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 3
  • 1
    D’arcy-burt, Lisa
    Finance Director born in June 1980
    Individual (7 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrington, Peter Stuart, Mr.
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Threefield House, Threefield Lane, Southampton, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-04-01 ~ 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
Ceased 5
  • 1
    Watt, Nicola Jane
    Manager born in July 1972
    Individual (4 offsprings)
    Officer
    2008-01-15 ~ 2023-05-01
    OF - Director → CIF 0
    Mrs Nicola Jane Watt
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-03-08
    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
  • 2
    Harrington, Peter Stuart, Mr.
    Chief Executive born in May 1973
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ 2023-11-03
    OF - Director → CIF 0
  • 3
    Watt, David Elliott
    Manager born in September 1968
    Individual (9 offsprings)
    Officer
    2008-01-15 ~ 2023-05-01
    OF - Director → CIF 0
    Watt, David Elliott
    Manager
    Individual (9 offsprings)
    Officer
    2008-01-15 ~ 2023-05-01
    OF - Secretary → CIF 0
    Mr David Elliott Watt
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-03-08
    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
    SILVEROAK WINCHESTER HOLDING 1 LIMITED - now
    Threefield House, Threefield Lane, Southampton, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    124,797 GBP2024-09-30
    Person with significant control
    2022-09-30 ~ 2024-04-01
    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
  • 5
    APEX PRIME CARE GROUP LTD - now
    Threefield House, 19 Threefield Lane, Southampton, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -67,691 GBP2023-12-31
    Person with significant control
    2022-03-08 ~ 2022-09-30
    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

NOBILIS CARE SOUTH LIMITED

Previous name
NOBILIS CARE LIMITED - 2022-01-05
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Intangible Assets
61,383 GBP2024-01-31
76,068 GBP2023-01-31
Property, Plant & Equipment
36,973 GBP2024-01-31
48,957 GBP2023-01-31
Fixed Assets - Investments
100 GBP2023-01-31
Fixed Assets
98,356 GBP2024-01-31
125,125 GBP2023-01-31
Debtors
302,731 GBP2024-01-31
629,026 GBP2023-01-31
Cash at bank and in hand
33,280 GBP2024-01-31
27,771 GBP2023-01-31
Current Assets
336,011 GBP2024-01-31
656,797 GBP2023-01-31
Creditors
Current
1,218,955 GBP2024-01-31
1,286,032 GBP2023-01-31
Net Current Assets/Liabilities
-882,944 GBP2024-01-31
-629,235 GBP2023-01-31
Total Assets Less Current Liabilities
-784,588 GBP2024-01-31
-504,110 GBP2023-01-31
Equity
Called up share capital
2,000 GBP2024-01-31
2,000 GBP2023-01-31
Share premium
99,700 GBP2024-01-31
99,700 GBP2023-01-31
Retained earnings (accumulated losses)
-886,288 GBP2024-01-31
-605,810 GBP2023-01-31
Equity
-784,588 GBP2024-01-31
-504,110 GBP2023-01-31
Average Number of Employees
902023-02-01 ~ 2024-01-31
1292022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
110,851 GBP2023-01-31
Other than goodwill
18,000 GBP2023-01-31
Intangible Assets - Gross Cost
128,851 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
53,068 GBP2024-01-31
41,983 GBP2023-01-31
Other than goodwill
14,400 GBP2024-01-31
10,800 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
67,468 GBP2024-01-31
52,783 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,085 GBP2023-02-01 ~ 2024-01-31
Other than goodwill
3,600 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
14,685 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
57,783 GBP2024-01-31
68,868 GBP2023-01-31
Other than goodwill
3,600 GBP2024-01-31
7,200 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
156,945 GBP2024-01-31
156,605 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
119,972 GBP2024-01-31
107,648 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,324 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
36,973 GBP2024-01-31
48,957 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-01-31
Investments in Group Undertakings
100 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
192,863 GBP2024-01-31
394,361 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
115,137 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
109,868 GBP2024-01-31
119,528 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
302,731 GBP2024-01-31
629,026 GBP2023-01-31
Trade Creditors/Trade Payables
Current
41,117 GBP2024-01-31
131,558 GBP2023-01-31
Amounts owed to group undertakings
Current
731,059 GBP2024-01-31
770,621 GBP2023-01-31
Other Taxation & Social Security Payable
Current
85,975 GBP2024-01-31
52,764 GBP2023-01-31
Other Creditors
Current
360,804 GBP2024-01-31
331,089 GBP2023-01-31
Related profiles found in government register
  • NOBILIS CARE SOUTH LIMITED
    Info
    NOBILIS CARE LIMITED - 2022-01-05
    Registered number 06473742
    Threefield House, Threefield Lane, Southampton SO14 3LP
    Private Limited Company incorporated on 2008-01-15 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • NOBILIS CARE SOUTH LIMITED
    S
    Registered number 6473742
    Threefield House Threefield Lane, Southampton, United Kingdom, SO14 3LP
    CIF 1
  • NOBILIS CARE SOUTH LIMITED
    S
    Registered number missing
    Threefield House, Threefield Lane, Southampton, England, SO14 3LP
    Private Limited Company
    CIF 2
  • NOBILIS CARE SOUTH LIMITED
    S
    Registered number 6473742
    Threefield House, Threefield Lane, Southampton, England, SO14 3LP
    Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    First Floor, Chamber House, Unit B, Acorn Office Park, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,256,929 GBP2023-11-30
    Person with significant control
    2024-05-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Threefield House, 19 Threefield Lane, Southampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    10757661 LTD - 2022-11-24
    FREE FROM DIRECT LTD - 2022-02-18
    Threefield House, Threefield Lane, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2022-11-10 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    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
  • 4
    15 Swiss House St. Georges Walk, Waterlooville, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,457 GBP2024-07-25
    Person with significant control
    2024-07-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    NOBILIS CARE (IOW) LIMITED - 2024-06-25
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    387,688 GBP2023-12-31
    Person with significant control
    2019-10-15 ~ 2022-03-08
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    NOBILIS CARE EAST LIMITED - 2024-06-24
    SUNSHINE HOMECARE LIMITED - 2021-06-04
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -666,308 GBP2023-12-31
    Person with significant control
    2021-04-19 ~ 2022-03-08
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    NOBILIS CARE NORTH LIMITED - 2024-08-13
    NOBILIS STAFFING LIMITED - 2022-01-14
    NOBILIS CARE AGENCY LIMITED - 2019-11-12
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    759,402 GBP2023-12-31
    Person with significant control
    2019-09-18 ~ 2022-09-23
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    NOBILIS CARE WEST LIMITED - 2024-06-24
    DOCARE LIMITED - 2018-12-21
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,008,707 GBP2023-12-31
    Person with significant control
    2018-09-10 ~ 2022-03-08
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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