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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 11
  • 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
    2013-01-18 ~ 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
    2013-01-18 ~ 2025-01-22
    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
    2013-01-18 ~ 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
    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 - Ownership of shares – 75% or more → CIF 0
    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 voting rights - 75% or more → CIF 0
  • 11
    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
    2013-01-18 ~ 2013-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AVERY HOMES HINCKLEY LIMITED

Period: 2013-01-18 ~ now
Company number: 08366145
Registered name
AVERY HOMES HINCKLEY LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
752024-04-01 ~ 2025-03-31
792023-04-01 ~ 2024-03-31
Turnover/Revenue
3,187,880 GBP2024-04-01 ~ 2025-03-31
3,135,482 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-1,537,455 GBP2024-04-01 ~ 2025-03-31
-1,401,789 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,650,425 GBP2024-04-01 ~ 2025-03-31
1,733,693 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,219,310 GBP2024-04-01 ~ 2025-03-31
-1,227,447 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
431,115 GBP2024-04-01 ~ 2025-03-31
513,746 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
288,797 GBP2024-04-01 ~ 2025-03-31
603,530 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
202,031 GBP2025-03-31
169,423 GBP2024-03-31
Fixed Assets
202,031 GBP2025-03-31
169,423 GBP2024-03-31
Total Inventories
4,860 GBP2025-03-31
4,860 GBP2024-03-31
Debtors
Current
6,494,386 GBP2025-03-31
5,697,492 GBP2024-03-31
Cash at bank and in hand
127,257 GBP2025-03-31
174,702 GBP2024-03-31
Current Assets
6,626,503 GBP2025-03-31
5,877,054 GBP2024-03-31
Net Current Assets/Liabilities
1,410,955 GBP2025-03-31
1,236,980 GBP2024-03-31
Total Assets Less Current Liabilities
1,612,986 GBP2025-03-31
1,406,403 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,573,960 GBP2025-03-31
-1,656,174 GBP2024-03-31
Net Assets/Liabilities
39,026 GBP2025-03-31
-249,771 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
39,025 GBP2025-03-31
-249,772 GBP2024-03-31
-853,302 GBP2023-04-01
Equity
39,026 GBP2025-03-31
-249,771 GBP2024-03-31
-853,301 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
288,797 GBP2024-04-01 ~ 2025-03-31
603,530 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,398,671 GBP2024-04-01 ~ 2025-03-31
1,288,784 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
108,625 GBP2024-04-01 ~ 2025-03-31
88,720 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,527,135 GBP2024-04-01 ~ 2025-03-31
1,395,873 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
128,061 GBP2024-04-01 ~ 2025-03-31
-121,126 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
431,115 GBP2024-04-01 ~ 2025-03-31
513,746 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
107,779 GBP2024-04-01 ~ 2025-03-31
207,011 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
468,282 GBP2025-03-31
393,943 GBP2024-03-31
Computers
32,195 GBP2025-03-31
29,557 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
699,179 GBP2025-03-31
610,910 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
262,705 GBP2024-03-31
Computers
22,271 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
441,487 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,613 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
55,661 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
304,416 GBP2025-03-31
Computers
25,884 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
497,148 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
163,866 GBP2025-03-31
131,238 GBP2024-03-31
Computers
6,311 GBP2025-03-31
7,286 GBP2024-03-31
Raw materials and consumables
4,860 GBP2025-03-31
4,860 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
16,082 GBP2025-03-31
12,709 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,398,702 GBP2025-03-31
5,453,702 GBP2024-03-31
Other Debtors
Current
22,112 GBP2024-03-31
Prepayments/Accrued Income
Current
62,902 GBP2025-03-31
64,208 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
16,700 GBP2025-03-31
144,761 GBP2024-03-31
Cash and Cash Equivalents
127,257 GBP2025-03-31
174,702 GBP2024-03-31
Trade Creditors/Trade Payables
Current
44,279 GBP2025-03-31
56,196 GBP2024-03-31
Amounts owed to group undertakings
Current
4,784,898 GBP2025-03-31
4,157,928 GBP2024-03-31
Corporation Tax Payable
Current
14,928 GBP2025-03-31
50,670 GBP2024-03-31
Taxation/Social Security Payable
Current
44,880 GBP2025-03-31
33,166 GBP2024-03-31
Other Creditors
Current
211,883 GBP2025-03-31
241,346 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
114,680 GBP2025-03-31
100,768 GBP2024-03-31
Creditors
Current
5,215,548 GBP2025-03-31
4,640,074 GBP2024-03-31
Non-current
1,573,960 GBP2025-03-31
1,656,174 GBP2024-03-31
Net Deferred Tax Liability/Asset
16,700 GBP2025-03-31
144,761 GBP2024-03-31
23,635 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-128,061 GBP2024-04-01 ~ 2025-03-31
121,126 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
687,979 GBP2025-03-31
667,941 GBP2024-03-31
Between one and five year
2,964,596 GBP2025-03-31
2,878,248 GBP2024-03-31
More than five year
2,749,975 GBP2025-03-31
3,524,302 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,402,550 GBP2025-03-31
7,070,491 GBP2024-03-31
  • AVERY HOMES HINCKLEY LIMITED
    Info
    Registered number 08366145
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2013-01-18 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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.