logo
explain how to read the page

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
    icon of calendar 2022-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Mcgowan, Mary Katherine
    Director born in February 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Drazdzewska, Kinga Zaneta
    Company Director born in December 1982
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 4
    CHELWOOD SUN LIMITED - 2001-09-04
    icon of addressEnvironment 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
    icon of calendar 2019-03-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    icon of addressEnvironment House, 6 Union Road, Nottingham, England
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-07-23 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Singh, Hardev
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    Puri, Anil
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2022-03-09
    OF - Director → CIF 0
  • 3
    icon of addressEnvironment House, Union Road, Nottingham, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,732,290 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-05-13 ~ 2019-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-16 ~ 2019-03-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOTTINGHAM CARE VILLAGE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
167,986 GBP2024-12-31
139,875 GBP2023-12-31
Debtors
562,400 GBP2024-12-31
344,389 GBP2023-12-31
Cash at bank and in hand
15,539 GBP2024-12-31
39,232 GBP2023-12-31
Current Assets
581,937 GBP2024-12-31
387,253 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-466,454 GBP2024-12-31
Net Current Assets/Liabilities
115,483 GBP2024-12-31
105,350 GBP2023-12-31
Total Assets Less Current Liabilities
283,469 GBP2024-12-31
245,225 GBP2023-12-31
Equity
Called up share capital
900,000 GBP2024-12-31
900,000 GBP2023-12-31
Retained earnings (accumulated losses)
-616,531 GBP2024-12-31
-654,775 GBP2023-12-31
Equity
283,469 GBP2024-12-31
245,225 GBP2023-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
69,880 GBP2024-12-31
69,880 GBP2023-12-31
Plant and equipment
81,699 GBP2024-12-31
81,699 GBP2023-12-31
Furniture and fittings
271,412 GBP2024-12-31
226,794 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
422,991 GBP2024-12-31
378,373 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,130 GBP2024-12-31
9,078 GBP2023-12-31
Plant and equipment
77,832 GBP2024-12-31
76,820 GBP2023-12-31
Furniture and fittings
164,043 GBP2024-12-31
152,600 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
255,005 GBP2024-12-31
238,498 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,052 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,012 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,443 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,507 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
56,750 GBP2024-12-31
60,802 GBP2023-12-31
Plant and equipment
3,867 GBP2024-12-31
4,879 GBP2023-12-31
Furniture and fittings
107,369 GBP2024-12-31
74,194 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
131,368 GBP2024-12-31
95,642 GBP2023-12-31
Amounts Owed By Related Parties
200,000 GBP2024-12-31
Current
200,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
231,032 GBP2024-12-31
48,747 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
562,400 GBP2024-12-31
Amounts falling due within one year, Current
344,389 GBP2023-12-31
Trade Creditors/Trade Payables
Current
35,749 GBP2024-12-31
28,008 GBP2023-12-31
Amounts owed to group undertakings
Current
14,617 GBP2024-12-31
15,525 GBP2023-12-31
Other Taxation & Social Security Payable
Current
53,216 GBP2024-12-31
40,509 GBP2023-12-31
Other Creditors
Current
362,872 GBP2024-12-31
197,861 GBP2023-12-31
Creditors
Current
466,454 GBP2024-12-31
281,903 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
360,000 GBP2024-12-31

Related profiles found in government register
  • NOTTINGHAM CARE VILLAGE LIMITED
    Info
    Registered number 08527170
    icon of addressEnvironment House, 1 St. Marks Street, Nottingham NG3 1DE
    Private Limited Company incorporated on 2013-05-13 (12 years 5 months). 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
    icon of addressEnvironment 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
    icon of addressEnvironmental House, 1 St. Marks Street, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-19 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.