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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
    Queen, Roger Charles
    Finance Director born in March 1964
    Individual (33 offsprings)
    Officer
    2004-02-25 ~ 2006-12-13
    OF - Director → CIF 0
    Queen, Roger Charles
    Finance Director
    Individual (33 offsprings)
    Officer
    2004-02-25 ~ 2006-12-13
    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
    Heffernan, Paul Gordon
    Born in August 1990
    Individual (14 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Barbara
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2014-03-21
    OF - Director → CIF 0
  • 5
    Moore, Kim Caulfeild
    Operations Director born in December 1958
    Individual (18 offsprings)
    Officer
    2016-08-15 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Crow, Alexandra Elizabeth Emily
    Finance Director born in January 1978
    Individual (24 offsprings)
    Officer
    2016-08-15 ~ 2018-01-26
    OF - Director → CIF 0
  • 7
    Roach, David Mark
    Born in October 1980
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Durham, Brian
    Managing Director born in November 1958
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ 2013-11-15
    OF - Director → CIF 0
  • 9
    Adey, Joanne
    Director born in May 1968
    Individual (22 offsprings)
    Officer
    2014-09-04 ~ 2016-08-15
    OF - Director → CIF 0
  • 10
    Cole, David John
    Chief Executive born in September 1962
    Individual (91 offsprings)
    Officer
    2004-02-25 ~ 2008-09-25
    OF - Director → CIF 0
  • 11
    Sandick, Ryan Edward
    Head Of Governance born in July 1984
    Individual (22 offsprings)
    Officer
    2017-04-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 12
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (111 offsprings)
    Officer
    2006-07-05 ~ 2007-10-04
    OF - Director → CIF 0
  • 13
    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
  • 14
    Reed, Lee
    Company Director born in April 1963
    Individual (26 offsprings)
    Officer
    2009-06-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    Mclean, Anthony
    Company Director Chief Operati born in September 1962
    Individual (37 offsprings)
    Officer
    2006-01-03 ~ 2007-12-05
    OF - Director → CIF 0
  • 16
    Benn, Mark
    Director born in January 1963
    Individual (12 offsprings)
    Officer
    2006-07-05 ~ 2006-07-12
    OF - Director → CIF 0
  • 17
    Pino, Roberto
    Individual (20 offsprings)
    Officer
    2013-02-28 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 18
    Selwyn, Mark
    Individual (18 offsprings)
    Officer
    2016-09-12 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 19
    Dean, Anthony Frederick, Dr
    Medical Director born in September 1973
    Individual (21 offsprings)
    Officer
    2017-04-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 20
    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
  • 21
    Hather, Jon
    Co Secretary
    Individual (205 offsprings)
    Officer
    2006-11-27 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 22
    Mann, Jonathan, Dr
    Company Director born in August 1960
    Individual (24 offsprings)
    Officer
    2004-04-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Mr Michael Adey
    Born in August 1950
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 24
    Russell, Denise
    Director Of Finance born in July 1971
    Individual (11 offsprings)
    Officer
    2023-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 25
    Ellison, Thomas Matthew
    Director Of Operations born in August 1970
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 26
    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
  • 27
    Brosnan, Paul
    Company Director born in August 1975
    Individual (61 offsprings)
    Officer
    2008-09-25 ~ 2011-07-13
    OF - Director → CIF 0
  • 28
    Brosnan, Denis
    Director born in November 1944
    Individual (72 offsprings)
    Officer
    2006-07-05 ~ 2009-01-21
    OF - Director → CIF 0
  • 29
    Dixon, Nicola Marie
    Director Of Operations born in March 1977
    Individual (1 offspring)
    Officer
    2022-06-22 ~ 2024-11-30
    OF - Director → CIF 0
  • 30
    Edwards-allen, Lynette
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 31
    Kelly, Niall Stephen
    Born in June 1971
    Individual (21 offsprings)
    Officer
    2013-11-21 ~ now
    OF - Director → CIF 0
  • 32
    Sandham, Christopher John
    Company Director born in March 1948
    Individual (42 offsprings)
    Officer
    2004-02-25 ~ 2006-07-05
    OF - Director → CIF 0
  • 33
    Weir, Seona Myra
    Managing Director born in August 1968
    Individual (11 offsprings)
    Officer
    2023-02-01 ~ 2024-09-17
    OF - Director → CIF 0
  • 34
    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
  • 35
    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
  • 36
    MENTAL HEALTH CARE (UK) LIMITED
    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
  • 37
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2004-01-29 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 38
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2004-01-29 ~ 2004-02-25
    OF - Director → 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 05076887... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
3382023-07-01 ~ 2024-06-30
3012022-07-01 ~ 2023-06-30
Turnover/Revenue
20,577,222 GBP2023-07-01 ~ 2024-06-30
16,632,302 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-11,400,745 GBP2023-07-01 ~ 2024-06-30
