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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
    Colt, Leopold Cronstedt
    Born in May 1989
    Individual (81 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Molsom, Matthew Richard
    Individual (70 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Olsson, Konstantin Sebastian Bratanis
    Born in October 1990
    Individual (77 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Goodey, John Anthony
    Director born in December 1972
    Individual (68 offsprings)
    Officer
    2016-12-20 ~ 2016-12-21
    OF - Director → CIF 0
  • 5
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 6
    Matthews, Ian
    Director born in December 1948
    Individual (142 offsprings)
    Officer
    2016-12-06 ~ 2022-03-09
    OF - Director → CIF 0
  • 7
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (199 offsprings)
    Officer
    2016-12-06 ~ 2023-04-28
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (199 offsprings)
    Officer
    2016-12-06 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 8
    Garcia, Daniel Alexis
    Chartered Accountant born in October 1970
    Individual (16 offsprings)
    Officer
    2022-03-10 ~ 2023-01-27
    OF - Director → CIF 0
  • 9
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (185 offsprings)
    Officer
    2016-12-06 ~ 2025-10-22
    OF - Director → CIF 0
    Mr John Michael Barrie Strowbridge
    Born in February 1967
    Individual (185 offsprings)
    Person with significant control
    2016-12-06 ~ 2017-04-04
    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
  • 10
    Reuben, David Alexander
    Born in May 1980
    Individual (73 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 11
    VEILCHENBLAU ESTATES LTD 12057915
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-03-09 ~ 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
  • 12
    XANADU CARE GROUP LIMITED - now
    XANADU INVESTMENTS LIMITED
    - 2024-08-14 07461407
    Keepers Lodge, Hollowell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    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

Period: 2016-12-06 ~ now
Company number: 10513243
Registered name
AVERY HEALTHCARE HOLDINGS 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
Fixed Assets - Investments
49,096,878 GBP2025-03-31
49,096,878 GBP2024-03-31
Fixed Assets
49,096,878 GBP2025-03-31
49,096,878 GBP2024-03-31
Debtors
Current
14,889,688 GBP2025-03-31
16,575,553 GBP2024-03-31
Cash at bank and in hand
11,187 GBP2025-03-31
3,608 GBP2024-03-31
Current Assets
14,900,875 GBP2025-03-31
16,579,161 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-30,065,099 GBP2025-03-31
Net Current Assets/Liabilities
-15,164,224 GBP2025-03-31
12,521,709 GBP2024-03-31
Total Assets Less Current Liabilities
33,932,654 GBP2025-03-31
61,618,587 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-24,849,967 GBP2024-03-31
Net Assets/Liabilities
33,932,654 GBP2025-03-31
36,768,620 GBP2024-03-31
Equity
Called up share capital
41,812,743 GBP2025-03-31
41,812,743 GBP2024-03-31
41,812,743 GBP2023-04-01
Retained earnings (accumulated losses)
-7,880,089 GBP2025-03-31
-5,044,123 GBP2024-03-31
-2,624,859 GBP2023-04-01
Profit/Loss
-2,835,966 GBP2024-04-01 ~ 2025-03-31
-2,419,264 GBP2023-04-01 ~ 2024-03-31
Equity
33,932,654 GBP2025-03-31
36,768,620 GBP2024-03-31
39,187,884 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-2,835,966 GBP2024-04-01 ~ 2025-03-31
-2,419,264 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
23,832 GBP2025-03-31
23,832 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
23,832 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
23,832 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
14,328,821 GBP2025-03-31
16,313,568 GBP2024-03-31
Other Debtors
Current
-2 GBP2025-03-31
17,512 GBP2024-03-31
Prepayments/Accrued Income
Current
503,370 GBP2025-03-31
186,974 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
57,499 GBP2025-03-31
57,499 GBP2024-03-31
Cash and Cash Equivalents
11,187 GBP2025-03-31
3,608 GBP2024-03-31
Other Remaining Borrowings
Current
22,546,253 GBP2025-03-31
Trade Creditors/Trade Payables
Current
297,584 GBP2025-03-31
302,614 GBP2024-03-31
Amounts owed to group undertakings
Current
7,190,482 GBP2025-03-31
3,690,830 GBP2024-03-31
Corporation Tax Payable
Current
30,780 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
64,008 GBP2024-03-31
Creditors
Current
30,065,099 GBP2025-03-31
4,057,452 GBP2024-03-31
Other Remaining Borrowings
Non-current
24,849,967 GBP2024-03-31
Creditors
Non-current
24,849,967 GBP2024-03-31
Total Borrowings
22,546,253 GBP2025-03-31
24,849,967 GBP2024-03-31
Net Deferred Tax Liability/Asset
57,499 GBP2025-03-31
57,499 GBP2024-03-31
2,052 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
55,447 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,812,743 shares2025-03-31
41,812,743 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • AVERY HEALTHCARE HOLDINGS LIMITED
    Info
    Registered number 10513243
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2016-12-06 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • AVERY HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 10513243
    3, 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 5
  • 1
    ARTISAN CARE HOLDCO LIMITED - now
    AVERY CARE HOLDCO LIMITED
    - 2022-10-18 10987069 12916105
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2017-09-28 ~ 2021-12-02
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ARTISAN IVY HOLDCO LIMITED - now
    AVERY IVY HOLDCO LIMITED
    - 2022-10-18 13663434
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-10-05 ~ 2021-12-02
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    AVERY CARE HOLDCO 2 LIMITED
    12916105 10987069
    3 Cygnet Drive, Swan Valley, Northampton, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-09-30 ~ 2021-12-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    AVERY HEALTHCARE GROUP LIMITED
    08599361
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-12-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    AVERY OPCO LESSEE LIMITED
    10525132
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-12-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.