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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
    2010-09-03 ~ 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
    2010-09-03 ~ 2025-10-22
    OF - Director → CIF 0
  • 6
    Colt, Carl 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, 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
    2010-09-03 ~ 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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
    2010-09-03 ~ 2013-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AVERY HOMES WSM LIMITED

Period: 2010-09-03 ~ now
Company number: 07364473
Registered name
AVERY HOMES WSM LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
772024-04-01 ~ 2025-03-31
712023-04-01 ~ 2024-03-31
Turnover/Revenue
3,645,168 GBP2024-04-01 ~ 2025-03-31
3,384,529 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-1,341,445 GBP2024-04-01 ~ 2025-03-31
-1,227,889 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,303,723 GBP2024-04-01 ~ 2025-03-31
2,156,640 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,422,438 GBP2024-04-01 ~ 2025-03-31
-1,478,947 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
881,285 GBP2024-04-01 ~ 2025-03-31
677,693 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
849,744 GBP2024-04-01 ~ 2025-03-31
666,135 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
849,744 GBP2024-04-01 ~ 2025-03-31
666,135 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
287,634 GBP2025-03-31
109,141 GBP2024-03-31
Fixed Assets
287,634 GBP2025-03-31
109,141 GBP2024-03-31
Total Inventories
6,363 GBP2025-03-31
6,363 GBP2024-03-31
Debtors
Current
11,939,533 GBP2025-03-31
11,149,942 GBP2024-03-31
Cash at bank and in hand
53,845 GBP2025-03-31
179,872 GBP2024-03-31
Current Assets
11,999,741 GBP2025-03-31
11,336,177 GBP2024-03-31
Net Current Assets/Liabilities
5,063,983 GBP2025-03-31
4,523,269 GBP2024-03-31
Total Assets Less Current Liabilities
5,351,617 GBP2025-03-31
4,632,410 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,354,426 GBP2025-03-31
Net Assets/Liabilities
2,970,889 GBP2025-03-31
2,121,145 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
2,970,888 GBP2025-03-31
2,121,144 GBP2024-03-31
1,455,009 GBP2023-04-01
Equity
2,970,889 GBP2025-03-31
2,121,145 GBP2024-03-31
1,455,010 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
849,744 GBP2024-04-01 ~ 2025-03-31
666,135 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,258,195 GBP2024-04-01 ~ 2025-03-31
1,147,604 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
93,826 GBP2024-04-01 ~ 2025-03-31
76,564 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,371,034 GBP2024-04-01 ~ 2025-03-31
1,240,320 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
37,680 GBP2024-04-01 ~ 2025-03-31
11,558 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
881,285 GBP2024-04-01 ~ 2025-03-31
677,693 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
220,321 GBP2024-04-01 ~ 2025-03-31
169,423 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
388,996 GBP2025-03-31
341,109 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
699,490 GBP2025-03-31
474,204 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
254,924 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
365,063 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
33,707 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
46,793 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
288,631 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
411,856 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
100,365 GBP2025-03-31
86,185 GBP2024-03-31
Raw materials and consumables
6,363 GBP2025-03-31
6,363 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
28,105 GBP2025-03-31
62,892 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
11,818,191 GBP2025-03-31
10,955,332 GBP2024-03-31
Other Debtors
Current
1,884 GBP2025-03-31
26,170 GBP2024-03-31
Prepayments/Accrued Income
Current
91,353 GBP2025-03-31
94,170 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
11,378 GBP2024-03-31
Cash and Cash Equivalents
53,845 GBP2025-03-31
179,872 GBP2024-03-31
Trade Creditors/Trade Payables
Current
31,801 GBP2025-03-31
47,843 GBP2024-03-31
Amounts owed to group undertakings
Current
6,500,841 GBP2025-03-31
6,211,442 GBP2024-03-31
Corporation Tax Payable
Current
6,139 GBP2024-03-31
Taxation/Social Security Payable
Current
61,621 GBP2025-03-31
28,227 GBP2024-03-31
Other Creditors
Current
251,081 GBP2025-03-31
404,675 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
90,414 GBP2025-03-31
114,582 GBP2024-03-31
Creditors
Current
6,935,758 GBP2025-03-31
6,812,908 GBP2024-03-31
Non-current
2,354,426 GBP2025-03-31
2,511,265 GBP2024-03-31
Net Deferred Tax Liability/Asset
-26,302 GBP2025-03-31
11,378 GBP2024-03-31
22,936 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-37,680 GBP2024-04-01 ~ 2025-03-31
-11,558 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-27,337 GBP2025-03-31
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
943,220 GBP2025-03-31
943,220 GBP2024-03-31
Between one and five year
4,064,465 GBP2025-03-31
4,064,465 GBP2024-03-31
More than five year
4,976,777 GBP2025-03-31
4,976,777 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,984,462 GBP2025-03-31
9,984,462 GBP2024-03-31

  • AVERY HOMES WSM LIMITED
    Info
    Registered number 07364473
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2010-09-03 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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.