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 6
  • 1
    Strowbridge, John Michael Barrie
    Managing Director born in February 1967
    Individual (97 offsprings)
    Officer
    2015-01-28 ~ now
    OF - director → CIF 0
  • 2
    Reuben, David Alexander
    Finance born in May 1980
    Individual (69 offsprings)
    Officer
    2023-02-27 ~ now
    OF - director → CIF 0
  • 3
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ now
    OF - secretary → CIF 0
  • 4
    Colt, Carl Leopold Cronstedt
    Director born in May 1989
    Individual (66 offsprings)
    Officer
    2023-02-27 ~ now
    OF - director → CIF 0
  • 5
    Olsson, Sebastian Bratanis
    Director born in October 1990
    Individual (63 offsprings)
    Officer
    2023-02-27 ~ now
    OF - director → CIF 0
  • 6
    AVERY HOMES RH LIMITED
    3, Cygnet Drive, Swan Valley, Northampton, England
    Corporate (4 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Proctor, Matthew Frederick
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2015-01-28 ~ 2023-04-28
    OF - director → CIF 0
    Proctor, Matthew Frederick
    Individual (52 offsprings)
    Officer
    2015-01-28 ~ 2023-04-28
    OF - secretary → CIF 0
  • 2
    Girardier, Simon Victor
    Director born in March 1964
    Individual (27 offsprings)
    Officer
    2012-03-02 ~ 2015-01-28
    OF - director → CIF 0
  • 3
    Ward, David Jonathan
    Director born in January 1961
    Individual (30 offsprings)
    Officer
    2012-03-02 ~ 2015-01-28
    OF - director → CIF 0
  • 4
    Hunt, Simon Winston
    Director born in April 1964
    Individual (26 offsprings)
    Officer
    2012-03-02 ~ 2015-01-28
    OF - director → CIF 0
  • 5
    Matthews, Ian
    Commercial Director born in December 1948
    Individual (35 offsprings)
    Officer
    2015-01-28 ~ 2022-03-09
    OF - director → CIF 0
parent relation
Company in focus

AVERY HOMES WELLINGBOROUGH LIMITED

Previous name
BRAMPTON VALLEY HEALTHCARE LIMITED - 2015-02-04
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
542023-04-01 ~ 2024-03-31
502022-04-01 ~ 2023-03-31
Property, Plant & Equipment
92,134 GBP2024-03-31
64,314 GBP2023-03-31
Fixed Assets
92,134 GBP2024-03-31
64,314 GBP2023-03-31
Total Inventories
5,073 GBP2024-03-31
3,614 GBP2023-03-31
Debtors
Current
12,794,892 GBP2024-03-31
11,833,360 GBP2023-03-31
Cash at bank and in hand
158,907 GBP2024-03-31
146,250 GBP2023-03-31
Current Assets
12,958,872 GBP2024-03-31
11,983,224 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,708,633 GBP2024-03-31
-5,875,698 GBP2023-03-31
Net Current Assets/Liabilities
6,250,239 GBP2024-03-31
6,107,526 GBP2023-03-31
Total Assets Less Current Liabilities
6,342,373 GBP2024-03-31
6,171,840 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,467,408 GBP2024-03-31
-3,686,197 GBP2023-03-31
Net Assets/Liabilities
2,860,227 GBP2024-03-31
2,484,994 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
2,860,224 GBP2024-03-31
2,484,991 GBP2023-03-31
Equity
2,860,227 GBP2024-03-31
2,484,994 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
133,004 GBP2024-03-31
101,199 GBP2023-03-31
Computers
27,675 GBP2024-03-31
23,765 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
223,554 GBP2024-03-31
172,198 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
61,725 GBP2023-03-31
Computers
16,993 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
107,884 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
12,369 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
3,610 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
23,536 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
74,094 GBP2024-03-31
Computers
20,603 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,420 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
58,910 GBP2024-03-31
39,474 GBP2023-03-31
Computers
7,072 GBP2024-03-31
6,772 GBP2023-03-31
Raw materials and consumables
5,073 GBP2024-03-31
3,614 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
112,950 GBP2024-03-31
33,702 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
12,552,825 GBP2024-03-31
11,691,082 GBP2023-03-31
Other Debtors
Current
37,632 GBP2024-03-31
2,968 GBP2023-03-31
Prepayments/Accrued Income
Current
91,485 GBP2024-03-31
105,608 GBP2023-03-31
Cash and Cash Equivalents
158,907 GBP2024-03-31
146,250 GBP2023-03-31
Trade Creditors/Trade Payables
Current
45,568 GBP2024-03-31
38,065 GBP2023-03-31
Amounts owed to group undertakings
Current
5,613,066 GBP2024-03-31
4,920,453 GBP2023-03-31
Corporation Tax Payable
Current
637,577 GBP2024-03-31
584,910 GBP2023-03-31
Taxation/Social Security Payable
Current
40,211 GBP2024-03-31
72,501 GBP2023-03-31
Other Creditors
Current
268,080 GBP2024-03-31
213,875 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
104,131 GBP2024-03-31
45,894 GBP2023-03-31
Creditors
Current
6,708,633 GBP2024-03-31
5,875,698 GBP2023-03-31
Non-current
3,467,408 GBP2024-03-31
3,686,197 GBP2023-03-31
Net Deferred Tax Liability/Asset
-14,738 GBP2024-03-31
-649 GBP2023-03-31
-165 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-14,089 GBP2023-04-01 ~ 2024-03-31
-484 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-15,881 GBP2024-03-31
-1,030 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-03-31
3 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • AVERY HOMES WELLINGBOROUGH LIMITED
    Info
    BRAMPTON VALLEY HEALTHCARE LIMITED - 2015-02-04
    Registered number 07973301
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    Private Limited Company incorporated on 2012-03-02 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.