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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 10
  • 1
    Reuben, David Alexander
    Born in May 1980
    Individual (70 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Ian
    Director born in December 1948
    Individual (141 offsprings)
    Officer
    2013-07-03 ~ 2022-03-09
    OF - Director → CIF 0
  • 3
    Crockett, Keith Russell
    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
    2013-07-03 ~ 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
    2013-07-03 ~ 2023-04-28
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (199 offsprings)
    Officer
    2013-12-01 ~ 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
    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
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AVERY HOMES SH LIMITED

Period: 2013-07-03 ~ now
Company number: 08595639 09419583... (more)
Registered name
AVERY HOMES SH LIMITED - now 09419583... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
812024-04-01 ~ 2025-03-31
772023-04-01 ~ 2024-03-31
Turnover/Revenue
4,170,064 GBP2024-04-01 ~ 2025-03-31
4,089,162 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-2,117,420 GBP2024-04-01 ~ 2025-03-31
-1,889,066 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,052,644 GBP2024-04-01 ~ 2025-03-31
2,200,096 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,429,190 GBP2024-04-01 ~ 2025-03-31
-1,469,001 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
623,454 GBP2024-04-01 ~ 2025-03-31
731,095 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
973,833 GBP2024-04-01 ~ 2025-03-31
659,187 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
98,701 GBP2025-03-31
101,957 GBP2024-03-31
Fixed Assets
98,701 GBP2025-03-31
101,957 GBP2024-03-31
Total Inventories
5,577 GBP2025-03-31
5,577 GBP2024-03-31
Debtors
Current
13,145,589 GBP2025-03-31
12,087,326 GBP2024-03-31
Cash at bank and in hand
184,682 GBP2025-03-31
62,898 GBP2024-03-31
Current Assets
13,335,848 GBP2025-03-31
12,155,801 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,261,531 GBP2024-03-31
Net Current Assets/Liabilities
6,690,017 GBP2025-03-31
5,894,270 GBP2024-03-31
Total Assets Less Current Liabilities
6,788,718 GBP2025-03-31
5,996,227 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,698,327 GBP2025-03-31
-2,879,669 GBP2024-03-31
Net Assets/Liabilities
4,090,391 GBP2025-03-31
3,116,558 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
4,090,390 GBP2025-03-31
3,116,557 GBP2024-03-31
2,457,370 GBP2023-04-01
Equity
4,090,391 GBP2025-03-31
3,116,558 GBP2024-03-31
2,457,371 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
973,833 GBP2024-04-01 ~ 2025-03-31
659,187 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,888,312 GBP2024-04-01 ~ 2025-03-31
1,689,985 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
170,239 GBP2024-04-01 ~ 2025-03-31
145,172 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,087,603 GBP2024-04-01 ~ 2025-03-31
1,860,501 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,888 GBP2024-04-01 ~ 2025-03-31
16,952 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
623,454 GBP2024-04-01 ~ 2025-03-31
731,095 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
155,864 GBP2024-04-01 ~ 2025-03-31
182,774 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
31,495 GBP2025-03-31
31,495 GBP2024-03-31
Furniture and fittings
430,736 GBP2025-03-31
407,627 GBP2024-03-31
Computers
57,694 GBP2025-03-31
51,101 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
615,163 GBP2025-03-31
584,909 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
19,037 GBP2024-03-31
Furniture and fittings
346,631 GBP2024-03-31
Computers
45,302 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
482,953 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
17,688 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
33,509 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,788 GBP2025-03-31
Furniture and fittings
364,319 GBP2025-03-31
Computers
48,287 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
516,462 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
6,707 GBP2025-03-31
12,458 GBP2024-03-31
Furniture and fittings
66,417 GBP2025-03-31
60,997 GBP2024-03-31
Computers
9,407 GBP2025-03-31
5,799 GBP2024-03-31
Raw materials and consumables
5,577 GBP2025-03-31
5,577 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
190,874 GBP2025-03-31
449,290 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
12,853,329 GBP2025-03-31
11,519,778 GBP2024-03-31
Other Debtors
Current
4,181 GBP2025-03-31
21,095 GBP2024-03-31
Prepayments/Accrued Income
Current
83,856 GBP2025-03-31
86,702 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
13,349 GBP2025-03-31
10,461 GBP2024-03-31
Cash and Cash Equivalents
184,682 GBP2025-03-31
62,898 GBP2024-03-31
Trade Creditors/Trade Payables
Current
36,991 GBP2025-03-31
41,801 GBP2024-03-31
Amounts owed to group undertakings
Current
5,910,906 GBP2025-03-31
5,140,818 GBP2024-03-31
Corporation Tax Payable
Current
63,080 GBP2025-03-31
460,571 GBP2024-03-31
Taxation/Social Security Payable
Current
76,234 GBP2025-03-31
66,816 GBP2024-03-31
Other Creditors
Current
348,494 GBP2025-03-31
346,714 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
210,126 GBP2025-03-31
204,811 GBP2024-03-31
Creditors
Current
6,645,831 GBP2025-03-31
6,261,531 GBP2024-03-31
Non-current
2,698,327 GBP2025-03-31
2,879,669 GBP2024-03-31
Net Deferred Tax Liability/Asset
13,349 GBP2025-03-31
10,461 GBP2024-03-31
27,413 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,888 GBP2024-04-01 ~ 2025-03-31
-16,952 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
985,421 GBP2025-03-31
956,720 GBP2024-03-31
Between one and five year
4,246,314 GBP2025-03-31
4,122,635 GBP2024-03-31
More than five year
3,938,903 GBP2025-03-31
5,048,004 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,170,638 GBP2025-03-31
10,127,359 GBP2024-03-31
  • AVERY HOMES SH LIMITED
    Info
    Registered number 08595639
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2013-07-03 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.