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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 2
  • 1
    Cagney, Heather Joanne
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-10 ~ now
    OF - Director → CIF 0
    Mrs Heather Joanne Cagney
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Peters, Benjamin Donald
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Freeland, Charlie
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 2
    Milne, Philip Leslie Seymour
    Surveyor born in October 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2005-02-17
    OF - Director → CIF 0
    Milne, Philip Leslie Seymour
    Company Director born in October 1965
    Individual (23 offsprings)
    icon of calendar 2019-03-27 ~ 2022-06-10
    OF - Director → CIF 0
    Milne, Philip Leslie Seymour
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 3
    James, Michael David
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-05 ~ 2017-03-31
    OF - Director → CIF 0
    Michael David James
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-28
    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
  • 4
    Nightingale, Paul Amos
    Retired born in August 1940
    Individual
    Officer
    icon of calendar 2019-03-22 ~ 2022-06-10
    OF - Director → CIF 0
    Nightingale, Paul Amos
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2014-02-28
    OF - Secretary → CIF 0
    Mr Paul Amos Nightingale
    Born in August 1940
    Individual
    Person with significant control
    icon of calendar 2019-03-22 ~ 2020-01-13
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Milne, Sally Anne
    Jeweller born in May 1967
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2020-01-13
    OF - Director → CIF 0
    Mrs Sally Anne Milne
    Born in May 1967
    Individual
    Person with significant control
    icon of calendar 2018-11-27 ~ 2020-01-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-11-26 ~ 2001-11-26
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-11-26 ~ 2001-11-26
    PE - Nominee Director → CIF 0
  • 8
    icon of address34a, Market Place, Olney, England
    Corporate
    Person with significant control
    2020-01-13 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NIGHTINGALE JEWELLERS LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
95250 - Repair Of Watches, Clocks And Jewellery
Brief company account
Property, Plant & Equipment
2,458 GBP2024-03-31
3,073 GBP2023-03-31
Total Inventories
180,000 GBP2024-03-31
86,706 GBP2023-03-31
Debtors
2,957 GBP2024-03-31
3,776 GBP2023-03-31
Cash at bank and in hand
-14,434 GBP2024-03-31
-17,920 GBP2023-03-31
Current Assets
168,523 GBP2024-03-31
72,562 GBP2023-03-31
Net Current Assets/Liabilities
18,681 GBP2024-03-31
44,839 GBP2023-03-31
Total Assets Less Current Liabilities
21,139 GBP2024-03-31
47,912 GBP2023-03-31
Creditors
Amounts falling due after one year
-30,787 GBP2024-03-31
-35,198 GBP2023-03-31
Net Assets/Liabilities
-9,648 GBP2024-03-31
12,714 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
26,000 GBP2024-03-31
26,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
26,000 GBP2024-03-31
26,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,699 GBP2024-03-31
24,699 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,241 GBP2024-03-31
21,626 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
615 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,458 GBP2024-03-31
3,073 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,957 GBP2024-03-31
3,776 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
3,525 GBP2024-03-31
3,045 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
42,937 GBP2024-03-31
14,510 GBP2023-03-31
Other Creditors
Amounts falling due within one year
93,283 GBP2024-03-31
2 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
7,772 GBP2024-03-31
7,841 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
900 GBP2024-03-31
900 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
30,787 GBP2024-03-31
35,198 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
  • NIGHTINGALE JEWELLERS LIMITED
    Info
    Registered number 04329072
    icon of address34a Market Place, Olney, Buckinghamshire MK46 4AJ
    Private Limited Company incorporated on 2001-11-26 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.