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 5
  • 1
    Reuben, David Alexander
    Director born in May 1980
    Individual (69 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 2
    Clements, Richard Alexander
    Chartered Accountant born in November 1982
    Individual (57 offsprings)
    Officer
    2019-09-24 ~ now
    OF - director → CIF 0
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ now
    OF - secretary → CIF 0
  • 3
    Colt, Carl Leopold Cronstedt
    Director born in May 1989
    Individual (66 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 4
    Olsson, Sebastian Bratanis
    Director born in October 1990
    Individual (63 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 5
    3, Cygnet Drive, Swan Valley, Northampton, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,389,748 GBP2024-03-31
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Ball, Tom James
    Finance Director born in June 1983
    Individual (17 offsprings)
    Officer
    2014-11-21 ~ 2018-05-01
    OF - director → CIF 0
    Ball, Tom James
    Individual (17 offsprings)
    Officer
    2014-11-21 ~ 2018-05-01
    OF - secretary → CIF 0
  • 2
    Billane, John
    Operations Director born in April 1959
    Individual
    Officer
    2009-03-27 ~ 2010-12-22
    OF - director → CIF 0
  • 3
    Maddin, Keith John
    Special Director born in June 1962
    Individual (38 offsprings)
    Officer
    2009-03-27 ~ 2015-02-25
    OF - director → CIF 0
  • 4
    Winfield, Sharon
    Chief Operating Officer born in October 1964
    Individual
    Officer
    2018-05-01 ~ 2022-12-31
    OF - director → CIF 0
  • 5
    Danis, Mark
    Commercial Director born in December 1960
    Individual
    Officer
    2018-05-01 ~ 2021-09-11
    OF - director → CIF 0
  • 6
    Wills, Mark Edward
    Care Director born in February 1965
    Individual (16 offsprings)
    Officer
    2009-03-27 ~ 2010-05-14
    OF - director → CIF 0
  • 7
    Stark, Sandra
    Director Of Care And Quality And Retirement Living born in January 1964
    Individual
    Officer
    2018-05-01 ~ 2019-05-30
    OF - director → CIF 0
  • 8
    Roche, Aidan Gerard
    Cfo born in February 1966
    Individual (7 offsprings)
    Officer
    2009-03-27 ~ 2018-05-01
    OF - director → CIF 0
    Roche, Aidan Gerard
    Individual (7 offsprings)
    Officer
    2009-03-27 ~ 2014-11-21
    OF - secretary → CIF 0
  • 9
    Newell, Thomas Bruce
    Ceo born in May 1957
    Individual (3 offsprings)
    Officer
    2009-03-27 ~ 2018-05-01
    OF - director → CIF 0
  • 10
    SIGNATURE LESSEE LIMITED
    Signature, Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey Gy1 4lx, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AVERY OF LEICESTER (OPERATIONS) LIMITED

Previous name
SIGNATURE OF LEICESTER (OPERATIONS) LTD - 2018-06-06
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
952023-04-01 ~ 2024-03-31
782022-04-01 ~ 2023-03-31
Turnover/Revenue
5,517,835 GBP2023-04-01 ~ 2024-03-31
4,383,168 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-2,563,294 GBP2023-04-01 ~ 2024-03-31
-2,207,930 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,954,541 GBP2023-04-01 ~ 2024-03-31
2,175,238 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,301,748 GBP2023-04-01 ~ 2024-03-31
-3,429,300 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-347,646 GBP2023-04-01 ~ 2024-03-31
-1,102,208 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-348,167 GBP2023-04-01 ~ 2024-03-31
-1,103,354 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-232,222 GBP2023-04-01 ~ 2024-03-31
-1,108,167 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
559,505 GBP2024-03-31
474,484 GBP2023-03-31
Fixed Assets
559,505 GBP2024-03-31
474,484 GBP2023-03-31
Total Inventories
10,221 GBP2024-03-31
9,710 GBP2023-03-31
Debtors
Current
8,589,019 GBP2024-03-31
7,816,942 GBP2023-03-31
Cash at bank and in hand
1,395,824 GBP2024-03-31
407,645 GBP2023-03-31
Current Assets
9,995,064 GBP2024-03-31
