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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 2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Gemma Kate
    Born in November 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 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 35
  • 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
    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
    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
  • 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
    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
  • 18
    Adey, Michael
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-11 ~ 2001-03-14
    OF - Director → CIF 0
    Adey, Michael
    Born in August 1950
    Individual (1 offspring)
    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 - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → 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
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2018-05-31
    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 ~ 2017-11-01
    OF - Director → CIF 0
    icon of calendar 2019-01-07 ~ 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
    Chartered Accountant
    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
    Gilbert, Helen
    Area Operations Director born in October 1972
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 26
    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
  • 27
    Adey Jones, Thomas Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    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
  • 30
    Russell, Denise
    Finance Director born in July 1971
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    Pino, Roberto
    Individual
    Officer
    icon of calendar 2012-11-02 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    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
  • 35
    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 (HIGHFIELD PARK) LIMITED

Previous names
THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
FACTINTER LIMITED - 1992-07-16
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
2882023-07-01 ~ 2024-06-30
2522022-07-01 ~ 2023-06-30
Turnover/Revenue
15,954,948 GBP2023-07-01 ~ 2024-06-30
14,159,230 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-9,205,244 GBP2023-07-01 ~ 2024-06-30
-8,700,477 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
6,749,704 GBP2023-07-01 ~ 2024-06-30
5,458,753 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,969,348 GBP2023-07-01 ~ 2024-06-30
-1,700,741 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
4,780,356 GBP2023-07-01 ~ 2024-06-30
3,758,012 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
3,571,814 GBP2023-07-01 ~ 2024-06-30
3,530,432 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
8,886,349 GBP2024-06-30
8,384,473 GBP2023-06-30
Fixed Assets
8,886,349 GBP2024-06-30
8,384,473 GBP2023-06-30
Debtors
Current
5,245,133 GBP2024-06-30
3,619,751 GBP2023-06-30
Cash at bank and in hand
17,936 GBP2024-06-30
562,546 GBP2023-06-30
Current Assets
5,263,069 GBP2024-06-30
4,182,297 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,259,402 GBP2024-06-30
-3,273,292 GBP2023-06-30
Net Current Assets/Liabilities
4,003,667 GBP2024-06-30
909,005 GBP2023-06-30
Total Assets Less Current Liabilities
12,890,016 GBP2024-06-30
9,293,478 GBP2023-06-30
Net Assets/Liabilities
12,657,037 GBP2024-06-30
9,085,223 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
2 GBP2022-07-01
Retained earnings (accumulated losses)
12,657,035 GBP2024-06-30
9,085,221 GBP2023-06-30
5,554,789 GBP2022-07-01
Equity
12,657,037 GBP2024-06-30
9,085,223 GBP2023-06-30
5,554,791 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
3,571,814 GBP2023-07-01 ~ 2024-06-30
3,530,432 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,571,814 GBP2023-07-01 ~ 2024-06-30
3,530,432 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
3,571,814 GBP2023-07-01 ~ 2024-06-30
3,530,432 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
485,465 GBP2023-07-01 ~ 2024-06-30
412,724 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
7,388 GBP2023-07-01 ~ 2024-06-30
7,035 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
7,838,254 GBP2023-07-01 ~ 2024-06-30
6,198,235 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
726,187 GBP2023-07-01 ~ 2024-06-30
550,851 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
8,716,218 GBP2023-07-01 ~ 2024-06-30
6,861,468 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,481 GBP2023-07-01 ~ 2024-06-30
41,696 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
4,780,356 GBP2023-07-01 ~ 2024-06-30
3,758,012 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
1,195,089 GBP2023-07-01 ~ 2024-06-30
770,238 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
9,622,364 GBP2024-06-30
9,583,061 GBP2023-06-30
Motor vehicles
490,883 GBP2024-06-30
386,959 GBP2023-06-30
Furniture and fittings
2,914,358 GBP2024-06-30
2,738,185 GBP2023-06-30
Other
659,096 GBP2024-06-30
210 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
13,686,701 GBP2024-06-30
12,708,415 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-28,594 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-28,594 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
59,377 GBP2023-06-30
Furniture and fittings
2,211,673 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,323,942 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
86,306 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings, Owned/Freehold
212,456 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
485,465 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-9,055 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,055 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
136,628 GBP2024-06-30
Furniture and fittings
2,424,129 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,800,352 GBP2024-06-30
Property, Plant & Equipment
Buildings
7,382,769 GBP2024-06-30
7,530,169 GBP2023-06-30
Motor vehicles
354,255 GBP2024-06-30
327,582 GBP2023-06-30
Furniture and fittings
490,229 GBP2024-06-30
526,512 GBP2023-06-30
Other
659,096 GBP2024-06-30
210 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
787,013 GBP2024-06-30
1,060,701 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
4,351,638 GBP2024-06-30
2,476,366 GBP2023-06-30
Other Debtors
Current
2,898 GBP2024-06-30
7,223 GBP2023-06-30
Prepayments/Accrued Income
Current
103,584 GBP2024-06-30
75,461 GBP2023-06-30
Trade Creditors/Trade Payables
Current
62,602 GBP2024-06-30
341,532 GBP2023-06-30
Amounts owed to group undertakings
Current
339,693 GBP2024-06-30
1,857,628 GBP2023-06-30
Corporation Tax Payable
Current
212,446 GBP2023-06-30
Taxation/Social Security Payable
Current
196,887 GBP2024-06-30
177,815 GBP2023-06-30
Other Creditors
Current
49,075 GBP2024-06-30
50,208 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
611,145 GBP2024-06-30
633,663 GBP2023-06-30
Creditors
Current
1,259,402 GBP2024-06-30
3,273,292 GBP2023-06-30
Net Deferred Tax Liability/Asset
-232,979 GBP2024-06-30
-208,255 GBP2023-06-30
-193,121 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-24,724 GBP2023-07-01 ~ 2024-06-30
-15,134 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-236,646 GBP2024-06-30
-211,432 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 (HIGHFIELD PARK) LIMITED
    Info
    THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
    FACTINTER LIMITED - 1996-05-24
    Registered number 02717850
    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.