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 5
  • 1
    Young, Stephen Allen
    Company Director born in January 1971
    Individual (58 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Drazdzewska, Kinga Zaneta
    Company Director born in December 1982
    Individual (55 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Mcgowan, Mary Katherine
    Director born in February 1955
    Individual (17 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
  • 4
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Environment House, 6 Union Road, Nottingham, England
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-07-23 ~ now
    OF - Secretary → CIF 0
  • 5
    CHELWOOD SUN LIMITED - 2001-09-04
    Environment House, 6 Union Road, Nottingham, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    23,238,181 GBP2023-12-31
    Person with significant control
    2019-03-05 ~ 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 3
  • 1
    Singh, Hardev
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    2013-07-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    Puri, Anil
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2013-05-13 ~ 2022-03-09
    OF - Director → CIF 0
  • 3
    Environment House, Union Road, Nottingham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,285,875 GBP2023-12-31
    Person with significant control
    2017-05-13 ~ 2019-03-05
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-16 ~ 2019-03-05
    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

NOTTINGHAM CARE VILLAGE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
139,875 GBP2023-12-31
143,698 GBP2022-12-31
Total Inventories
3,632 GBP2023-12-31
2,575 GBP2022-12-31
Debtors
344,389 GBP2023-12-31
130,145 GBP2022-12-31
Cash at bank and in hand
39,232 GBP2023-12-31
108,330 GBP2022-12-31
Current Assets
387,253 GBP2023-12-31
241,050 GBP2022-12-31
Net Current Assets/Liabilities
105,350 GBP2023-12-31
79,471 GBP2022-12-31
Total Assets Less Current Liabilities
245,225 GBP2023-12-31
223,169 GBP2022-12-31
Equity
Called up share capital
900,000 GBP2023-12-31
900,000 GBP2022-12-31
Retained earnings (accumulated losses)
-654,775 GBP2023-12-31
-676,831 GBP2022-12-31
Equity
245,225 GBP2023-12-31
223,169 GBP2022-12-31
Average Number of Employees
382023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
69,880 GBP2023-12-31
69,880 GBP2022-12-31
Plant and equipment
81,699 GBP2023-12-31
81,699 GBP2022-12-31
Furniture and fittings
226,794 GBP2023-12-31
206,828 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
378,373 GBP2023-12-31
358,407 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,078 GBP2023-12-31
5,026 GBP2022-12-31
Plant and equipment
76,820 GBP2023-12-31
71,218 GBP2022-12-31
Furniture and fittings
152,600 GBP2023-12-31
138,465 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,498 GBP2023-12-31
214,709 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,052 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,602 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
14,135 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,789 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
60,802 GBP2023-12-31
64,854 GBP2022-12-31
Plant and equipment
4,879 GBP2023-12-31
10,481 GBP2022-12-31
Furniture and fittings
74,194 GBP2023-12-31
68,363 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
95,642 GBP2023-12-31
85,760 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,070 GBP2023-12-31
27,833 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
228,677 GBP2023-12-31
16,552 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
344,389 GBP2023-12-31
130,145 GBP2022-12-31
Trade Creditors/Trade Payables
Current
93,629 GBP2023-12-31
28,009 GBP2022-12-31
Amounts owed to group undertakings
Current
15,525 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,509 GBP2023-12-31
24,688 GBP2022-12-31
Other Creditors
Current
132,240 GBP2023-12-31
108,882 GBP2022-12-31
Related profiles found in government register
  • NOTTINGHAM CARE VILLAGE LIMITED
    Info
    Registered number 08527170
    Environment House, 1 St. Marks Street, Nottingham NG3 1DE
    Private Limited Company incorporated on 2013-05-13 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • NOTTINGHAM CARE VILLAGE LIMITED
    S
    Registered number 08527170
    Environment House, 1 St. Marks Street, Nottingham, Nottinghamshire, England, NG3 1DE
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NULI HEALTHCARE LIMITED - 2022-08-19
    Environmental House, 1 St. Marks Street, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-19 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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