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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.

Parent entities and officers 9
  • 1
    Reuben, David Alexander
    Born in May 1980
    Individual (70 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Ian
    Director born in December 1948
    Individual (141 offsprings)
    Officer
    2014-09-11 ~ 2022-03-09
    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
    Born in February 1967
    Individual (183 offsprings)
    Officer
    2014-09-11 ~ 2025-10-22
    OF - Director → CIF 0
  • 5
    Colt, Carl Leopold Cronstedt
    Born in May 1989
    Individual (81 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (199 offsprings)
    Officer
    2014-09-11 ~ 2023-04-28
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (199 offsprings)
    Officer
    2014-09-11 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 7
    Olsson, Sebastian Bratanis
    Born in October 1990
    Individual (77 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 9
    AVERY HOLDCO CANNOCK LIMITED
    09419722
    3, Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVERY CARE (CANNOCK) LIMITED

Period: 2014-09-11 ~ now
Company number: 09214706
Registered name
AVERY CARE (CANNOCK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Administrative Expenses
-889 GBP2024-04-01 ~ 2025-03-31
-607 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-889 GBP2024-04-01 ~ 2025-03-31
-607 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-254,611 GBP2024-04-01 ~ 2025-03-31
617,261 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
16,628,910 GBP2025-03-31
16,628,910 GBP2024-03-31
Fixed Assets
16,628,910 GBP2025-03-31
16,628,910 GBP2024-03-31
Debtors
Current
13,825,935 GBP2025-03-31
14,079,339 GBP2024-03-31
Cash at bank and in hand
32,664 GBP2025-03-31
188,828 GBP2024-03-31
Current Assets
13,858,599 GBP2025-03-31
14,268,167 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-14,794,625 GBP2024-03-31
Net Current Assets/Liabilities
-20,781,069 GBP2025-03-31
-526,458 GBP2024-03-31
Total Assets Less Current Liabilities
-4,152,159 GBP2025-03-31
16,102,452 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-20,000,000 GBP2024-03-31
Net Assets/Liabilities
-4,152,159 GBP2025-03-31
-3,897,548 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-04-01
Retained earnings (accumulated losses)
-4,152,259 GBP2025-03-31
-3,897,648 GBP2024-03-31
-4,514,909 GBP2023-04-01
Equity
-4,152,159 GBP2025-03-31
-3,897,548 GBP2024-03-31
-4,514,809 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-254,611 GBP2024-04-01 ~ 2025-03-31
617,261 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
110,858 GBP2024-04-01 ~ 2025-03-31
-617,868 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-889 GBP2024-04-01 ~ 2025-03-31
-607 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-222 GBP2024-04-01 ~ 2025-03-31
-152 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
13,318,925 GBP2025-03-31
13,318,607 GBP2024-03-31
Other Debtors
Current
142,864 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
507,010 GBP2025-03-31
617,868 GBP2024-03-31
Cash and Cash Equivalents
32,664 GBP2025-03-31
188,828 GBP2024-03-31
Other Remaining Borrowings
Current
20,000,000 GBP2025-03-31
Trade Creditors/Trade Payables
Current
175,059 GBP2025-03-31
211,223 GBP2024-03-31
Amounts owed to group undertakings
Current
14,464,609 GBP2025-03-31
14,583,402 GBP2024-03-31
Creditors
Current
34,639,668 GBP2025-03-31
14,794,625 GBP2024-03-31
Other Remaining Borrowings
Non-current
20,000,000 GBP2024-03-31
Creditors
Non-current
20,000,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
507,010 GBP2025-03-31
617,868 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-110,858 GBP2024-04-01 ~ 2025-03-31
617,868 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31

Related profiles found in government register
  • AVERY CARE (CANNOCK) LIMITED
    Info
    Registered number 09214706
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2014-09-11 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • AVERY CARE (CANNOCK) LIMITED
    S
    Registered number 09214706
    3, Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • AVERY CARE CANNOCK LIMITED
    S
    Registered number 09214706
    3, Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVERY CANNOCK OPCO LIMITED
    11750076
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-01-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AVERY HOMES (CANNOCK) LIMITED
    - now 04035160
    RESTFUL HOMES (CANNOCK) LTD. - 2015-05-14
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.