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
    Clements, Richard Alexander
    Chartered Accountant born in November 1982
    Individual (57 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Colt, Carl Leopold Cronstedt
    Director born in May 1989
    Individual (66 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Israr, Qasim Raza
    Assistant Vice President born in January 1977
    Individual (45 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 4
    3, Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    36,768,620 GBP2024-03-31
    Person with significant control
    2016-12-14 ~ 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
Ceased 4
  • 1
    Winfield, Sharon
    Director Of Operations born in October 1964
    Individual
    Officer
    2016-12-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Wolfinger, Megan Mary
    Lawyer born in April 1976
    Individual (5 offsprings)
    Officer
    2016-12-21 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Danis, Mark
    Commercial Director born in December 1960
    Individual
    Officer
    2016-12-14 ~ 2021-09-11
    OF - Director → CIF 0
  • 4
    Stark, Sandra
    Director Of Care And Quality born in January 1964
    Individual
    Officer
    2016-12-14 ~ 2019-05-30
    OF - Director → CIF 0
parent relation
Company in focus

AVERY OPCO LESSEE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Administrative Expenses
-6,824 GBP2023-04-01 ~ 2024-03-31
-7,778 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-6,824 GBP2023-04-01 ~ 2024-03-31
-7,778 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
12,144 GBP2023-04-01 ~ 2024-03-31
-12,352 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,701,000 GBP2024-03-31
2,701,000 GBP2023-03-31
Fixed Assets
2,701,000 GBP2024-03-31
2,701,000 GBP2023-03-31
Debtors
Current
18,047,465 GBP2024-03-31
17,023,950 GBP2023-03-31
Cash at bank and in hand
48,190 GBP2024-03-31
380,463 GBP2023-03-31
Current Assets
18,095,655 GBP2024-03-31
17,404,413 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-18,406,907 GBP2024-03-31
-17,723,073 GBP2023-03-31
Net Current Assets/Liabilities
-311,252 GBP2024-03-31
-318,660 GBP2023-03-31
Total Assets Less Current Liabilities
2,389,748 GBP2024-03-31
2,382,340 GBP2023-03-31
Net Assets/Liabilities
2,389,748 GBP2024-03-31
2,377,604 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
10 GBP2022-04-01
Retained earnings (accumulated losses)
2,389,738 GBP2024-03-31
2,377,594 GBP2023-03-31
2,389,946 GBP2022-04-01
Equity
2,389,748 GBP2024-03-31
2,377,604 GBP2023-03-31
2,389,956 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
12,144 GBP2023-04-01 ~ 2024-03-31
-12,352 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,968 GBP2023-04-01 ~ 2024-03-31
4,574 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-6,824 GBP2023-04-01 ~ 2024-03-31
-7,778 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,706 GBP2023-04-01 ~ 2024-03-31
-1,478 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
18,019,242 GBP2024-03-31
17,008,883 GBP2023-03-31
Other Debtors
Current
13,991 GBP2024-03-31
15,067 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
14,232 GBP2024-03-31
Cash and Cash Equivalents
48,190 GBP2024-03-31
380,463 GBP2023-03-31
Trade Creditors/Trade Payables
Current
975,847 GBP2024-03-31
947,424 GBP2023-03-31
Amounts owed to group undertakings
Current
17,430,160 GBP2024-03-31
16,766,955 GBP2023-03-31
Corporation Tax Payable
Current
900 GBP2024-03-31
900 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,794 GBP2023-03-31
Creditors
Current
18,406,907 GBP2024-03-31
17,723,073 GBP2023-03-31
Net Deferred Tax Liability/Asset
14,232 GBP2024-03-31
-4,736 GBP2023-03-31
-162 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
18,968 GBP2023-04-01 ~ 2024-03-31
-4,574 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,736 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
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 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (5 parents)
    Equity (Company account)
    850,054 GBP2024-03-31
    Person with significant control
    2017-03-23 ~ 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
  • 2
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (5 parents)
    Equity (Company account)
    2,660,584 GBP2024-03-31
    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
    SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED - 2018-06-06
    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 (5 parents)
    Equity (Company account)
    -41,368 GBP2024-03-31
    Person with significant control
    2018-05-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED - 2018-06-06
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,482,624 GBP2024-03-31
    Person with significant control
    2018-05-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED - 2018-06-06
    IMCO (432000) LIMITED - 2007-06-14
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -13,683,166 GBP2024-03-31
    Person with significant control
    2018-05-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (5 parents)
    Equity (Company account)
    -2,683,421 GBP2024-03-31
    Person with significant control
    2016-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 7
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (5 parents)
    Equity (Company account)
    1,358,346 GBP2024-03-31
    Person with significant control
    2019-07-09 ~ 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
  • 8
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,579,557 GBP2024-03-31
    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
    SIGNATURE OF LEICESTER (OPERATIONS) LTD - 2018-06-06
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,680,261 GBP2024-03-31
    Person with significant control
    2018-05-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.