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 7
  • 1
    Spencer, Nicholas Andrew
    Director born in February 1975
    Individual (41 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Dickens, Roger James
    Developer born in June 1982
    Individual (36 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Whateley, John Grahame
    Director born in June 1943
    Individual (97 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Waines, Laith
    Director born in July 1969
    Individual (22 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,616,636 GBP2023-06-30
    Person with significant control
    2018-04-05 ~ 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
  • 6
    BIGJAY DEVELOPMENTS LIMITED - 2007-10-03
    EVER 2487 LIMITED - 2005-01-31
    Lower Wavensmere Farm, Off Wawensmere Road, Wootten Wawen, Henley-in-arden, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    8,410,331 GBP2023-12-31
    Person with significant control
    2018-04-05 ~ 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
  • 7
    Aston House, Cornwall Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,462,734 GBP2023-12-31
    Person with significant control
    2019-07-30 ~ 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
parent relation
Company in focus

NIGHTINGALE DERBYSHIRE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
67,358,320 GBP2023-04-01 ~ 2024-03-31
18,838,655 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-54,433,001 GBP2023-04-01 ~ 2024-03-31
-14,376,460 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
12,925,319 GBP2023-04-01 ~ 2024-03-31
4,462,195 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,056,561 GBP2023-04-01 ~ 2024-03-31
-360,118 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
11,868,758 GBP2023-04-01 ~ 2024-03-31
4,102,077 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
33,964 GBP2023-04-01 ~ 2024-03-31
15,669 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
10,496,835 GBP2023-04-01 ~ 2024-03-31
3,493,969 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
8,028,999 GBP2023-04-01 ~ 2024-03-31
2,641,778 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
8,028,999 GBP2023-04-01 ~ 2024-03-31
2,641,778 GBP2022-04-01 ~ 2023-03-31
Investment Property
7,695,370 GBP2024-03-31
Total Inventories
26,062,735 GBP2024-03-31
56,033,193 GBP2023-03-31
Debtors
2,483,910 GBP2024-03-31
3,214,068 GBP2023-03-31
Cash at bank and in hand
3,012,677 GBP2024-03-31
4,804,699 GBP2023-03-31
Current Assets
31,559,322 GBP2024-03-31
64,051,960 GBP2023-03-31
Net Current Assets/Liabilities
4,800,555 GBP2024-03-31
24,430,744 GBP2023-03-31
Total Assets Less Current Liabilities
12,495,925 GBP2024-03-31
24,430,744 GBP2023-03-31
Net Assets/Liabilities
7,294,868 GBP2024-03-31
9,464,334 GBP2023-03-31
Equity
Called up share capital
202 GBP2024-03-31
202 GBP2023-03-31
202 GBP2022-03-31
Share premium
3,419,222 GBP2023-03-31
3,419,222 GBP2022-03-31
Retained earnings (accumulated losses)
7,294,666 GBP2024-03-31
6,044,910 GBP2023-03-31
3,403,132 GBP2022-03-31
Equity
7,294,868 GBP2024-03-31
9,464,334 GBP2023-03-31
6,822,556 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
8,028,999 GBP2023-04-01 ~ 2024-03-31
2,641,778 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-10,198,465 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
35,300 GBP2023-04-01 ~ 2024-03-31
26,050 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
2,467,836 GBP2023-04-01 ~ 2024-03-31
852,191 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
2,624,209 GBP2023-04-01 ~ 2024-03-31
663,854 GBP2022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
7,695,370 GBP2024-03-31
Other Investments Other Than Loans
7 GBP2024-03-31
Fixed Assets - Investments
6 GBP2024-03-31
Raw materials and consumables
26,062,735 GBP2024-03-31
56,033,193 GBP2023-03-31
Trade Debtors/Trade Receivables
1,478,545 GBP2024-03-31
2,573,985 GBP2023-03-31
Other Debtors
711,857 GBP2024-03-31
640,083 GBP2023-03-31
Prepayments/Accrued Income
293,508 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,264,045 GBP2024-03-31
4,489,869 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
1,893,485 GBP2024-03-31
852,190 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,345 GBP2024-03-31
28,690 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,186,225 GBP2024-03-31
18,176,257 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,517,365 GBP2024-03-31
343,284 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
14,966,410 GBP2023-03-31
Other Creditors
Amounts falling due after one year
5,201,057 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
202 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
202 GBP2023-04-01 ~ 2024-03-31
202 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • NIGHTINGALE DERBYSHIRE LIMITED
    Info
    Registered number 11292828
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands B63 1ED
    Private Limited Company incorporated on 2018-04-05 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • NIGHTINGALE DERBYSHIRE LIMITED
    S
    Registered number 11292828
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED
    Private Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-10 ~ now
    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
  • 2
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,055,469 GBP2024-03-31
    Person with significant control
    2019-05-17 ~ 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
  • 3
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    459,512 GBP2024-03-31
    Person with significant control
    2019-05-17 ~ 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
  • 4
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,989,714 GBP2024-03-31
    Person with significant control
    2019-05-17 ~ 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
  • 5
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    987,911 GBP2024-03-31
    Person with significant control
    2019-05-17 ~ now
    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
  • 6
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -638 GBP2024-03-31
    Person with significant control
    2021-09-08 ~ now
    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
  • 7
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-02-28
    Person with significant control
    2020-02-04 ~ now
    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

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