8,234,297 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,974,753 GBP2024-03-31
-10,935,185 GBP2023-03-31
Net Current Assets/Liabilities
-2,979,689 GBP2024-03-31
-2,700,888 GBP2023-03-31
Total Assets Less Current Liabilities
-2,420,184 GBP2024-03-31
-2,226,404 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,260,077 GBP2024-03-31
-6,221,635 GBP2023-03-31
Net Assets/Liabilities
-8,680,261 GBP2024-03-31
-8,448,039 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-04-01
Retained earnings (accumulated losses)
-8,680,263 GBP2024-03-31
-8,448,041 GBP2023-03-31
-7,339,874 GBP2022-04-01
Equity
-8,680,261 GBP2024-03-31
-8,448,039 GBP2023-03-31
-7,339,872 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-232,222 GBP2023-04-01 ~ 2024-03-31
-1,108,167 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,207,131 GBP2023-04-01 ~ 2024-03-31
2,010,464 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
168,041 GBP2023-04-01 ~ 2024-03-31
127,463 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,406,565 GBP2023-04-01 ~ 2024-03-31
2,165,599 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-115,945 GBP2023-04-01 ~ 2024-03-31
4,813 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-87,042 GBP2023-04-01 ~ 2024-03-31
-209,637 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,790 GBP2024-03-31
2,790 GBP2023-03-31
Furniture and fittings
1,096,330 GBP2024-03-31
953,362 GBP2023-03-31
Computers
71,856 GBP2024-03-31
68,712 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,627,764 GBP2024-03-31
1,382,828 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
2,790 GBP2023-03-31
Furniture and fittings
645,573 GBP2023-03-31
Computers
53,892 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
908,344 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
86,888 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
5,091 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
159,915 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
1,068,259 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
363,869 GBP2024-03-31
307,789 GBP2023-03-31
Computers
12,873 GBP2024-03-31
14,820 GBP2023-03-31
Raw materials and consumables
10,221 GBP2024-03-31
9,710 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
306,200 GBP2024-03-31
234,107 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
7,649,726 GBP2024-03-31
7,141,490 GBP2023-03-31
Other Debtors
Current
308,531 GBP2024-03-31
185,986 GBP2023-03-31
Prepayments/Accrued Income
Current
205,993 GBP2024-03-31
252,735 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
118,569 GBP2024-03-31
2,624 GBP2023-03-31
Cash and Cash Equivalents
1,395,824 GBP2024-03-31
407,645 GBP2023-03-31
Trade Creditors/Trade Payables
Current
130,113 GBP2024-03-31
137,808 GBP2023-03-31
Amounts owed to group undertakings
Current
12,127,175 GBP2024-03-31
9,390,154 GBP2023-03-31
Taxation/Social Security Payable
Current
32,913 GBP2024-03-31
66,667 GBP2023-03-31
Other Creditors
Current
380,229 GBP2024-03-31
301,130 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
304,323 GBP2024-03-31
1,039,426 GBP2023-03-31
Creditors
Current
12,974,753 GBP2024-03-31
10,935,185 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
704 GBP2023-03-31
Creditors
Non-current
6,260,077 GBP2024-03-31
6,221,635 GBP2023-03-31
Minimum gross finance lease payments owing
704 GBP2023-03-31
Net Deferred Tax Liability/Asset
118,569 GBP2024-03-31
2,624 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
115,945 GBP2023-04-01 ~ 2024-03-31
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
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,196,868 GBP2024-03-31
2,132,881 GBP2023-03-31
Between one and five year
9,466,601 GBP2024-03-31
9,190,875 GBP2023-03-31
More than five year
22,554,884 GBP2024-03-31
25,027,478 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,218,353 GBP2024-03-31
36,351,234 GBP2023-03-31
  • 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 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.