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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 4
  • 1
    Rahania, Jaspal Singh
    Born in June 1980
    Individual (12 offsprings)
    Officer
    2010-11-25 ~ now
    OF - Director → CIF 0
    Mr Jaspal Singh Rahania
    Born in June 1980
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Saroy, Rakesh Kumar
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2010-11-25 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Rakesh Kumar Saroy
    Born in June 1981
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rahania, Ricky
    Born in July 1985
    Individual (12 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    2010-11-25 ~ 2011-06-27
    OF - Director → CIF 0
    Mr Ricky Rahania
    Born in July 1985
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    NIGHTCHEM GROUP LIMITED
    16035419
    482, Sutton Road, Walsall, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NIGHTCHEM LIMITED

Period: 2010-11-25 ~ now
Company number: 07451561
Registered name
NIGHTCHEM LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
28 GBP2025-02-28
35 GBP2024-02-29
Fixed Assets - Investments
173,500 GBP2025-02-28
173,500 GBP2024-02-29
Fixed Assets
173,528 GBP2025-02-28
173,535 GBP2024-02-29
Debtors
187,764 GBP2025-02-28
200,394 GBP2024-02-29
Cash at bank and in hand
1,032 GBP2025-02-28
688 GBP2024-02-29
Current Assets
188,796 GBP2025-02-28
201,082 GBP2024-02-29
Net Current Assets/Liabilities
-2,319 GBP2025-02-28
-20,602 GBP2024-02-29
Total Assets Less Current Liabilities
171,209 GBP2025-02-28
152,933 GBP2024-02-29
Net Assets/Liabilities
171,202 GBP2025-02-28
152,926 GBP2024-02-29
Equity
Called up share capital
150 GBP2025-02-28
150 GBP2024-02-29
Retained earnings (accumulated losses)
171,052 GBP2025-02-28
152,776 GBP2024-02-29
Equity
171,202 GBP2025-02-28
152,926 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
500 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
472 GBP2025-02-28
465 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
28 GBP2025-02-28
35 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
173,500 GBP2024-02-29
Investments in Group Undertakings
173,500 GBP2025-02-28
173,500 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
15,763 GBP2025-02-28
Prepayments/Accrued Income
Current
172,001 GBP2025-02-28
146,545 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
187,764 GBP2025-02-28
Current, Amounts falling due within one year
200,394 GBP2024-02-29
Amounts owed to group undertakings
Current
7,888 GBP2025-02-28
217,260 GBP2024-02-29
Corporation Tax Payable
Current
5,572 GBP2025-02-28
3,201 GBP2024-02-29
Other Creditors
Current
176,411 GBP2025-02-28
Accrued Liabilities/Deferred Income
Current
1,244 GBP2025-02-28
1,223 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7 GBP2025-02-28
7 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
48,276 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2024-03-01 ~ 2025-02-28

Related profiles found in government register
  • NIGHTCHEM LIMITED
    Info
    Registered number 07451561
    482 Sutton Road, Walsall WS5 3AZ
    PRIVATE LIMITED COMPANY incorporated on 2010-11-25 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • NIGHTCHEM LIMITED
    S
    Registered number 07451561
    482, Sutton Road, Walsall, West Midlands, England, WS5 3AZ
    Limited Company in England And Wales, England
    CIF 1
  • NIGHTCHEM LIMITED
    S
    Registered number 07451561
    St Johns Chambers, Love Street, Chester, England, CH1 1QN
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LIMOTO LTD
    - now 08230112
    GDCO 112 LIMITED - 2013-03-11
    482 Sutton Road, Walsall, West Midlands, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WELLINGTON PHARMACY LIMITED
    - now 08239118
    GDCO 113 LIMITED - 2012-11-26
    482 Sutton Road, Walsall, West Midlands, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    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.