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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 4
  • 1
    Weinzweig, Eifion Serge
    Born in November 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, David
    Born in October 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
    Mr David Jenkins
    Born in October 1977
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Knight, Andrew James
    Born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address93, Woolpitch Wood, Chepstow, Wales
    Active Corporate (1 parent, 7 offsprings)
    Total liabilities (Company account)
    669 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Tritton, Darren John
    Sales Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 2
    Daw, David Anthony James
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 3
    Palmer, Rosalyn Mary
    Regional Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 4
    Felstead, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-24 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 5
    Tritton, Martin
    Regional Director born in September 1973
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Felstead, Stuart James
    Chief Executive Officer born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2025-07-07
    OF - Director → CIF 0
    Mr Stuart James Felstead
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2004-11-24
    OF - Nominee Director → CIF 0
  • 8
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-11-24 ~ 2004-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

NIGHTINGALE CONTRACT SERVICES GROUP LIMITED

Previous name
SHINE GROUP LIMITED - 2015-02-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,290,708 GBP2024-04-30
1,290,708 GBP2023-04-30
Fixed Assets
1,290,708 GBP2024-04-30
1,290,708 GBP2023-04-30
Debtors
Current
81,996 GBP2024-04-30
62,949 GBP2023-04-30
Cash at bank and in hand
7,937 GBP2024-04-30
19,804 GBP2023-04-30
Current Assets
89,933 GBP2024-04-30
82,753 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-388,919 GBP2024-04-30
-387,539 GBP2023-04-30
Net Current Assets/Liabilities
-298,986 GBP2024-04-30
-304,786 GBP2023-04-30
Total Assets Less Current Liabilities
991,722 GBP2024-04-30
985,922 GBP2023-04-30
Net Assets/Liabilities
961,841 GBP2024-04-30
913,716 GBP2023-04-30
Equity
Called up share capital
170 GBP2024-04-30
170 GBP2023-04-30
Share premium
175,884 GBP2024-04-30
175,884 GBP2023-04-30
Capital redemption reserve
84 GBP2024-04-30
84 GBP2023-04-30
Retained earnings (accumulated losses)
785,703 GBP2024-04-30
737,578 GBP2023-04-30
Equity
961,841 GBP2024-04-30
913,716 GBP2023-04-30
Wages/Salaries
135,425 GBP2023-05-01 ~ 2024-04-30
195,975 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
16,156 GBP2023-05-01 ~ 2024-04-30
24,510 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
151,581 GBP2023-05-01 ~ 2024-04-30
220,485 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
1,290,708 GBP2024-04-30
1,290,708 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
59,688 GBP2024-04-30
59,688 GBP2023-04-30
Other Debtors
Current
3,261 GBP2024-04-30
3,261 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
19,047 GBP2024-04-30
Other Remaining Borrowings
Current
42,325 GBP2024-04-30
42,325 GBP2023-04-30
Amounts owed to group undertakings
Current
335,703 GBP2024-04-30
335,953 GBP2023-04-30
Taxation/Social Security Payable
Current
6,776 GBP2024-04-30
5,161 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
4,115 GBP2024-04-30
4,100 GBP2023-04-30
Creditors
Current
388,919 GBP2024-04-30
387,539 GBP2023-04-30
Other Remaining Borrowings
Non-current
29,881 GBP2024-04-30
72,206 GBP2023-04-30
Creditors
Non-current
29,881 GBP2024-04-30
72,206 GBP2023-04-30
Total Borrowings
72,206 GBP2024-04-30
114,531 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
19,047 GBP2023-05-01 ~ 2024-04-30
Net Deferred Tax Liability/Asset
19,047 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
170 shares2024-04-30
170 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • NIGHTINGALE CONTRACT SERVICES GROUP LIMITED
    Info
    SHINE GROUP LIMITED - 2015-02-02
    Registered number 05296160
    icon of address93 Woolpitch Wood, Chepstow NP16 6DR
    PRIVATE LIMITED COMPANY incorporated on 2004-11-24 (21 years 1 month). The company status 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
    icon of address25 Brookfield Road, Sawston, Cambridge, CB22 3EH
    Private Limited Company in United Kingdom
    CIF 1
  • NIGHTINGALE CONTRACT SERVICES GROUP LIMITED
    S
    Registered number 05296160
    icon of address25, 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
Active 2
  • 1
    SAWSTON CLEANING SERVICES LIMITED - 2009-03-03
    icon of address93 Woolpitch Wood, Chepstow, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    312,722 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    NIGHTINGALE CLEANING LIMITED - 2009-03-03
    SAWSTON CLEANING SERVICES LIMITED - 2015-05-14
    icon of address25 Brookfield Road, Sawston, Cambridge, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    15,444 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressThe Nuthatch, Berden, Bishop's Stortford, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,280 GBP2024-04-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.