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
Davies-evans, Sasha Mary
Born in December 1997Individual (5 offsprings)Officer2019-01-18 ~ nowOF - Director → CIF 0 - 2
Davies, Stephen Mansel Edward
Born in May 1962Individual (6 offsprings)Officer2022-01-01 ~ nowOF - Director → CIF 0Davies, Stephen Mansel
Individual (6 offsprings)Officer~ nowOF - Secretary → CIF 0Mr Stephen Mansel Davies
Born in May 1962Individual (6 offsprings)Person with significant control2024-10-28 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Davies, Scott Mansel
Born in January 1999Individual (5 offsprings)Officer2020-06-01 ~ nowOF - Director → CIF 0 - 4
MDS DISTRIBUTION LIMITED
- nowMANSEL DAVIES & SON GROUP LIMITED - 2020-12-17MANSEL DAVIES & SON (BULK TRANSPORT) LIMITED - 2008-06-12Station Yard, Station Yard, Llanfyrnach, Llanfyrnach, WalesActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,149,178 GBP2025-01-31Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Davies, David Mansel Kaye
Chairman born in April 1936IndividualOfficer~ 2020-11-09OF - Director → CIF 0Mr David Mansel Kaye Davies
Born in April 1936IndividualPerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Davies, Purita Joan
Company Director born in September 1939IndividualOfficer~ 2012-02-01OF - Director → CIF 0 - 3
Davies, Stephen Mansel
Managing Director born in May 1962Individual (6 offsprings)Officer~ 2020-11-13OF - Director → CIF 0Mr Stephen Mansel Davies
Born in May 1962Individual (6 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Davies, Shan Francis
Director born in March 1966Individual (2 offsprings)Officer2020-06-01 ~ 2020-11-13OF - Director → CIF 0Mrs Shan Francis Davies
Born in March 1966Individual (2 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MANSEL DAVIES & SON LIMITED
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
46130 - Agents Involved In The Sale Of Timber And Building Materials
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
3,259,397 GBP2025-01-31
4,230,071 GBP2024-01-31
Fixed Assets - Investments
20,000 GBP2025-01-31
20,000 GBP2024-01-31
Fixed Assets
3,279,397 GBP2025-01-31
4,250,071 GBP2024-01-31
Total Inventories
119,213 GBP2025-01-31
119,213 GBP2024-01-31
Debtors
Current
2,309,038 GBP2025-01-31
2,095,591 GBP2024-01-31
Current Assets
2,428,251 GBP2025-01-31
2,214,804 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-2,232,506 GBP2025-01-31
Net Current Assets/Liabilities
195,745 GBP2025-01-31
-464,459 GBP2024-01-31
Total Assets Less Current Liabilities
3,475,142 GBP2025-01-31
3,785,612 GBP2024-01-31
Net Assets/Liabilities
1,469,835 GBP2025-01-31
1,552,310 GBP2024-01-31
Equity
Called up share capital
300,000 GBP2025-01-31
300,000 GBP2024-01-31
Revaluation reserve
244,022 GBP2025-01-31
244,022 GBP2024-01-31
Retained earnings (accumulated losses)
925,813 GBP2025-01-31
1,008,288 GBP2024-01-31
Equity
1,469,835 GBP2025-01-31
1,552,310 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Buildings
1,332,700 GBP2025-01-31
1,332,700 GBP2024-01-31
Plant and equipment
686,650 GBP2025-01-31
679,311 GBP2024-01-31
Motor vehicles
8,015,573 GBP2025-01-31
8,688,537 GBP2024-01-31
Furniture and fittings
98,281 GBP2025-01-31
98,281 GBP2024-01-31
Other
221,242 GBP2025-01-31
221,242 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
10,354,446 GBP2025-01-31
11,020,071 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-672,964 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-672,964 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
604,070 GBP2024-01-31
Motor vehicles
5,872,012 GBP2024-01-31
Furniture and fittings
