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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Dickens, Roger James
    Born in June 1982
    Individual (45 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Nicholas Andrew
    Born in February 1975
    Individual (63 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Waines, Laith
    Born in July 1969
    Individual (32 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Whateley, John Grahame
    Born in June 1943
    Individual (139 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 5
    B J D (GB) LIMITED
    - now 05272092
    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 (7 parents, 13 offsprings)
    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
    BBS NIGHTINGALE LTD
    12059009
    Aston House, Cornwall Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-30 ~ 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
  • 7
    GJL PROPERTY DEVELOPERS LIMITED
    09723916 11106955
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    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
parent relation
Company in focus

NIGHTINGALE DERBYSHIRE LIMITED

Period: 2018-04-05 ~ now
Company number: 11292828 12002577... (more)
Registered name
NIGHTINGALE DERBYSHIRE LIMITED - now 12002577... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
30,721,202 GBP2024-04-01 ~ 2025-03-31
67,358,320 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-26,046,435 GBP2024-04-01 ~ 2025-03-31
-54,433,001 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,674,767 GBP2024-04-01 ~ 2025-03-31
12,925,319 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-748,457 GBP2024-04-01 ~ 2025-03-31
-1,056,561 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
3,947,020 GBP2024-04-01 ~ 2025-03-31
11,868,758 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
33,964 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,797,533 GBP2024-04-01 ~ 2025-03-31
10,496,835 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,226,156 GBP2024-04-01 ~ 2025-03-31
8,028,999 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
3,226,156 GBP2024-04-01 ~ 2025-03-31
8,028,999 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
286,235 GBP2025-03-31
Investment Property
8,100,000 GBP2025-03-31
7,695,370 GBP2024-03-31
Fixed Assets
8,386,235 GBP2025-03-31
7,695,370 GBP2024-03-31
Total Inventories
16,243,942 GBP2025-03-31
26,062,735 GBP2024-03-31
Debtors
3,819,723 GBP2025-03-31
2,483,910 GBP2024-03-31
Cash at bank and in hand
5,073,900 GBP2025-03-31
3,012,677 GBP2024-03-31
Current Assets
25,137,565 GBP2025-03-31
31,559,322 GBP2024-03-31
Net Current Assets/Liabilities
5,494,825 GBP2025-03-31
4,800,555 GBP2024-03-31
Total Assets Less Current Liabilities
13,881,060 GBP2025-03-31
12,495,925 GBP2024-03-31
Net Assets/Liabilities
5,021,024 GBP2025-03-31
7,294,868 GBP2024-03-31
Equity
Called up share capital
202 GBP2025-03-31
202 GBP2024-03-31
202 GBP2023-03-31
Retained earnings (accumulated losses)
5,020,822 GBP2025-03-31
7,294,666 GBP2024-03-31
6,044,910 GBP2023-03-31
Equity
5,021,024 GBP2025-03-31
7,294,868 GBP2024-03-31
9,464,334 GBP2023-03-31
Share premium
3,419,222 GBP2024-03-31
3,419,222 GBP2023-03-31
Dividends Paid
-5,500,000 GBP2024-04-01 ~ 2025-03-31
-10,198,465 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,226,156 GBP2024-04-01 ~ 2025-03-31
8,028,999 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
42,423 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
37,255 GBP2024-04-01 ~ 2025-03-31
35,300 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
844,389 GBP2024-04-01 ~ 2025-03-31
2,467,836 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
949,383 GBP2024-04-01 ~ 2025-03-31
2,624,209 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
175,936 GBP2025-03-31
Tools/Equipment for furniture and fittings
152,722 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
328,658 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
42,423 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,423 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
42,423 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,423 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
175,936 GBP2025-03-31
Tools/Equipment for furniture and fittings
110,299 GBP2025-03-31
Investment Property - Fair Value Model
8,100,000 GBP2025-03-31
7,695,370 GBP2024-03-31
Other Investments Other Than Loans
7 GBP2025-03-31
Fixed Assets - Investments
6 GBP2025-03-31
Raw materials and consumables
16,243,942 GBP2025-03-31
26,062,735 GBP2024-03-31
Trade Debtors/Trade Receivables
3,342,486 GBP2025-03-31
1,478,545 GBP2024-03-31
Other Debtors
362,285 GBP2025-03-31
711,857 GBP2024-03-31
Prepayments/Accrued Income
114,952 GBP2025-03-31
293,508 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,773,681 GBP2025-03-31
4,264,045 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
590,446 GBP2025-03-31
1,893,485 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
23,373 GBP2025-03-31
8,345 GBP2024-03-31
Other Creditors
Amounts falling due within one year
4,864,619 GBP2025-03-31
2,186,225 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
729,563 GBP2025-03-31
1,517,365 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
6,191,598 GBP2025-03-31
Other Creditors
Amounts falling due after one year
2,668,438 GBP2025-03-31
5,201,057 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
202 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
202 GBP2024-04-01 ~ 2025-03-31
202 GBP2023-04-01 ~ 2024-03-31
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 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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 7
  • 1
    NIGHTINGALE DERBYSHIRE FIVE LIMITED
    15478654
    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 voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    NIGHTINGALE DERBYSHIRE FOUR LTD.
    12002585
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-05-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    NIGHTINGALE DERBYSHIRE ONE LTD.
    12001560 12002577... (more)
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-05-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    NIGHTINGALE DERBYSHIRE THREE LTD.
    12002430
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-05-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    NIGHTINGALE DERBYSHIRE TWO LTD.
    12002577 12001560... (more)
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-05-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    NIGHTINGALE FOX DEVELOPMENTS LIMITED
    13610013
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-08 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    NIGHTINGALE QUARTER MANAGEMENT COMPANY LIMITED
    12442874
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-02-04 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.