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 September 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
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,389,748 GBP2024-03-31
    Person with significant control
    2017-03-23 ~ 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 → CIF 0
Ceased 7
  • 1
    Strowbridge, John Michael Barrie
    Director born in February 1967
    Individual (97 offsprings)
    Officer
    2014-06-17 ~ 2017-03-23
    OF - Director → CIF 0
  • 2
    Proctor, Matthew Frederick
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2014-06-17 ~ 2017-03-23
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (52 offsprings)
    Officer
    2014-06-17 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 3
    Winfield, Sharon
    Director Of Operations born in October 1964
    Individual
    Officer
    2017-03-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Danis, Mark
    Commercial Director born in December 1960
    Individual
    Officer
    2017-03-23 ~ 2021-09-11
    OF - Director → CIF 0
  • 5
    Stark, Sandra
    Director Of Care And Quality born in January 1964
    Individual
    Officer
    2017-03-23 ~ 2019-05-30
    OF - Director → CIF 0
  • 6
    Matthews, Ian
    Director born in December 1948
    Individual (35 offsprings)
    Officer
    2014-06-17 ~ 2017-03-23
    OF - Director → CIF 0
  • 7
    AVERY HOMES RH LIMITED
    3, Cygnet Drive, Swan Valley, Northampton, England
    Liquidation Corporate (4 parents, 63 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AVERY (GLENMOOR) LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
482023-04-01 ~ 2024-03-31
472022-04-01 ~ 2023-03-31
Property, Plant & Equipment
215,381 GBP2024-03-31
152,804 GBP2023-03-31
Fixed Assets
215,381 GBP2024-03-31
152,804 GBP2023-03-31
Total Inventories
3,863 GBP2024-03-31
9,022 GBP2023-03-31
Debtors
Current
3,697,250 GBP2024-03-31
4,010,192 GBP2023-03-31
Cash at bank and in hand
63,882 GBP2024-03-31
186,690 GBP2023-03-31
Current Assets
3,764,995 GBP2024-03-31
4,205,904 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,405,180 GBP2024-03-31
-2,242,489 GBP2023-03-31
Net Current Assets/Liabilities
1,359,815 GBP2024-03-31
1,963,415 GBP2023-03-31
Total Assets Less Current Liabilities
1,575,196 GBP2024-03-31
2,116,219 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-725,142 GBP2024-03-31
-645,032 GBP2023-03-31
Net Assets/Liabilities
850,054 GBP2024-03-31
1,471,187 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
850,053 GBP2024-03-31
1,471,186 GBP2023-03-31
Equity
850,054 GBP2024-03-31
1,471,187 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
217,598 GBP2024-03-31
161,704 GBP2023-03-31
Computers
34,659 GBP2024-03-31
33,377 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
606,016 GBP2024-03-31
511,509 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
88,197 GBP2023-03-31
Computers
28,614 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
358,705 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
19,423 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
1,691 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
31,930 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
107,620 GBP2024-03-31
Computers
30,305 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
390,635 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
109,978 GBP2024-03-31
73,507 GBP2023-03-31
Computers
4,354 GBP2024-03-31
4,763 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
174,869 GBP2024-03-31
50,850 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,470,750 GBP2024-03-31
3,848,262 GBP2023-03-31
Prepayments/Accrued Income
Current
42,754 GBP2024-03-31
65,856 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
8,877 GBP2024-03-31
45,224 GBP2023-03-31
Cash and Cash Equivalents
63,882 GBP2024-03-31
186,690 GBP2023-03-31
Trade Creditors/Trade Payables
Current
42,128 GBP2024-03-31
91,200 GBP2023-03-31
Amounts owed to group undertakings
Current
1,827,711 GBP2024-03-31
1,093,920 GBP2023-03-31
Corporation Tax Payable
Current
178,951 GBP2024-03-31
178,951 GBP2023-03-31
Taxation/Social Security Payable
Current
19,142 GBP2024-03-31
80,014 GBP2023-03-31
Other Creditors
Current
157,110 GBP2024-03-31
294,385 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
180,138 GBP2024-03-31
504,019 GBP2023-03-31
Creditors
Current
2,405,180 GBP2024-03-31
2,242,489 GBP2023-03-31
Non-current
725,142 GBP2024-03-31
645,032 GBP2023-03-31
Net Deferred Tax Liability/Asset
8,877 GBP2024-03-31
45,224 GBP2023-03-31
57,650 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-36,347 GBP2023-04-01 ~ 2024-03-31
-12,426 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 (GLENMOOR) LIMITED
    Info
    Registered number 09090169
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    Private Limited Company incorporated on 2014-06-17 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.