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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 15
  • 1
    Reuben, David Alexander
    Born in May 1980
    Individual (70 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Ian
    Commercial Director born in December 1948
    Individual (141 offsprings)
    Officer
    2011-06-24 ~ 2022-03-09
    OF - Director → CIF 0
  • 3
    Goddard, Michael John
    Director born in May 1944
    Individual (14 offsprings)
    Officer
    2009-09-25 ~ 2011-06-24
    OF - Director → CIF 0
  • 4
    Crockett, Keith
    Vice President born in May 1972
    Individual (141 offsprings)
    Officer
    2013-07-15 ~ 2013-07-16
    OF - Director → CIF 0
  • 5
    Molsom, Matthew Richard
    Individual (70 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (183 offsprings)
    Officer
    2011-06-24 ~ 2025-10-22
    OF - Director → CIF 0
  • 7
    Sutton, Nicholas Robert
    Director born in March 1977
    Individual (89 offsprings)
    Officer
    2009-09-25 ~ 2011-06-24
    OF - Director → CIF 0
  • 8
    Sutton, Carl David
    Director born in January 1975
    Individual (88 offsprings)
    Officer
    2009-09-25 ~ 2011-06-24
    OF - Director → CIF 0
  • 9
    Colt, Carl Leopold Cronstedt
    Born in May 1989
    Individual (81 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    Olsson, Sebastian Bratanis
    Born in October 1990
    Individual (77 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 12
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 13
    Burke, David Peter
    Accountant born in August 1966
    Individual (75 offsprings)
    Officer
    2011-06-24 ~ 2012-03-01
    OF - Director → CIF 0
  • 14
    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 - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    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, 3085 offsprings)
    Officer
    2011-06-24 ~ 2013-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AVERY HOMES WEYBRIDGE LIMITED

Period: 2011-07-06 ~ now
Company number: 07030484 10899166
Registered names
AVERY HOMES WEYBRIDGE LIMITED - now 10899166
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
622024-04-01 ~ 2025-03-31
492023-04-01 ~ 2024-03-31
Property, Plant & Equipment
169,802 GBP2025-03-31
121,822 GBP2024-03-31
Fixed Assets
169,802 GBP2025-03-31
121,822 GBP2024-03-31
Total Inventories
7,448 GBP2025-03-31
7,448 GBP2024-03-31
Debtors
Current
19,818,557 GBP2025-03-31
18,570,118 GBP2024-03-31
Cash at bank and in hand
91,199 GBP2025-03-31
96,718 GBP2024-03-31
Current Assets
19,917,204 GBP2025-03-31
18,674,284 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-23,118,582 GBP2025-03-31
-19,840,126 GBP2024-03-31
Net Current Assets/Liabilities
-3,201,378 GBP2025-03-31
-1,165,842 GBP2024-03-31
Total Assets Less Current Liabilities
-3,031,576 GBP2025-03-31
-1,044,020 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,894,334 GBP2025-03-31
Net Assets/Liabilities
-6,925,910 GBP2025-03-31
-4,996,825 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-6,926,010 GBP2025-03-31
-4,996,925 GBP2024-03-31
Equity
-6,925,910 GBP2025-03-31
-4,996,825 GBP2024-03-31
Wages/Salaries
2,238,139 GBP2024-04-01 ~ 2025-03-31
1,819,266 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
204,832 GBP2024-04-01 ~ 2025-03-31
144,830 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,477,192 GBP2024-04-01 ~ 2025-03-31
1,988,625 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
14,580 GBP2025-03-31
14,580 GBP2024-03-31
Furniture and fittings
488,362 GBP2025-03-31
404,233 GBP2024-03-31
Computers
46,954 GBP2025-03-31
45,247 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,090,492 GBP2025-03-31
989,114 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
867,292 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
32,018 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
2,538 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
53,398 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,580 GBP2025-03-31
Furniture and fittings
370,823 GBP2025-03-31
Computers
40,234 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
920,690 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
117,539 GBP2025-03-31
65,428 GBP2024-03-31
Computers
6,720 GBP2025-03-31
7,551 GBP2024-03-31
Raw materials and consumables
7,448 GBP2025-03-31
7,448 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
182,739 GBP2025-03-31
212,236 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
19,271,862 GBP2025-03-31
17,151,862 GBP2024-03-31
Other Debtors
Current
349,388 GBP2024-03-31
Prepayments/Accrued Income
Current
345,783 GBP2025-03-31
347,040 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
18,173 GBP2025-03-31
509,592 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,466 GBP2025-03-31
67,987 GBP2024-03-31
Amounts owed to group undertakings
Current
22,346,827 GBP2025-03-31
19,012,073 GBP2024-03-31
Taxation/Social Security Payable
Current
105,529 GBP2025-03-31
71,125 GBP2024-03-31
Other Creditors
Current
454,269 GBP2025-03-31
463,711 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
192,491 GBP2025-03-31
225,230 GBP2024-03-31
Creditors
Current
23,118,582 GBP2025-03-31
19,840,126 GBP2024-03-31
Non-current
3,894,334 GBP2025-03-31
3,952,805 GBP2024-03-31
Net Deferred Tax Liability/Asset
18,173 GBP2025-03-31
509,592 GBP2024-03-31
28,720 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-491,419 GBP2024-04-01 ~ 2025-03-31
480,872 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
  • AVERY HOMES WEYBRIDGE LIMITED
    Info
    U E D SOUTHERN LIMITED - 2011-07-06
    Registered number 07030484
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2009-09-25 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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.