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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Selwyn, Mark
    Individual (18 offsprings)
    Officer
    2016-09-12 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 2
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2006-07-05 ~ 2011-11-03
    OF - Director → CIF 0
  • 3
    Khawaja, Ali Azmat
    Director Of Support Services born in August 1984
    Individual (3 offsprings)
    Officer
    2022-06-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Edwards-allen, Lynette
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Weir, Seona Myra
    Managing Director born in August 1968
    Individual (11 offsprings)
    Officer
    2023-02-01 ~ 2024-09-17
    OF - Director → CIF 0
  • 6
    Sandick, Ryan Edward
    Head Of Governance born in July 1984
    Individual (22 offsprings)
    Officer
    2017-04-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 7
    Brosnan, Denis
    Director born in November 1944
    Individual (72 offsprings)
    Officer
    2006-07-05 ~ 2009-01-21
    OF - Director → CIF 0
  • 8
    Dixon, Nicola Marie
    Director Of Operations born in February 1977
    Individual (1 offspring)
    Officer
    2022-06-22 ~ 2024-11-30
    OF - Director → CIF 0
  • 9
    Ellison, Thomas Matthew
    Director Of Operations born in August 1970
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Dean, Anthony Frederick, Dr
    Medical Director born in September 1973
    Individual (21 offsprings)
    Officer
    2017-04-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 11
    Heffernan, Paul Gordon
    Born in August 1990
    Individual (14 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Sandham, Christopher John
    Company Director born in March 1948
    Individual (55 offsprings)
    Officer
    2004-02-25 ~ 2006-07-05
    OF - Director → CIF 0
  • 13
    Mann, Jonathan, Dr
    Company Director born in August 1960
    Individual (24 offsprings)
    Officer
    2004-04-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Short, Peter Mark Iain
    Finance Director born in November 1973
    Individual (37 offsprings)
    Officer
    2006-12-13 ~ 2013-02-28
    OF - Director → CIF 0
    Short, Peter Mark Iain
    Individual (37 offsprings)
    Officer
    2011-09-20 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 15
    Roach, David Mark
    Born in October 1980
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 16
    Crow, Alexandra Elizabeth Emily
    Finance Director born in January 1978
    Individual (24 offsprings)
    Officer
    2016-08-15 ~ 2018-01-26
    OF - Director → CIF 0
  • 17
    Kelly, Niall Stephen
    Born in June 1971
    Individual (21 offsprings)
    Officer
    2013-11-21 ~ now
    OF - Director → CIF 0
  • 18
    Queen, Roger Charles
    Finance Director born in March 1964
    Individual (42 offsprings)
    Officer
    2004-02-25 ~ 2006-12-13
    OF - Director → CIF 0
    Queen, Roger Charles
    Finance Director
    Individual (42 offsprings)
    Officer
    2004-02-25 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 19
    Pino, Roberto
    Individual (20 offsprings)
    Officer
    2013-02-28 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 20
    Hather, Jon
    Co Secretary
    Individual (205 offsprings)
    Officer
    2006-11-27 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 21
    Moore, Kim Caulfeild
    Operations Director born in December 1958
    Individual (18 offsprings)
    Officer
    2016-08-15 ~ 2017-11-01
    OF - Director → CIF 0
  • 22
    Hallows, Graham
    Chief Executive born in January 1962
    Individual (27 offsprings)
    Officer
    2016-08-15 ~ 2018-01-26
    OF - Director → CIF 0
    Hallows, Graham
    Individual (27 offsprings)
    Officer
    2015-12-07 ~ 2016-09-12
    OF - Secretary → CIF 0
    Mr Graham Hallows
    Born in January 1962
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Has significant influence or control → CIF 0
  • 23
    Durham, Brian
    Managing Director born in November 1958
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ 2013-11-15
    OF - Director → CIF 0
  • 24
    Brosnan, Paul
    Company Director born in August 1975
    Individual (61 offsprings)
    Officer
    2008-09-25 ~ 2011-07-13
    OF - Director → CIF 0
  • 25
    Reed, Lee
    Company Director born in April 1963
