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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
    Reuben, David Alexander
    Born in May 1980
    Individual (70 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Maddin, Keith John
    Director born in June 1962
    Individual (133 offsprings)
    Officer
    2014-01-17 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Meggitt, Tim Andrew
    Director born in August 1958
    Individual (35 offsprings)
    Officer
    2014-01-17 ~ 2014-11-27
    OF - Director → CIF 0
  • 4
    Matthews, Ian
    Commercial Director born in December 1948
    Individual (141 offsprings)
    Officer
    2014-11-27 ~ 2022-03-09
    OF - Director → CIF 0
  • 5
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (198 offsprings)
    Officer
    2014-11-27 ~ 2023-04-28
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (198 offsprings)
    Officer
    2014-11-27 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 6
    Colt, Leopold Cronstedt
    Born in May 1989
    Individual (81 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Adams, Michael William
    Director born in September 1966
    Individual (81 offsprings)
    Officer
    2014-01-17 ~ 2014-11-27
    OF - Director → CIF 0
  • 9
    Olsson, Konstantin Sebastian Bratanis
    Born in October 1990
    Individual (77 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (183 offsprings)
    Officer
    2014-11-27 ~ 2025-10-22
    OF - Director → CIF 0
  • 11
    Molsom, Matthew Richard
    Individual (70 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ 2025-07-10
    OF - Secretary → 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 - 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
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

AVERY HOMES STAFFORD LIMITED

Period: 2014-12-10 ~ now
Company number: 08850285
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
562023-04-01 ~ 2024-03-31
462022-04-01 ~ 2023-03-31
Property, Plant & Equipment
98,952 GBP2024-03-31
80,573 GBP2023-03-31
Fixed Assets
98,952 GBP2024-03-31
80,573 GBP2023-03-31
Total Inventories
5,434 GBP2024-03-31
5,027 GBP2023-03-31
Debtors
Current
14,021,361 GBP2024-03-31
12,786,360 GBP2023-03-31
Cash at bank and in hand
23,321 GBP2024-03-31
160,508 GBP2023-03-31
Current Assets
14,050,116 GBP2024-03-31
12,951,895 GBP2023-03-31
Net Current Assets/Liabilities
4,370,671 GBP2024-03-31
2,664,065 GBP2023-03-31
Total Assets Less Current Liabilities
4,469,623 GBP2024-03-31
2,744,638 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-760,583 GBP2023-03-31
Net Assets/Liabilities
3,657,543 GBP2024-03-31
1,983,935 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
3,657,542 GBP2024-03-31
1,983,934 GBP2023-03-31
Equity
3,657,543 GBP2024-03-31
1,983,935 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
111,192 GBP2024-03-31
100,075 GBP2023-03-31
Computers
25,366 GBP2024-03-31
23,075 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
248,876 GBP2024-03-31
202,329 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
53,385 GBP2023-03-31
Computers
13,778 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
121,756 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
28,168 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,536 GBP2024-03-31
Computers
17,496 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,924 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
44,656 GBP2024-03-31
46,690 GBP2023-03-31
Computers
7,870 GBP2024-03-31
9,297 GBP2023-03-31
Raw materials and consumables
5,434 GBP2024-03-31
5,027 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
77,155 GBP2024-03-31
11,839 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
13,843,835 GBP2024-03-31
12,648,112 GBP2023-03-31
Other Debtors
Current
20,898 GBP2024-03-31
16,729 GBP2023-03-31
Prepayments/Accrued Income
Current
79,473 GBP2024-03-31
109,680 GBP2023-03-31
Cash and Cash Equivalents
23,321 GBP2024-03-31
160,508 GBP2023-03-31
Trade Creditors/Trade Payables
Current
52,399 GBP2024-03-31
35,605 GBP2023-03-31
Amounts owed to group undertakings
Current
9,134,335 GBP2024-03-31
9,785,332 GBP2023-03-31
Corporation Tax Payable
Current
128,658 GBP2024-03-31
73,801 GBP2023-03-31
Taxation/Social Security Payable
Current
37,074 GBP2024-03-31
77,166 GBP2023-03-31
Other Creditors
Current
228,757 GBP2024-03-31
214,306 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
98,222 GBP2024-03-31
101,620 GBP2023-03-31
Creditors
Current
9,679,445 GBP2024-03-31
10,287,830 GBP2023-03-31
Non-current
801,679 GBP2024-03-31
760,583 GBP2023-03-31
Net Deferred Tax Liability/Asset
-10,401 GBP2024-03-31
-120 GBP2023-03-31
-1,552 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,281 GBP2023-04-01 ~ 2024-03-31
1,432 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-11,349 GBP2024-03-31
-431 GBP2023-03-31
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 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 2 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 March 2026 and licensed under the Open Government Licence v3.0.