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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 23
  • 1
    Reuben, David Alexander
    Born in May 1980
    Individual (70 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Roche, Aidan Gerard
    Company Director born in February 1966
    Individual (43 offsprings)
    Officer
    2006-01-27 ~ 2018-05-01
    OF - Director → CIF 0
    Roche, Aidan Gerard
    Accountant
    Individual (43 offsprings)
    Officer
    2006-01-27 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 3
    Wills, Alexander
    Retired born in October 1934
    Individual (5 offsprings)
    Officer
    2001-02-26 ~ 2006-01-27
    OF - Director → CIF 0
  • 4
    Driscoll, David Edward
    Chartered Surveyor born in June 1959
    Individual (39 offsprings)
    Officer
    2006-03-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Ball, Tom James
    Finance Director born in June 1983
    Individual (48 offsprings)
    Officer
    2014-11-21 ~ 2018-05-01
    OF - Director → CIF 0
    Ball, Tom James
    Individual (48 offsprings)
    Officer
    2014-11-21 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 6
    Billane, John
    Operations Mgr born in April 1959
    Individual (7 offsprings)
    Officer
    2009-03-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 7
    Molsom, Matthew Richard
    Individual (70 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Maddin, Keith John
    Executive Private Equity Inves born in June 1962
    Individual (133 offsprings)
    Officer
    2006-01-27 ~ 2015-02-25
    OF - Director → CIF 0
  • 9
    Colt, Carl Leopold Cronstedt
    Born in May 1989
    Individual (81 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Richards, Nicola Jane
    Individual (53 offsprings)
    Officer
    2001-02-26 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 11
    Jupp, Richard Paul
    Company Director born in January 1966
    Individual (47 offsprings)
    Officer
    2006-01-27 ~ 2008-06-03
    OF - Director → CIF 0
  • 12
    Olsson, Sebastian Bratanis
    Born in October 1990
    Individual (77 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 13
    Uprichard, Andrew
    Individual (215 offsprings)
    Officer
    2000-09-26 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 14
    Stark, Sandra
    Director Of Care And Quality And Retirement Living born in January 1964
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 15
    Danis, Mark
    Commercial Director born in December 1960
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ 2021-09-11
    OF - Director → CIF 0
  • 16
    Clements, Richard Alexander
    Chartered Accountant born in November 1982
    Individual (57 offsprings)
    Officer
    2019-09-24 ~ 2025-07-10
    OF - Director → CIF 0
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 17
    Wills, Mark Edward
    Consultant born in February 1965
    Individual (33 offsprings)
    Officer
    2001-02-26 ~ 2010-05-14
    OF - Director → CIF 0
    Wills, Mark Edward
    Consultant
    Individual (33 offsprings)
    Officer
    2001-02-26 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 18
    Newell, Thomas Bruce
    Ceo born in May 1957
    Individual (69 offsprings)
    Officer
    2008-12-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 19
    Clark, Ross Mckenzie
    Solicitor born in June 1963
    Individual (135 offsprings)
    Officer
    2000-09-26 ~ 2001-02-26
    OF - Director → CIF 0
  • 20
    Winfield, Sharon
    Chief Operating Officer born in October 1964
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    SIGNATURE LESSEE LIMITED 08326796 10493618
    Signature, Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Gy1 4lx, United Kingdom
    Corporate (28 offsprings)
    Person with significant control
    2016-10-05 ~ 2017-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    AVERY OPCO LESSEE LIMITED
    10525132
    3, Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AVERY AT THE MIRAMAR (OPERATIONS) LIMITED

Period: 2018-06-06 ~ now
Company number: 04077890
Registered names
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED - now
IMCO (432000) LIMITED - 2007-06-14 04077948... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
842024-04-01 ~ 2025-03-31
852023-04-01 ~ 2024-03-31
Property, Plant & Equipment
297,216 GBP2025-03-31
268,840 GBP2024-03-31
Fixed Assets
297,216 GBP2025-03-31
268,840 GBP2024-03-31
Total Inventories
5,283 GBP2025-03-31
5,283 GBP2024-03-31
Debtors
Current
3,996,279 GBP2025-03-31
2,044,794 GBP2024-03-31
Cash at bank and in hand
98,221 GBP2025-03-31
856,438 GBP2024-03-31
Current Assets
4,099,783 GBP2025-03-31
2,906,515 GBP2024-03-31
Net Current Assets/Liabilities
-6,360,532 GBP2025-03-31
-5,903,406 GBP2024-03-31
Total Assets Less Current Liabilities
-6,063,316 GBP2025-03-31
-5,634,566 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-7,837,008 GBP2025-03-31
Net Assets/Liabilities
-13,900,324 GBP2025-03-31
-13,683,166 GBP2024-03-31
Equity
Called up share capital
150,002 GBP2025-03-31
150,002 GBP2024-03-31
Retained earnings (accumulated losses)
-14,050,326 GBP2025-03-31
-13,833,168 GBP2024-03-31
Equity
-13,900,324 GBP2025-03-31
-13,683,166 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,130,052 GBP2025-03-31
1,036,807 GBP2024-03-31
Computers
96,342 GBP2025-03-31
90,025 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,418,733 GBP2025-03-31
1,298,290 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
812,685 GBP2024-03-31
Computers
80,853 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,029,450 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,788 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
92,067 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
886,460 GBP2025-03-31
Computers
84,641 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,121,517 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
243,592 GBP2025-03-31
224,122 GBP2024-03-31
Computers
11,701 GBP2025-03-31
9,172 GBP2024-03-31
Raw materials and consumables
5,283 GBP2025-03-31
5,283 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
268,519 GBP2025-03-31
370,264 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,685,205 GBP2025-03-31
1,133,132 GBP2024-03-31
Other Debtors
Current
33,607 GBP2025-03-31
284,429 GBP2024-03-31
Prepayments/Accrued Income
Current
193,072 GBP2025-03-31
256,969 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
815,876 GBP2025-03-31
Trade Creditors/Trade Payables
Current
29,011 GBP2025-03-31
87,573 GBP2024-03-31
Amounts owed to group undertakings
Current
9,916,598 GBP2025-03-31
8,129,048 GBP2024-03-31
Taxation/Social Security Payable
Current
30,956 GBP2025-03-31
Other Creditors
Current
241,065 GBP2025-03-31
220,242 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
242,685 GBP2025-03-31
373,058 GBP2024-03-31
Creditors
Current
10,460,315 GBP2025-03-31
8,809,921 GBP2024-03-31
Non-current
7,837,008 GBP2025-03-31
8,045,888 GBP2024-03-31
Net Deferred Tax Liability/Asset
815,876 GBP2025-03-31
-2,712 GBP2024-03-31
36,951 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
818,588 GBP2024-04-01 ~ 2025-03-31
-39,663 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,972 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,002 shares2025-03-31
150,002 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
  • AVERY AT THE MIRAMAR (OPERATIONS) LIMITED
    Info
    SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED - 2018-06-06
    IMCO (432000) LIMITED - 2018-06-06
    Registered number 04077890
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    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.