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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 12
  • 1
    Reuben, David Alexander
    Born in May 1980
    Individual (70 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Ian
    Commercial Director born in December 1948
    Individual (141 offsprings)
    Officer
    2014-08-29 ~ 2019-07-09
    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
    Managing Director born in February 1967
    Individual (183 offsprings)
    Officer
    2014-08-29 ~ 2019-07-09
    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
    2014-08-29 ~ 2019-07-09
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (199 offsprings)
    Officer
    2014-08-29 ~ 2019-07-09
    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
    Danis, Mark
    Commercial Director born in December 1960
    Individual (10 offsprings)
    Officer
    2019-07-09 ~ 2021-09-11
    OF - Director → CIF 0
  • 9
    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
  • 10
    Winfield, Sharon
    Chief Operating Officer born in October 1964
    Individual (10 offsprings)
    Officer
    2019-07-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    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
    2016-04-06 ~ 2019-07-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
    2019-07-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AVERY HOMES DOWNEND LIMITED

Period: 2014-08-29 ~ now
Company number: 09195436
Registered name
AVERY HOMES DOWNEND LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
1682024-04-01 ~ 2025-03-31
1742023-04-01 ~ 2024-03-31
Turnover/Revenue
9,955,755 GBP2024-04-01 ~ 2025-03-31
9,542,705 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-3,591,607 GBP2024-04-01 ~ 2025-03-31
-3,393,273 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
6,364,148 GBP2024-04-01 ~ 2025-03-31
6,149,432 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-4,231,026 GBP2024-04-01 ~ 2025-03-31
-4,306,391 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,134,439 GBP2024-04-01 ~ 2025-03-31
1,843,066 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,134,439 GBP2024-04-01 ~ 2025-03-31
1,832,205 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,909,558 GBP2024-04-01 ~ 2025-03-31
1,812,240 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
221,039 GBP2025-03-31
144,154 GBP2024-03-31
Fixed Assets
221,039 GBP2025-03-31
144,154 GBP2024-03-31
Total Inventories
9,954 GBP2025-03-31
9,954 GBP2024-03-31
Debtors
Current
17,860,252 GBP2025-03-31
8,990,285 GBP2024-03-31
Cash at bank and in hand
443,712 GBP2025-03-31
14,099 GBP2024-03-31
Current Assets
18,313,918 GBP2025-03-31
9,014,338 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-12,691,201 GBP2025-03-31
-5,540,427 GBP2024-03-31
Net Current Assets/Liabilities
5,622,717 GBP2025-03-31
3,473,911 GBP2024-03-31
Total Assets Less Current Liabilities
5,843,756 GBP2025-03-31
3,618,065 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,550,714 GBP2025-03-31
Net Assets/Liabilities
3,267,904 GBP2025-03-31
1,358,346 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
3,267,903 GBP2025-03-31
1,358,345 GBP2024-03-31
-453,895 GBP2023-04-01
Equity
3,267,904 GBP2025-03-31
1,358,346 GBP2024-03-31
-453,894 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,909,558 GBP2024-04-01 ~ 2025-03-31
1,812,240 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,267,721 GBP2024-04-01 ~ 2025-03-31
3,125,429 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
257,365 GBP2024-04-01 ~ 2025-03-31
231,628 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,570,734 GBP2024-04-01 ~ 2025-03-31
3,405,805 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
63,726 GBP2024-04-01 ~ 2025-03-31
-34,750 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
533,610 GBP2024-04-01 ~ 2025-03-31
458,051 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
363,268 GBP2025-03-31
296,343 GBP2024-03-31
Computers
46,344 GBP2025-03-31
31,031 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
523,921 GBP2025-03-31
386,554 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
185,367 GBP2024-03-31
Computers
20,772 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
242,402 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
46,513 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
4,642 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
60,480 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
231,880 GBP2025-03-31
Computers
25,414 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,882 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
131,388 GBP2025-03-31
110,977 GBP2024-03-31
Computers
20,930 GBP2025-03-31
10,259 GBP2024-03-31
Raw materials and consumables
9,954 GBP2025-03-31
9,954 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
330,930 GBP2025-03-31
175,059 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
17,225,262 GBP2025-03-31
8,323,955 GBP2024-03-31
Other Debtors
Current
80,181 GBP2025-03-31
222,797 GBP2024-03-31
Prepayments/Accrued Income
Current
223,879 GBP2025-03-31
229,886 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
38,588 GBP2024-03-31
Cash and Cash Equivalents
443,712 GBP2025-03-31
14,099 GBP2024-03-31
Trade Creditors/Trade Payables
Current
58,796 GBP2025-03-31
125,120 GBP2024-03-31
Amounts owed to group undertakings
Current
11,481,959 GBP2025-03-31
4,509,593 GBP2024-03-31
Corporation Tax Payable
Current
112,863 GBP2025-03-31
Taxation/Social Security Payable
Current
108,337 GBP2025-03-31
87,415 GBP2024-03-31
Other Creditors
Current
600,128 GBP2025-03-31
476,960 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
329,118 GBP2025-03-31
341,339 GBP2024-03-31
Creditors
Current
12,691,201 GBP2025-03-31
5,540,427 GBP2024-03-31
Non-current
2,550,714 GBP2025-03-31
2,259,719 GBP2024-03-31
Net Deferred Tax Liability/Asset
-25,138 GBP2025-03-31
38,588 GBP2024-03-31
3,838 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-63,726 GBP2024-04-01 ~ 2025-03-31
34,750 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-27,304 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
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,411,855 GBP2025-03-31
2,341,606 GBP2024-03-31
Between one and five year
10,393,009 GBP2025-03-31
10,090,300 GBP2024-03-31
More than five year
21,293,794 GBP2025-03-31
24,008,357 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,098,658 GBP2025-03-31
36,440,263 GBP2024-03-31
  • AVERY HOMES DOWNEND LIMITED
    Info
    Registered number 09195436
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2014-08-29 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.