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
    Reuben, David Alexander
    Finance born in May 1980
    Individual (69 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 2
    Clements, Richard Alexander
    Chartered Accountant born in November 1982
    Individual (57 offsprings)
    Officer
    2019-09-24 ~ now
    OF - director → CIF 0
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ now
    OF - secretary → CIF 0
  • 3
    Colt, Carl Leopold Cronstedt
    Director born in May 1989
    Individual (66 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 4
    Olsson, Sebastian Bratanis
    Director born in October 1990
    Individual (63 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 5
    3, Cygnet Drive, Swan Valley, Northampton, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,389,748 GBP2024-03-31
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    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 - Has significant influence or control as a member of a firm → CIF 0
Ceased 6
  • 1
    Strowbridge, John Michael Barrie
    Managing Director born in February 1967
    Individual (97 offsprings)
    Officer
    2014-04-28 ~ 2016-12-21
    OF - director → CIF 0
  • 2
    Proctor, Matthew Frederick
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2014-04-28 ~ 2016-12-21
    OF - director → CIF 0
    Proctor, Matthew Frederick
    Individual (52 offsprings)
    Officer
    2014-04-28 ~ 2016-12-21
    OF - secretary → CIF 0
  • 3
    Winfield, Sharon
    Director Of Operations born in October 1964
    Individual
    Officer
    2016-12-21 ~ 2022-12-31
    OF - director → CIF 0
  • 4
    Danis, Mark
    Commercial Director born in December 1960
    Individual
    Officer
    2016-12-21 ~ 2021-09-11
    OF - director → CIF 0
  • 5
    Stark, Sandra
    Director Of Care And Quality born in January 1964
    Individual
    Officer
    2016-12-21 ~ 2019-05-30
    OF - director → CIF 0
  • 6
    Matthews, Ian
    Commercial Director born in December 1948
    Individual (35 offsprings)
    Officer
    2014-04-28 ~ 2016-12-21
    OF - director → CIF 0
parent relation
Company in focus

AVERY HOMES BRACKNELL LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
602023-04-01 ~ 2024-03-31
542022-04-01 ~ 2023-03-31
Property, Plant & Equipment
76,214 GBP2024-03-31
74,976 GBP2023-03-31
Fixed Assets
76,214 GBP2024-03-31
74,976 GBP2023-03-31
Total Inventories
7,403 GBP2024-03-31
8,819 GBP2023-03-31
Debtors
Current
3,970,240 GBP2024-03-31
3,204,926 GBP2023-03-31
Cash at bank and in hand
59,245 GBP2024-03-31
317,725 GBP2023-03-31
Current Assets
4,036,888 GBP2024-03-31
3,531,470 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,581,151 GBP2024-03-31
-5,426,382 GBP2023-03-31
Net Current Assets/Liabilities
-1,544,263 GBP2024-03-31
-1,894,912 GBP2023-03-31
Total Assets Less Current Liabilities
-1,468,049 GBP2024-03-31
-1,819,936 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,215,372 GBP2024-03-31
-1,134,519 GBP2023-03-31
Net Assets/Liabilities
-2,683,421 GBP2024-03-31
-2,954,455 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-2,683,422 GBP2024-03-31
-2,954,456 GBP2023-03-31
Equity
-2,683,421 GBP2024-03-31
-2,954,455 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
210,571 GBP2024-03-31
185,572 GBP2023-03-31
Computers
35,413 GBP2024-03-31
32,243 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
345,781 GBP2024-03-31
310,938 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
130,281 GBP2023-03-31
Computers
20,648 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
235,962 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
25,496 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
4,299 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
33,605 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
155,777 GBP2024-03-31
Computers
24,947 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,567 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
54,794 GBP2024-03-31
55,291 GBP2023-03-31
Computers
10,466 GBP2024-03-31
11,595 GBP2023-03-31
Raw materials and consumables
7,403 GBP2024-03-31
8,819 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
137,912 GBP2024-03-31
21,687 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,379,318 GBP2024-03-31
2,912,668 GBP2023-03-31
Other Debtors
Current
134,184 GBP2024-03-31
104,000 GBP2023-03-31
Prepayments/Accrued Income
Current
113,814 GBP2024-03-31
127,662 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
205,012 GBP2024-03-31
38,909 GBP2023-03-31
Cash and Cash Equivalents
59,245 GBP2024-03-31
317,725 GBP2023-03-31
Trade Creditors/Trade Payables
Current
58,048 GBP2024-03-31
81,668 GBP2023-03-31
Amounts owed to group undertakings
Current
4,527,067 GBP2024-03-31
4,342,834 GBP2023-03-31
Taxation/Social Security Payable
Current
56,030 GBP2024-03-31
96,077 GBP2023-03-31
Other Creditors
Current
381,370 GBP2024-03-31
241,998 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
558,636 GBP2024-03-31
663,805 GBP2023-03-31
Creditors
Current
5,581,151 GBP2024-03-31
5,426,382 GBP2023-03-31
Non-current
1,215,372 GBP2024-03-31
1,134,519 GBP2023-03-31
Net Deferred Tax Liability/Asset
205,012 GBP2024-03-31
38,909 GBP2023-03-31
37,058 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
166,103 GBP2023-04-01 ~ 2024-03-31
1,851 GBP2022-04-01 ~ 2023-03-31
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 BRACKNELL LIMITED
    Info
    Registered number 09014807
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    Private Limited Company incorporated on 2014-04-28 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.