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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 13
  • 1
    Colt, Leopold Cronstedt
    Born in May 1989
    Individual (81 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Meggitt, Tim Andrew
    Director born in August 1958
    Individual (35 offsprings)
    Officer
    2014-01-17 ~ 2014-11-27
    OF - Director → CIF 0
  • 3
    Molsom, Matthew Richard
    Individual (70 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Maddin, Keith John
    Director born in June 1962
    Individual (137 offsprings)
    Officer
    2014-01-17 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Olsson, Konstantin Sebastian Bratanis
    Born in October 1990
    Individual (77 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Osmond, Mark Jonathan
    Director born in January 1966
    Individual (29 offsprings)
    Officer
    2014-01-17 ~ 2014-11-27
    OF - Director → CIF 0
    Osmond, Mark
    Individual (29 offsprings)
    Officer
    2014-01-17 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 7
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 8
    Matthews, Ian
    Commercial Director born in December 1948
    Individual (142 offsprings)
    Officer
    2014-11-27 ~ 2022-03-09
    OF - Director → CIF 0
  • 9
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (199 offsprings)
    Officer
    2014-11-27 ~ 2023-04-28
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (199 offsprings)
    Officer
    2014-11-27 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 10
    Adams, Michael William
    Director born in September 1966
    Individual (85 offsprings)
    Officer
    2014-01-17 ~ 2014-11-27
    OF - Director → CIF 0
  • 11
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (185 offsprings)
    Officer
    2014-11-27 ~ 2025-10-22
    OF - Director → CIF 0
  • 12
    Reuben, David Alexander
    Born in May 1980
    Individual (73 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 13
    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 - Ownership of shares – 75% or more → 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
parent relation
Company in focus

AVERY HOMES STAFFORD LIMITED

Period: 2014-12-10 ~ now
Company number: 08850285 08805552... (more)
Registered names
AVERY HOMES STAFFORD LIMITED - now 08805552... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
712024-04-01 ~ 2025-03-31
762023-04-01 ~ 2024-03-31
Turnover/Revenue
4,192,978 GBP2024-04-01 ~ 2025-03-31
4,717,841 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-1,545,848 GBP2024-04-01 ~ 2025-03-31
-1,450,048 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,647,130 GBP2024-04-01 ~ 2025-03-31
3,267,793 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,522,676 GBP2024-04-01 ~ 2025-03-31
-1,529,047 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,124,454 GBP2024-04-01 ~ 2025-03-31
1,738,746 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,172,129 GBP2024-04-01 ~ 2025-03-31
1,673,608 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
113,060 GBP2025-03-31
98,952 GBP2024-03-31
Fixed Assets
113,060 GBP2025-03-31
98,952 GBP2024-03-31
Total Inventories
5,434 GBP2025-03-31
5,434 GBP2024-03-31
Debtors
Current
14,887,462 GBP2025-03-31
14,021,361 GBP2024-03-31
Cash at bank and in hand
174,238 GBP2025-03-31
23,321 GBP2024-03-31
Current Assets
15,067,134 GBP2025-03-31
14,050,116 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-9,516,034 GBP2025-03-31
Net Current Assets/Liabilities
5,551,100 GBP2025-03-31
4,370,671 GBP2024-03-31
Total Assets Less Current Liabilities
5,664,160 GBP2025-03-31
4,469,623 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-818,104 GBP2025-03-31
-801,679 GBP2024-03-31
Net Assets/Liabilities
4,829,672 GBP2025-03-31
3,657,543 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
4,829,671 GBP2025-03-31
3,657,542 GBP2024-03-31
1,983,934 GBP2023-04-01
Equity
4,829,672 GBP2025-03-31
3,657,543 GBP2024-03-31
1,983,935 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,172,129 GBP2024-04-01 ~ 2025-03-31
1,673,608 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,436,517 GBP2024-04-01 ~ 2025-03-31
1,326,456 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
117,966 GBP2024-04-01 ~ 2025-03-31
95,692 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,577,965 GBP2024-04-01 ~ 2025-03-31
1,439,697 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,983 GBP2024-04-01 ~ 2025-03-31
10,281 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,124,454 GBP2024-04-01 ~ 2025-03-31
1,738,746 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
281,114 GBP2024-04-01 ~ 2025-03-31
434,687 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
133,461 GBP2025-03-31
111,192 GBP2024-03-31
Computers
33,771 GBP2025-03-31
25,366 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
295,290 GBP2025-03-31
248,876 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
66,536 GBP2024-03-31
Computers
17,495 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
149,923 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
13,789 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
3,480 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
32,307 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
80,325 GBP2025-03-31
Computers
20,975 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,230 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
53,136 GBP2025-03-31
44,655 GBP2024-03-31
Computers
12,796 GBP2025-03-31
7,871 GBP2024-03-31
Raw materials and consumables
5,434 GBP2025-03-31
5,434 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
63,214 GBP2025-03-31
77,155 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
14,754,768 GBP2025-03-31
13,843,835 GBP2024-03-31
Other Debtors
Current
20,898 GBP2024-03-31
Prepayments/Accrued Income
Current
69,480 GBP2025-03-31
79,473 GBP2024-03-31
Cash and Cash Equivalents
174,238 GBP2025-03-31
23,321 GBP2024-03-31
Trade Creditors/Trade Payables
Current
46,972 GBP2025-03-31
52,399 GBP2024-03-31
Amounts owed to group undertakings
Current
9,028,878 GBP2025-03-31
9,134,335 GBP2024-03-31
Corporation Tax Payable
Current
75,000 GBP2025-03-31
128,658 GBP2024-03-31
Taxation/Social Security Payable
Current
47,669 GBP2025-03-31
37,074 GBP2024-03-31
Other Creditors
Current
254,260 GBP2025-03-31
228,757 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
63,255 GBP2025-03-31
98,222 GBP2024-03-31
Creditors
Current
9,516,034 GBP2025-03-31
9,679,445 GBP2024-03-31
Non-current
818,104 GBP2025-03-31
801,679 GBP2024-03-31
Net Deferred Tax Liability/Asset
-16,384 GBP2025-03-31
-10,401 GBP2024-03-31
-120 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,983 GBP2024-04-01 ~ 2025-03-31
-10,281 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-17,518 GBP2025-03-31
-11,349 GBP2024-03-31
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
772,806 GBP2025-03-31
772,806 GBP2024-03-31
Between one and five year
3,330,126 GBP2025-03-31
3,330,126 GBP2024-03-31
More than five year
4,026,702 GBP2025-03-31
4,026,702 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,129,634 GBP2025-03-31
8,129,634 GBP2024-03-31
  • AVERY HOMES STAFFORD LIMITED
    Info
    MEDICX PROPERTY (STAFFORD) LTD - 2014-12-10
    Registered number 08850285
    3 Cygnet Drive, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2014-01-17 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.