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
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,389,748 GBP2024-03-31
    Person with significant control
    2019-07-09 ~ 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
    Managing Director born in February 1967
    Individual (97 offsprings)
    Officer
    2014-08-29 ~ 2019-07-09
    OF - director → CIF 0
  • 2
    Proctor, Matthew Frederick
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2014-08-29 ~ 2019-07-09
    OF - director → CIF 0
    Proctor, Matthew Frederick
    Individual (52 offsprings)
    Officer
    2014-08-29 ~ 2019-07-09
    OF - secretary → CIF 0
  • 3
    Winfield, Sharon
    Chief Operating Officer born in October 1964
    Individual
    Officer
    2019-07-09 ~ 2022-12-31
    OF - director → CIF 0
  • 4
    Danis, Mark
    Commercial Director born in December 1960
    Individual
    Officer
    2019-07-09 ~ 2021-09-11
    OF - director → CIF 0
  • 5
    Matthews, Ian
    Commercial Director born in December 1948
    Individual (35 offsprings)
    Officer
    2014-08-29 ~ 2019-07-09
    OF - director → CIF 0
  • 6
    AVERY HOMES RH LIMITED
    3, Cygnet Drive, Swan Valley, Northampton, England
    Corporate (4 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-09
    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 HOMES DOWNEND LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
1292023-04-01 ~ 2024-03-31
1052022-04-01 ~ 2023-03-31
Turnover/Revenue
9,542,705 GBP2023-04-01 ~ 2024-03-31
7,878,924 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-3,393,273 GBP2023-04-01 ~ 2024-03-31
-2,705,132 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
6,149,432 GBP2023-04-01 ~ 2024-03-31
5,173,792 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,306,391 GBP2023-04-01 ~ 2024-03-31
-4,145,773 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,843,066 GBP2023-04-01 ~ 2024-03-31
1,330,858 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,832,205 GBP2023-04-01 ~ 2024-03-31
1,319,997 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,812,240 GBP2023-04-01 ~ 2024-03-31
1,318,056 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
144,153 GBP2024-03-31
143,935 GBP2023-03-31
Fixed Assets
144,153 GBP2024-03-31
143,935 GBP2023-03-31
Total Inventories
9,955 GBP2024-03-31
75,584 GBP2023-03-31
Debtors
Current
8,990,285 GBP2024-03-31
6,948,433 GBP2023-03-31
Cash at bank and in hand
14,099 GBP2024-03-31
835,156 GBP2023-03-31
Current Assets
9,014,339 GBP2024-03-31
7,859,173 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,540,427 GBP2024-03-31
-6,548,586 GBP2023-03-31
Net Current Assets/Liabilities
3,473,912 GBP2024-03-31
1,310,587 GBP2023-03-31
Total Assets Less Current Liabilities
3,618,065 GBP2024-03-31
1,454,522 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,259,719 GBP2024-03-31
-1,908,416 GBP2023-03-31
Net Assets/Liabilities
1,358,346 GBP2024-03-31
-453,894 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
1,358,345 GBP2024-03-31
-453,895 GBP2023-03-31
-1,771,951 GBP2022-04-01
Equity
1,358,346 GBP2024-03-31
-453,894 GBP2023-03-31
-1,771,950 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,812,240 GBP2023-04-01 ~ 2024-03-31
1,318,056 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
3,125,429 GBP2023-04-01 ~ 2024-03-31
2,601,038 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
231,628 GBP2023-04-01 ~ 2024-03-31
170,518 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,405,805 GBP2023-04-01 ~ 2024-03-31
2,802,142 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-34,750 GBP2023-04-01 ~ 2024-03-31
1,941 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
458,051 GBP2023-04-01 ~ 2024-03-31
250,799 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
296,343 GBP2024-03-31
267,004 GBP2023-03-31
Computers
31,031 GBP2024-03-31
27,815 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
386,554 GBP2024-03-31
338,411 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
146,151 GBP2023-03-31
Computers
17,777 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
194,476 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
39,216 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
2,995 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
47,925 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
185,367 GBP2024-03-31
Computers
20,772 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,401 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
110,976 GBP2024-03-31
120,853 GBP2023-03-31
Computers
10,259 GBP2024-03-31
10,038 GBP2023-03-31
Raw materials and consumables
9,955 GBP2024-03-31
13,118 GBP2023-03-31
Value of work in progress
62,466 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
175,059 GBP2024-03-31
180,029 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
8,323,955 GBP2024-03-31
6,403,536 GBP2023-03-31
Other Debtors
Current
222,797 GBP2024-03-31
103,007 GBP2023-03-31
Prepayments/Accrued Income
Current
229,886 GBP2024-03-31
258,023 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
38,588 GBP2024-03-31
3,838 GBP2023-03-31
Cash and Cash Equivalents
14,099 GBP2024-03-31
835,156 GBP2023-03-31
Trade Creditors/Trade Payables
Current
125,120 GBP2024-03-31
117,348 GBP2023-03-31
Amounts owed to group undertakings
Current
4,509,593 GBP2024-03-31
4,644,936 GBP2023-03-31
Taxation/Social Security Payable
Current
87,415 GBP2024-03-31
101,125 GBP2023-03-31
Other Creditors
Current
476,960 GBP2024-03-31
460,537 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
341,339 GBP2024-03-31
1,224,640 GBP2023-03-31
Creditors
Current
5,540,427 GBP2024-03-31
6,548,586 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
15,108 GBP2023-03-31
Creditors
Non-current
2,259,719 GBP2024-03-31
1,908,416 GBP2023-03-31
Minimum gross finance lease payments owing
15,108 GBP2023-03-31
Net Deferred Tax Liability/Asset
38,588 GBP2024-03-31
3,838 GBP2023-03-31
5,779 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
34,750 GBP2023-04-01 ~ 2024-03-31
-1,941 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
2,341,606 GBP2024-03-31
2,273,404 GBP2023-03-31
Between one and five year
10,090,300 GBP2024-03-31
9,796,407 GBP2023-03-31
More than five year
24,008,357 GBP2024-03-31
26,643,856 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,440,263 GBP2024-03-31
38,713,667 GBP2023-03-31
  • AVERY HOMES DOWNEND LIMITED
    Info
    Registered number 09195436
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    Private Limited Company incorporated on 2014-08-29 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.