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 1990Individual (77 offsprings)Officer
2023-02-27 ~ nowOF - Director → CIF 0 - 2
Strowbridge, John Michael Barrie
Born in March 1967Individual (84 offsprings)Officer 2014-11-27 ~ nowOF - Director → CIF 0 - 3
Colt, Carl Leopold Cronstedt
Born in May 1989Individual (80 offsprings)Officer 2023-02-27 ~ nowOF - Director → CIF 0 - 4
Reuben, David Alexander
Born in May 1980Individual (69 offsprings)Officer 2023-02-27 ~ nowOF - Director → CIF 0 - 5AVERY HOMES RH LIMITED
3, Cygnet Drive, Swan Valley, Northampton, EnglandLiquidation Corporate (4 parents, 41 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Matthews, Ian
Commercial Director born in December 1948Individual (14 offsprings)Officer 2014-11-27 ~ 2022-03-09OF - Director → CIF 0 - 2
Maddin, Keith John
Director born in June 1962Individual (37 offsprings)Officer 2014-01-17 ~ 2014-10-01OF - Director → CIF 0 - 3
Adams, Michael William
Director born in September 1966Individual (22 offsprings)Officer 2014-01-17 ~ 2014-11-27OF - Director → CIF 0 - 4
Proctor, Matthew Frederick
Born in October 1967Individual (44 offsprings)Officer 2014-11-27 ~ 2023-04-28OF - Director → CIF 0Proctor, Matthew Frederick
Individual (44 offsprings)Officer 2014-11-27 ~ 2023-04-28OF - Secretary → CIF 0 - 5
Meggitt, Tim Andrew
Director born in August 1958Individual (3 offsprings)Officer 2014-01-17 ~ 2014-11-27OF - Director → CIF 0 - 6
Osmond, Mark Jonathan
Director born in January 1966Individual (4 offsprings)Officer 2014-01-17 ~ 2014-11-27OF - Director → CIF 0Osmond, Mark
Individual (4 offsprings)Officer 2014-01-17 ~ 2014-11-27OF - Secretary → CIF 0 - 7
Clements, Richard Alexander
IndividualOfficer 2023-05-11 ~ 2025-07-10OF - Secretary → CIF 0
Company in focus
AVERY HOMES STAFFORD LIMITED
Previous name
MEDICX PROPERTY (STAFFORD) LTD - 2014-12-10
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
InfoMEDICX PROPERTY (STAFFORD) LTD - 2014-12-10Registered number 088502853 Cygnet Drive, Northampton NN4 9BSPRIVATE LIMITED COMPANY incorporated on 2014-01-17 (11 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0
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.