95,866 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,790,000 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
775,454 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
809,044 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-503,995 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-503,995 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
616,263 GBP2025-01-31
Motor vehicles
6,143,471 GBP2025-01-31
Furniture and fittings
96,336 GBP2025-01-31
Other
73,481 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,095,049 GBP2025-01-31
Property, Plant & Equipment
Buildings
1,167,202 GBP2025-01-31
1,182,105 GBP2024-01-31
Plant and equipment
70,387 GBP2025-01-31
75,241 GBP2024-01-31
Motor vehicles
1,872,102 GBP2025-01-31
2,816,525 GBP2024-01-31
Furniture and fittings
1,945 GBP2025-01-31
2,415 GBP2024-01-31
Other
147,761 GBP2025-01-31
153,785 GBP2024-01-31
Under hire purchased contracts or finance leases, Motor vehicles
1,691,492 GBP2025-01-31
Motor vehicles, Under hire purchased contracts or finance leases
1,727,524 GBP2024-01-31
Under hire purchased contracts or finance leases
1,691,492 GBP2025-01-31
1,727,524 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
524,362 GBP2025-01-31
420,207 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,589,945 GBP2025-01-31
1,492,496 GBP2024-01-31
Other Debtors
Current
167,767 GBP2025-01-31
156,653 GBP2024-01-31
Prepayments/Accrued Income
Current
3,059 GBP2025-01-31
2,330 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
23,905 GBP2025-01-31
23,905 GBP2024-01-31
Bank Overdrafts
Current
46,841 GBP2025-01-31
105,229 GBP2024-01-31
Bank Borrowings
Current
215,000 GBP2025-01-31
189,667 GBP2024-01-31
Trade Creditors/Trade Payables
Current
56,475 GBP2025-01-31
97,004 GBP2024-01-31
Amounts owed to group undertakings
Current
1,140,639 GBP2025-01-31
1,141,014 GBP2024-01-31
Taxation/Social Security Payable
Current
89,319 GBP2025-01-31
134,166 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
325,189 GBP2025-01-31
537,453 GBP2024-01-31
Other Creditors
Current
314,201 GBP2025-01-31
424,888 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
44,842 GBP2025-01-31
49,842 GBP2024-01-31
Creditors
Current
2,232,506 GBP2025-01-31
2,679,263 GBP2024-01-31
Bank Borrowings
Non-current
602,084 GBP2025-01-31
488,985 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
301,987 GBP2025-01-31
627,176 GBP2024-01-31
Other Creditors
Non-current
600,000 GBP2025-01-31
600,000 GBP2024-01-31
Creditors
Non-current
1,504,071 GBP2025-01-31
1,716,161 GBP2024-01-31
Net Deferred Tax Liability/Asset
-501,236 GBP2025-01-31
-517,141 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
15,905 GBP2024-02-01 ~ 2025-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-501,236 GBP2025-01-31
-517,141 GBP2024-01-31
Related profiles found in government register
- Registered number 00812036
MANSEL DAVIES & SON LIMITED
InfoStation Yard, Llanfyrnach, Dyfed SA35 0BZPRIVATE LIMITED COMPANY incorporated on 1964-07-09 (61 years 7 months). The company status is Active.The last date of confirmation statement was made at 2023-11-30CIF 0 MANSEL DAVIES & SON LIMITED
SRegistered number 00812036Station Yard, Station Yard, Llanfyrnach, Llanfyrnach, Wales, SA35 0BZLimited Company in WalesCIF 1
Offspring entities and appointments
Active
1
- MANSEL DAVIES AND SON (GARAGES) LIMITED - 2023-09-05G.PHILLIPS AND SONS(MOTORS)LIMITED - 1987-12-11The Station Yard, Llanfyrnach, DyfedActive Corporate (4 parents)Equity (Company account)1,421,738 GBP2025-01-31Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.