    Individual (26 offsprings)
    Officer
    2009-06-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 26
    Mr Michael Adey
    Born in August 1950
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 27
    Oatway, Michelle Louise
    Director Of Support Services born in April 1987
    Individual (11 offsprings)
    Officer
    2023-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 28
    Russell, Denise
    Director Of Finance born in July 1971
    Individual (12 offsprings)
    Officer
    2023-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 29
    Cole, David John
    Chief Executive born in September 1962
    Individual (92 offsprings)
    Officer
    2004-02-25 ~ 2008-09-25
    OF - Director → CIF 0
  • 30
    Thompson, Barbara
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2014-03-21
    OF - Director → CIF 0
  • 31
    Mclean, Anthony
    Company Director Chief Operati born in September 1962
    Individual (38 offsprings)
    Officer
    2006-01-03 ~ 2007-12-05
    OF - Director → CIF 0
  • 32
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (112 offsprings)
    Officer
    2006-07-05 ~ 2007-10-04
    OF - Director → CIF 0
  • 33
    Adey, Joanne
    Director born in May 1968
    Individual (22 offsprings)
    Officer
    2014-09-04 ~ 2016-08-15
    OF - Director → CIF 0
  • 34
    Benn, Mark
    Director born in January 1963
    Individual (12 offsprings)
    Officer
    2006-07-05 ~ 2006-07-12
    OF - Director → CIF 0
  • 35
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 475 offsprings)
    Officer
    2004-01-29 ~ 2004-02-25
    OF - Director → CIF 0
  • 36
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 689 offsprings)
    Officer
    2004-01-29 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 37
    MENTAL HEALTH CARE (U.K) LIMITED - now 02206038
    EARLYFIRM LIMITED - 1991-04-08
    Alexander House, Highfield Park, Llangwyfan, Denbighshire, Wales
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2018-01-26 ~ 2019-11-18
    OF - Director → CIF 0
    Person with significant control
    2018-01-26 ~ 2019-11-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    MRA UK INVESTMENTS LIMITED
    11399150
    Alexander House, Highfield Park, Llangwyfan, Denbighshire, Wales
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-11-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

YOUNG FOUNDATIONS LIMITED

Period: 2004-03-19 ~ now
Company number: 05029887
Registered names
YOUNG FOUNDATIONS LIMITED - now
CROSSCO (768) LIMITED - 2004-03-19 04739226... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
3292024-07-01 ~ 2025-06-30
3382023-07-01 ~ 2024-06-30
Turnover/Revenue
20,925,595 GBP2024-07-01 ~ 2025-06-30
20,577,222 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-12,318,112 GBP2024-07-01 ~ 2025-06-30
-11,400,745 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
8,607,483 GBP2024-07-01 ~ 2025-06-30
9,176,477 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-5,543,084 GBP2024-07-01 ~ 2025-06-30
-5,205,386 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
3,064,399 GBP2024-07-01 ~ 2025-06-30
3,971,091 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
64,857 GBP2024-07-01 ~ 2025-06-30
Interest Payable/Similar Charges (Finance Costs)
-19,387 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
3,129,256 GBP2024-07-01 ~ 2025-06-30
3,951,704 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
2,464,733 GBP2024-07-01 ~ 2025-06-30
2,836,557 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
41,564 GBP2025-06-30
54,700 GBP2024-06-30
Property, Plant & Equipment
15,542,635 GBP2025-06-30
14,358,756 GBP2024-06-30
Fixed Assets
15,584,199 GBP2025-06-30
14,413,456 GBP2024-06-30
Debtors
Current
11,824,583 GBP2025-06-30
3,624,709 GBP2024-06-30
Cash at bank and in hand
583,767 GBP2025-06-30
6,292,976 GBP2024-06-30
Current Assets
12,408,350 GBP2025-06-30
9,917,685 GBP2024-06-30
Net Current Assets/Liabilities
-25,223 GBP2025-06-30
-1,293,893 GBP2024-06-30
Total Assets Less Current Liabilities
15,558,976 GBP2025-06-30
13,119,563 GBP2024-06-30
Net Assets/Liabilities
15,211,638 GBP2025-06-30
12,746,905 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-07-01
Retained earnings (accumulated losses)
15,211,637 GBP2025-06-30
12,746,904 GBP2024-06-30
9,910,347 GBP2023-07-01
Equity
15,211,638 GBP2025-06-30
