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
Olsson, Sebastian Bratanis
Born in October 1990Individual (77 offsprings)Officer
2023-02-27 ~ nowOF - Director → CIF 0 - 2
Strowbridge, John Michael Barrie
Born in February 1967Individual (84 offsprings)Officer 2009-07-30 ~ nowOF - Director → CIF 0 - 3
Colt, Carl Leopold Cronstedt
Born in May 1989Individual (80 offsprings)Officer 2023-02-27 ~ nowOF - Director → CIF 0 - 4
Reuben, David Alexander
Born in May 1980Individual (69 offsprings)Officer 2023-02-27 ~ nowOF - Director → CIF 0 - 5AVERY HOMES RH LIMITED
3, Cygnet Drive, Swan Valley, Northampton, EnglandLiquidation Corporate (4 parents, 41 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Matthews, Ian
Director born in December 1948Individual (14 offsprings)Officer 2009-07-30 ~ 2022-03-09OF - Director → CIF 0 - 2
Crockett, Keith
Vice President born in May 1972Individual (52 offsprings)Officer 2013-07-15 ~ 2013-07-16OF - Director → CIF 0 - 3
Proctor, Matthew Frederick
Born in October 1967Individual (44 offsprings)Officer 2012-05-16 ~ 2023-04-28OF - Director → CIF 0Proctor, Matthew Frederick
Individual (44 offsprings)Officer 2013-08-31 ~ 2023-04-28OF - Secretary → CIF 0 - 4
Burke, David Peter
Finance Director born in August 1966Individual (11 offsprings)Officer 2009-07-30 ~ 2012-03-01OF - Director → CIF 0 - 5
Clements, Richard Alexander
IndividualOfficer 2023-05-11 ~ 2025-07-10OF - Secretary → CIF 0 - 6SIMCO COMPANY SERVICES LIMITED - 1996-01-01PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-021, Park Row, Leeds, West YorkshireActive Corporate (17 parents, 776 offsprings)Equity (Company account)3 GBP2025-04-30Officer2009-07-30 ~ 2013-08-31PE - Secretary → CIF 0
Company in focus
AVERY HOMES NEWCASTLE UL LIMITED
Previous name
AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
412023-04-01 ~ 2024-03-31
382022-04-01 ~ 2023-03-31
Property, Plant & Equipment
149,830 GBP2024-03-31
111,883 GBP2023-03-31
Fixed Assets
149,830 GBP2024-03-31
111,883 GBP2023-03-31
Total Inventories
3,274 GBP2024-03-31
5,133 GBP2023-03-31
Debtors
Current
3,588,946 GBP2024-03-31
2,354,163 GBP2023-03-31
Cash at bank and in hand
100,863 GBP2024-03-31
84,222 GBP2023-03-31
Current Assets
3,693,083 GBP2024-03-31
2,443,518 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,992,612 GBP2024-03-31
Net Current Assets/Liabilities
700,471 GBP2024-03-31
462,660 GBP2023-03-31
Total Assets Less Current Liabilities
850,301 GBP2024-03-31
574,543 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-764,208 GBP2023-03-31
Net Assets/Liabilities
81,938 GBP2024-03-31
-189,665 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
81,937 GBP2024-03-31
-189,666 GBP2023-03-31
Equity
81,938 GBP2024-03-31
-189,665 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
258,674 GBP2024-03-31
223,165 GBP2023-03-31
Computers
23,404 GBP2024-03-31
21,524 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
414,844 GBP2024-03-31
341,258 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
141,332 GBP2023-03-31
Computers
16,104 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
229,375 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
22,580 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
2,478 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
35,639 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
163,912 GBP2024-03-31
Computers
18,582 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,014 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
94,762 GBP2024-03-31
81,833 GBP2023-03-31
Computers
4,822 GBP2024-03-31
5,420 GBP2023-03-31
Raw materials and consumables
3,274 GBP2024-03-31
5,133 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
176,176 GBP2024-03-31
18,750 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,334,550 GBP2024-03-31
2,243,065 GBP2023-03-31
Other Debtors
Current
22,100 GBP2024-03-31
3,642 GBP2023-03-31
Prepayments/Accrued Income
Current
51,113 GBP2024-03-31
61,989 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
5,007 GBP2024-03-31
26,717 GBP2023-03-31
Cash and Cash Equivalents
100,863 GBP2024-03-31
84,222 GBP2023-03-31
Trade Creditors/Trade Payables
Current
29,044 GBP2024-03-31
46,801 GBP2023-03-31
Amounts owed to group undertakings
Current
2,547,235 GBP2024-03-31
1,648,643 GBP2023-03-31
Taxation/Social Security Payable
Current
22,615 GBP2024-03-31
41,756 GBP2023-03-31
Other Creditors
Current
346,060 GBP2024-03-31
181,701 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
47,658 GBP2024-03-31
61,957 GBP2023-03-31
Creditors
Current
2,992,612 GBP2024-03-31
1,980,858 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,386 GBP2023-03-31
Creditors
Non-current
768,363 GBP2024-03-31
764,208 GBP2023-03-31
Minimum gross finance lease payments owing
1,386 GBP2023-03-31
Net Deferred Tax Liability/Asset
5,007 GBP2024-03-31
26,717 GBP2023-03-31
25,608 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-21,710 GBP2023-04-01 ~ 2024-03-31
1,109 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 NEWCASTLE UL LIMITED
InfoAVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02Registered number 069767153 Cygnet Drive, Swan Valley, Northampton NN4 9BSPRIVATE LIMITED COMPANY incorporated on 2009-07-30 (16 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.