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
4
- 1
Davis, Susan Catherine
Born in January 1973Individual (13 offsprings)Officer
2024-08-22 ~ nowOF - Director → CIF 0 - 2
Stanford, Paula
Born in January 1975Individual (12 offsprings)Officer 2024-12-12 ~ nowOF - Director → CIF 0 - 3
Gerrard, Daniel
Born in May 1970Individual (26 offsprings)Officer 2017-03-28 ~ nowOF - Director → CIF 0 - 4
PANACEA BIDCO LIMITED
- nowKI BIDCO LIMITED - 2024-03-21
110, Wigmore Street, London, EnglandActive Corporate (8 parents, 10 offsprings)Equity (Company account)-5,062,887 GBP2024-12-31Person with significant control 2024-09-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
Kenton, Matthew John
Director born in August 1968Individual (7 offsprings)Officer 2016-06-17 ~ 2018-08-03OF - Director → CIF 0 - 2
O'connor, Colin John
IndividualOfficer 2018-10-22 ~ 2019-05-13OF - Secretary → CIF 0 - 3
Raingill, Benjamin Geoffrey
Born in June 1975Individual (1 offspring)Officer 2024-09-06 ~ 2024-10-03OF - Director → CIF 0 - 4
Hurley, Bridgett
Company Director born in February 1970IndividualOfficer 2020-10-23 ~ 2021-04-27OF - Director → CIF 0 - 5
Workman, Michael Lee
Company Director born in October 1956Individual (11 offsprings)Officer 2021-04-27 ~ 2023-06-30OF - Director → CIF 0 - 6
Pike, Nicholas John
Company Director born in December 1962Individual (190 offsprings)Officer 2023-06-30 ~ 2024-08-22OF - Director → CIF 0 - 7
Higgins, Sean Connall
Doctor born in November 1981IndividualOfficer 2018-09-20 ~ 2019-09-30OF - Director → CIF 0 - 8
Clarke, Conor Thomas
Director born in April 1989Individual (4 offsprings)Officer 2018-08-03 ~ 2018-09-20OF - Director → CIF 0 - 9
Mullahy, Brad Michael
Director born in December 1970IndividualOfficer 2018-08-03 ~ 2018-09-20OF - Director → CIF 0 - 10
Alexander, Eytan Leigh
Director born in September 1971Individual (3 offsprings)Officer 2016-06-17 ~ 2021-08-27OF - Director → CIF 0 - 11
Herwig, Christopher Erich
Chief Investment Officer born in March 1979Individual (4 offsprings)Officer 2019-05-13 ~ 2020-10-16OF - Director → CIF 0Herwig, Christopher
Individual (4 offsprings)Officer 2019-05-13 ~ 2020-10-16OF - Secretary → CIF 0 - 12
Hersom, Dave
Director born in October 1962Individual (1 offspring)Officer 2018-08-03 ~ 2019-05-13OF - Director → CIF 0 - 13
Cowan, Graham Michael
Director born in June 1943Individual (136 offsprings)Officer 2016-06-17 ~ 2016-06-17OF - Director → CIF 0 - 14THE RECOVERY CLINIC LIMITED - 2016-01-14C/o Uk Addiction Treatment Group Ltd, Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomIn Administration Corporate (2 parents)Equity (Company account)1,340,795 GBP2021-12-31Person with significant control2016-06-30 ~ 2024-09-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TREATMENT DIRECT LIMITED
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Administrative Expenses
-1,661,285 GBP2024-01-01 ~ 2024-12-31
-1,399,587 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,409,925 GBP2024-01-01 ~ 2024-12-31
1,853,157 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,106,836 GBP2024-01-01 ~ 2024-12-31
1,853,178 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,106,836 GBP2024-01-01 ~ 2024-12-31
1,853,178 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
574,997 GBP2024-12-31
674,997 GBP2023-12-31
Other
1 GBP2024-12-31
1 GBP2023-12-31
Intangible Assets
574,998 GBP2024-12-31
674,998 GBP2023-12-31
Property, Plant & Equipment
2,844,229 GBP2024-12-31
1,882,822 GBP2023-12-31
Fixed Assets
3,419,227 GBP2024-12-31
2,557,820 GBP2023-12-31
Debtors
2,850,560 GBP2024-12-31
8,077,870 GBP2023-12-31
Cash at bank and in hand
23,060 GBP2024-12-31
32 GBP2023-12-31
Current Assets
2,873,620 GBP2024-12-31
8,077,902 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,158,508 GBP2024-12-31
-608,219 GBP2023-12-31
Net Current Assets/Liabilities
