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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 12
  • 1
    Reuben, David Alexander
    Born in May 1980
    Individual (70 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Ian
    Born in December 1948
    Individual (141 offsprings)
    Officer
    2010-04-01 ~ 2022-03-09
    OF - Director → CIF 0
  • 3
    Crockett, Keith
    Vice President born in May 1972
    Individual (141 offsprings)
    Officer
    2013-07-15 ~ 2013-07-16
    OF - Director → CIF 0
  • 4
    Molsom, Matthew Richard
    Individual (70 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (183 offsprings)
    Officer
    2010-04-01 ~ 2025-10-22
    OF - Director → CIF 0
  • 6
    Colt, Leopold Cronstedt
    Born in May 1989
    Individual (81 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Olsson, Konstantin Sebastian Bratanis
    Born in October 1990
    Individual (77 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 9
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 10
    Burke, David Peter
    Born in August 1966
    Individual (75 offsprings)
    Officer
    2010-04-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 11
    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 - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    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
    2010-04-01 ~ 2013-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AVERY HOMES HATFIELD LIMITED

Period: 2010-04-01 ~ now
Company number: 07211601 06188207
Registered name
AVERY HOMES HATFIELD LIMITED - now 06188207
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
612024-04-01 ~ 2025-03-31
642023-04-01 ~ 2024-03-31
Turnover/Revenue
3,114,678 GBP2024-04-01 ~ 2025-03-31
2,725,249 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-1,411,342 GBP2024-04-01 ~ 2025-03-31
-1,202,150 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,703,336 GBP2024-04-01 ~ 2025-03-31
1,523,099 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,529,246 GBP2024-04-01 ~ 2025-03-31
-1,534,011 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
174,090 GBP2024-04-01 ~ 2025-03-31
-10,912 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
156,814 GBP2024-04-01 ~ 2025-03-31
16,690 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
157,666 GBP2025-03-31
127,888 GBP2024-03-31
Fixed Assets
157,666 GBP2025-03-31
127,888 GBP2024-03-31
Total Inventories
4,413 GBP2025-03-31
4,413 GBP2024-03-31
Debtors
Current
8,494,818 GBP2025-03-31
8,008,899 GBP2024-03-31
Cash at bank and in hand
135,246 GBP2025-03-31
96,831 GBP2024-03-31
Current Assets
8,634,477 GBP2025-03-31
8,110,143 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,925,015 GBP2024-03-31
Net Current Assets/Liabilities
1,215,959 GBP2025-03-31
1,185,128 GBP2024-03-31
Total Assets Less Current Liabilities
1,373,625 GBP2025-03-31
1,313,016 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,963,777 GBP2025-03-31
-2,059,982 GBP2024-03-31
Net Assets/Liabilities
-590,152 GBP2025-03-31
-746,966 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
-590,153 GBP2025-03-31
-746,967 GBP2024-03-31
-763,657 GBP2023-04-01
Equity
-590,152 GBP2025-03-31
-746,966 GBP2024-03-31
-763,656 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
156,814 GBP2024-04-01 ~ 2025-03-31
16,690 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,358,856 GBP2024-04-01 ~ 2025-03-31
1,163,124 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
120,694 GBP2024-04-01 ~ 2025-03-31
93,797 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,498,793 GBP2024-04-01 ~ 2025-03-31
1,273,735 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,377 GBP2024-04-01 ~ 2025-03-31
-27,602 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
174,090 GBP2024-04-01 ~ 2025-03-31
-10,912 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
43,523 GBP2024-04-01 ~ 2025-03-31
-2,728 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,495 GBP2025-03-31
13,495 GBP2024-03-31
Furniture and fittings
397,092 GBP2025-03-31
336,180 GBP2024-03-31
Computers
42,046 GBP2025-03-31
38,958 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
607,649 GBP2025-03-31
537,716 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
13,495 GBP2024-03-31
Furniture and fittings
237,948 GBP2024-03-31
Computers
31,051 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
409,828 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,479 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
40,155 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,495 GBP2025-03-31
Furniture and fittings
267,110 GBP2025-03-31
Computers
34,530 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
449,983 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
129,982 GBP2025-03-31
98,232 GBP2024-03-31
Computers
7,516 GBP2025-03-31
7,907 GBP2024-03-31
Raw materials and consumables
4,413 GBP2025-03-31
4,413 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
17,049 GBP2025-03-31
37,950 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
8,279,471 GBP2025-03-31
7,806,471 GBP2024-03-31
Other Debtors
Current
67,436 GBP2025-03-31
29,784 GBP2024-03-31
Prepayments/Accrued Income
Current
89,607 GBP2025-03-31
87,062 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
41,255 GBP2025-03-31
47,632 GBP2024-03-31
Cash and Cash Equivalents
135,246 GBP2025-03-31
96,831 GBP2024-03-31
Trade Creditors/Trade Payables
Current
36,237 GBP2025-03-31
43,792 GBP2024-03-31
Amounts owed to group undertakings
Current
6,907,448 GBP2025-03-31
6,486,133 GBP2024-03-31
Taxation/Social Security Payable
Current
47,317 GBP2025-03-31
39,731 GBP2024-03-31
Other Creditors
Current
291,761 GBP2025-03-31
252,200 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
135,755 GBP2025-03-31
103,159 GBP2024-03-31
Creditors
Current
7,418,518 GBP2025-03-31
6,925,015 GBP2024-03-31
Non-current
1,963,777 GBP2025-03-31
2,059,982 GBP2024-03-31
Net Deferred Tax Liability/Asset
41,255 GBP2025-03-31
47,632 GBP2024-03-31
20,030 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,377 GBP2024-04-01 ~ 2025-03-31
27,602 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
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
966,473 GBP2025-03-31
938,323 GBP2024-03-31
Between one and five year
4,164,663 GBP2025-03-31
4,043,362 GBP2024-03-31
More than five year
3,863,164 GBP2025-03-31
4,950,937 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,994,300 GBP2025-03-31
9,932,622 GBP2024-03-31

  • AVERY HOMES HATFIELD LIMITED
    Info
    Registered number 07211601
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2010-04-01 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.