprings)
    Officer
    1999-05-06 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 13
    Ryan, Terence
    Company Director born in March 1957
    Individual (53 offsprings)
    Officer
    2021-06-11 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Ingle, Gavin
    Born in July 1976
    Individual (9 offsprings)
    Officer
    2016-11-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Taylor, Richard John
    Director & Company Secretary born in December 1946
    Individual (9 offsprings)
    Officer
    2002-06-18 ~ 2016-08-19
    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
    Wakefield, Nicholas Jeremy
    Director born in March 1947
    Individual (42 offsprings)
    Officer
    1999-05-06 ~ 2002-06-18
    OF - Director → CIF 0
  • 18
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2005-04-29 ~ 2009-11-27
    OF - Director → CIF 0
  • 19
    Taylor, Philip Robert
    Born in November 1958
    Individual (10 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 20
    Butcher, Roy
    Group Chief Executive born in July 1948
    Individual (58 offsprings)
    Officer
    1999-05-11 ~ 2007-03-01
    OF - Director → CIF 0
  • 21
    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
  • 22
    Martin, Stephen Frederick
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    2007-03-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 23
    Mclure, Cameron
    Born in October 1994
    Individual (26 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 24
    Tilley, Stewart Arthur
    Director born in August 1946
    Individual (10 offsprings)
    Officer
    1999-05-06 ~ 2000-06-22
    OF - Director → CIF 0
  • 25
    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
  • 26
    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, 1492 offsprings)
    Officer
    1999-02-04 ~ 1999-05-06
    OF - Nominee Director → CIF 0
  • 27
    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
  • 28
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Secretary → CIF 0
  • 29
    CLUGSTON PF LIMITED
    - now 00896747
    J.H, EASTWOOD LIMITED - 1996-08-08
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    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
  • 30
    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, 3084 offsprings)
    Officer
    1999-02-04 ~ 1999-05-06
    OF - Nominee Secretary → 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 04145047... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-3,031,036 GBP2023-04-01 ~ 2024-03-31
-3,011,627 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-98,534 GBP2023-04-01 ~ 2024-03-31
-74,807 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
119,291 GBP2023-04-01 ~ 2024-03-31
28,450 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,205,863 GBP2023-04-01 ~ 2024-03-31
1,472,377 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,771,802 GBP2023-04-01 ~ 2024-03-31
1,005,987 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,718,608 GBP2023-04-01 ~ 2024-03-31
1,114,088 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
15,823,753 GBP2024-03-31
16,748,864 GBP2023-03-31
Debtors
1,833,016 GBP2024-03-31
2,733,447 GBP2023-03-31
Cash at bank and in hand
1,201,176 GBP2024-03-31
33,363 GBP2023-03-31
Current Assets
3,034,192 GBP2024-03-31
2,766,810 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,623,427 GBP2023-03-31
Net Current Assets/Liabilities
-1,779,351 GBP2024-03-31
-1,856,617 GBP2023-03-31
Total Assets Less Current Liabilities
14,044,402 GBP2024-03-31
14,892,247 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,717,585 GBP2024-03-31
-3,201,582 GBP2023-03-31
Net Assets/Liabilities
11,991,292 GBP2024-03-31
10,067,152 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Capital redemption reserve
138,261 GBP2024-03-31
146,011 GBP2023-03-31
153,302 GBP2022-03-31
Retained earnings (accumulated losses)
11,783,090 GBP2024-03-31
9,798,006 GBP2023-03-31
10,240,847 GBP2022-03-31
Equity
11,991,292 GBP2024-03-31
10,067,152 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,771,802 GBP2023-04-01 ~ 2024-03-31
1,005,987 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,456,119 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-794,468 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
10,433 GBP2023-04-01 ~ 2024-03-31
9,750 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,270,257 GBP2023-04-01 ~ 2024-03-31
4,915 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
26,000,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
10,176,247 GBP2024-03-31
9,251,136 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
15,823,753 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
580,395 GBP2024-03-31
1,425,941 GBP2023-03-31
Other Debtors
Current
1,118,161 GBP2024-03-31
1,100,829 GBP2023-03-31
Prepayments/Accrued Income
Current
41,339 GBP2024-03-31
42,630 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,833,016 GBP2024-03-31
Current, Amounts falling due within one year
2,733,447 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,313,054 GBP2024-03-31
1,261,155 GBP2023-03-31
Other Remaining Borrowings
Current
273,155 GBP2024-03-31
246,314 GBP2023-03-31
Trade Creditors/Trade Payables
Current
407,162 GBP2024-03-31
633,581 GBP2023-03-31
Corporation Tax Payable
Current
672,049 GBP2024-03-31
479,379 GBP2023-03-31
Other Taxation & Social Security Payable
Current
119,625 GBP2024-03-31
78,372 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,028,498 GBP2024-03-31
1,924,626 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,372,427 GBP2024-03-31
2,676,444 GBP2023-03-31
Other Remaining Borrowings
Non-current
136,639 GBP2024-03-31
128,889 GBP2023-03-31
Amounts owed to group undertakings
Non-current
208,519 GBP2024-03-31
396,249 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • 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 1 month). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.