logo
explain how to read the page

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 12
  • 1
    Colt, Leopold Cronstedt
    Born in May 1989
    Individual (81 offsprings)
    Officer
    2023-03-10 ~ 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
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Winfield, Sharon
    Director Of Operations born in October 1964
    Individual (10 offsprings)
    Officer
    2016-12-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Clements, Richard Alexander
    Chartered Accountant born in November 1982
    Individual (57 offsprings)
    Officer
    2019-09-24 ~ 2025-07-10
    OF - Director → CIF 0
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 6
    Matthews, Ian
    Commercial Director born in December 1948
    Individual (142 offsprings)
    Officer
    2014-04-28 ~ 2016-12-21
    OF - Director → CIF 0
  • 7
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (199 offsprings)
    Officer
    2014-04-28 ~ 2016-12-21
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (199 offsprings)
    Officer
    2014-04-28 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 8
    Danis, Mark
    Commercial Director born in December 1960
    Individual (10 offsprings)
    Officer
    2016-12-21 ~ 2021-09-11
    OF - Director → CIF 0
  • 9
    Strowbridge, John Michael Barrie
    Managing Director born in March 1967
    Individual (185 offsprings)
    Officer
    2014-04-28 ~ 2016-12-21
    OF - Director → CIF 0
  • 10
    Reuben, David Alexander
    Born in May 1980
    Individual (73 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 11
    Stark, Sandra
    Director Of Care And Quality born in January 1964
    Individual (10 offsprings)
    Officer
    2016-12-21 ~ 2019-05-30
    OF - Director → CIF 0
  • 12
    AVERY OPCO LESSEE LIMITED
    10525132
    3, Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-12-21 ~ now
    PE - Has significant influence or control as a member of a firm → 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 - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AVERY HOMES BRACKNELL LIMITED

Period: 2014-04-28 ~ now
Company number: 09014807
Registered name
AVERY HOMES BRACKNELL LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
772024-04-01 ~ 2025-03-31
702023-04-01 ~ 2024-03-31
Property, Plant & Equipment
108,123 GBP2025-03-31
76,214 GBP2024-03-31
Fixed Assets
108,123 GBP2025-03-31
76,214 GBP2024-03-31
Total Inventories
7,403 GBP2025-03-31
7,403 GBP2024-03-31
Debtors
Current
4,850,099 GBP2025-03-31
3,970,240 GBP2024-03-31
Cash at bank and in hand
354,152 GBP2025-03-31
59,245 GBP2024-03-31
Current Assets
5,211,654 GBP2025-03-31
4,036,888 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,747,926 GBP2025-03-31
Net Current Assets/Liabilities
-1,536,272 GBP2025-03-31
-1,544,263 GBP2024-03-31
Total Assets Less Current Liabilities
-1,428,149 GBP2025-03-31
-1,468,049 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,254,311 GBP2025-03-31
Net Assets/Liabilities
-2,682,460 GBP2025-03-31
-2,683,421 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-2,682,461 GBP2025-03-31
-2,683,422 GBP2024-03-31
Equity
-2,682,460 GBP2025-03-31
-2,683,421 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
254,067 GBP2025-03-31
210,571 GBP2024-03-31
Computers
40,669 GBP2025-03-31
35,413 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
410,988 GBP2025-03-31
345,781 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
155,777 GBP2024-03-31
Computers
24,947 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
269,567 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
4,570 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
33,298 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
178,759 GBP2025-03-31
Computers
29,517 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,865 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
75,308 GBP2025-03-31
54,794 GBP2024-03-31
Computers
11,152 GBP2025-03-31
10,466 GBP2024-03-31
Raw materials and consumables
7,403 GBP2025-03-31
7,403 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
249,570 GBP2025-03-31
137,912 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,304,316 GBP2025-03-31
3,379,318 GBP2024-03-31
Other Debtors
Current
134,184 GBP2024-03-31
Prepayments/Accrued Income
Current
119,026 GBP2025-03-31
113,814 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
177,187 GBP2025-03-31
205,012 GBP2024-03-31
Trade Creditors/Trade Payables
Current
57,991 GBP2025-03-31
58,048 GBP2024-03-31
Amounts owed to group undertakings
Current
5,247,373 GBP2025-03-31
4,527,067 GBP2024-03-31
Taxation/Social Security Payable
Current
71,563 GBP2025-03-31
56,030 GBP2024-03-31
Other Creditors
Current
446,132 GBP2025-03-31
381,370 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
924,867 GBP2025-03-31
558,636 GBP2024-03-31
Creditors
Current
6,747,926 GBP2025-03-31
5,581,151 GBP2024-03-31
Non-current
1,254,311 GBP2025-03-31
1,215,372 GBP2024-03-31
Net Deferred Tax Liability/Asset
177,187 GBP2025-03-31
205,012 GBP2024-03-31
38,909 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-27,825 GBP2024-04-01 ~ 2025-03-31
166,103 GBP2023-04-01 ~ 2024-03-31
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
  • AVERY HOMES BRACKNELL LIMITED
    Info
    Registered number 09014807
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2014-04-28 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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