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 6
  • 1
    Strowbridge, John Michael Barrie
    Director born in February 1967
    Individual (97 offsprings)
    Officer
    2008-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Reuben, David Alexander
    Finance born in May 1980
    Individual (69 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Colt, Carl Leopold Cronstedt
    Director born in May 1989
    Individual (66 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Olsson, Sebastian Bratanis
    Director born in October 1990
    Individual (63 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 6
    AVERY HOMES RH LIMITED
    3, Cygnet Drive, Swan Valley, Northampton, England
    Liquidation Corporate (4 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Crockett, Keith
    Vice President born in May 1972
    Individual (51 offsprings)
    Officer
    2013-07-15 ~ 2013-07-16
    OF - Director → CIF 0
  • 2
    Proctor, Matthew Frederick
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2012-05-16 ~ 2023-04-28
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (52 offsprings)
    Officer
    2014-04-22 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 3
    Burke, David Peter
    Finance Director born in August 1966
    Individual (11 offsprings)
    Officer
    2008-11-27 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2008-10-13 ~ 2008-11-27
    OF - Director → CIF 0
  • 5
    Matthews, Ian
    Director born in December 1948
    Individual (35 offsprings)
    Officer
    2008-11-27 ~ 2022-03-09
    OF - Director → CIF 0
  • 6
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2008-10-13 ~ 2008-10-27
    PE - Director → CIF 0
  • 7
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2008-10-13 ~ 2008-11-27
    PE - Director → CIF 0
  • 8
    Seventh Floor, 90 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2008-10-13 ~ 2014-04-22
    PE - Secretary → CIF 0
parent relation
Company in focus

AVERY HOMES RUGELEY LIMITED

Previous name
NEWINCCO 893 LIMITED - 2008-11-24
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
542023-04-01 ~ 2024-03-31
502022-04-01 ~ 2023-03-31
Property, Plant & Equipment
135,059 GBP2024-03-31
140,505 GBP2023-03-31
Fixed Assets
135,059 GBP2024-03-31
140,505 GBP2023-03-31
Total Inventories
4,494 GBP2024-03-31
5,593 GBP2023-03-31
Debtors
Current
9,323,235 GBP2024-03-31
7,643,566 GBP2023-03-31
Cash at bank and in hand
105,627 GBP2024-03-31
180,714 GBP2023-03-31
Current Assets
9,433,356 GBP2024-03-31
7,829,873 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,038,046 GBP2024-03-31
-5,860,850 GBP2023-03-31
Net Current Assets/Liabilities
2,395,310 GBP2024-03-31
1,969,023 GBP2023-03-31
Total Assets Less Current Liabilities
2,530,369 GBP2024-03-31
2,109,528 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,381,457 GBP2024-03-31
-1,372,848 GBP2023-03-31
Net Assets/Liabilities
1,148,912 GBP2024-03-31
736,680 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
1,148,911 GBP2024-03-31
736,679 GBP2023-03-31
639,076 GBP2022-04-01
Equity
1,148,912 GBP2024-03-31
736,680 GBP2023-03-31
639,077 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
412,232 GBP2023-04-01 ~ 2024-03-31
97,603 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
412,232 GBP2023-04-01 ~ 2024-03-31
97,603 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
368,555 GBP2024-03-31
349,569 GBP2023-03-31
Computers
36,016 GBP2024-03-31
34,406 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
542,209 GBP2024-03-31
493,618 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
237,700 GBP2023-03-31
Computers
23,642 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
353,113 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
39,991 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
3,725 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
54,037 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
277,691 GBP2024-03-31
Computers
27,367 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
407,150 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
90,864 GBP2024-03-31
111,869 GBP2023-03-31
Computers
8,649 GBP2024-03-31
10,764 GBP2023-03-31
Raw materials and consumables
4,494 GBP2024-03-31
5,593 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
93,455 GBP2024-03-31
23,622 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
9,091,842 GBP2024-03-31
7,514,842 GBP2023-03-31
Other Debtors
Current
43,150 GBP2024-03-31
Prepayments/Accrued Income
Current
89,304 GBP2024-03-31
93,128 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
5,484 GBP2024-03-31
11,974 GBP2023-03-31
Cash and Cash Equivalents
105,627 GBP2024-03-31
180,714 GBP2023-03-31
Trade Creditors/Trade Payables
Current
103,698 GBP2024-03-31
52,431 GBP2023-03-31
Amounts owed to group undertakings
Current
6,239,330 GBP2024-03-31
5,332,156 GBP2023-03-31
Corporation Tax Payable
Current
95,462 GBP2024-03-31
40,525 GBP2023-03-31
Taxation/Social Security Payable
Current
20,657 GBP2024-03-31
78,274 GBP2023-03-31
Other Creditors
Current
455,561 GBP2024-03-31
276,083 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
123,338 GBP2024-03-31
81,381 GBP2023-03-31
Creditors
Current
7,038,046 GBP2024-03-31
5,860,850 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,355 GBP2023-03-31
Creditors
Non-current
1,381,457 GBP2024-03-31
1,372,848 GBP2023-03-31
Minimum gross finance lease payments owing
1,355 GBP2023-03-31
Net Deferred Tax Liability/Asset
5,484 GBP2024-03-31
11,974 GBP2023-03-31
12,077 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,490 GBP2023-04-01 ~ 2024-03-31
-103 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • 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 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.