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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, 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 27
  • 1
    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
  • 2
    Selwyn, Mark
    Individual
    Officer
    icon of calendar 2016-09-12 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Hather, Jon
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    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
    Iain, Peter Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 11
    Adey, Joanne
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2016-08-15
    OF - Director → CIF 0
  • 12
    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
  • 13
    Adey, Michael
    Born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-02 ~ 2014-09-04
    OF - Director → CIF 0
    Adey, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-17 ~ 1997-10-31
    OF - Secretary → 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 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
  • 14
    Archer, Terence
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 15
    Moore, Kim Caulfeild
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Ellis, Robert Peter
    Services Manager born in February 1941
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 2007-08-03
    OF - Director → CIF 0
  • 18
    Gilbert, Helen
    Area Operations Director born in October 1972
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 19
    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
  • 20
    Wall, Christopher Ernest
    Company Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 2000-02-12
    OF - Director → CIF 0
  • 21
    Adey Jones, Thomas Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    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
  • 24
    Russell, Denise
    Finance Director born in July 1971
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Pino, Roberto
    Individual
    Officer
    icon of calendar 2012-11-02 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-17 ~ 1997-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MENTAL HEALTH CARE (ROCKFIELD) LIMITED

Previous name
MONTEITH HOUSE LIMITED - 1998-02-24
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
662023-07-01 ~ 2024-06-30
562022-07-01 ~ 2023-06-30
Turnover/Revenue
3,297,704 GBP2023-07-01 ~ 2024-06-30
2,765,332 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-2,081,885 GBP2023-07-01 ~ 2024-06-30
-1,606,770 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
1,215,819 GBP2023-07-01 ~ 2024-06-30
1,158,562 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-410,431 GBP2023-07-01 ~ 2024-06-30
-361,159 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
805,388 GBP2023-07-01 ~ 2024-06-30
797,403 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
808,323 GBP2023-07-01 ~ 2024-06-30
678,102 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
710,235 GBP2024-06-30
698,770 GBP2023-06-30
Fixed Assets
710,235 GBP2024-06-30
698,770 GBP2023-06-30
Debtors
Current
3,327,249 GBP2024-06-30
2,831,750 GBP2023-06-30
Cash at bank and in hand
6,845 GBP2024-06-30
15,797 GBP2023-06-30
Current Assets
3,334,094 GBP2024-06-30
2,847,547 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-379,772 GBP2024-06-30
-687,148 GBP2023-06-30
Net Current Assets/Liabilities
2,954,322 GBP2024-06-30
2,160,399 GBP2023-06-30
Total Assets Less Current Liabilities
3,664,557 GBP2024-06-30
2,859,169 GBP2023-06-30
Net Assets/Liabilities
3,642,036 GBP2024-06-30
2,833,713 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
2 GBP2022-07-01
Retained earnings (accumulated losses)
3,642,034 GBP2024-06-30
2,833,711 GBP2023-06-30
2,155,609 GBP2022-07-01
Equity
3,642,036 GBP2024-06-30
2,833,713 GBP2023-06-30
2,155,611 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
808,323 GBP2023-07-01 ~ 2024-06-30
678,102 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
808,323 GBP2023-07-01 ~ 2024-06-30
678,102 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
808,323 GBP2023-07-01 ~ 2024-06-30
678,102 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,935 GBP2023-07-01 ~ 2024-06-30
6,068 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
805,388 GBP2023-07-01 ~ 2024-06-30
797,403 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
201,347 GBP2023-07-01 ~ 2024-06-30
163,468 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
800,705 GBP2024-06-30
800,705 GBP2023-06-30
Motor vehicles
58,748 GBP2024-06-30
58,748 GBP2023-06-30
Furniture and fittings
320,252 GBP2024-06-30
257,128 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,179,705 GBP2024-06-30
1,116,581 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
2,490 GBP2023-06-30
Furniture and fittings
199,556 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
417,811 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
11,750 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings, Owned/Freehold
24,775 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
51,659 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,240 GBP2024-06-30
Furniture and fittings
224,331 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
469,470 GBP2024-06-30
Property, Plant & Equipment
Buildings
569,806 GBP2024-06-30
584,940 GBP2023-06-30
Motor vehicles
44,508 GBP2024-06-30
56,258 GBP2023-06-30
Furniture and fittings
95,921 GBP2024-06-30
57,572 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
370,888 GBP2024-06-30
289,602 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,935,023 GBP2024-06-30
2,527,502 GBP2023-06-30
Other Debtors
Current
5,199 GBP2024-06-30
1,542 GBP2023-06-30
Prepayments/Accrued Income
Current
16,139 GBP2024-06-30
13,104 GBP2023-06-30
Trade Creditors/Trade Payables
Current
28,425 GBP2024-06-30
8,403 GBP2023-06-30
Amounts owed to group undertakings
Current
114,823 GBP2024-06-30
329,793 GBP2023-06-30
Corporation Tax Payable
Current
113,233 GBP2023-06-30
Taxation/Social Security Payable
Current
43,906 GBP2024-06-30
37,983 GBP2023-06-30
Other Creditors
Current
8,311 GBP2024-06-30
5,838 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
184,307 GBP2024-06-30
191,898 GBP2023-06-30
Creditors
Current
379,772 GBP2024-06-30
687,148 GBP2023-06-30
Net Deferred Tax Liability/Asset
-22,521 GBP2024-06-30
-25,456 GBP2023-06-30
-19,388 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,935 GBP2023-07-01 ~ 2024-06-30
-6,068 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-23,346 GBP2024-06-30
-26,045 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 (ROCKFIELD) LIMITED
    Info
    MONTEITH HOUSE LIMITED - 1998-02-24
    Registered number 03404630
    icon of addressAlexander House, Highfield Park, Llandyrnog, Denbighshire LL16 4LU
    PRIVATE LIMITED COMPANY incorporated on 1997-07-17 (28 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.