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 6
  • 1
    Strowbridge, John Michael Barrie
    Director born in February 1967
    Individual (97 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Reuben, David Alexander
    Finance born in May 1980
    Individual (69 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Colt, Carl Leopold Cronstedt
    Director born in May 1989
    Individual (66 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Olsson, Sebastian Bratanis
    Director born in October 1990
    Individual (63 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 6
    3, Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Proctor, Matthew Frederick
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2014-09-11 ~ 2023-04-28
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (52 offsprings)
    Officer
    2014-09-11 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 2
    Matthews, Ian
    Director born in December 1948
    Individual (35 offsprings)
    Officer
    2014-09-11 ~ 2022-03-09
    OF - Director → CIF 0
parent relation
Company in focus

AVERY CARE (CANNOCK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Administrative Expenses
-607 GBP2023-04-01 ~ 2024-03-31
1,395 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-607 GBP2023-04-01 ~ 2024-03-31
1,395 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
617,261 GBP2023-04-01 ~ 2024-03-31
1,395 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
16,628,910 GBP2024-03-31
16,628,910 GBP2023-03-31
Fixed Assets
16,628,910 GBP2024-03-31
16,628,910 GBP2023-03-31
Debtors
Current
14,079,339 GBP2024-03-31
13,460,613 GBP2023-03-31
Cash at bank and in hand
188,828 GBP2024-03-31
15,011 GBP2023-03-31
Current Assets
14,268,167 GBP2024-03-31
13,475,624 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-14,794,625 GBP2024-03-31
-14,619,343 GBP2023-03-31
Net Current Assets/Liabilities
-526,458 GBP2024-03-31
-1,143,719 GBP2023-03-31
Total Assets Less Current Liabilities
16,102,452 GBP2024-03-31
15,485,191 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-20,000,000 GBP2024-03-31
-20,000,000 GBP2023-03-31
Net Assets/Liabilities
-3,897,548 GBP2024-03-31
-4,514,809 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
-3,897,648 GBP2024-03-31
-4,514,909 GBP2023-03-31
-4,516,304 GBP2022-04-01
Equity
-3,897,548 GBP2024-03-31
-4,514,809 GBP2023-03-31
-4,516,204 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
617,261 GBP2023-04-01 ~ 2024-03-31
1,395 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-617,868 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-607 GBP2023-04-01 ~ 2024-03-31
1,395 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-152 GBP2023-04-01 ~ 2024-03-31
265 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
13,318,607 GBP2024-03-31
13,317,749 GBP2023-03-31
Other Debtors
Current
142,864 GBP2024-03-31
142,864 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
617,868 GBP2024-03-31
Cash and Cash Equivalents
188,828 GBP2024-03-31
15,011 GBP2023-03-31
Trade Creditors/Trade Payables
Current
211,223 GBP2024-03-31
141,086 GBP2023-03-31
Amounts owed to group undertakings
Current
14,583,402 GBP2024-03-31
14,478,257 GBP2023-03-31
Creditors
Current
14,794,625 GBP2024-03-31
14,619,343 GBP2023-03-31
Other Remaining Borrowings
Non-current
20,000,000 GBP2024-03-31
20,000,000 GBP2023-03-31
Creditors
Non-current
20,000,000 GBP2024-03-31
20,000,000 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
617,868 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
617,868 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
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 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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
Active 2
  • 1
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    RESTFUL HOMES (CANNOCK) LTD. - 2015-05-14
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (6 parents)
    Equity (Company account)
    8,640,002 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.