12,746,905 GBP2024-06-30
9,910,348 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
2,464,733 GBP2024-07-01 ~ 2025-06-30
2,836,557 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,464,733 GBP2024-07-01 ~ 2025-06-30
2,836,557 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
2,464,733 GBP2024-07-01 ~ 2025-06-30
2,836,557 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
759,740 GBP2024-07-01 ~ 2025-06-30
805,245 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
9,500 GBP2024-07-01 ~ 2025-06-30
7,386 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
10,304,896 GBP2024-07-01 ~ 2025-06-30
9,422,949 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
1,090,654 GBP2024-07-01 ~ 2025-06-30
901,244 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
11,588,257 GBP2024-07-01 ~ 2025-06-30
10,496,391 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
479,615 GBP2024-07-01 ~ 2025-06-30
408,410 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-28,308 GBP2024-07-01 ~ 2025-06-30
-29,560 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
782,314 GBP2024-07-01 ~ 2025-06-30
987,926 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
131,356 GBP2025-06-30
131,356 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
89,792 GBP2025-06-30
76,656 GBP2024-06-30
Intangible Assets
Goodwill
41,564 GBP2025-06-30
54,700 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
16,341,635 GBP2025-06-30
13,770,510 GBP2024-06-30
Motor vehicles
707,666 GBP2025-06-30
640,320 GBP2024-06-30
Furniture and fittings
3,671,135 GBP2025-06-30
3,557,211 GBP2024-06-30
Other
1,693,120 GBP2025-06-30
2,520,646 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
22,413,556 GBP2025-06-30
20,488,687 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-18,750 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-18,750 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
262,626 GBP2024-06-30
Furniture and fittings
3,040,598 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,129,931 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
113,736 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
759,740 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-18,750 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,750 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
357,612 GBP2025-06-30
Furniture and fittings
3,271,598 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,870,921 GBP2025-06-30
Property, Plant & Equipment
Buildings
13,099,924 GBP2025-06-30
10,943,803 GBP2024-06-30
Motor vehicles
350,054 GBP2025-06-30
377,694 GBP2024-06-30
Furniture and fittings
399,537 GBP2025-06-30
516,613 GBP2024-06-30
Other
1,693,120 GBP2025-06-30
2,520,646 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,148,965 GBP2025-06-30
1,729,100 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
9,188,813 GBP2025-06-30
1,507,567 GBP2024-06-30
Other Debtors
Current
8,636 GBP2025-06-30
15,029 GBP2024-06-30
Prepayments/Accrued Income
Current
478,169 GBP2025-06-30
373,013 GBP2024-06-30
Trade Creditors/Trade Payables
Current
280,796 GBP2025-06-30
443,174 GBP2024-06-30
Amounts owed to group undertakings
Current
10,263,951 GBP2025-06-30
9,600,238 GBP2024-06-30
Corporation Tax Payable
Current
101,163 GBP2025-06-30
Taxation/Social Security Payable
Current
675,285 GBP2025-06-30
239,556 GBP2024-06-30
Other Creditors
Current
192,054 GBP2025-06-30
174,330 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
920,324 GBP2025-06-30
754,280 GBP2024-06-30
Creditors
Current
12,433,573 GBP2025-06-30
11,211,578 GBP2024-06-30
Net Deferred Tax Liability/Asset
-347,338 GBP2025-06-30
-372,658 GBP2024-06-30
-390,589 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
25,320 GBP2024-07-01 ~ 2025-06-30
17,931 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-351,774 GBP2025-06-30
-376,374 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,093 GBP2025-06-30
30,748 GBP2024-06-30
Between one and five year
29,538 GBP2025-06-30
44,765 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,631 GBP2025-06-30
75,513 GBP2024-06-30
  • YOUNG FOUNDATIONS LIMITED
    Info
    CROSSCO (768) LIMITED - 2004-03-19
    Registered number 05029887
    Alexander House Highfield Park, Llandyrnog, Denbighshire LL16 4LU
    PRIVATE LIMITED COMPANY incorporated on 2004-01-29 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.