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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 9
  • 1
    Colt, Leopold Cronstedt
    Born in May 1989
    Individual (81 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Molsom, Matthew Richard
    Individual (70 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Olsson, Konstantin Sebastian Bratanis
    Born in October 1990
    Individual (77 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 5
    Matthews, Ian
    Director born in December 1948
    Individual (142 offsprings)
    Officer
    2014-03-17 ~ 2022-03-09
    OF - Director → CIF 0
  • 6
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (199 offsprings)
    Officer
    2014-03-17 ~ 2023-04-28
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (199 offsprings)
    Officer
    2014-08-13 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 7
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (185 offsprings)
    Officer
    2014-03-17 ~ 2025-10-22
    OF - Director → CIF 0
  • 8
    Reuben, David Alexander
    Born in May 1980
    Individual (73 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 9
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAWTHORNS RETIREMENT LIVING LIMITED

Period: 2014-12-10 ~ now
Company number: 08943620
Registered names
HAWTHORNS RETIREMENT LIVING LIMITED - now
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
1782024-04-01 ~ 2025-03-31
942023-04-01 ~ 2024-03-31
Turnover/Revenue
11,706,458 GBP2024-04-01 ~ 2025-03-31
11,291,719 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-2,939,082 GBP2024-04-01 ~ 2025-03-31
-2,824,202 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
8,767,376 GBP2024-04-01 ~ 2025-03-31
8,467,517 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-8,637,317 GBP2024-04-01 ~ 2025-03-31
-8,275,022 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
190,994 GBP2024-04-01 ~ 2025-03-31
267,452 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
190,994 GBP2024-04-01 ~ 2025-03-31
265,214 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
181,880 GBP2024-04-01 ~ 2025-03-31
281,266 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
168,227 GBP2025-03-31
188,112 GBP2024-03-31
Property, Plant & Equipment
3,337,614 GBP2025-03-31
3,552,374 GBP2024-03-31
Fixed Assets
3,505,841 GBP2025-03-31
3,740,486 GBP2024-03-31
Total Inventories
23,031 GBP2025-03-31
23,031 GBP2024-03-31
Debtors
Current
61,236,244 GBP2025-03-31
20,268,145 GBP2024-03-31
Cash at bank and in hand
1,733,890 GBP2025-03-31
87,058 GBP2024-03-31
Current Assets
62,993,165 GBP2025-03-31
20,378,234 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-61,128,467 GBP2025-03-31
-18,800,633 GBP2024-03-31
Net Current Assets/Liabilities
1,864,698 GBP2025-03-31
1,577,601 GBP2024-03-31
Total Assets Less Current Liabilities
5,370,539 GBP2025-03-31
5,318,087 GBP2024-03-31
Net Assets/Liabilities
-2,625,244 GBP2025-03-31
-2,807,124 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
-2,625,245 GBP2025-03-31
-2,807,125 GBP2024-03-31
-3,088,391 GBP2023-04-01
Equity
-2,625,244 GBP2025-03-31
-2,807,124 GBP2024-03-31
-3,088,390 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
181,880 GBP2024-04-01 ~ 2025-03-31
281,266 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,667,333 GBP2024-04-01 ~ 2025-03-31
2,393,274 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
187,390 GBP2024-04-01 ~ 2025-03-31
169,297 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,899,657 GBP2024-04-01 ~ 2025-03-31
2,648,894 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
167,190 GBP2024-04-01 ~ 2025-03-31
-16,052 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
47,749 GBP2024-04-01 ~ 2025-03-31
66,304 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
377,816 GBP2025-03-31
377,816 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
209,589 GBP2025-03-31
189,704 GBP2024-03-31
Intangible Assets
Goodwill
168,227 GBP2025-03-31
188,112 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
43,641 GBP2025-03-31
43,641 GBP2024-03-31
Furniture and fittings
2,025,563 GBP2025-03-31
1,755,979 GBP2024-03-31
Computers
158,888 GBP2025-03-31
152,114 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,406,070 GBP2025-03-31
7,865,446 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
41,174 GBP2024-03-31
Furniture and fittings
1,066,086 GBP2024-03-31
Computers
139,247 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,313,072 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,208 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
755,384 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
42,382 GBP2025-03-31
Furniture and fittings
1,248,225 GBP2025-03-31
Computers
144,950 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,068,456 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
1,259 GBP2025-03-31
2,467 GBP2024-03-31
Furniture and fittings
777,338 GBP2025-03-31
689,893 GBP2024-03-31
Computers
13,938 GBP2025-03-31
12,867 GBP2024-03-31
Raw materials and consumables
23,031 GBP2025-03-31
23,031 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
48,936 GBP2025-03-31
47,885 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
60,713,198 GBP2025-03-31
19,010,376 GBP2024-03-31
Other Debtors
Current
35,597 GBP2025-03-31
741,880 GBP2024-03-31
Prepayments/Accrued Income
Current
438,513 GBP2025-03-31
414,575 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
53,429 GBP2024-03-31
Cash and Cash Equivalents
1,733,890 GBP2025-03-31
87,058 GBP2024-03-31
Trade Creditors/Trade Payables
Current
96,865 GBP2025-03-31
796,433 GBP2024-03-31
Amounts owed to group undertakings
Current
59,662,574 GBP2025-03-31
16,317,941 GBP2024-03-31
Corporation Tax Payable
Current
158,076 GBP2024-03-31
Taxation/Social Security Payable
Current
38,409 GBP2024-03-31
Other Creditors
Current
734,461 GBP2025-03-31
462,984 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
634,567 GBP2025-03-31
1,026,790 GBP2024-03-31
Creditors
Current
61,128,467 GBP2025-03-31
18,800,633 GBP2024-03-31
Non-current
7,882,022 GBP2025-03-31
8,125,211 GBP2024-03-31
Net Deferred Tax Liability/Asset
-113,761 GBP2025-03-31
53,429 GBP2024-03-31
37,377 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-167,190 GBP2024-04-01 ~ 2025-03-31
16,052 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-138,414 GBP2025-03-31
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
4,923,031 GBP2025-03-31
4,779,642 GBP2024-03-31
Between one and five year
21,214,010 GBP2025-03-31
20,596,127 GBP2024-03-31
More than five year
19,353,935 GBP2025-03-31
24,894,851 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,490,976 GBP2025-03-31
50,270,620 GBP2024-03-31

  • HAWTHORNS RETIREMENT LIVING LIMITED
    Info
    HAWTHORNS AVERY LIMITED - 2014-12-10
    AVERY HOMES LH LIMITED - 2014-12-10
    Registered number 08943620
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2014-03-17 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    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.