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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 19
  • 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
    2007-05-04 ~ 2018-05-01
    OF - Director → CIF 0
    Roche, Aidan Gerard
    Company Director
    Individual (43 offsprings)
    Officer
    2007-05-04 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 3
    Driscoll, David Edward
    Chartered Surveyor born in June 1959
    Individual (39 offsprings)
    Officer
    2007-05-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Billane, John
    Operations Mgr born in April 1959
    Individual (7 offsprings)
    Officer
    2009-03-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 6
    Molsom, Matthew Richard
    Individual (70 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Maddin, Keith John
    Executive Private Equity Invco born in June 1962
    Individual (133 offsprings)
    Officer
    2007-05-04 ~ 2015-02-25
    OF - Director → CIF 0
  • 8
    Colt, Carl Leopold Cronstedt
    Born in May 1989
    Individual (81 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Jupp, Richard Paul
    Company Director born in January 1966
    Individual (47 offsprings)
    Officer
    2007-05-04 ~ 2008-06-03
    OF - Director → CIF 0
  • 10
    Olsson, Sebastian Bratanis
    Born in October 1990
    Individual (77 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Danis, Mark
    Commercial Director born in December 1960
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ 2021-09-11
    OF - Director → CIF 0
  • 13
    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
  • 14
    Wills, Mark Edward
    Company Director born in February 1965
    Individual (33 offsprings)
    Officer
    2007-05-04 ~ 2010-05-14
    OF - Director → CIF 0
  • 15
    Newell, Thomas Bruce
    Ceo born in May 1957
    Individual (69 offsprings)
    Officer
    2008-12-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 16
    Winfield, Sharon
    Chief Operating Officer born in October 1964
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey Gy1 4lx, United Kingdom
    Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    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 LOXLEY PARK (OPERATIONS) LIMITED

Period: 2018-06-06 ~ now
Company number: 06237939
Registered names
AVERY AT LOXLEY PARK (OPERATIONS) LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
592024-04-01 ~ 2025-03-31
582023-04-01 ~ 2024-03-31
Turnover/Revenue
3,989,429 GBP2024-04-01 ~ 2025-03-31
3,590,957 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-804,262 GBP2024-04-01 ~ 2025-03-31
-723,390 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,185,167 GBP2024-04-01 ~ 2025-03-31
2,867,567 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,236,257 GBP2024-04-01 ~ 2025-03-31
-2,350,333 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,001,758 GBP2024-04-01 ~ 2025-03-31
529,735 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,001,758 GBP2024-04-01 ~ 2025-03-31
529,039 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,045,533 GBP2024-04-01 ~ 2025-03-31
498,045 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
311,385 GBP2025-03-31
278,414 GBP2024-03-31
Fixed Assets
311,385 GBP2025-03-31
278,414 GBP2024-03-31
Total Inventories
4,627 GBP2025-03-31
4,628 GBP2024-03-31
Debtors
Current
11,120,310 GBP2025-03-31
8,459,324 GBP2024-03-31
Cash at bank and in hand
59,885 GBP2025-03-31
898,090 GBP2024-03-31
Current Assets
11,184,822 GBP2025-03-31
9,362,042 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,984,123 GBP2024-03-31
Net Current Assets/Liabilities
3,286,268 GBP2025-03-31
2,377,919 GBP2024-03-31
Total Assets Less Current Liabilities
3,597,653 GBP2025-03-31
2,656,333 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-5,126,369 GBP2024-03-31
Net Assets/Liabilities
-1,437,091 GBP2025-03-31
-2,482,624 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-04-01
Retained earnings (accumulated losses)
-1,437,093 GBP2025-03-31
-2,482,626 GBP2024-03-31
-2,980,671 GBP2023-04-01
Equity
-1,437,091 GBP2025-03-31
-2,482,624 GBP2024-03-31
-2,980,669 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,045,533 GBP2024-04-01 ~ 2025-03-31
498,045 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
811,978 GBP2024-04-01 ~ 2025-03-31
728,213 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
59,828 GBP2024-04-01 ~ 2025-03-31
51,565 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
893,080 GBP2024-04-01 ~ 2025-03-31
797,465 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,630 GBP2024-04-01 ~ 2025-03-31
Tax Expense/Credit at Applicable Tax Rate
250,440 GBP2024-04-01 ~ 2025-03-31
132,260 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
34,412 GBP2025-03-31
34,412 GBP2024-03-31
Furniture and fittings
887,875 GBP2025-03-31
787,040 GBP2024-03-31
Computers
59,639 GBP2025-03-31
57,776 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,578,504 GBP2025-03-31
1,417,312 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
1,138,898 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
47,397 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
128,221 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,412 GBP2025-03-31
Furniture and fittings
707,692 GBP2025-03-31
Computers
52,753 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,267,119 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
180,183 GBP2025-03-31
126,745 GBP2024-03-31
Computers
6,886 GBP2025-03-31
8,978 GBP2024-03-31
Motor vehicles
1 GBP2024-03-31
Raw materials and consumables
4,627 GBP2025-03-31
4,628 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
21,764 GBP2025-03-31
44,907 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
10,929,262 GBP2025-03-31
8,201,326 GBP2024-03-31
Other Debtors
Current
50,602 GBP2025-03-31
100,686 GBP2024-03-31
Prepayments/Accrued Income
Current
118,682 GBP2025-03-31
112,405 GBP2024-03-31
Cash and Cash Equivalents
59,885 GBP2025-03-31
898,090 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-37,021 GBP2025-03-31
42,063 GBP2024-03-31
Amounts owed to group undertakings
Current
7,668,700 GBP2025-03-31
6,467,117 GBP2024-03-31
Corporation Tax Payable
Current
58,405 GBP2024-03-31
Taxation/Social Security Payable
Current
13,144 GBP2025-03-31
54,346 GBP2024-03-31
Other Creditors
Current
68,450 GBP2025-03-31
91,012 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
185,281 GBP2025-03-31
271,180 GBP2024-03-31
Creditors
Current
7,898,554 GBP2025-03-31
6,984,123 GBP2024-03-31
Non-current
5,007,526 GBP2025-03-31
5,126,369 GBP2024-03-31
Net Deferred Tax Liability/Asset
-27,218 GBP2025-03-31
-12,588 GBP2024-03-31
18,406 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-14,630 GBP2024-04-01 ~ 2025-03-31
-30,994 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-28,167 GBP2025-03-31
-12,874 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,422,485 GBP2025-03-31
1,381,053 GBP2024-03-31
Between one and five year
6,129,681 GBP2025-03-31
5,951,146 GBP2024-03-31
More than five year
12,578,031 GBP2025-03-31
14,179,051 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,130,197 GBP2025-03-31
21,511,250 GBP2024-03-31
  • AVERY AT LOXLEY PARK (OPERATIONS) LIMITED
    Info
    SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED - 2018-06-06
    Registered number 06237939
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2007-05-04 (19 years). 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.