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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
Active 5
  • 1
    Waines, Laith
    Born in July 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Dickens, Roger James
    Born in June 1982
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Whateley, John Grahame
    Born in June 1943
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Nicholas Andrew
    Born in February 1975
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCedar Court, 221 Hagley Road, Halesowen, West Midlands
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    7,294,868 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NIGHTINGALE DERBYSHIRE ONE LTD.

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
291,499 GBP2024-03-31
13,669,810 GBP2023-03-31
Cash at bank and in hand
374,597 GBP2024-03-31
50,530 GBP2023-03-31
Current Assets
666,096 GBP2024-03-31
13,720,340 GBP2023-03-31
Net Current Assets/Liabilities
459,512 GBP2024-03-31
5,750,862 GBP2023-03-31
Net Assets/Liabilities
459,512 GBP2024-03-31
5,750,862 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
459,511 GBP2024-03-31
5,750,861 GBP2023-03-31
Equity
459,512 GBP2024-03-31
5,750,862 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts owed by group undertakings and participating interests
13,381,916 GBP2023-03-31
Other Debtors
291,499 GBP2024-03-31
287,894 GBP2023-03-31
Debtors
Amounts falling due after one year
284,998 GBP2024-03-31
284,998 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
206,584 GBP2024-03-31
358,923 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,108,697 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
501,858 GBP2023-03-31

  • NIGHTINGALE DERBYSHIRE ONE LTD.
    Info
    Registered number 12001560
    icon of addressCedar Court 221 Hagley Road, Hayley Green, Halesowen B63 1ED
    PRIVATE LIMITED COMPANY incorporated on 2019-05-17 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.