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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 8
  • 1
    Kilcoyne, Siobhan Frances
    Individual (8 offsprings)
    Officer
    2006-11-16 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 2
    Sandhu, Kulwant Singh
    Nursing Home Director born in May 1950
    Individual (14 offsprings)
    Officer
    2006-12-07 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Powles, Anthony
    Solicitor born in August 1948
    Individual (25 offsprings)
    Officer
    2006-11-16 ~ 2006-12-07
    OF - Director → CIF 0
  • 4
    Sandhu, Ammer Singh
    Director born in December 1976
    Individual (9 offsprings)
    Officer
    2006-12-07 ~ 2017-10-03
    OF - Director → CIF 0
    Mr Ammer Singh Sandhu
    Born in December 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    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
  • 5
    Sandhu, Symmr Singh
    Born in July 1975
    Individual (22 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Director → CIF 0
    Sandhu, Symmr Singh
    Director
    Individual (22 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Secretary → CIF 0
    Mr Symmr Singh Sandhu
    Born in July 1975
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    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
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-09-20 ~ 2006-11-16
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-09-20 ~ 2006-11-16
    OF - Nominee Director → CIF 0
  • 8
    DIGNUS GROUP LIMITED
    10255465
    19, Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-11-01 ~ 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
parent relation
Company in focus

DIGNUS HEALTHCARE LIMITED

Period: 2007-12-13 ~ now
Company number: 05940625
Registered names
DIGNUS HEALTHCARE LIMITED - now
BOWLMIRROR LIMITED - 2007-12-13
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Administrative Expenses
-4,992,890 GBP2023-11-01 ~ 2024-10-31
-4,049,158 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
28,971 GBP2023-11-01 ~ 2024-10-31
53,737 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
1,893,508 GBP2023-11-01 ~ 2024-10-31
1,534,852 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
1,380,106 GBP2023-11-01 ~ 2024-10-31
1,771,559 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment
17,019,285 GBP2024-10-31
17,170,954 GBP2023-10-31
Fixed Assets - Investments
2 GBP2024-10-31
2 GBP2023-10-31
Fixed Assets
17,019,287 GBP2024-10-31
17,170,956 GBP2023-10-31
Debtors
3,677,402 GBP2024-10-31
1,763,003 GBP2023-10-31
Cash at bank and in hand
2,154,915 GBP2024-10-31
2,640,947 GBP2023-10-31
Current Assets
5,832,317 GBP2024-10-31
4,403,950 GBP2023-10-31
Net Current Assets/Liabilities
1,150,738 GBP2024-10-31
760,217 GBP2023-10-31
Total Assets Less Current Liabilities
18,170,025 GBP2024-10-31
17,931,173 GBP2023-10-31
Net Assets/Liabilities
12,611,363 GBP2024-10-31
11,431,257 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
12,611,263 GBP2024-10-31
11,431,157 GBP2023-10-31
Equity
12,611,363 GBP2024-10-31
11,431,257 GBP2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-200,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Depreciation Expense
8,007 GBP2023-11-01 ~ 2024-10-31
10,676 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
10,000 GBP2023-11-01 ~ 2024-10-31
10,000 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
3552023-11-01 ~ 2024-10-31
3482022-11-01 ~ 2023-10-31
Wages/Salaries
9,348,615 GBP2023-11-01 ~ 2024-10-31
8,736,159 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
266,800 GBP2023-11-01 ~ 2024-10-31
248,279 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
10,463,717 GBP2023-11-01 ~ 2024-10-31
9,678,111 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
125,000 GBP2023-11-01 ~ 2024-10-31
125,000 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
220,000 GBP2023-11-01 ~ 2024-10-31
-310,000 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
316,458 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
316,458 GBP2023-10-31
Intangible Assets
Goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
19,872,266 GBP2023-10-31
Furniture and fittings
958,623 GBP2024-10-31
799,481 GBP2023-10-31
Computers
307,314 GBP2024-10-31
214,758 GBP2023-10-31
Motor vehicles
607,617 GBP2024-10-31
534,901 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
21,854,406 GBP2024-10-31
21,421,406 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Computers
-2,481 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-81,681 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-1,843,673 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
19,980,852 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,389,027 GBP2023-10-31
Furniture and fittings
495,724 GBP2024-10-31
431,753 GBP2023-10-31
Computers
166,861 GBP2024-10-31
106,969 GBP2023-10-31
Motor vehicles
309,347 GBP2024-10-31
322,703 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,835,121 GBP2024-10-31
4,250,452 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
63,971 GBP2023-11-01 ~ 2024-10-31
Computers
59,892 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
54,882 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
652,907 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-68,238 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-68,238 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
16,117,663 GBP2024-10-31
Furniture and fittings
462,899 GBP2024-10-31
367,728 GBP2023-10-31
Computers
140,453 GBP2024-10-31
107,789 GBP2023-10-31
Motor vehicles
298,270 GBP2024-10-31
212,198 GBP2023-10-31
Land and buildings, Owned/Freehold
16,483,239 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,336,598 GBP2024-10-31
1,161,049 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
227,150 GBP2024-10-31
404,084 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,855,318 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
75,139 GBP2024-10-31
30,722 GBP2023-10-31
Prepayments/Accrued Income
Current
183,197 GBP2024-10-31
167,148 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
3,677,402 GBP2024-10-31
Amounts falling due within one year, Current
1,763,003 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
1,381,092 GBP2024-10-31
1,073,052 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
6,152 GBP2024-10-31
6,152 GBP2023-10-31
Trade Creditors/Trade Payables
Current
478,654 GBP2024-10-31
166,951 GBP2023-10-31
Amounts owed to group undertakings
Current
306,005 GBP2024-10-31
155,425 GBP2023-10-31
Other Taxation & Social Security Payable
Current
221,817 GBP2024-10-31
204,035 GBP2023-10-31
Other Creditors
Current
1,335,741 GBP2024-10-31
1,116,846 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
952,118 GBP2024-10-31
921,272 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
5,289,424 GBP2024-10-31
6,444,526 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
13,238 GBP2024-10-31
19,390 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
6,152 GBP2024-10-31
6,152 GBP2023-10-31
Minimum gross finance lease payments owing
19,390 GBP2024-10-31
25,542 GBP2023-10-31
Bank Borrowings
6,670,516 GBP2024-10-31
7,517,578 GBP2023-10-31
Total Borrowings
Current
1,381,092 GBP2024-10-31
1,073,052 GBP2023-10-31
Non-current
5,289,424 GBP2024-10-31
6,444,526 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Related profiles found in government register
  • DIGNUS HEALTHCARE LIMITED
    Info
    BOWLMIRROR LIMITED - 2007-12-13
    Registered number 05940625
    19 Highfield Road, Edgbaston, Birmingham, West Midlands B15 3BH
    PRIVATE LIMITED COMPANY incorporated on 2006-09-20 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • DIGNUS HEALTHCARE LIMITED
    S
    Registered number missing
    19, Highfield Road, Edgbaston, Birmingham, England, B15 3BH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIGNUS SUPPORT LIMITED
    - now 06431458
    DIGNUS SUPPORT SOLUTIONS LIMITED
    - 2022-10-07 06431458
    19 Highfield Road, Edgbaston, Birmingham
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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