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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 17
  • 1
    Reuben, David Alexander
    Born in May 1980
    Individual (70 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Roche, Aidan Gerard
    Cfo born in February 1966
    Individual (43 offsprings)
    Officer
    2009-03-27 ~ 2018-05-01
    OF - Director → CIF 0
    Roche, Aidan Gerard
    Individual (43 offsprings)
    Officer
    2009-03-27 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Billane, John
    Operations Director born in April 1959
    Individual (7 offsprings)
    Officer
    2009-03-27 ~ 2010-12-22
    OF - Director → CIF 0
  • 5
    Molsom, Matthew Richard
    Individual (70 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Maddin, Keith John
    Special Director born in June 1962
    Individual (133 offsprings)
    Officer
    2009-03-27 ~ 2015-02-25
    OF - Director → CIF 0
  • 7
    Colt, Carl Leopold Cronstedt
    Born in May 1989
    Individual (81 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Olsson, Sebastian Bratanis
    Born in October 1990
    Individual (77 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Danis, Mark
    Commercial Director born in December 1960
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ 2021-09-11
    OF - Director → CIF 0
  • 11
    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
  • 12
    Wills, Mark Edward
    Care Director born in February 1965
    Individual (33 offsprings)
    Officer
    2009-03-27 ~ 2010-05-14
    OF - Director → CIF 0
  • 13
    Newell, Thomas Bruce
    Ceo born in May 1957
    Individual (69 offsprings)
    Officer
    2009-03-27 ~ 2018-05-01
    OF - Director → CIF 0
  • 14
    Winfield, Sharon
    Chief Operating Officer born in October 1964
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    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 OF LEICESTER (OPERATIONS) LIMITED

Period: 2018-06-06 ~ now
Company number: 06860746
Registered names
AVERY OF LEICESTER (OPERATIONS) LIMITED - now
SIGNATURE OF LEICESTER (OPERATIONS) LTD - 2018-06-06 09159992... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
1222024-04-01 ~ 2025-03-31
1232023-04-01 ~ 2024-03-31
Turnover/Revenue
5,993,761 GBP2024-04-01 ~ 2025-03-31
5,517,396 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-2,924,690 GBP2024-04-01 ~ 2025-03-31
-2,563,294 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,069,071 GBP2024-04-01 ~ 2025-03-31
2,954,102 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,250,407 GBP2024-04-01 ~ 2025-03-31
-3,301,748 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-181,336 GBP2024-04-01 ~ 2025-03-31
-347,646 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-181,336 GBP2024-04-01 ~ 2025-03-31
-348,167 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-531,495 GBP2024-04-01 ~ 2025-03-31
-232,222 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
581,513 GBP2025-03-31
559,505 GBP2024-03-31
Fixed Assets
581,513 GBP2025-03-31
559,505 GBP2024-03-31
Total Inventories
10,221 GBP2025-03-31
10,221 GBP2024-03-31
Debtors
Current
11,458,119 GBP2025-03-31
8,589,019 GBP2024-03-31
Cash at bank and in hand
148,308 GBP2025-03-31
1,395,824 GBP2024-03-31
Current Assets
11,616,648 GBP2025-03-31
9,995,064 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-12,974,753 GBP2024-03-31
Net Current Assets/Liabilities
-3,518,153 GBP2025-03-31
-2,979,689 GBP2024-03-31
Total Assets Less Current Liabilities
-2,936,640 GBP2025-03-31
-2,420,184 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-6,260,077 GBP2024-03-31
Net Assets/Liabilities
-9,211,756 GBP2025-03-31
-8,680,261 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-04-01
Retained earnings (accumulated losses)
-9,211,758 GBP2025-03-31
-8,680,263 GBP2024-03-31
-8,448,041 GBP2023-04-01
Equity
-9,211,756 GBP2025-03-31
-8,680,261 GBP2024-03-31
-8,448,039 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-531,495 GBP2024-04-01 ~ 2025-03-31
-232,222 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,554,139 GBP2024-04-01 ~ 2025-03-31
2,207,131 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
205,525 GBP2024-04-01 ~ 2025-03-31
168,041 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,795,498 GBP2024-04-01 ~ 2025-03-31
2,406,565 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
164,663 GBP2024-04-01 ~ 2025-03-31
-115,945 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-45,334 GBP2024-04-01 ~ 2025-03-31
-87,042 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,790 GBP2025-03-31
2,790 GBP2024-03-31
Furniture and fittings
1,222,062 GBP2025-03-31
1,096,330 GBP2024-03-31
Computers
79,532 GBP2025-03-31
71,856 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,829,925 GBP2025-03-31
1,627,764 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
2,790 GBP2024-03-31
Furniture and fittings
732,461 GBP2024-03-31
Computers
58,983 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,068,259 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
180,153 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,790 GBP2025-03-31
Furniture and fittings
834,739 GBP2025-03-31
Computers
64,773 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,248,412 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
387,323 GBP2025-03-31
363,869 GBP2024-03-31
Computers
14,759 GBP2025-03-31
12,873 GBP2024-03-31
Raw materials and consumables
10,221 GBP2025-03-31
10,221 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
540,686 GBP2025-03-31
306,200 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
10,705,275 GBP2025-03-31
7,649,726 GBP2024-03-31
Other Debtors
Current
308,531 GBP2024-03-31
Prepayments/Accrued Income
Current
212,158 GBP2025-03-31
205,993 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
118,569 GBP2024-03-31
Cash and Cash Equivalents
148,308 GBP2025-03-31
1,395,824 GBP2024-03-31
Trade Creditors/Trade Payables
Current
48,988 GBP2025-03-31
130,113 GBP2024-03-31
Amounts owed to group undertakings
Current
14,482,444 GBP2025-03-31
12,127,175 GBP2024-03-31
Taxation/Social Security Payable
Current
38,859 GBP2025-03-31
32,913 GBP2024-03-31
Other Creditors
Current
374,969 GBP2025-03-31
380,229 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
189,541 GBP2025-03-31
304,323 GBP2024-03-31
Creditors
Current
15,134,801 GBP2025-03-31
12,974,753 GBP2024-03-31
Non-current
6,229,022 GBP2025-03-31
6,260,077 GBP2024-03-31
Net Deferred Tax Liability/Asset
-46,094 GBP2025-03-31
118,569 GBP2024-03-31
2,624 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-164,663 GBP2024-04-01 ~ 2025-03-31
115,945 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-52,724 GBP2025-03-31
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
2,262,774 GBP2025-03-31
2,196,868 GBP2024-03-31
Between one and five year
9,750,599 GBP2025-03-31
9,466,601 GBP2024-03-31
More than five year
20,008,113 GBP2025-03-31
22,554,884 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,021,486 GBP2025-03-31
34,218,353 GBP2024-03-31
  • AVERY OF LEICESTER (OPERATIONS) LIMITED
    Info
    SIGNATURE OF LEICESTER (OPERATIONS) LTD - 2018-06-06
    Registered number 06860746
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2009-03-27 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    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.