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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
    Bila, Maria Cristina
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Bialan, Christopher
    Company Director born in July 1957
    Individual (104 offsprings)
    Officer
    2003-02-05 ~ 2007-06-29
    OF - Director → CIF 0
    Bialan, Christopher
    Finance Advisor
    Individual (104 offsprings)
    Officer
    2007-06-28 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 3
    Lambert, Barry Michael
    Director born in June 1950
    Individual (62 offsprings)
    Officer
    2003-02-18 ~ 2007-06-29
    OF - Director → 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
    Narciso, Ana Paula Sousa Gomes
    Lawyer born in April 1959
    Individual (4 offsprings)
    Officer
    2007-07-05 ~ 2011-12-22
    OF - Director → CIF 0
  • 6
    Edgington, Sharon Christine
    Company Administrator
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 7
    White, Sandra
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 8
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    2003-01-31 ~ 2003-02-05
    OF - Nominee Director → CIF 0
  • 9
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    2003-01-31 ~ 2003-02-05
    OF - Nominee Secretary → CIF 0
  • 10
    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
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
45,000 GBP2025-03-31
67,500 GBP2024-03-31
Property, Plant & Equipment
1,899,929 GBP2025-03-31
1,938,832 GBP2024-03-31
Fixed Assets
1,944,929 GBP2025-03-31
2,006,332 GBP2024-03-31
Total Inventories
2,725 GBP2025-03-31
2,725 GBP2024-03-31
Cash at bank and in hand
149,315 GBP2025-03-31
275,180 GBP2024-03-31
Current Assets
2,002,245 GBP2025-03-31
1,285,073 GBP2024-03-31
Net Current Assets/Liabilities
1,456,548 GBP2025-03-31
750,648 GBP2024-03-31
Total Assets Less Current Liabilities
3,401,477 GBP2025-03-31
2,756,980 GBP2024-03-31
Net Assets/Liabilities
3,385,939 GBP2025-03-31
2,741,737 GBP2024-03-31
Equity
Called up share capital
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Share premium
296,000 GBP2025-03-31
296,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,081,939 GBP2025-03-31
2,437,737 GBP2024-03-31
Equity
3,385,939 GBP2025-03-31
2,741,737 GBP2024-03-31
Average Number of Employees
632024-04-01 ~ 2025-03-31
622023-04-01 ~ 2024-03-31
Audit Fees/Expenses
7,200 GBP2024-04-01 ~ 2025-03-31
6,630 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
295 GBP2024-04-01 ~ 2025-03-31
9,176 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
25,832 GBP2024-04-01 ~ 2025-03-31
82,149 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
16,451 GBP2025-03-31
15,669 GBP2024-03-31
Deferred Tax Liabilities
15,538 GBP2025-03-31
15,243 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
750,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
705,000 GBP2025-03-31
682,500 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
22,500 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
45,000 GBP2025-03-31
67,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,123,171 GBP2025-03-31
2,123,171 GBP2024-03-31
Tools/Equipment for furniture and fittings
394,628 GBP2025-03-31
391,265 GBP2024-03-31
Motor vehicles
11,623 GBP2025-03-31
11,123 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,529,422 GBP2025-03-31
2,525,559 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
275,874 GBP2025-03-31
258,706 GBP2024-03-31
Tools/Equipment for furniture and fittings
350,278 GBP2025-03-31
326,864 GBP2024-03-31
Motor vehicles
3,341 GBP2025-03-31
1,157 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
629,493 GBP2025-03-31
586,727 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,168 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
23,414 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,184 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,766 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,847,297 GBP2025-03-31
1,864,465 GBP2024-03-31
Tools/Equipment for furniture and fittings
44,350 GBP2025-03-31
64,401 GBP2024-03-31
Motor vehicles
8,282 GBP2025-03-31
9,966 GBP2024-03-31
Raw materials and consumables
2,725 GBP2025-03-31
2,725 GBP2024-03-31
Trade Debtors/Trade Receivables
365,298 GBP2025-03-31
197,357 GBP2024-03-31
Amounts Owed By Related Parties
1,441,576 GBP2025-03-31
764,239 GBP2024-03-31
Other Debtors
32,867 GBP2025-03-31
37,819 GBP2024-03-31
Prepayments
10,464 GBP2025-03-31
7,753 GBP2024-03-31
Debtors
1,850,205 GBP2025-03-31
1,007,168 GBP2024-03-31
Non-current
-804,261 GBP2025-03-31
-672,529 GBP2024-03-31
Current
1,045,944 GBP2025-03-31
334,639 GBP2024-03-31
Trade Creditors/Trade Payables
73,995 GBP2025-03-31
59,741 GBP2024-03-31
Amounts Owed to Related Parties
15,581 GBP2024-03-31
Taxation/Social Security Payable
49,779 GBP2025-03-31
22,076 GBP2024-03-31
Other Creditors
22,502 GBP2025-03-31
100,795 GBP2024-03-31
  • 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 3 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.