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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 12
  • 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
    2015-01-28 ~ 2022-03-09
    OF - Director → CIF 0
  • 3
    Molsom, Matthew Richard
    Individual (70 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (183 offsprings)
    Officer
    2015-01-28 ~ 2025-10-22
    OF - Director → CIF 0
  • 5
    Colt, Leopold Cronstedt
    Born in May 1989
    Individual (81 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (199 offsprings)
    Officer
    2015-01-28 ~ 2023-04-28
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (199 offsprings)
    Officer
    2015-01-28 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 7
    Ward, David Jonathan
    Director born in January 1961
    Individual (38 offsprings)
    Officer
    2012-03-02 ~ 2015-01-28
    OF - Director → 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
    Girardier, Simon Victor
    Born in March 1964
    Individual (42 offsprings)
    Officer
    2012-03-02 ~ 2015-01-28
    OF - Director → CIF 0
  • 11
    Hunt, Simon Winston
    Director born in April 1964
    Individual (32 offsprings)
    Officer
    2012-03-02 ~ 2015-01-28
    OF - Director → CIF 0
  • 12
    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 as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AVERY HOMES WELLINGBOROUGH LIMITED

Period: 2015-02-04 ~ now
Company number: 07973301
Registered names
AVERY HOMES WELLINGBOROUGH LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
722024-04-01 ~ 2025-03-31
672023-04-01 ~ 2024-03-31
Turnover/Revenue
3,571,977 GBP2024-04-01 ~ 2025-03-31
3,274,636 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-1,574,714 GBP2024-04-01 ~ 2025-03-31
-1,414,139 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,997,263 GBP2024-04-01 ~ 2025-03-31
1,860,497 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,368,635 GBP2024-04-01 ~ 2025-03-31
-1,418,508 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
628,628 GBP2024-04-01 ~ 2025-03-31
441,989 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,170,418 GBP2024-04-01 ~ 2025-03-31
375,233 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
237,021 GBP2025-03-31
92,134 GBP2024-03-31
Fixed Assets
237,021 GBP2025-03-31
92,134 GBP2024-03-31
Total Inventories
5,073 GBP2025-03-31
5,073 GBP2024-03-31
Debtors
Current
13,631,475 GBP2025-03-31
12,794,892 GBP2024-03-31
Cash at bank and in hand
136,198 GBP2025-03-31
158,907 GBP2024-03-31
Current Assets
13,772,746 GBP2025-03-31
12,958,872 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,715,467 GBP2025-03-31
-6,708,633 GBP2024-03-31
Net Current Assets/Liabilities
7,057,279 GBP2025-03-31
6,250,239 GBP2024-03-31
Total Assets Less Current Liabilities
7,294,300 GBP2025-03-31
6,342,373 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,467,408 GBP2024-03-31
Net Assets/Liabilities
4,030,645 GBP2025-03-31
2,860,227 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
3 GBP2023-04-01
Retained earnings (accumulated losses)
4,030,642 GBP2025-03-31
2,860,224 GBP2024-03-31
2,484,991 GBP2023-04-01
Equity
4,030,645 GBP2025-03-31
2,860,227 GBP2024-03-31
2,484,994 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,170,418 GBP2024-04-01 ~ 2025-03-31
375,233 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,467,645 GBP2024-04-01 ~ 2025-03-31
1,311,611 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
112,576 GBP2024-04-01 ~ 2025-03-31
99,530 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,604,439 GBP2024-04-01 ~ 2025-03-31
1,432,923 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
30,787 GBP2024-04-01 ~ 2025-03-31
14,089 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
628,628 GBP2024-04-01 ~ 2025-03-31
441,989 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
157,157 GBP2024-04-01 ~ 2025-03-31
110,497 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
163,741 GBP2025-03-31
133,004 GBP2024-03-31
Computers
30,395 GBP2025-03-31
27,675 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
402,012 GBP2025-03-31
223,554 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
74,094 GBP2024-03-31
Computers
20,603 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
131,420 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,595 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
33,571 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
90,771 GBP2025-03-31
Computers
24,198 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,991 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
72,970 GBP2025-03-31
58,910 GBP2024-03-31
Computers
6,197 GBP2025-03-31
7,072 GBP2024-03-31
Raw materials and consumables
5,073 GBP2025-03-31
5,073 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
71,876 GBP2025-03-31
112,950 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
13,467,905 GBP2025-03-31
12,552,825 GBP2024-03-31
Other Debtors
Current
37,632 GBP2024-03-31
Prepayments/Accrued Income
Current
91,694 GBP2025-03-31
91,485 GBP2024-03-31
Cash and Cash Equivalents
136,198 GBP2025-03-31
158,907 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,810 GBP2025-03-31
45,568 GBP2024-03-31
Amounts owed to group undertakings
Current
6,201,335 GBP2025-03-31
5,613,066 GBP2024-03-31
Corporation Tax Payable
Current
65,000 GBP2025-03-31
637,577 GBP2024-03-31
Taxation/Social Security Payable
Current
45,881 GBP2025-03-31
40,211 GBP2024-03-31
Other Creditors
Current
339,611 GBP2025-03-31
268,080 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
52,830 GBP2025-03-31
104,131 GBP2024-03-31
Creditors
Current
6,715,467 GBP2025-03-31
6,708,633 GBP2024-03-31
Non-current
3,218,130 GBP2025-03-31
3,467,408 GBP2024-03-31
Net Deferred Tax Liability/Asset
-45,525 GBP2025-03-31
-14,738 GBP2024-03-31
-649 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-30,787 GBP2024-04-01 ~ 2025-03-31
-14,089 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-46,752 GBP2025-03-31
-15,881 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-03-31
3 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
984,389 GBP2025-03-31
955,717 GBP2024-03-31
Between one and five year
4,241,865 GBP2025-03-31
4,118,315 GBP2024-03-31
More than five year
3,874,416 GBP2025-03-31
4,982,354 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,100,670 GBP2025-03-31
10,056,386 GBP2024-03-31
  • 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 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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.