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 2011-06-24 ~ 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 shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0
Ceased
9
- 1
Matthews, Ian
Commercial Director born in December 1948Individual (14 offsprings)Officer 2011-06-24 ~ 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
Goddard, Michael John
Director born in May 1944Individual (7 offsprings)Officer 2009-09-25 ~ 2011-06-24OF - Director → CIF 0 - 4
Sutton, Nicholas Robert
Director born in March 1977Individual (38 offsprings)Officer 2009-09-25 ~ 2011-06-24OF - Director → CIF 0 - 5
Sutton, Carl David
Director born in January 1975Individual (34 offsprings)Officer 2009-09-25 ~ 2011-06-24OF - Director → CIF 0 - 6
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 - 7
Burke, David Peter
Accountant born in August 1966Individual (11 offsprings)Officer 2011-06-24 ~ 2012-03-01OF - Director → CIF 0 - 8
Clements, Richard Alexander
IndividualOfficer 2023-05-11 ~ 2025-07-10OF - Secretary → CIF 0 - 9SIMCO 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, United KingdomActive Corporate (17 parents, 776 offsprings)Equity (Company account)3 GBP2025-04-30Officer2011-06-24 ~ 2013-08-31PE - Secretary → CIF 0
Company in focus
AVERY HOMES WEYBRIDGE LIMITED
Previous name
U E D SOUTHERN LIMITED - 2011-07-06
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
512023-04-01 ~ 2024-03-31
372022-04-01 ~ 2023-03-31
Property, Plant & Equipment
121,822 GBP2024-03-31
114,946 GBP2023-03-31
Fixed Assets
121,822 GBP2024-03-31
114,946 GBP2023-03-31
Total Inventories
7,448 GBP2024-03-31
11,482 GBP2023-03-31
Debtors
Current
18,570,118 GBP2024-03-31
14,817,871 GBP2023-03-31
Cash at bank and in hand
96,718 GBP2024-03-31
203,936 GBP2023-03-31
Current Assets
18,674,284 GBP2024-03-31
15,033,289 GBP2023-03-31
Net Current Assets/Liabilities
-1,165,842 GBP2024-03-31
-1,126,385 GBP2023-03-31
Total Assets Less Current Liabilities
-1,044,020 GBP2024-03-31
-1,011,439 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,924,297 GBP2023-03-31
Net Assets/Liabilities
-4,996,825 GBP2024-03-31
-4,935,736 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-4,996,925 GBP2024-03-31
-4,935,836 GBP2023-03-31
Equity
-4,996,825 GBP2024-03-31
-4,935,736 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
14,580 GBP2024-03-31
14,580 GBP2023-03-31
Furniture and fittings
404,233 GBP2024-03-31
384,964 GBP2023-03-31
Computers
45,247 GBP2024-03-31
39,199 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
989,114 GBP2024-03-31
930,807 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
14,580 GBP2023-03-31
Furniture and fittings
310,946 GBP2023-03-31
Computers
35,338 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
815,861 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
27,859 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
51,431 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,580 GBP2024-03-31
Furniture and fittings
338,805 GBP2024-03-31
Computers
37,696 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
867,292 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
65,428 GBP2024-03-31
74,018 GBP2023-03-31
Computers
7,551 GBP2024-03-31
3,861 GBP2023-03-31
Raw materials and consumables
7,448 GBP2024-03-31
11,482 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
212,236 GBP2024-03-31
46,645 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
17,151,862 GBP2024-03-31
14,164,110 GBP2023-03-31
Other Debtors
Current
349,388 GBP2024-03-31
331,754 GBP2023-03-31
Prepayments/Accrued Income
Current
347,040 GBP2024-03-31
246,642 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
509,592 GBP2024-03-31
28,720 GBP2023-03-31
Cash and Cash Equivalents
96,718 GBP2024-03-31
203,936 GBP2023-03-31
Trade Creditors/Trade Payables
Current
67,987 GBP2024-03-31
135,585 GBP2023-03-31
Amounts owed to group undertakings
Current
19,012,073 GBP2024-03-31
15,184,131 GBP2023-03-31
Taxation/Social Security Payable
Current
71,125 GBP2024-03-31
185,109 GBP2023-03-31
Other Creditors
Current
463,711 GBP2024-03-31
494,077 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
225,230 GBP2024-03-31
160,772 GBP2023-03-31
Creditors
Current
19,840,126 GBP2024-03-31
16,159,674 GBP2023-03-31
Non-current
3,952,805 GBP2024-03-31
3,924,297 GBP2023-03-31
Net Deferred Tax Liability/Asset
509,592 GBP2024-03-31
28,720 GBP2023-03-31
33,455 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
480,872 GBP2023-04-01 ~ 2024-03-31
-4,735 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
AVERY HOMES WEYBRIDGE LIMITED
InfoU E D SOUTHERN LIMITED - 2011-07-06Registered number 070304843 Cygnet Drive, Swan Valley, Northampton NN4 9BSPRIVATE LIMITED COMPANY incorporated on 2009-09-25 (16 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-25CIF 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.