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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 10
  • 1
    Narciso, Ana Paula Sousa Gomes
    Lawyer born in April 1959
    Individual (4 offsprings)
    Officer
    2007-07-05 ~ 2011-12-22
    OF - Director → CIF 0
  • 2
    Edgington, Sharon Christine
    Company Administrator
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 3
    White, Sandra
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 4
    Glazer, John Andrew
    Care Home Proprietor born in July 1946
    Individual (11 offsprings)
    Officer
    2003-02-05 ~ 2007-06-29
    OF - Director → CIF 0
    Glazer, John Andrew
    Care Home Proprietor
    Individual (11 offsprings)
    Officer
    2003-02-05 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 5
    Bialan, Christopher
    Company Director born in July 1957
    Individual (99 offsprings)
    Officer
    2003-02-05 ~ 2007-06-29
    OF - Director → CIF 0
    Bialan, Christopher
    Finance Advisor
    Individual (99 offsprings)
    Officer
    2007-06-28 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 6
    Bila, Maria Cristina
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Lambert, Barry Michael
    Director born in June 1950
    Individual (62 offsprings)
    Officer
    2003-02-18 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2003-01-31 ~ 2003-02-05
    OF - Nominee Secretary → CIF 0
  • 9
    MCB INVESTMENTS LIMITED
    - now 06167948 04475009
    CBPN INVESTMENT LIMITED - 2012-01-20
    Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2003-01-31 ~ 2003-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUTTON VENY HOUSE LIMITED

Period: 2003-01-31 ~ now
Company number: 04653466
Registered name
SUTTON VENY HOUSE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
67,500 GBP2024-03-31
90,000 GBP2023-03-31
Property, Plant & Equipment
1,938,832 GBP2024-03-31
1,917,277 GBP2023-03-31
Fixed Assets
2,006,332 GBP2024-03-31
2,007,277 GBP2023-03-31
Total Inventories
2,725 GBP2024-03-31
2,725 GBP2023-03-31
Cash at bank and in hand
275,180 GBP2024-03-31
91,342 GBP2023-03-31
Current Assets
1,285,073 GBP2024-03-31
985,538 GBP2023-03-31
Net Current Assets/Liabilities
750,648 GBP2024-03-31
326,817 GBP2023-03-31
Total Assets Less Current Liabilities
2,756,980 GBP2024-03-31
2,334,094 GBP2023-03-31
Net Assets/Liabilities
2,741,737 GBP2024-03-31
2,328,027 GBP2023-03-31
Equity
Called up share capital
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Share premium
296,000 GBP2024-03-31
296,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,437,737 GBP2024-03-31
2,024,027 GBP2023-03-31
Equity
2,741,737 GBP2024-03-31
2,328,027 GBP2023-03-31
Average Number of Employees
622023-04-01 ~ 2024-03-31
642022-04-01 ~ 2023-03-31
Audit Fees/Expenses
6,630 GBP2023-04-01 ~ 2024-03-31
6,332 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,176 GBP2023-04-01 ~ 2024-03-31
3,554 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
82,149 GBP2023-04-01 ~ 2024-03-31
6,212 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
15,669 GBP2024-03-31
6,346 GBP2023-03-31
Deferred Tax Liabilities
15,243 GBP2024-03-31
6,067 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
750,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
682,500 GBP2024-03-31
660,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
22,500 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
67,500 GBP2024-03-31
90,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,123,171 GBP2024-03-31
2,123,171 GBP2023-03-31
Tools/Equipment for furniture and fittings
391,265 GBP2024-03-31
350,162 GBP2023-03-31
Motor vehicles
11,123 GBP2024-03-31
623 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,525,559 GBP2024-03-31
2,473,956 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
258,706 GBP2024-03-31
241,534 GBP2023-03-31
Tools/Equipment for furniture and fittings
326,864 GBP2024-03-31
314,522 GBP2023-03-31
Motor vehicles
1,157 GBP2024-03-31
623 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
586,727 GBP2024-03-31
556,679 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,172 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
12,342 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
534 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,048 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,864,465 GBP2024-03-31
1,881,637 GBP2023-03-31
Tools/Equipment for furniture and fittings
64,401 GBP2024-03-31
35,640 GBP2023-03-31
Motor vehicles
9,966 GBP2024-03-31
Raw materials and consumables
2,725 GBP2024-03-31
2,725 GBP2023-03-31
Trade Debtors/Trade Receivables
197,357 GBP2024-03-31
140,664 GBP2023-03-31
Amounts Owed By Related Parties
764,239 GBP2024-03-31
713,522 GBP2023-03-31
Other Debtors
37,819 GBP2024-03-31
20,817 GBP2023-03-31
Prepayments
7,753 GBP2024-03-31
16,468 GBP2023-03-31
Debtors
1,007,168 GBP2024-03-31
891,471 GBP2023-03-31
Non-current
-672,529 GBP2024-03-31
-621,812 GBP2023-03-31
Current
334,639 GBP2024-03-31
269,659 GBP2023-03-31
Trade Creditors/Trade Payables
59,741 GBP2024-03-31
62,185 GBP2023-03-31
Amounts Owed to Related Parties
15,581 GBP2024-03-31
406,513 GBP2023-03-31
Taxation/Social Security Payable
22,076 GBP2024-03-31
17,332 GBP2023-03-31
Other Creditors
100,795 GBP2024-03-31
41,319 GBP2023-03-31
  • SUTTON VENY HOUSE LIMITED
    Info
    Registered number 04653466
    Avon Care Homes Ltd, Mendip Court Bath Road, Wells, Somerset BA5 3DG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-31 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.