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
Active
4
- 1
Olsson, Sebastian Bratanis
Born in October 1990Individual (77 offsprings)Officer
2023-03-10 ~ nowOF - Director → CIF 0 - 2
Colt, Carl Leopold Cronstedt
Born in May 1989Individual (80 offsprings)Officer 2023-03-10 ~ nowOF - Director → CIF 0 - 3
Reuben, David Alexander
Born in May 1980Individual (69 offsprings)Officer 2023-03-10 ~ nowOF - Director → CIF 0 - 4
3, Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)2,389,748 GBP2024-03-31Person with significant control 2018-05-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
Roche, Aidan Gerard
Company Director born in February 1966Individual (7 offsprings)Officer 2007-05-04 ~ 2018-05-01OF - Director → CIF 0Roche, Aidan Gerard
Company DirectorIndividual (7 offsprings)Officer 2007-05-04 ~ 2014-11-21OF - Secretary → CIF 0 - 2
Maddin, Keith John
Executive Private Equity Invco born in June 1962Individual (37 offsprings)Officer 2007-05-04 ~ 2015-02-25OF - Director → CIF 0 - 3
Newell, Thomas Bruce
Ceo born in May 1957Individual (3 offsprings)Officer 2008-12-01 ~ 2018-05-01OF - Director → CIF 0 - 4
Danis, Mark
Commercial Director born in December 1960IndividualOfficer 2018-05-01 ~ 2021-09-11OF - Director → CIF 0 - 5
Stark, Sandra
Director Of Care And Quality And Retirement Living born in January 1964IndividualOfficer 2018-05-01 ~ 2019-05-30OF - Director → CIF 0 - 6
Billane, John
Operations Mgr born in April 1959IndividualOfficer 2009-03-01 ~ 2010-12-22OF - Director → CIF 0 - 7
Winfield, Sharon
Chief Operating Officer born in October 1964IndividualOfficer 2018-05-01 ~ 2022-12-31OF - Director → CIF 0 - 8
Ball, Tom James
Finance Director born in June 1983Individual (17 offsprings)Officer 2014-11-21 ~ 2018-05-01OF - Director → CIF 0Ball, Tom James
Individual (17 offsprings)Officer 2014-11-21 ~ 2018-05-01OF - Secretary → CIF 0 - 9
Jupp, Richard Paul
Company Director born in January 1966Individual (28 offsprings)Officer 2007-05-04 ~ 2008-06-03OF - Director → CIF 0 - 10
Driscoll, David Edward
Chartered Surveyor born in June 1959Individual (1 offspring)Officer 2007-05-04 ~ 2008-10-31OF - Director → CIF 0 - 11
Clements, Richard Alexander
Chartered Accountant born in November 1982IndividualOfficer 2019-09-24 ~ 2025-07-10OF - Director → CIF 0Clements, Richard Alexander
IndividualOfficer 2023-05-11 ~ 2025-07-10OF - Secretary → CIF 0 - 12
Wills, Mark Edward
Company Director born in February 1965Individual (17 offsprings)Officer 2007-05-04 ~ 2010-05-14OF - Director → CIF 0 - 13SIGNATURE LESSEE LIMITEDSignature, Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2018-05-01PE - Ownership of shares – 75% or more → CIF 0
- 14Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey Gy1 4lx, United KingdomCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
Company in focus
AVERY AT LOXLEY PARK (OPERATIONS) LIMITED
Previous name
SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED - 2018-06-06
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
292023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Property, Plant & Equipment
278,414 GBP2024-03-31
313,453 GBP2023-03-31
Fixed Assets
278,414 GBP2024-03-31
313,453 GBP2023-03-31
Total Inventories
4,628 GBP2024-03-31
2,821 GBP2023-03-31
Debtors
Current
8,459,324 GBP2024-03-31
7,364,372 GBP2023-03-31
Cash at bank and in hand
898,090 GBP2024-03-31
294,570 GBP2023-03-31
Current Assets
9,362,042 GBP2024-03-31
7,661,763 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,984,123 GBP2024-03-31
-5,754,568 GBP2023-03-31
Net Current Assets/Liabilities
2,377,919 GBP2024-03-31
1,907,195 GBP2023-03-31
Total Assets Less Current Liabilities
2,656,333 GBP2024-03-31
2,220,648 GBP2023-03-31
Net Assets/Liabilities
-2,482,624 GBP2024-03-31
-2,980,669 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-2,482,626 GBP2024-03-31
-2,980,671 GBP2023-03-31
Equity
-2,482,624 GBP2024-03-31
-2,980,669 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
34,412 GBP2024-03-31
34,412 GBP2023-03-31
Furniture and fittings
787,040 GBP2024-03-31
747,978 GBP2023-03-31
Computers
57,776 GBP2024-03-31
55,347 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,417,312 GBP2024-03-31
1,324,883 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
34,411 GBP2023-03-31
Furniture and fittings
621,911 GBP2023-03-31
Computers
44,649 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,011,430 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
127,468 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,411 GBP2024-03-31
Furniture and fittings
660,295 GBP2024-03-31
Computers
48,797 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,138,898 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
1 GBP2024-03-31
1 GBP2023-03-31
Furniture and fittings
126,745 GBP2024-03-31
126,067 GBP2023-03-31
Computers
8,979 GBP2024-03-31
10,698 GBP2023-03-31
Raw materials and consumables
4,628 GBP2024-03-31
2,821 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
44,907 GBP2024-03-31
44,991 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
8,201,326 GBP2024-03-31
7,143,960 GBP2023-03-31
Other Debtors
Current
100,686 GBP2024-03-31
Prepayments/Accrued Income
Current
112,405 GBP2024-03-31
157,015 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
18,406 GBP2023-03-31
Cash and Cash Equivalents
898,090 GBP2024-03-31
294,570 GBP2023-03-31
Trade Creditors/Trade Payables
Current
42,063 GBP2024-03-31
59,244 GBP2023-03-31
Amounts owed to group undertakings
Current
6,467,117 GBP2024-03-31
4,816,632 GBP2023-03-31
Corporation Tax Payable
Current
58,405 GBP2024-03-31
58,405 GBP2023-03-31
Taxation/Social Security Payable
Current
54,346 GBP2024-03-31
48,398 GBP2023-03-31
Other Creditors
Current
91,012 GBP2024-03-31
29,476 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
271,180 GBP2024-03-31
742,413 GBP2023-03-31
Creditors
Current
6,984,123 GBP2024-03-31
5,754,568 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
941 GBP2023-03-31
Creditors
Non-current
5,126,369 GBP2024-03-31
5,201,317 GBP2023-03-31
Minimum gross finance lease payments owing
941 GBP2023-03-31
Net Deferred Tax Liability/Asset
-12,588 GBP2024-03-31
18,406 GBP2023-03-31
18,840 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-30,994 GBP2023-04-01 ~ 2024-03-31
-434 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-12,874 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
AVERY AT LOXLEY PARK (OPERATIONS) LIMITED
InfoSIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED - 2018-06-06Registered number 062379393 Cygnet Drive, Swan Valley, Northampton NN4 9BSPRIVATE LIMITED COMPANY incorporated on 2007-05-04 (18 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.