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
    Director Of Operations born in October 1970
    Individual (9 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Oatway, Michelle Louise
    Director Of Support Services born in April 1987
    Individual (9 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Heffernan, Paul Gordon
    Director born in August 1990
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Niall
    Chief Executive born in June 1971
    Individual (19 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Weir, Seona Myra
    Managing Director born in August 1968
    Individual (9 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Jennings, Gemma Kate
    Director Of Operations born in November 1989
    Individual (9 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Alexander House, Highfield Park, Llangwyfan, Denbighshire, Wales
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,041 GBP2023-06-30
    Person with significant control
    2018-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Adey Jones, Thomas Ian
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 2
    Brosnan, Paul
    Company Director born in August 1975
    Individual (17 offsprings)
    Officer
    2008-09-25 ~ 2011-07-13
    OF - Director → CIF 0
  • 3
    Selwyn, Mark
    Individual (2 offsprings)
    Officer
    2016-09-12 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 4
    Sandick, Ryan Edward
    Head Of Governance born in July 1984
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2018-02-01
    OF - Director → CIF 0
    2019-01-07 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Archer, Terence
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 6
    Hather, Jon
    Individual (35 offsprings)
    Officer
    2007-08-03 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 7
    Owen, Steven John
    Area Operations Director born in August 1960
    Individual
    Officer
    2018-02-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Macglashan, Brian Andrew
    Commercial Director born in October 1967
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Moore, Kim Caulfeild
    Managing Director born in December 1958
    Individual
    Officer
    2016-08-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Adey, Michael
    Born in August 1950
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2014-09-04
    OF - Director → CIF 0
    Adey, Michael
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 1997-10-31
    OF - Secretary → CIF 0
    Mr Michael Adey
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Hallows, Graham
    Chief Executive born in January 1962
    Individual (5 offsprings)
    Officer
    2016-08-15 ~ 2018-02-01
    OF - Director → CIF 0
    Hallows, Graham
    Individual (5 offsprings)
    Officer
    2015-12-07 ~ 2016-09-12
    OF - Secretary → CIF 0
    Mr Graham Hallows
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or control → CIF 0
  • 12
    Crow, Alexandra Elizabeth Emily
    Finance Director born in January 1978
    Individual
    Officer
    2016-08-15 ~ 2018-02-01
    OF - Director → CIF 0
  • 13
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    2007-12-05 ~ 2011-11-03
    OF - Director → CIF 0
  • 14
    Worthington, Rachel Elizabeth, Doctor
    Director Of Interventions born in October 1975
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 15
    Short, Peter Mark Iain
    Finance Director born in November 1973
    Individual (8 offsprings)
    Officer
    2007-12-05 ~ 2012-11-02
    OF - Director → CIF 0
    Iain, Peter Mark
    Individual (8 offsprings)
    Officer
    2011-09-20 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 16
    Shields, Kevin Francis
    Head Of Regulation & Compliance born in June 1952
    Individual
    Officer
    2014-09-04 ~ 2016-08-15
    OF - Director → CIF 0
  • 17
    Gilbert, Helen
    Area Operations Director born in October 1972
    Individual
    Officer
    2018-02-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 18
    Pino, Roberto
    Individual
    Officer
    2012-11-02 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 19
    Cole, David John
    Company Director born in September 1962
    Individual (17 offsprings)
    Officer
    2007-08-03 ~ 2008-09-25
    OF - Director → CIF 0
  • 20
    Mann, Jonathan, Dr
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    2008-06-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Wall, Christopher Ernest
    Company Director born in February 1957
    Individual (4 offsprings)
    Officer
    1997-07-21 ~ 2000-02-12
    OF - Director → CIF 0
  • 22
    Dean, Anthony Frederick, Dr
    Medical Director born in September 1973
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2017-11-01
    OF - Director → CIF 0
    2019-01-07 ~ 2020-11-16
    OF - Director → CIF 0
  • 23
    Ellis, Robert Peter
    Services Manager born in February 1941
