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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
Active 5
  • 1
    Olsson, Sebastian Bratanis
    Born in October 1990
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (84 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Colt, Carl Leopold Cronstedt
    Born in May 1989
    Individual (80 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Reuben, David Alexander
    Born in May 1980
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 5
    AVERY HOMES RH LIMITED
    icon of address3, Cygnet Drive, Swan Valley, Northampton, England
    Liquidation Corporate (4 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → 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 - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Matthews, Ian
    Commercial Director born in December 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2022-03-09
    OF - Director → CIF 0
  • 2
    Crockett, Keith
    Vice President born in May 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2013-07-16
    OF - Director → CIF 0
  • 3
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2023-04-28
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (44 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 4
    Clements, Richard Alexander
    Individual
    Officer
    icon of calendar 2023-05-11 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 5
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2013-01-18 ~ 2013-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

AVERY HOMES HINCKLEY LIMITED

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
169,423 GBP2024-03-31
156,328 GBP2023-03-31
Fixed Assets
169,423 GBP2024-03-31
156,328 GBP2023-03-31
Total Inventories
4,860 GBP2024-03-31
5,193 GBP2023-03-31
Debtors
Current
5,697,492 GBP2024-03-31
4,521,826 GBP2023-03-31
Cash at bank and in hand
174,702 GBP2024-03-31
78,458 GBP2023-03-31
Current Assets
5,877,054 GBP2024-03-31
4,605,477 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,892,163 GBP2023-03-31
Net Current Assets/Liabilities
1,236,980 GBP2024-03-31
713,314 GBP2023-03-31
Total Assets Less Current Liabilities
1,406,403 GBP2024-03-31
869,642 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,656,174 GBP2024-03-31
Net Assets/Liabilities
-249,771 GBP2024-03-31
-853,301 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-249,772 GBP2024-03-31
-853,302 GBP2023-03-31
Equity
-249,771 GBP2024-03-31
-853,301 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
393,943 GBP2024-03-31
348,606 GBP2023-03-31
Computers
29,557 GBP2024-03-31
28,801 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
610,910 GBP2024-03-31
548,809 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
227,135 GBP2023-03-31
Computers
18,476 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
392,481 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
35,570 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
49,006 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
262,705 GBP2024-03-31
Computers
22,271 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
441,487 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
131,238 GBP2024-03-31
121,471 GBP2023-03-31
Computers
7,286 GBP2024-03-31
10,325 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
12,709 GBP2024-03-31
77,276 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,453,702 GBP2024-03-31
4,346,526 GBP2023-03-31
Other Debtors
Current
22,112 GBP2024-03-31
36 GBP2023-03-31
Prepayments/Accrued Income
Current
64,208 GBP2024-03-31
74,353 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
144,761 GBP2024-03-31
23,635 GBP2023-03-31
Cash and Cash Equivalents
174,702 GBP2024-03-31
78,458 GBP2023-03-31
Trade Creditors/Trade Payables
Current
56,196 GBP2024-03-31
43,119 GBP2023-03-31
Amounts owed to group undertakings
Current
4,157,928 GBP2024-03-31
3,495,382 GBP2023-03-31
Corporation Tax Payable
Current
50,670 GBP2024-03-31
19,329 GBP2023-03-31
Taxation/Social Security Payable
Current
33,166 GBP2024-03-31
59,848 GBP2023-03-31
Other Creditors
Current
241,346 GBP2024-03-31
203,944 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
100,768 GBP2024-03-31
70,541 GBP2023-03-31
Creditors
Current
4,640,074 GBP2024-03-31
3,892,163 GBP2023-03-31
Non-current
1,656,174 GBP2024-03-31
1,722,943 GBP2023-03-31
Net Deferred Tax Liability/Asset
144,761 GBP2024-03-31
23,635 GBP2023-03-31
21,765 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
121,126 GBP2023-04-01 ~ 2024-03-31
1,870 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • AVERY HOMES HINCKLEY LIMITED
    Info
    Registered number 08366145
    icon of address3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2013-01-18 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.