-9,264,396 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
9,176,477 GBP2023-07-01 ~ 2024-06-30
7,367,906 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-5,205,386 GBP2023-07-01 ~ 2024-06-30
-5,655,918 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
3,971,091 GBP2023-07-01 ~ 2024-06-30
1,711,988 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-19,387 GBP2023-07-01 ~ 2024-06-30
-150,401 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
3,951,704 GBP2023-07-01 ~ 2024-06-30
1,561,587 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
2,836,557 GBP2023-07-01 ~ 2024-06-30
1,200,575 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
54,700 GBP2024-06-30
67,846 GBP2023-06-30
Property, Plant & Equipment
14,358,756 GBP2024-06-30
14,658,878 GBP2023-06-30
Fixed Assets
14,413,456 GBP2024-06-30
14,726,724 GBP2023-06-30
Debtors
Current
3,624,709 GBP2024-06-30
2,814,050 GBP2023-06-30
Cash at bank and in hand
6,292,976 GBP2024-06-30
1,514,563 GBP2023-06-30
Current Assets
9,917,685 GBP2024-06-30
4,328,613 GBP2023-06-30
Net Current Assets/Liabilities
-1,293,893 GBP2024-06-30
-4,425,787 GBP2023-06-30
Total Assets Less Current Liabilities
13,119,563 GBP2024-06-30
10,300,937 GBP2023-06-30
Net Assets/Liabilities
12,746,905 GBP2024-06-30
9,910,348 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-07-01
Retained earnings (accumulated losses)
12,746,904 GBP2024-06-30
9,910,347 GBP2023-06-30
8,709,772 GBP2022-07-01
Equity
12,746,905 GBP2024-06-30
9,910,348 GBP2023-06-30
8,709,773 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
2,836,557 GBP2023-07-01 ~ 2024-06-30
1,200,575 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,836,557 GBP2023-07-01 ~ 2024-06-30
1,200,575 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
2,836,557 GBP2023-07-01 ~ 2024-06-30
1,200,575 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
805,245 GBP2023-07-01 ~ 2024-06-30
692,923 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
7,386 GBP2023-07-01 ~ 2024-06-30
7,035 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
9,422,949 GBP2023-07-01 ~ 2024-06-30
7,962,160 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
901,244 GBP2023-07-01 ~ 2024-06-30
754,729 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
10,496,391 GBP2023-07-01 ~ 2024-06-30
8,868,369 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
408,410 GBP2023-07-01 ~ 2024-06-30
568,300 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-29,560 GBP2023-07-01 ~ 2024-06-30
48,880 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
987,926 GBP2023-07-01 ~ 2024-06-30
320,061 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
131,356 GBP2024-06-30
131,356 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
76,656 GBP2024-06-30
63,510 GBP2023-06-30
Intangible Assets
Goodwill
54,700 GBP2024-06-30
67,846 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
13,770,510 GBP2024-06-30
13,613,208 GBP2023-06-30
Motor vehicles
640,320 GBP2024-06-30
448,936 GBP2023-06-30
Furniture and fittings
3,557,211 GBP2024-06-30
3,499,497 GBP2023-06-30
Other
2,520,646 GBP2024-06-30
2,446,457 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
20,488,687 GBP2024-06-30
20,008,098 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-66,021 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-68,019 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
179,982 GBP2023-06-30
Furniture and fittings
2,755,380 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,349,220 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
106,502 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
805,245 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-23,858 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,534 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
262,626 GBP2024-06-30
Furniture and fittings
3,040,598 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,129,931 GBP2024-06-30
Property, Plant & Equipment
Buildings
10,943,803 GBP2024-06-30
11,199,350 GBP2023-06-30
Motor vehicles
377,694 GBP2024-06-30
268,954 GBP2023-06-30
Furniture and fittings
516,613 GBP2024-06-30
744,117 GBP2023-06-30
Other
2,520,646 GBP2024-06-30
2,446,457 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,729,100 GBP2024-06-30
2,488,882 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,507,567 GBP2024-06-30
10,017 GBP2023-06-30
Other Debtors
Current
15,029 GBP2024-06-30
11,667 GBP2023-06-30
Prepayments/Accrued Income
Current
373,013 GBP2024-06-30
303,484 GBP2023-06-30
Trade Creditors/Trade Payables
Current
443,174 GBP2024-06-30
564,681 GBP2023-06-30
Amounts owed to group undertakings
Current
9,600,238 GBP2024-06-30
6,991,165 GBP2023-06-30
Corporation Tax Payable
Current
313,903 GBP2023-06-30
Taxation/Social Security Payable
Current
239,556 GBP2024-06-30
224,152 GBP2023-06-30
Other Creditors
Current
174,330 GBP2024-06-30
163,407 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
754,280 GBP2024-06-30
497,092 GBP2023-06-30
Creditors
Current
11,211,578 GBP2024-06-30
8,754,400 GBP2023-06-30
Net Deferred Tax Liability/Asset
-372,658 GBP2024-06-30
-390,589 GBP2023-06-30
-343,480 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
17,931 GBP2023-07-01 ~ 2024-06-30
-47,109 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-376,374 GBP2024-06-30
-394,234 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,748 GBP2024-06-30
31,065 GBP2023-06-30
Between one and five year
44,765 GBP2024-06-30
13,581 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
75,513 GBP2024-06-30
44,646 GBP2023-06-30
  • 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 2 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.