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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.

Parent entities and officers 13
  • 1
    Colt, Leopold Cronstedt
    Born in May 1989
    Individual (81 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Burke, David Peter
    Accountant born in August 1966
    Individual (76 offsprings)
    Officer
    2009-09-17 ~ 2012-03-01
    OF - Director → CIF 0
  • 3
    Molsom, Matthew Richard
    Individual (70 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Olsson, Konstantin Sebastian Bratanis
    Born in October 1990
    Individual (77 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 6
    Crockett, Keith Russell
    Vice President born in May 1972
    Individual (143 offsprings)
    Officer
    2013-07-15 ~ 2013-07-16
    OF - Director → CIF 0
  • 7
    Matthews, Ian
    Commercial Director born in December 1948
    Individual (142 offsprings)
    Officer
    2012-03-13 ~ 2022-03-09
    OF - Director → CIF 0
  • 8
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (37217 offsprings)
    Officer
    2009-04-17 ~ 2009-04-20
    OF - Director → CIF 0
  • 9
    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
    2013-08-31 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 10
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (185 offsprings)
    Officer
    2009-09-17 ~ 2025-10-22
    OF - Director → CIF 0
  • 11
    Reuben, David Alexander
    Born in May 1980
    Individual (73 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 12
    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 as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2010-04-17 ~ 2013-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AVERY MANAGEMENT SERVICES LIMITED

Period: 2009-04-17 ~ now
Company number: 06880700
Registered name
AVERY MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
Current
6,922,163 GBP2025-03-31
6,922,264 GBP2024-03-31
Cash at bank and in hand
8,543 GBP2025-03-31
8,604 GBP2024-03-31
Current Assets
6,930,706 GBP2025-03-31
6,930,868 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,966,011 GBP2024-03-31
Net Current Assets/Liabilities
135,539 GBP2025-03-31
-35,143 GBP2024-03-31
Total Assets Less Current Liabilities
135,539 GBP2025-03-31
-35,143 GBP2024-03-31
Net Assets/Liabilities
135,539 GBP2025-03-31
-35,143 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
135,538 GBP2025-03-31
-35,144 GBP2024-03-31
Equity
135,539 GBP2025-03-31
-35,143 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,921,585 GBP2025-03-31
6,921,560 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
578 GBP2025-03-31
704 GBP2024-03-31
Amounts owed to group undertakings
Current
6,795,167 GBP2025-03-31
6,795,167 GBP2024-03-31
Corporation Tax Payable
Current
170,844 GBP2024-03-31
Creditors
Current
6,795,167 GBP2025-03-31
6,966,011 GBP2024-03-31
Net Deferred Tax Liability/Asset
578 GBP2025-03-31
705 GBP2024-03-31
859 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-127 GBP2024-04-01 ~ 2025-03-31
-155 GBP2023-04-01 ~ 2024-03-31
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

  • AVERY MANAGEMENT SERVICES LIMITED
    Info
    Registered number 06880700
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2009-04-17 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.