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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 6
  • 1
    Ground, Mark George
    Born in October 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Jennifer Dawn
    Born in May 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Bowen, Katie
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Day, Thomas Michael
    Born in September 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Romero, Antonio, Dr
    Born in May 1971
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 6
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    LEGISLATOR 1472 LIMITED - 2000-06-09
    NHP HEALTHCARE LIMITED - 2003-01-20
    CAMBIAN HEALTHCARE LIMITED - 2017-06-26
    NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
    icon of address18, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-03-05 ~ 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 35
  • 1
    Adey, Patricia Diane
    Care Home Proprietor born in December 1947
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
    Adey, Patricia Diane
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Secretary → CIF 0
  • 2
    Macglashan, Brian Andrew
    Commercial Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Jones, Gareth Everett
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1996-02-09 ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Selwyn, Mark
    Individual
    Officer
    icon of calendar 2016-09-12 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 5
    Crow, Alexandra Elizabeth Emily
    Finance Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2018-01-26
    OF - Director → CIF 0
  • 6
    Shields, Kevin Francis
    Head Of Regulation & Compliance born in June 1952
    Individual
    Officer
    icon of calendar 2014-09-04 ~ 2016-08-15
    OF - Director → CIF 0
  • 7
    Brosnan, Paul
    Company Director born in August 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2011-07-13
    OF - Director → CIF 0
  • 8
    Hather, Jon
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 9
    Mann, Jonathan, Dr
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Reed, Lee
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Jones, Douglas Edward
    Postmaster born in July 1924
    Individual
    Officer
    icon of calendar 1994-12-17 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Jones, Shaun Edward Lee
    Director Of Operations born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2025-03-05
    OF - Director → CIF 0
  • 13
    Jennings, Gemma Kate
    Director Of Operations born in November 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2025-03-05
    OF - Director → CIF 0
  • 14
    Short, Peter Mark Iain
    Finance Director born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2012-11-02
    OF - Director → CIF 0
    Short, Peter Mark Iain
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 15
    Adey, Joanne
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2016-08-15
    OF - Director → CIF 0
  • 16
    Sandick, Ryan Edward
    Head Of Governance born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-01-26
    OF - Director → CIF 0
    icon of calendar 2019-01-07 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    Adey, Michael
    Born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-02 ~ 2014-09-04
    OF - Director → CIF 0
    Mr Michael Adey
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 18
    Archer, Terence
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 19
    Moore, Kim Caulfeild
    Operations Director born in December 1958
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2017-11-01
    OF - Director → CIF 0
  • 20
    Oatway, Michelle Louise
    Director Of Support Services born in April 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2025-03-05
    OF - Director → CIF 0
  • 21
    Heffernan, Paul Gordon
    Director born in August 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ 2025-03-05
    OF - Director → CIF 0
  • 22
    Dean, Anthony Frederick, Dr
    Medical Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 23
    Ellis, Robert Peter
    Services Manager born in February 1941
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2007-08-03
    OF - Director → CIF 0
  • 24
    Cole, David John
    Company Director born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2008-09-25
    OF - Director → CIF 0
  • 25
    Adey Jones, Thomas Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 26
    Sargeant, Jennifer Anne
    Manager Care Home born in May 1945
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 27
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2011-11-03
    OF - Director → CIF 0
  • 28
    Russell, Denise
    Director Of Finance born in July 1971
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 29
    Kelly, Niall
    Chief Executive born in June 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2025-03-05
    OF - Director → CIF 0
  • 30
    Hallows, Graham
    Chief Executive born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2018-01-26
    OF - Director → CIF 0
    Hallows, Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 31
    Pino, Roberto
    Individual
    Officer
    icon of calendar 2012-11-02 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 32
    Adey-jones, Edith
    Care Home Proprietor born in October 1926
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 33
    Weir, Seona Myra
