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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 12
  • 1
    Felstead, Catherine
    Individual (3 offsprings)
    Officer
    2004-11-24 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 2
    Felstead, Stuart James
    Chief Executive Officer born in June 1970
    Individual (5 offsprings)
    Officer
    2004-11-24 ~ 2025-07-07
    OF - Director → CIF 0
    Mr Stuart James Felstead
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Jenkins, David
    Born in October 1977
    Individual (17 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
    Mr David Jenkins
    Born in October 1977
    Individual (17 offsprings)
    Person with significant control
    2025-07-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Knight, Andrew James
    Born in October 1979
    Individual (10 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Palmer, Rosalyn Mary
    Regional Director born in March 1963
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 6
    Daw, David Anthony James
    Company Director born in May 1957
    Individual (8 offsprings)
    Officer
    2005-02-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 7
    Tritton, Martin
    Regional Director born in September 1973
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2004-11-24
    OF - Nominee Director → CIF 0
  • 9
    Weinzweig, Eifion Serge
    Born in November 1987
    Individual (23 offsprings)
    Officer
    2025-07-30 ~ 2026-03-02
    OF - Director → CIF 0
  • 10
    Tritton, Darren John
    Sales Director born in November 1969
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 11
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2004-11-24 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 12
    DAIVESTMENTS LTD
    15187002
    93, Woolpitch Wood, Chepstow, Wales
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2025-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NIGHTINGALE CONTRACT SERVICES GROUP LIMITED

Period: 2015-02-02 ~ now
Company number: 05296160
Registered names
NIGHTINGALE CONTRACT SERVICES GROUP LIMITED - now
SHINE GROUP LIMITED - 2015-02-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,290,708 GBP2025-04-30
1,290,708 GBP2024-04-30
Fixed Assets
1,290,708 GBP2025-04-30
1,290,708 GBP2024-04-30
Debtors
51,279 GBP2025-04-30
78,761 GBP2024-04-30
Cash at bank and in hand
36,669 GBP2025-04-30
7,937 GBP2024-04-30
Current Assets
87,948 GBP2025-04-30
86,698 GBP2024-04-30
Net Current Assets/Liabilities
81,025 GBP2025-04-30
-29,415 GBP2024-04-30
Total Assets Less Current Liabilities
1,371,733 GBP2025-04-30
1,261,293 GBP2024-04-30
Net Assets/Liabilities
1,072,574 GBP2025-04-30
955,373 GBP2024-04-30
Equity
Called up share capital
170 GBP2025-04-30
170 GBP2024-04-30
Share premium
175,884 GBP2025-04-30
175,884 GBP2024-04-30
Retained earnings (accumulated losses)
896,520 GBP2025-04-30
779,319 GBP2024-04-30
Equity
1,072,574 GBP2025-04-30
955,373 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Amounts invested in assets
Cost valuation, Non-current
1,290,708 GBP2025-04-30
Non-current
1,290,708 GBP2025-04-30
1,290,708 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
101,989 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
4,073 GBP2025-04-30
10,010 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,850 GBP2025-04-30
4,114 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
103,456 GBP2025-04-30
94,920 GBP2024-04-30

Related profiles found in government register
  • NIGHTINGALE CONTRACT SERVICES GROUP LIMITED
    Info
    SHINE GROUP LIMITED - 2015-02-02
    Registered number 05296160
    93 Woolpitch Wood, Chepstow NP16 6DR
    PRIVATE LIMITED COMPANY incorporated on 2004-11-24 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • NIGHTINGALE CONTRACT SERVICES GROUP LIMITED
    S
    Registered number 05296160
    25 Brookfield Road, Sawston, Cambridge, CB22 3EH
    Private Limited Company in United Kingdom
    CIF 1
  • NIGHTINGALE CONTRACT SERVICES GROUP LIMITED
    S
    Registered number 05296160
    25, Brookfield Road, Sawston, Cambridge, England, CB22 3EH
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NIGHTINGALE CLEANING LIMITED
    - now 03813158 04243146
    SAWSTON CLEANING SERVICES LIMITED - 2009-03-03
    93 Woolpitch Wood, Chepstow, Wales
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    NIGHTINGALE LANDSCAPING LIMITED
    - now 04243146
    SAWSTON CLEANING SERVICES LIMITED - 2015-05-14
    NIGHTINGALE CLEANING LIMITED - 2009-03-03
    25 Brookfield Road, Sawston, Cambridge, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SF SOFTWARE SOLUTIONS LIMITED
    11871112
    The Nuthatch, Berden, Bishop's Stortford, Herts, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-03-09 ~ 2025-03-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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