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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 7
  • 1
    Jones, Shaun Edward Lee
    Born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Gemma Kate
    Born in November 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Oatway, Michelle Louise
    Born in April 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Heffernan, Paul Gordon
    Born in August 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Niall
    Born in June 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Weir, Seona Myra
    Born in August 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 7
    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
    icon of calendar 2018-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Adey, Patricia Diane
    Care Home Proprietor born in December 1947
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1997-10-31
    OF - Director → CIF 0
    Adey, Patricia Diane
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 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
    Oreschnick, Robert
    Consultant born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-24 ~ 1993-09-30
    OF - Director → CIF 0
  • 7
    Warburton, Darren Anthony
    Solicitor born in February 1967
    Individual
    Officer
    icon of calendar 1992-06-26 ~ 1992-07-24
    OF - Director → CIF 0
    Warburton, Darren Anthony
    Individual
    Officer
    icon of calendar 1992-06-26 ~ 1992-07-24
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Hather, Jon
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Manning, Peter Richard
    Solicitor born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-26 ~ 1992-07-24
    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
    Maycock, Andrew
    Director born in January 1987
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 17
    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
  • 18
    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 → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 19
    Archer, Terence
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 20
    Brereton, Anthony John Patrick
    Chartered Accountant born in June 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-07-24 ~ 1993-09-30
    OF - Director → CIF 0
  • 21
    Moore, Kim Caulfeild
    Operations Director born in December 1958
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2017-11-01
    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
    Powell, Ian Clifford
    Chartered Accountant born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-24 ~ 1993-09-30
    OF - Director → CIF 0
    Powell, Ian Clifford
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-24 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 24
    Ellis, Robert Peter
    Services Manager born in February 1941
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2007-08-03
    OF - Director → CIF 0
  • 25
    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
  • 26
    Adey Jones, Thomas Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2007-08-03
    OF - Secretary → 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
    Finance Director born in July 1971
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 29
    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
    Mr Graham Hallows
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-26
    PE - Has significant influence or control → CIF 0
  • 30
    Pino, Roberto
    Individual
    Officer
    icon of calendar 2012-11-02 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 31
    Adey-jones, Edith
    Care Home Proprietor born in October 1926
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1997-10-31
    OF - Director → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-05-27 ~ 1992-06-26
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-05-27 ~ 1992-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MENTAL HEALTH CARE (ST DAVID'S) LTD.

Previous names
ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24
MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21
MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03
FREEREVEL LIMITED - 1992-07-16
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
1342023-07-01 ~ 2024-06-30
1122022-07-01 ~ 2023-06-30
Turnover/Revenue
7,822,084 GBP2023-07-01 ~ 2024-06-30
6,494,371 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-5,691,814 GBP2023-07-01 ~ 2024-06-30
-4,463,997 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
2,130,270 GBP2023-07-01 ~ 2024-06-30
2,030,374 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,077,145 GBP2023-07-01 ~ 2024-06-30
-961,713 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,053,125 GBP2023-07-01 ~ 2024-06-30
1,068,661 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,041,439 GBP2023-07-01 ~ 2024-06-30
856,183 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
3,766,634 GBP2024-06-30
3,798,346 GBP2023-06-30
Fixed Assets
3,766,634 GBP2024-06-30
3,798,346 GBP2023-06-30
Debtors
Current
1,561,858 GBP2024-06-30
1,571,094 GBP2023-06-30
Cash at bank and in hand
10,240 GBP2024-06-30
15,263 GBP2023-06-30
Current Assets
1,572,098 GBP2024-06-30
1,586,357 GBP2023-06-30
Net Current Assets/Liabilities
-1,359,124 GBP2024-06-30
-2,447,241 GBP2023-06-30
Total Assets Less Current Liabilities
2,407,510 GBP2024-06-30
1,351,105 GBP2023-06-30
Net Assets/Liabilities
2,240,271 GBP2024-06-30
1,198,832 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
2 GBP2022-07-01
Retained earnings (accumulated losses)
2,240,269 GBP2024-06-30
1,198,830 GBP2023-06-30
342,647 GBP2022-07-01
Equity
2,240,271 GBP2024-06-30
1,198,832 GBP2023-06-30
342,649 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,041,439 GBP2023-07-01 ~ 2024-06-30
856,183 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,041,439 GBP2023-07-01 ~ 2024-06-30
856,183 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,041,439 GBP2023-07-01 ~ 2024-06-30
856,183 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
7,387 GBP2023-07-01 ~ 2024-06-30
7,035 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
3,978,355 GBP2023-07-01 ~ 2024-06-30
2,773,023 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
384,236 GBP2023-07-01 ~ 2024-06-30
256,109 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
4,429,558 GBP2023-07-01 ~ 2024-06-30
3,076,805 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
11,169 GBP2023-07-01 ~ 2024-06-30
12,813 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,053,125 GBP2023-07-01 ~ 2024-06-30
1,068,661 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
263,281 GBP2023-07-01 ~ 2024-06-30
219,032 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
4,810,698 GBP2024-06-30
4,810,698 GBP2023-06-30
Motor vehicles
139,746 GBP2024-06-30
97,679 GBP2023-06-30
Furniture and fittings
1,182,436 GBP2024-06-30
1,078,620 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
6,132,880 GBP2024-06-30
5,986,997 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-739 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-739 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
23,715 GBP2023-06-30
Furniture and fittings
973,649 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,188,651 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
62,677 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
178,129 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-534 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-534 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
47,706 GBP2024-06-30
Furniture and fittings
1,035,792 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,366,246 GBP2024-06-30
Property, Plant & Equipment
Buildings
3,527,950 GBP2024-06-30
3,619,411 GBP2023-06-30
Motor vehicles
92,040 GBP2024-06-30
73,964 GBP2023-06-30
Furniture and fittings
146,644 GBP2024-06-30
104,971 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,366,020 GBP2024-06-30
1,338,592 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
154,009 GBP2024-06-30
145,445 GBP2023-06-30
Other Debtors
Current
11,254 GBP2024-06-30
12,102 GBP2023-06-30
Prepayments/Accrued Income
Current
30,575 GBP2024-06-30
74,955 GBP2023-06-30
Trade Creditors/Trade Payables
Current
83,915 GBP2024-06-30
195,040 GBP2023-06-30
Amounts owed to group undertakings
Current
2,422,301 GBP2024-06-30
3,287,243 GBP2023-06-30
Corporation Tax Payable
Current
113,450 GBP2023-06-30
Taxation/Social Security Payable
Current
116,471 GBP2024-06-30
81,434 GBP2023-06-30
Other Creditors
Current
19,726 GBP2024-06-30
17,724 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
288,809 GBP2024-06-30
338,707 GBP2023-06-30
Creditors
Current
2,931,222 GBP2024-06-30
4,033,598 GBP2023-06-30
Net Deferred Tax Liability/Asset
-167,239 GBP2024-06-30
-152,273 GBP2023-06-30
-53,245 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-14,966 GBP2023-07-01 ~ 2024-06-30
-99,028 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-169,110 GBP2024-06-30
-153,526 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
2 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
  • MENTAL HEALTH CARE (ST DAVID'S) LTD.
    Info
    ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24
    MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 1996-05-24
    MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 1996-05-24
    FREEREVEL LIMITED - 1996-05-24
    Registered number 02717832
    icon of addressAlexander House, Highfield Park, Llandyrnog, Denbighshire LL16 4LU
    PRIVATE LIMITED COMPANY incorporated on 1992-05-27 (33 years 6 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.