    Managing Director born in August 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2025-03-05
    OF - Director → CIF 0
  • 34
    icon of addressAlexander House, Highfield Park, Llangwyfan, Denbighshire, Wales
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,875 GBP2024-06-30
    Person with significant control
    2018-01-26 ~ 2025-03-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    EARLYFIRM LIMITED - 1991-04-08
    icon of addressAlexander House, Highfield Park, Llandyrnog, Denbigh, Denbighshire, Wales
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,129,547 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CYGNET NEWTON HOUSE LIMITED

Previous names
MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15
MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12
GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
512023-07-01 ~ 2024-06-30
502022-07-01 ~ 2023-06-30
Turnover/Revenue
2,614,403 GBP2023-07-01 ~ 2024-06-30
2,223,079 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-1,899,172 GBP2023-07-01 ~ 2024-06-30
-1,688,812 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
715,231 GBP2023-07-01 ~ 2024-06-30
534,267 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-463,949 GBP2023-07-01 ~ 2024-06-30
-380,305 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
251,282 GBP2023-07-01 ~ 2024-06-30
153,962 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
243,387 GBP2023-07-01 ~ 2024-06-30
117,044 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
908,436 GBP2024-06-30
925,666 GBP2023-06-30
Fixed Assets
908,436 GBP2024-06-30
925,666 GBP2023-06-30
Debtors
Current
1,577,930 GBP2024-06-30
1,678,920 GBP2023-06-30
Cash at bank and in hand
8,103 GBP2024-06-30
10,247 GBP2023-06-30
Current Assets
1,586,033 GBP2024-06-30
1,689,167 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-155,008 GBP2024-06-30
Net Current Assets/Liabilities
1,431,025 GBP2024-06-30
1,162,513 GBP2023-06-30
Total Assets Less Current Liabilities
2,339,461 GBP2024-06-30
2,088,179 GBP2023-06-30
Net Assets/Liabilities
2,294,488 GBP2024-06-30
2,051,101 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-07-01
Retained earnings (accumulated losses)
2,294,388 GBP2024-06-30
2,051,001 GBP2023-06-30
1,933,957 GBP2022-07-01
Equity
2,294,488 GBP2024-06-30
2,051,101 GBP2023-06-30
1,934,057 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
243,387 GBP2023-07-01 ~ 2024-06-30
117,044 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
243,387 GBP2023-07-01 ~ 2024-06-30
117,044 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
243,387 GBP2023-07-01 ~ 2024-06-30
117,044 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,895 GBP2023-07-01 ~ 2024-06-30
6,816 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
62,821 GBP2023-07-01 ~ 2024-06-30
31,556 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
1,046,674 GBP2024-06-30
1,046,674 GBP2023-06-30
Motor vehicles
18,600 GBP2024-06-30
18,600 GBP2023-06-30
Furniture and fittings
397,911 GBP2024-06-30
374,002 GBP2023-06-30
Other
7,963 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,463,185 GBP2024-06-30
1,447,239 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
16,253 GBP2023-06-30
Furniture and fittings
352,024 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
521,573 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,347 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
33,176 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,600 GBP2024-06-30
Furniture and fittings
361,919 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
554,749 GBP2024-06-30
Property, Plant & Equipment
Buildings
872,444 GBP2024-06-30
893,378 GBP2023-06-30
Furniture and fittings
35,992 GBP2024-06-30
21,978 GBP2023-06-30
Motor vehicles
2,347 GBP2023-06-30
Other
7,963 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
268,439 GBP2024-06-30
227,067 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,272,704 GBP2024-06-30
1,411,200 GBP2023-06-30
Other Debtors
Current
2,570 GBP2024-06-30
336 GBP2023-06-30
Prepayments/Accrued Income
Current
34,217 GBP2024-06-30
40,317 GBP2023-06-30
Trade Creditors/Trade Payables
Current
22,802 GBP2024-06-30
45,854 GBP2023-06-30
Amounts owed to group undertakings
Current
61,991 GBP2024-06-30
363,995 GBP2023-06-30
Corporation Tax Payable
Current
30,102 GBP2023-06-30
Taxation/Social Security Payable
Current
33,131 GBP2024-06-30
38,989 GBP2023-06-30
Other Creditors
Current
4,730 GBP2024-06-30
5,396 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
32,354 GBP2024-06-30
42,318 GBP2023-06-30
Creditors
Current
155,008 GBP2024-06-30
526,654 GBP2023-06-30
Net Deferred Tax Liability/Asset
-44,973 GBP2024-06-30
-37,078 GBP2023-06-30
-30,262 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,895 GBP2023-07-01 ~ 2024-06-30
-6,816 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-45,488 GBP2024-06-30
-37,625 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
  • CYGNET NEWTON HOUSE LIMITED
    Info
    MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15
    MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2014-07-15
    GALLTFAENAN HALL (WIRRAL) LIMITED - 2014-07-15
    MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15
    Registered number 02045357
    icon of address18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE
    PRIVATE LIMITED COMPANY incorporated on 1986-08-11 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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