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
    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 6
  • 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
parent relation
Company in focus

AVERY (LUCAS COURT) LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
572023-04-01 ~ 2024-03-31
522022-04-01 ~ 2023-03-31
Turnover/Revenue
3,664,434 GBP2023-04-01 ~ 2024-03-31
3,397,098 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-1,580,522 GBP2023-04-01 ~ 2024-03-31
-1,472,315 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,083,912 GBP2023-04-01 ~ 2024-03-31
1,924,783 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,879,261 GBP2023-04-01 ~ 2024-03-31
-1,758,369 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
203,733 GBP2023-04-01 ~ 2024-03-31
254,184 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
203,602 GBP2023-04-01 ~ 2024-03-31
253,823 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
164,212 GBP2023-04-01 ~ 2024-03-31
247,878 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
258,303 GBP2024-03-31
144,066 GBP2023-03-31
Fixed Assets
258,303 GBP2024-03-31
144,066 GBP2023-03-31
Total Inventories
5,147 GBP2024-03-31
6,999 GBP2023-03-31
Debtors
Current
29,766,674 GBP2024-03-31
25,095,914 GBP2023-03-31
Cash at bank and in hand
6,763 GBP2024-03-31
19,642 GBP2023-03-31
Current Assets
29,778,584 GBP2024-03-31
25,122,555 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-25,732,455 GBP2024-03-31
-21,255,136 GBP2023-03-31
Net Current Assets/Liabilities
4,046,129 GBP2024-03-31
3,867,419 GBP2023-03-31
Total Assets Less Current Liabilities
4,304,432 GBP2024-03-31
4,011,485 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,643,848 GBP2024-03-31
-1,515,113 GBP2023-03-31
Net Assets/Liabilities
2,660,584 GBP2024-03-31
2,496,372 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
2,660,583 GBP2024-03-31
2,496,371 GBP2023-03-31
2,248,493 GBP2022-04-01
Equity
2,660,584 GBP2024-03-31
2,496,372 GBP2023-03-31
2,248,494 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
164,212 GBP2023-04-01 ~ 2024-03-31
247,878 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,467,075 GBP2023-04-01 ~ 2024-03-31
1,355,619 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
122,279 GBP2023-04-01 ~ 2024-03-31
91,808 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,614,506 GBP2023-04-01 ~ 2024-03-31
1,466,975 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
39,390 GBP2023-04-01 ~ 2024-03-31
5,945 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
50,901 GBP2023-04-01 ~ 2024-03-31
48,226 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
278,785 GBP2024-03-31
185,792 GBP2023-03-31
Computers
23,616 GBP2024-03-31
22,231 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
839,259 GBP2024-03-31
689,682 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
86,280 GBP2023-03-31
Computers
16,751 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
545,616 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
25,327 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
2,321 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
35,340 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
111,607 GBP2024-03-31
Computers
19,072 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
580,956 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
167,178 GBP2024-03-31
99,512 GBP2023-03-31
Computers
4,544 GBP2024-03-31
5,480 GBP2023-03-31
Raw materials and consumables
5,147 GBP2024-03-31
6,999 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
244,086 GBP2024-03-31
56,078 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
29,399,325 GBP2024-03-31
24,851,929 GBP2023-03-31
Other Debtors
Current
17,232 GBP2024-03-31
Prepayments/Accrued Income
Current
91,590 GBP2024-03-31
134,076 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
14,441 GBP2024-03-31
53,831 GBP2023-03-31
Cash and Cash Equivalents
6,763 GBP2024-03-31
19,642 GBP2023-03-31
Trade Creditors/Trade Payables
Current
91,979 GBP2024-03-31
62,018 GBP2023-03-31
Amounts owed to group undertakings
Current
24,998,756 GBP2024-03-31
19,904,039 GBP2023-03-31
Corporation Tax Payable
Current
252,222 GBP2024-03-31
252,222 GBP2023-03-31
Taxation/Social Security Payable
Current
22,688 GBP2024-03-31
118,754 GBP2023-03-31
Other Creditors
Current
248,237 GBP2024-03-31
216,940 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
118,573 GBP2024-03-31
701,163 GBP2023-03-31
Creditors
Current
25,732,455 GBP2024-03-31
21,255,136 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
248 GBP2023-03-31
Creditors
Non-current
1,643,848 GBP2024-03-31
1,515,113 GBP2023-03-31
Minimum gross finance lease payments owing
285 GBP2023-03-31
Net Deferred Tax Liability/Asset
14,441 GBP2024-03-31
53,831 GBP2023-03-31
59,776 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-39,390 GBP2023-04-01 ~ 2024-03-31
-5,945 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
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,099,472 GBP2024-03-31
1,067,449 GBP2023-03-31
Between one and five year
4,737,775 GBP2024-03-31
4,599,782 GBP2023-03-31
More than five year
11,298,097 GBP2024-03-31
12,535,562 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,135,344 GBP2024-03-31
18,202,793 GBP2023-03-31
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.