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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
Active 4
  • 1
    Bratanis Olsson, Sebastian
    Born in October 1990
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Colt, Carl Leopold Cronstedt
    Born in May 1989
    Individual (80 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Reuben, David Alexander
    Born in May 1980
    Individual (69 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - Director → CIF 0
  • 4
    VEILCHENBLAU ESTATES LTD
    icon of address4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,109,086 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Matthews, Ian
    Director born in December 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2022-03-09
    OF - Director → CIF 0
  • 2
    Garcia, Daniel Alexis
    Chartered Accountant born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2023-01-27
    OF - Director → CIF 0
  • 3
    Goodey, John Anthony
    Director born in December 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2016-12-21
    OF - Director → CIF 0
  • 4
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2023-04-28
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 5
    Strowbridge, John Michael Barrie
    Born in March 1967
    Individual (84 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2025-10-22
    OF - Director → CIF 0
    Mr John Michael Barrie Strowbridge
    Born in March 1967
    Individual (84 offsprings)
    Person with significant control
    icon of calendar 2016-12-06 ~ 2017-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Clements, Richard Alexander
    Individual
    Officer
    icon of calendar 2023-05-11 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 7
    XANADU CARE GROUP LIMITED - now
    icon of addressKeepers Lodge, Hollowell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Profit/Loss (Company account)
    12,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-04-04 ~ 2022-03-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AVERY HEALTHCARE HOLDINGS 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
Property, Plant & Equipment
2,562 GBP2023-03-31
Fixed Assets - Investments
49,096,878 GBP2024-03-31
49,096,878 GBP2023-03-31
Fixed Assets
49,096,878 GBP2024-03-31
49,099,440 GBP2023-03-31
Debtors
Current
16,575,553 GBP2024-03-31
16,449,507 GBP2023-03-31
Cash at bank and in hand
3,608 GBP2024-03-31
15,792 GBP2023-03-31
Current Assets
16,579,161 GBP2024-03-31
16,465,299 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,057,452 GBP2024-03-31
-1,526,888 GBP2023-03-31
Net Current Assets/Liabilities
12,521,709 GBP2024-03-31
14,938,411 GBP2023-03-31
Total Assets Less Current Liabilities
61,618,587 GBP2024-03-31
64,037,851 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-24,849,967 GBP2023-03-31
Net Assets/Liabilities
36,768,620 GBP2024-03-31
39,187,884 GBP2023-03-31
Equity
Called up share capital
41,812,743 GBP2024-03-31
41,812,743 GBP2023-03-31
41,812,743 GBP2022-04-01
Retained earnings (accumulated losses)
-5,044,123 GBP2024-03-31
-2,624,859 GBP2023-03-31
-276,739 GBP2022-04-01
Profit/Loss
-2,419,264 GBP2023-04-01 ~ 2024-03-31
-2,348,120 GBP2022-04-01 ~ 2023-03-31
Equity
36,768,620 GBP2024-03-31
39,187,884 GBP2023-03-31
41,536,004 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-2,419,264 GBP2023-04-01 ~ 2024-03-31
-2,348,120 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
23,832 GBP2024-03-31
23,832 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
21,270 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,562 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
23,832 GBP2024-03-31
Property, Plant & Equipment
Computers
2,562 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
16,313,568 GBP2024-03-31
16,163,469 GBP2023-03-31
Other Debtors
Current
17,512 GBP2024-03-31
59,756 GBP2023-03-31
Prepayments/Accrued Income
Current
186,974 GBP2024-03-31
224,230 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
57,499 GBP2024-03-31
2,052 GBP2023-03-31
Cash and Cash Equivalents
3,608 GBP2024-03-31
15,792 GBP2023-03-31
Trade Creditors/Trade Payables
Current
302,614 GBP2024-03-31
224,107 GBP2023-03-31
Amounts owed to group undertakings
Current
3,690,830 GBP2024-03-31
1,302,781 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
64,008 GBP2024-03-31
Creditors
Current
4,057,452 GBP2024-03-31
1,526,888 GBP2023-03-31
Other Remaining Borrowings
Non-current
24,849,967 GBP2024-03-31
24,849,967 GBP2023-03-31
Creditors
Non-current
24,849,967 GBP2024-03-31
24,849,967 GBP2023-03-31
Total Borrowings
24,849,967 GBP2024-03-31
24,849,967 GBP2023-03-31
Net Deferred Tax Liability/Asset
57,499 GBP2024-03-31
2,052 GBP2023-03-31
1,452 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
55,447 GBP2023-04-01 ~ 2024-03-31
600 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,052 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,812,743 shares2024-03-31
41,812,743 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 HEALTHCARE HOLDINGS LIMITED
    Info
    Registered number 10513243
    icon of address3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2016-12-06 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • AVERY HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 10513243
    icon of address3, Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
    Limited Company in England & Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    108,076 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-12-21 ~ 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
    icon of address3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,389,748 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    AVERY CARE HOLDCO LIMITED - 2022-10-18
    icon of address3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-09-28 ~ 2021-12-02
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    AVERY IVY HOLDCO LIMITED - 2022-10-18
    icon of address3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-05 ~ 2021-12-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address3 Cygnet Drive, Swan Valley, Northampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-09-30 ~ 2021-12-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.