    Individual
    Officer
    1997-07-17 ~ 2007-08-03
    OF - Director → CIF 0
  • 24
    Adey, Joanne
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2014-09-04 ~ 2016-08-15
    OF - Director → CIF 0
  • 25
    Reed, Lee
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 26
    Russell, Denise
    Finance Director born in July 1971
    Individual
    Officer
    2023-06-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
562022-07-01 ~ 2023-06-30
482021-07-01 ~ 2022-06-30
Turnover/Revenue
2,765,332 GBP2022-07-01 ~ 2023-06-30
2,507,343 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-1,606,770 GBP2022-07-01 ~ 2023-06-30
-1,538,409 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
1,158,562 GBP2022-07-01 ~ 2023-06-30
968,934 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-361,159 GBP2022-07-01 ~ 2023-06-30
-243,028 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
797,403 GBP2022-07-01 ~ 2023-06-30
725,906 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
678,102 GBP2022-07-01 ~ 2023-06-30
689,243 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
698,770 GBP2023-06-30
643,472 GBP2022-06-30
Fixed Assets
698,770 GBP2023-06-30
643,472 GBP2022-06-30
Debtors
Current
2,831,750 GBP2023-06-30
2,098,645 GBP2022-06-30
Cash at bank and in hand
15,797 GBP2023-06-30
9,034 GBP2022-06-30
Current Assets
2,847,547 GBP2023-06-30
2,107,679 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-687,148 GBP2023-06-30
-576,152 GBP2022-06-30
Net Current Assets/Liabilities
2,160,399 GBP2023-06-30
1,531,527 GBP2022-06-30
Total Assets Less Current Liabilities
2,859,169 GBP2023-06-30
2,174,999 GBP2022-06-30
Net Assets/Liabilities
2,833,713 GBP2023-06-30
2,155,611 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
2 GBP2021-07-01
Retained earnings (accumulated losses)
2,833,711 GBP2023-06-30
2,155,609 GBP2022-06-30
1,466,366 GBP2021-07-01
Equity
2,833,713 GBP2023-06-30
2,155,611 GBP2022-06-30
1,466,368 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
678,102 GBP2022-07-01 ~ 2023-06-30
689,243 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
678,102 GBP2022-07-01 ~ 2023-06-30
689,243 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
678,102 GBP2022-07-01 ~ 2023-06-30
689,243 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,068 GBP2022-07-01 ~ 2023-06-30
36,663 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
163,468 GBP2022-07-01 ~ 2023-06-30
137,922 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Buildings
800,705 GBP2023-06-30
800,705 GBP2022-06-30
Furniture and fittings
257,128 GBP2023-06-30
229,143 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,116,581 GBP2023-06-30
1,029,848 GBP2022-06-30
Motor vehicles
58,748 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
185,745 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
386,376 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,490 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings, Owned/Freehold
13,811 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
31,435 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,490 GBP2023-06-30
Furniture and fittings
199,556 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
417,811 GBP2023-06-30
Property, Plant & Equipment
Buildings
584,940 GBP2023-06-30
600,074 GBP2022-06-30
Motor vehicles
56,258 GBP2023-06-30
Furniture and fittings
57,572 GBP2023-06-30
43,398 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
289,602 GBP2023-06-30
142,454 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
2,527,502 GBP2023-06-30
1,924,794 GBP2022-06-30
Other Debtors
Current
1,542 GBP2023-06-30
11,471 GBP2022-06-30
Prepayments/Accrued Income
Current
13,104 GBP2023-06-30
19,926 GBP2022-06-30
Trade Creditors/Trade Payables
Current
8,403 GBP2023-06-30
83,457 GBP2022-06-30
Amounts owed to group undertakings
Current
329,793 GBP2023-06-30
329,795 GBP2022-06-30
Corporation Tax Payable
Current
113,233 GBP2023-06-30
Taxation/Social Security Payable
Current
37,983 GBP2023-06-30
24,356 GBP2022-06-30
Other Creditors
Current
5,838 GBP2023-06-30
36,288 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
191,898 GBP2023-06-30
102,256 GBP2022-06-30
Creditors
Current
687,148 GBP2023-06-30
576,152 GBP2022-06-30
Net Deferred Tax Liability/Asset
-25,456 GBP2023-06-30
-19,388 GBP2022-06-30
17,275 GBP2021-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,068 GBP2022-07-01 ~ 2023-06-30
-36,663 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-26,045 GBP2023-06-30
-19,729 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-06-30
2 shares2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
  • MENTAL HEALTH CARE (ROCKFIELD) LIMITED
    Info
    MONTEITH HOUSE LIMITED - 1998-02-24
    Registered number 03404630
    Alexander House, Highfield Park, Llandyrnog, Denbighshire LL16 4LU
    Private Limited Company incorporated on 1997-07-17 (27 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.