1,715,112 GBP2024-12-31
7,469,683 GBP2023-12-31
Total Assets Less Current Liabilities
5,134,339 GBP2024-12-31
10,027,503 GBP2023-12-31
Equity
Called up share capital
1,600,100 GBP2024-12-31
1,600,100 GBP2023-12-31
1,600,100 GBP2022-12-31
Retained earnings (accumulated losses)
3,534,239 GBP2024-12-31
8,427,403 GBP2023-12-31
6,574,225 GBP2022-12-31
Equity
5,134,339 GBP2024-12-31
10,027,503 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,106,836 GBP2024-01-01 ~ 2024-12-31
1,853,178 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-6,000,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
642024-01-01 ~ 2024-12-31
762023-01-01 ~ 2023-12-31
Wages/Salaries
1,488,069 GBP2024-01-01 ~ 2024-12-31
1,576,849 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,623 GBP2024-01-01 ~ 2024-12-31
34,054 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,644,508 GBP2024-01-01 ~ 2024-12-31
1,736,112 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
999,997 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
1 GBP2023-12-31
Intangible Assets - Gross Cost
999,998 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
425,000 GBP2024-12-31
325,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
425,000 GBP2024-12-31
325,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
100,000 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
100,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,776,694 GBP2023-12-31
Plant and equipment
46,337 GBP2024-12-31
45,411 GBP2023-12-31
Furniture and fittings
148,641 GBP2024-12-31
141,456 GBP2023-12-31
Computers
18,505 GBP2024-12-31
15,894 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,159,672 GBP2024-12-31
2,131,976 GBP2023-12-31
Land and buildings, Owned/Freehold
2,626,694 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,219 GBP2024-12-31
24,969 GBP2023-12-31
Furniture and fittings
102,358 GBP2024-12-31
97,023 GBP2023-12-31
Computers
15,411 GBP2024-12-31
12,509 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
315,443 GBP2024-12-31
249,154 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
18,496 GBP2024-01-01 ~ 2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
34,306 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
5,250 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,335 GBP2024-01-01 ~ 2024-12-31
Computers
2,902 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,289 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
76,288 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,550,406 GBP2024-12-31
Plant and equipment
16,118 GBP2024-12-31
20,442 GBP2023-12-31
Furniture and fittings
46,283 GBP2024-12-31
44,433 GBP2023-12-31
Computers
3,094 GBP2024-12-31
3,385 GBP2023-12-31
Owned/Freehold, Land and buildings
1,718,902 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
252,039 GBP2024-12-31
372,109 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,523,259 GBP2024-12-31
7,655,103 GBP2023-12-31
Prepayments/Accrued Income
Current
75,262 GBP2024-12-31
50,658 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,850,560 GBP2024-12-31
8,077,870 GBP2023-12-31
Trade Creditors/Trade Payables
Current
182,069 GBP2024-12-31
140,541 GBP2023-12-31
Amounts owed to group undertakings
Current
140,775 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
303,264 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
315,419 GBP2024-12-31
332,705 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
216,981 GBP2024-12-31
134,973 GBP2023-12-31
Creditors
Current
1,158,508 GBP2024-12-31
608,219 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,600,100 shares2024-12-31
1,600,100 shares2023-12-31
- Registered number 10237960
TREATMENT DIRECT LIMITED
InfoUnit 1, 1st Floor Maxwell Road, Borehamwood WD6 1JNPRIVATE LIMITED COMPANY incorporated on 2016-06-17 (9 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.