logo
explain how to read the page

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 10
  • 1
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Molsom, Matthew Richard
    Individual (70 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Colt, Leopold Cronstedt
    Born in May 1989
    Individual (81 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Wolfinger, Megan Mary
    Born in April 1976
    Individual (29 offsprings)
    Officer
    2016-12-21 ~ 2023-09-15
    OF - Director → CIF 0
  • 5
    Stark, Sandra
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2016-12-14 ~ 2019-05-30
    OF - Director → CIF 0
  • 6
    Danis, Mark
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2016-12-14 ~ 2021-09-11
    OF - Director → CIF 0
  • 7
    Clements, Richard Alexander
    Born in November 1982
    Individual (57 offsprings)
    Officer
    2019-09-24 ~ 2025-07-10
    OF - Director → CIF 0
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 8
    Israr, Qasim Raza
    Born in January 1977
    Individual (186 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Winfield, Sharon
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2016-12-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    AVERY HEALTHCARE HOLDINGS LIMITED
    10513243
    3, Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVERY OPCO LESSEE LIMITED

Period: 2016-12-14 ~ now
Company number: 10525132
Registered name
AVERY OPCO LESSEE 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
-4,340 GBP2024-04-01 ~ 2025-03-31
-6,824 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-4,340 GBP2024-04-01 ~ 2025-03-31
-6,824 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-3,440 GBP2024-04-01 ~ 2025-03-31
12,144 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,701,000 GBP2025-03-31
2,701,000 GBP2024-03-31
Fixed Assets
2,701,000 GBP2025-03-31
2,701,000 GBP2024-03-31
Debtors
Current
24,875,477 GBP2025-03-31
18,047,465 GBP2024-03-31
Cash at bank and in hand
2,919,233 GBP2025-03-31
48,190 GBP2024-03-31
Current Assets
27,794,710 GBP2025-03-31
18,095,655 GBP2024-03-31
Net Current Assets/Liabilities
-314,692 GBP2025-03-31
-311,252 GBP2024-03-31
Total Assets Less Current Liabilities
2,386,308 GBP2025-03-31
2,389,748 GBP2024-03-31
Net Assets/Liabilities
2,386,308 GBP2025-03-31
2,389,748 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
10 GBP2023-04-01
Retained earnings (accumulated losses)
2,386,298 GBP2025-03-31
2,389,738 GBP2024-03-31
2,377,594 GBP2023-04-01
Equity
2,386,308 GBP2025-03-31
2,389,748 GBP2024-03-31
2,377,604 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,440 GBP2024-04-01 ~ 2025-03-31
12,144 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,968 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-4,340 GBP2024-04-01 ~ 2025-03-31
-6,824 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,085 GBP2024-04-01 ~ 2025-03-31
-1,706 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
24,846,178 GBP2025-03-31
18,019,242 GBP2024-03-31
Other Debtors
Current
15,067 GBP2025-03-31
13,991 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
14,232 GBP2025-03-31
14,232 GBP2024-03-31
Cash and Cash Equivalents
2,919,233 GBP2025-03-31
48,190 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,005,123 GBP2025-03-31
975,847 GBP2024-03-31
Amounts owed to group undertakings
Current
27,104,279 GBP2025-03-31
17,430,160 GBP2024-03-31
Corporation Tax Payable
Current
900 GBP2024-03-31
Creditors
Current
28,109,402 GBP2025-03-31
18,406,907 GBP2024-03-31
Net Deferred Tax Liability/Asset
14,232 GBP2025-03-31
14,232 GBP2024-03-31
-4,736 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
18,968 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
0.012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • AVERY OPCO LESSEE LIMITED
    Info
    Registered number 10525132
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2016-12-14 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • AVERY OPCO LESSEE LIMITED
    S
    Registered number 10525132
    3, Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
    Company Limited By Shares in England & Wales, England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    AVERY (GLENMOOR) LIMITED
    09090169
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Person with significant control
    2017-03-23 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AVERY (LUCAS COURT) LIMITED
    09090175
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Person with significant control
    2017-03-23 ~ now
    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
  • 3
    AVERY AT LOXLEY PARK (HOMECARE) LIMITED
    - now 05678053
    SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED
    - 2018-06-06 05678053
    SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED - 2007-05-15
    HORIZON SENIOR LIVING HOMECARE LTD - 2006-08-03
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (19 parents)
    Person with significant control
    2018-05-01 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    AVERY AT LOXLEY PARK (OPERATIONS) LIMITED
    - now 06237939
    SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED
    - 2018-06-06 06237939
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (19 parents)
    Person with significant control
    2018-05-01 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    AVERY AT THE MIRAMAR (OPERATIONS) LIMITED
    - now 04077890
    SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED
    - 2018-06-06 04077890
    IMCO (432000) LIMITED - 2007-06-14
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (23 parents)
    Person with significant control
    2018-05-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    AVERY HOMES BRACKNELL LIMITED
    09014807
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Has significant influence or control as a member of a firm OE
  • 7
    AVERY HOMES DOWNEND LIMITED
    09195436
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Person with significant control
    2019-07-09 ~ 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
  • 8
    AVERY HOMES DROITWICH LIMITED
    11309530
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-04-13 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 9
    AVERY OF LEICESTER (OPERATIONS) LIMITED
    - now 06860746
    SIGNATURE OF LEICESTER (OPERATIONS) LTD
    - 2018-06-06 06860746 09159992... (more)
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-05-01 ~ now
    CIF 8 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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