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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 15
  • 1
    Reuben, David Alexander
    Born in May 1980
    Individual (70 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Ian
    Director born in December 1948
    Individual (141 offsprings)
    Officer
    2008-11-27 ~ 2022-03-09
    OF - Director → CIF 0
  • 3
    Crockett, Keith
    Vice President born in May 1972
    Individual (141 offsprings)
    Officer
    2013-07-15 ~ 2013-07-16
    OF - Director → CIF 0
  • 4
    Molsom, Matthew Richard
    Individual (70 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (183 offsprings)
    Officer
    2008-11-27 ~ 2025-10-22
    OF - Director → CIF 0
  • 6
    Colt, Carl Leopold Cronstedt
    Born in May 1989
    Individual (81 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (199 offsprings)
    Officer
    2012-05-16 ~ 2023-04-28
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (199 offsprings)
    Officer
    2014-04-22 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 8
    Olsson, Sebastian Bratanis
    Born in October 1990
    Individual (77 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 9
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 10
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2008-10-13 ~ 2008-11-27
    OF - Director → CIF 0
  • 11
    Burke, David Peter
    Finance Director born in August 1966
    Individual (75 offsprings)
    Officer
    2008-11-27 ~ 2012-03-01
    OF - Director → CIF 0
  • 12
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2008-10-13 ~ 2008-11-27
    OF - Director → CIF 0
  • 13
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2008-10-13 ~ 2008-10-27
    OF - Director → CIF 0
  • 14
    WILLOWBROOK HEALTHCARE DEBTCO LIMITED
    - now 06655141
    AVERY DEBTCO LIMITED - 2008-08-08
    NEWINCCO 866 LIMITED - 2008-08-06
    3, Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (14 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 15
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2008-10-13 ~ 2014-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

AVERY HOMES RUGELEY LIMITED

Period: 2008-11-24 ~ now
Company number: 06722337 06556372
Registered names
AVERY HOMES RUGELEY LIMITED - now 06556372
NEWINCCO 893 LIMITED - 2008-11-24 06722477... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
752024-04-01 ~ 2025-03-31
782023-04-01 ~ 2024-03-31
Turnover/Revenue
3,760,645 GBP2024-04-01 ~ 2025-03-31
3,495,896 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-1,514,110 GBP2024-04-01 ~ 2025-03-31
-1,363,848 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,246,535 GBP2024-04-01 ~ 2025-03-31
2,132,048 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,631,053 GBP2024-04-01 ~ 2025-03-31
-1,657,386 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
615,482 GBP2024-04-01 ~ 2025-03-31
474,662 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
615,482 GBP2024-04-01 ~ 2025-03-31
473,659 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
639,577 GBP2024-04-01 ~ 2025-03-31
412,232 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
182,099 GBP2025-03-31
135,059 GBP2024-03-31
Fixed Assets
182,099 GBP2025-03-31
135,059 GBP2024-03-31
Total Inventories
4,494 GBP2025-03-31
4,494 GBP2024-03-31
Debtors
Current
9,715,753 GBP2025-03-31
9,323,235 GBP2024-03-31
Cash at bank and in hand
214,817 GBP2025-03-31
105,627 GBP2024-03-31
Current Assets
9,935,064 GBP2025-03-31
9,433,356 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,966,771 GBP2025-03-31
Net Current Assets/Liabilities
2,968,293 GBP2025-03-31
2,395,310 GBP2024-03-31
Total Assets Less Current Liabilities
3,150,392 GBP2025-03-31
2,530,369 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,361,020 GBP2025-03-31
-1,381,457 GBP2024-03-31
Net Assets/Liabilities
1,788,489 GBP2025-03-31
1,148,912 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
1,788,488 GBP2025-03-31
1,148,911 GBP2024-03-31
736,679 GBP2023-04-01
Equity
1,788,489 GBP2025-03-31
1,148,912 GBP2024-03-31
736,680 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
639,577 GBP2024-04-01 ~ 2025-03-31
412,232 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,396,981 GBP2024-04-01 ~ 2025-03-31
1,267,170 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
108,103 GBP2024-04-01 ~ 2025-03-31
91,043 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,527,121 GBP2024-04-01 ~ 2025-03-31
1,377,307 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,367 GBP2024-04-01 ~ 2025-03-31
6,490 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
153,871 GBP2024-04-01 ~ 2025-03-31
118,415 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
420,484 GBP2025-03-31
368,555 GBP2024-03-31
Computers
39,982 GBP2025-03-31
36,016 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
643,712 GBP2025-03-31
542,209 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
277,691 GBP2024-03-31
Computers
27,367 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
407,150 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,528 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
54,463 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
311,117 GBP2025-03-31
Computers
30,895 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
461,613 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
109,367 GBP2025-03-31
90,864 GBP2024-03-31
Computers
9,087 GBP2025-03-31
8,649 GBP2024-03-31
Raw materials and consumables
4,494 GBP2025-03-31
4,494 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
86,713 GBP2025-03-31
93,455 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
9,492,842 GBP2025-03-31
9,091,842 GBP2024-03-31
Other Debtors
Current
38,092 GBP2025-03-31
43,150 GBP2024-03-31
Prepayments/Accrued Income
Current
98,106 GBP2025-03-31
89,304 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
5,484 GBP2024-03-31
Cash and Cash Equivalents
214,817 GBP2025-03-31
105,627 GBP2024-03-31
Trade Creditors/Trade Payables
Current
43,401 GBP2025-03-31
103,698 GBP2024-03-31
Amounts owed to group undertakings
Current
6,274,435 GBP2025-03-31
6,239,330 GBP2024-03-31
Corporation Tax Payable
Current
15,000 GBP2025-03-31
95,462 GBP2024-03-31
Taxation/Social Security Payable
Current
46,306 GBP2025-03-31
20,657 GBP2024-03-31
Other Creditors
Current
456,014 GBP2025-03-31
455,561 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
131,615 GBP2025-03-31
123,338 GBP2024-03-31
Creditors
Current
6,966,771 GBP2025-03-31
7,038,046 GBP2024-03-31
Non-current
1,361,020 GBP2025-03-31
1,381,457 GBP2024-03-31
Net Deferred Tax Liability/Asset
-883 GBP2025-03-31
5,484 GBP2024-03-31
11,974 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,367 GBP2024-04-01 ~ 2025-03-31
-6,490 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,113 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 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
984,378 GBP2025-03-31
955,707 GBP2024-03-31
Between one and five year
4,241,818 GBP2025-03-31
4,118,270 GBP2024-03-31
More than five year
3,934,733 GBP2025-03-31
5,042,660 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,160,929 GBP2025-03-31
10,116,637 GBP2024-03-31
  • AVERY HOMES RUGELEY LIMITED
    Info
    NEWINCCO 893 LIMITED - 2008-11-24
    Registered number 06722337
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2008-10-13 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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.