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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 5
  • 1
    Forrester, Stephen Kenneth
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
    Stephen Kenneth Forrester
    Born in December 1961
    Individual (7 offsprings)
    Person with significant control
    2017-01-28 ~ now
    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
  • 2
    Akram, Mohammed
    Born in November 1958
    Individual (83 offsprings)
    Officer
    2010-01-28 ~ 2010-03-30
    OF - Director → CIF 0
  • 3
    Thomas, Malcolm Vaughn
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
    Thomas, Malcolm Vaughn
    Individual (8 offsprings)
    Officer
    2010-03-30 ~ 2025-01-22
    OF - Secretary → CIF 0
    Mr Malcolm Vaughn Thomas
    Born in May 1963
    Individual (8 offsprings)
    Person with significant control
    2017-01-28 ~ now
    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
    HAJCO DIRECTORS LIMITED
    03931258
    1-3, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (12 parents, 110 offsprings)
    Officer
    2010-01-28 ~ 2010-03-30
    OF - Director → CIF 0
  • 5
    HAJCO SECRETARIES LIMITED
    - now 03727702
    HAJCO 209 LIMITED - 2000-04-19
    1-3, Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (12 parents, 90 offsprings)
    Officer
    2010-01-28 ~ 2010-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NIGHTINGALE CAPITAL LIMITED

Period: 2010-04-08 ~ now
Company number: 07139294
Registered names
NIGHTINGALE CAPITAL LIMITED - now
HALLP HAJCO 003 LIMITED - 2010-04-08 07148846... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
175 GBP2025-03-31
262 GBP2024-03-31
Investment Property
17,910,000 GBP2025-03-31
23,198,840 GBP2024-03-31
Fixed Assets
17,910,175 GBP2025-03-31
23,199,102 GBP2024-03-31
Debtors
2,181,353 GBP2025-03-31
2,173,625 GBP2024-03-31
Cash at bank and in hand
26,318 GBP2025-03-31
49,368 GBP2024-03-31
Current Assets
2,207,671 GBP2025-03-31
2,222,993 GBP2024-03-31
Creditors
Amounts falling due within one year
-17,214,124 GBP2025-03-31
-6,264,766 GBP2024-03-31
Net Current Assets/Liabilities
-15,006,453 GBP2025-03-31
-4,041,773 GBP2024-03-31
Total Assets Less Current Liabilities
2,903,722 GBP2025-03-31
19,157,329 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
-10,876,500 GBP2024-03-31
Net Assets/Liabilities
2,065,957 GBP2025-03-31
6,618,864 GBP2024-03-31
Equity
Called up share capital
502 GBP2025-03-31
502 GBP2024-03-31
Revaluation reserve
2,247,387 GBP2025-03-31
5,403,069 GBP2024-03-31
Retained earnings (accumulated losses)
-181,932 GBP2025-03-31
1,215,293 GBP2024-03-31
Equity
2,065,957 GBP2025-03-31
6,618,864 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
349 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
174 GBP2025-03-31
87 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
87 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
175 GBP2025-03-31
262 GBP2024-03-31
Investment Property - Fair Value Model
17,910,000 GBP2025-03-31
23,198,840 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
36,363 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
1,819,065 GBP2025-03-31
1,883,579 GBP2024-03-31
Prepayments/Accrued Income
Current
325,925 GBP2025-03-31
290,046 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,745,500 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,502 GBP2025-03-31
14,176 GBP2024-03-31
Other Creditors
Current
6,460,122 GBP2025-03-31
6,250,590 GBP2024-03-31
Creditors
Current
17,214,124 GBP2025-03-31
6,264,766 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
10,876,500 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
502 shares2025-03-31
502 shares2024-03-31

Related profiles found in government register
  • NIGHTINGALE CAPITAL LIMITED
    Info
    HALLP HAJCO 003 LIMITED - 2010-04-08
    Registered number 07139294
    Trentham Care Centre, Longton Road, Stoke-on-trent, Staffordshire ST4 8FF
    PRIVATE LIMITED COMPANY incorporated on 2010-01-28 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • NIGHTINGALE CAPITAL LIMITED
    S
    Registered number 07139294
    Ng Healthcare, Trentham Care Centre, Longton Road, Stoke-on-trent, Staffordshire, United Kingdom, ST4 8FF
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALBENOOK LIMITED
    01650977
    Ng Healthcare Trentham Care Centre, Longton Road, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.