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, Carl 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, 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
    2017-03-23 ~ 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
    Director born in December 1948
    Individual (142 offsprings)
    Officer
    2014-06-17 ~ 2017-03-23
    OF - Director → CIF 0
  • 7
    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
  • 8
    Danis, Mark
    Commercial Director born in December 1960
    Individual (10 offsprings)
    Officer
    2017-03-23 ~ 2021-09-11
    OF - Director → CIF 0
  • 9
    Strowbridge, John Michael Barrie
    Director born in March 1967
    Individual (185 offsprings)
    Officer
    2014-06-17 ~ 2017-03-23
    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
    2017-03-23 ~ 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
    2017-03-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AVERY (LUCAS COURT) LIMITED

Period: 2014-06-17 ~ now
Company number: 09090175
Registered name
AVERY (LUCAS COURT) LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
822024-04-01 ~ 2025-03-31
782023-04-01 ~ 2024-03-31
Turnover/Revenue
3,903,909 GBP2024-04-01 ~ 2025-03-31
3,663,516 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-1,776,571 GBP2024-04-01 ~ 2025-03-31
-1,580,522 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,127,338 GBP2024-04-01 ~ 2025-03-31
2,082,994 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,878,184 GBP2024-04-01 ~ 2025-03-31
-1,879,261 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
249,154 GBP2024-04-01 ~ 2025-03-31
203,733 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
249,154 GBP2024-04-01 ~ 2025-03-31
203,602 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
493,210 GBP2024-04-01 ~ 2025-03-31
164,212 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
304,192 GBP2025-03-31
258,303 GBP2024-03-31
Fixed Assets
304,192 GBP2025-03-31
258,303 GBP2024-03-31
Total Inventories
5,147 GBP2025-03-31
5,147 GBP2024-03-31
Debtors
Current
35,574,300 GBP2025-03-31
29,766,674 GBP2024-03-31
Cash at bank and in hand
10,028 GBP2025-03-31
6,763 GBP2024-03-31
Current Assets
35,589,475 GBP2025-03-31
29,778,584 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-31,002,335 GBP2025-03-31
-25,732,455 GBP2024-03-31
Net Current Assets/Liabilities
4,587,140 GBP2025-03-31
4,046,129 GBP2024-03-31
Total Assets Less Current Liabilities
4,891,332 GBP2025-03-31
4,304,432 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,643,848 GBP2024-03-31
Net Assets/Liabilities
3,153,794 GBP2025-03-31
2,660,584 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
3,153,793 GBP2025-03-31
2,660,583 GBP2024-03-31
2,496,371 GBP2023-04-01
Equity
3,153,794 GBP2025-03-31
2,660,584 GBP2024-03-31
2,496,372 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
493,210 GBP2024-04-01 ~ 2025-03-31
164,212 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,635,480 GBP2024-04-01 ~ 2025-03-31
1,467,075 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
142,237 GBP2024-04-01 ~ 2025-03-31
122,279 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,802,544 GBP2024-04-01 ~ 2025-03-31
1,614,506 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,166 GBP2024-04-01 ~ 2025-03-31
39,390 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
62,289 GBP2024-04-01 ~ 2025-03-31
50,901 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
319,173 GBP2025-03-31
278,786 GBP2024-03-31
Computers
33,052 GBP2025-03-31
23,616 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
940,529 GBP2025-03-31
839,261 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
111,607 GBP2024-03-31
Computers
19,072 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
580,957 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
55,380 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
151,666 GBP2025-03-31
Computers
22,070 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
636,337 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
167,507 GBP2025-03-31
167,179 GBP2024-03-31
Computers
10,982 GBP2025-03-31
4,544 GBP2024-03-31
Raw materials and consumables
5,147 GBP2025-03-31
5,147 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
213,699 GBP2025-03-31
244,086 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
35,255,684 GBP2025-03-31
29,399,325 GBP2024-03-31
Other Debtors
Current
17,232 GBP2024-03-31
Prepayments/Accrued Income
Current
98,642 GBP2025-03-31
91,590 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
6,275 GBP2025-03-31
14,441 GBP2024-03-31
Cash and Cash Equivalents
10,028 GBP2025-03-31
6,763 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-17,074 GBP2025-03-31
91,979 GBP2024-03-31
Amounts owed to group undertakings
Current
30,548,309 GBP2025-03-31
24,998,756 GBP2024-03-31
Corporation Tax Payable
Current
252,222 GBP2024-03-31
Taxation/Social Security Payable
Current
28,511 GBP2025-03-31
22,688 GBP2024-03-31
Other Creditors
Current
297,901 GBP2025-03-31
248,237 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
144,688 GBP2025-03-31
118,573 GBP2024-03-31
Creditors
Current
31,002,335 GBP2025-03-31
25,732,455 GBP2024-03-31
Non-current
1,737,538 GBP2025-03-31
1,643,848 GBP2024-03-31
Net Deferred Tax Liability/Asset
6,275 GBP2025-03-31
14,441 GBP2024-03-31
53,831 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,166 GBP2024-04-01 ~ 2025-03-31
-39,390 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
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,132,456 GBP2025-03-31
1,099,472 GBP2024-03-31
Between one and five year
4,879,908 GBP2025-03-31
4,737,775 GBP2024-03-31
More than five year
10,023,507 GBP2025-03-31
11,298,097 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,035,871 GBP2025-03-31
17,135,344 GBP2024-03-31
  • AVERY (LUCAS COURT) LIMITED
    Info
    Registered number 09090175
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2014-06-17 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.