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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 3
  • 1
    Whateley, John Grahame
    Born in June 1943
    Individual (137 offsprings)
    Officer
    2024-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Dickens, Roger James
    Born in June 1982
    Individual (43 offsprings)
    Officer
    2024-02-10 ~ now
    OF - Director → CIF 0
  • 3
    NIGHTINGALE DERBYSHIRE LIMITED
    11292828 12002577... (more)
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2024-02-10 ~ 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 FIVE LIMITED

Period: 2024-02-10 ~ now
Company number: 15478654
Registered name
NIGHTINGALE DERBYSHIRE FIVE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
175,936 GBP2025-03-31
Total Inventories
12,111,205 GBP2025-03-31
Debtors
1,395,909 GBP2025-03-31
Cash at bank and in hand
335,689 GBP2025-03-31
Current Assets
13,842,803 GBP2025-03-31
Net Current Assets/Liabilities
12,893,946 GBP2025-03-31
Total Assets Less Current Liabilities
13,069,882 GBP2025-03-31
Net Assets/Liabilities
-9,552 GBP2025-03-31
Equity
Called up share capital
1 GBP2025-03-31
Retained earnings (accumulated losses)
-9,553 GBP2025-03-31
Equity
-9,552 GBP2025-03-31
Average Number of Employees
02024-02-10 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
175,936 GBP2025-03-31
Trade Debtors/Trade Receivables
1,359,868 GBP2025-03-31
Other Debtors
36,041 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
920,282 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
22,225 GBP2025-03-31
Other Creditors
Amounts falling due within one year
6,350 GBP2025-03-31
Bank Borrowings
Amounts falling due after one year
11,661,058 GBP2025-03-31
Other Creditors
Amounts falling due after one year
606,438 GBP2025-03-31

  • NIGHTINGALE DERBYSHIRE FIVE LIMITED
    Info
    Registered number 15478654
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands B63 1ED
    PRIVATE LIMITED COMPANY incorporated on 2024-02-10 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    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.