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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 5
  • 1
    Whateley, John Grahame
    Born in June 1943
    Individual (137 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Dickens, Roger James
    Born in June 1982
    Individual (43 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Nicholas Andrew
    Born in February 1975
    Individual (60 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Waines, Laith
    Born in July 1969
    Individual (31 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 5
    NIGHTINGALE DERBYSHIRE LIMITED
    11292828 12002577... (more)
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2019-05-17 ~ 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
parent relation
Company in focus

NIGHTINGALE DERBYSHIRE THREE LTD.

Period: 2019-05-17 ~ now
Company number: 12002430
Registered name
NIGHTINGALE DERBYSHIRE THREE LTD. - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
4,515,241 GBP2024-03-31
Debtors
50 GBP2025-03-31
58,769 GBP2024-03-31
Cash at bank and in hand
240,461 GBP2025-03-31
2,084,197 GBP2024-03-31
Current Assets
240,511 GBP2025-03-31
6,658,207 GBP2024-03-31
Net Current Assets/Liabilities
34,898 GBP2025-03-31
3,989,714 GBP2024-03-31
Net Assets/Liabilities
34,898 GBP2025-03-31
3,989,714 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
34,897 GBP2025-03-31
3,989,713 GBP2024-03-31
Equity
34,898 GBP2025-03-31
3,989,714 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
50 GBP2025-03-31
58,769 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
84,282 GBP2025-03-31
238,698 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,214,065 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
121,331 GBP2025-03-31
1,215,730 GBP2024-03-31

  • NIGHTINGALE DERBYSHIRE THREE LTD.
    Info
    Registered number 12002430
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen B63 1ED
    PRIVATE LIMITED COMPANY incorporated on 2019-05-17 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.