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
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, 6 offsprings)
    Equity (Company account)
    1,595 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 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 2018-05-31 ~ 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 ~ 2018-02-01
    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 ~ 2018-02-01
    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
    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
  • 13
    Owen, Steven John
    Area Operations Director born in August 1960
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 14
    Read, Lee
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Adey, Joanne
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2016-08-15
    OF - Director → CIF 0
  • 17
    Maycock, Andrew
    Director born in January 1987
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 18
    Sandick, Ryan Edward
    Head Of Governance born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-02-01
    OF - Director → CIF 0
    icon of calendar 2019-01-07 ~ 2020-11-30
    OF - Director → CIF 0
  • 19
    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 ~ 2018-02-01
    PE - Ownership of voting rights - 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 shares – 75% or more as a member of a firm → CIF 0
  • 20
    Archer, Terence
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Moore, Kim Caulfeild
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 23
    Dean, Anthony Frederick, Dr
    Medical Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2017-11-01
    OF - Director → CIF 0
    icon of calendar 2019-01-07 ~ 2020-11-16
    OF - Director → CIF 0
  • 24
    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
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-24 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 25
    Ellis, Robert Peter
    Services Manager born in February 1941
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2007-08-03
    OF - Director → CIF 0
  • 26
    Gilbert, Helen
    Area Operations Director born in October 1972
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 27
    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
  • 28
    Adey Jones, Thomas Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Worthington, Rachel Elizabeth, Doctor
    Director Of Interventions born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 31
    Russell, Denise
    Director Of Finance born in July 1971
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 32
    Hallows, Graham
    Chief Executive born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2018-02-01
    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 ~ 2018-02-01
    PE - Has significant influence or control → CIF 0
  • 33
    Pino, Roberto
    Individual
    Officer
    icon of calendar 2012-11-02 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 34
    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
  • 35
    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
  • 36
    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 (AVALON) LIMITED

Previous names
GREATPACK LIMITED - 1992-07-16
HAVELON LIMITED - 1996-05-24
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
222023-07-01 ~ 2024-06-30
212022-07-01 ~ 2023-06-30
Turnover/Revenue
1,039,063 GBP2023-07-01 ~ 2024-06-30
842,695 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-550,401 GBP2023-07-01 ~ 2024-06-30
-470,710 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
488,662 GBP2023-07-01 ~ 2024-06-30
371,985 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-140,087 GBP2023-07-01 ~ 2024-06-30
-104,719 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
348,575 GBP2023-07-01 ~ 2024-06-30
267,266 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
345,859 GBP2023-07-01 ~ 2024-06-30
210,890 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
137,852 GBP2024-06-30
139,633 GBP2023-06-30
Fixed Assets
137,852 GBP2024-06-30
139,633 GBP2023-06-30
Debtors
Current
1,959,138 GBP2024-06-30
1,752,335 GBP2023-06-30
Cash at bank and in hand
15,886 GBP2024-06-30
11,743 GBP2023-06-30
Current Assets
1,975,024 GBP2024-06-30
1,764,078 GBP2023-06-30
Net Current Assets/Liabilities
1,868,042 GBP2024-06-30
1,517,686 GBP2023-06-30
Total Assets Less Current Liabilities
2,005,894 GBP2024-06-30
1,657,319 GBP2023-06-30
Net Assets/Liabilities
1,997,457 GBP2024-06-30
1,651,598 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
2 GBP2022-07-01
Retained earnings (accumulated losses)
1,997,455 GBP2024-06-30
1,651,596 GBP2023-06-30
1,440,706 GBP2022-07-01
Equity
1,997,457 GBP2024-06-30
1,651,598 GBP2023-06-30
1,440,708 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
345,859 GBP2023-07-01 ~ 2024-06-30
210,890 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
345,859 GBP2023-07-01 ~ 2024-06-30
210,890 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
345,859 GBP2023-07-01 ~ 2024-06-30
210,890 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,716 GBP2023-07-01 ~ 2024-06-30
2,478 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
348,575 GBP2023-07-01 ~ 2024-06-30
267,266 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
87,144 GBP2023-07-01 ~ 2024-06-30
54,790 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
171,226 GBP2024-06-30
171,226 GBP2023-06-30
Motor vehicles
27,989 GBP2024-06-30
27,989 GBP2023-06-30
Furniture and fittings
35,701 GBP2024-06-30
24,866 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
234,916 GBP2024-06-30
224,081 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
3,265 GBP2023-06-30
Furniture and fittings
19,070 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
84,448 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,855 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
12,616 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,863 GBP2024-06-30
Furniture and fittings
22,925 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,064 GBP2024-06-30
Property, Plant & Equipment
Buildings
105,950 GBP2024-06-30
109,113 GBP2023-06-30
Motor vehicles
19,126 GBP2024-06-30
24,724 GBP2023-06-30
Furniture and fittings
12,776 GBP2024-06-30
5,796 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
81,273 GBP2024-06-30
258,267 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,871,227 GBP2024-06-30
1,489,368 GBP2023-06-30
Other Debtors
Current
722 GBP2024-06-30
Prepayments/Accrued Income
Current
5,916 GBP2024-06-30
4,700 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,970 GBP2024-06-30
4,019 GBP2023-06-30
Amounts owed to group undertakings
Current
52,413 GBP2024-06-30
109,009 GBP2023-06-30
Corporation Tax Payable
Current
53,898 GBP2023-06-30
Taxation/Social Security Payable
Current
7,971 GBP2024-06-30
9,207 GBP2023-06-30
Other Creditors
Current
2,951 GBP2024-06-30
1,688 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
40,677 GBP2024-06-30
68,571 GBP2023-06-30
Creditors
Current
106,982 GBP2024-06-30
246,392 GBP2023-06-30
Net Deferred Tax Liability/Asset
-8,437 GBP2024-06-30
-5,721 GBP2023-06-30
-3,243 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,716 GBP2023-07-01 ~ 2024-06-30
-2,478 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-8,586 GBP2024-06-30
-5,883 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 (AVALON) LIMITED
    Info
    GREATPACK LIMITED - 1992-07-16
    HAVELON LIMITED - 1992-07-16
    Registered number 02717836
    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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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