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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
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Ian
    Director born in December 1948
    Individual (141 offsprings)
    Officer
    2014-06-17 ~ 2017-03-23
    OF - Director → CIF 0
  • 3
    Molsom, Matthew Richard
    Individual (70 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Strowbridge, John Michael Barrie
    Director born in February 1967
    Individual (183 offsprings)
    Officer
    2014-06-17 ~ 2017-03-23
    OF - Director → CIF 0
  • 5
    Colt, Carl Leopold Cronstedt
    Born in May 1989
    Individual (81 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (199 offsprings)
    Officer
    2014-06-17 ~ 2017-03-23
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (199 offsprings)
    Officer
    2014-06-17 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 7
    Olsson, Sebastian Bratanis
    Born in October 1990
    Individual (77 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Stark, Sandra
    Director Of Care And Quality born in January 1964
    Individual (10 offsprings)
    Officer
    2017-03-23 ~ 2019-05-30
    OF - Director → CIF 0
  • 9
    Danis, Mark
    Commercial Director born in December 1960
    Individual (10 offsprings)
    Officer
    2017-03-23 ~ 2021-09-11
    OF - Director → CIF 0
  • 10
    Clements, Richard Alexander
    Chartered Accountant born in September 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
  • 11
    Winfield, Sharon
    Director Of Operations born in October 1964
    Individual (10 offsprings)
    Officer
    2017-03-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    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
    2016-07-01 ~ 2017-03-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    AVERY OPCO LESSEE LIMITED
    10525132
    3, Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AVERY (GLENMOOR) LIMITED

Period: 2014-06-17 ~ now
Company number: 09090169
Registered name
AVERY (GLENMOOR) LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
632024-04-01 ~ 2025-03-31
622023-04-01 ~ 2024-03-31
Property, Plant & Equipment
289,938 GBP2025-03-31
215,381 GBP2024-03-31
Fixed Assets
289,938 GBP2025-03-31
215,381 GBP2024-03-31
Total Inventories
3,863 GBP2025-03-31
3,863 GBP2024-03-31
Debtors
Current
3,327,024 GBP2025-03-31
3,697,250 GBP2024-03-31
Cash at bank and in hand
134,140 GBP2025-03-31
63,882 GBP2024-03-31
Current Assets
3,465,027 GBP2025-03-31
3,764,995 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,405,180 GBP2024-03-31
Net Current Assets/Liabilities
951,051 GBP2025-03-31
1,359,815 GBP2024-03-31
Total Assets Less Current Liabilities
1,240,989 GBP2025-03-31
1,575,196 GBP2024-03-31
Net Assets/Liabilities
461,678 GBP2025-03-31
850,054 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
461,677 GBP2025-03-31
850,053 GBP2024-03-31
Equity
461,678 GBP2025-03-31
850,054 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
317,896 GBP2025-03-31
217,598 GBP2024-03-31
Computers
40,060 GBP2025-03-31
34,659 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
729,372 GBP2025-03-31
606,016 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
107,619 GBP2024-03-31
Computers
30,305 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
390,633 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
48,801 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
138,756 GBP2025-03-31
Computers
32,628 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439,434 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
179,140 GBP2025-03-31
109,979 GBP2024-03-31
Computers
7,432 GBP2025-03-31
4,354 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
209,418 GBP2025-03-31
174,869 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,070,353 GBP2025-03-31
3,470,750 GBP2024-03-31
Prepayments/Accrued Income
Current
47,253 GBP2025-03-31
42,754 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
8,877 GBP2024-03-31
Trade Creditors/Trade Payables
Current
57,253 GBP2025-03-31
42,128 GBP2024-03-31
Amounts owed to group undertakings
Current
1,844,457 GBP2025-03-31
1,827,711 GBP2024-03-31
Corporation Tax Payable
Current
178,951 GBP2024-03-31
Taxation/Social Security Payable
Current
25,383 GBP2025-03-31
19,142 GBP2024-03-31
Other Creditors
Current
283,557 GBP2025-03-31
157,110 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
303,326 GBP2025-03-31
180,138 GBP2024-03-31
Creditors
Current
2,513,976 GBP2025-03-31
2,405,180 GBP2024-03-31
Non-current
767,405 GBP2025-03-31
725,142 GBP2024-03-31
Net Deferred Tax Liability/Asset
-11,906 GBP2025-03-31
8,877 GBP2024-03-31
45,224 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-20,783 GBP2024-04-01 ~ 2025-03-31
-36,347 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-12,931 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
  • AVERY (GLENMOOR) LIMITED
    Info
    Registered number 09090169
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2014-06-17 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.