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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.

Parent entities and officers
Active 2
  • 1
    Morgan, Simon David
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Simon David Morgan
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morgan, David John
    Born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ now
    OF - Director → CIF 0
    Morgan, David John
    Production Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ now
    OF - Secretary → CIF 0
    Mr David John Morgan
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Morgan, Brian Wilson
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 2020-07-24
    OF - Director → CIF 0
    Mr Brian Wilson Morgan
    Born in July 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Morgan, Rae Dorothy Anne
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 2003-04-30
    OF - Director → CIF 0
    Morgan, Rae Dorothy Anne
    Individual
    Officer
    icon of calendar ~ 1999-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MS-GROUP LIMITED

Previous names
W.MOSSFORD(CARDIFF)LIMITED - 1983-10-11
W.MOSSFORD LIMITED - 1990-06-27
MEMORIAL SERVICES LIMITED - 2012-11-29
Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
74100 - Specialised Design Activities
Brief company account
Intangible Assets
112,619 GBP2024-12-31
129,710 GBP2023-12-31
Property, Plant & Equipment
2,852,862 GBP2024-12-31
2,900,536 GBP2023-12-31
Fixed Assets - Investments
35,376 GBP2024-12-31
35,376 GBP2023-12-31
Fixed Assets
3,000,857 GBP2024-12-31
3,065,622 GBP2023-12-31
Total Inventories
522,731 GBP2024-12-31
445,991 GBP2023-12-31
Debtors
702,138 GBP2024-12-31
652,946 GBP2023-12-31
Cash at bank and in hand
395,827 GBP2024-12-31
457,117 GBP2023-12-31
Current Assets
1,620,696 GBP2024-12-31
1,556,054 GBP2023-12-31
Net Current Assets/Liabilities
-579,989 GBP2024-12-31
-618,092 GBP2023-12-31
Total Assets Less Current Liabilities
2,420,868 GBP2024-12-31
2,447,530 GBP2023-12-31
Net Assets/Liabilities
1,623,353 GBP2024-12-31
1,602,562 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,618,353 GBP2024-12-31
1,597,562 GBP2023-12-31
Equity
1,623,353 GBP2024-12-31
1,602,562 GBP2023-12-31
Average Number of Employees
1282024-01-01 ~ 2024-12-31
1262023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
221,228 GBP2024-12-31
221,228 GBP2024-01-01
Intangible Assets - Gross Cost
221,228 GBP2024-12-31
221,228 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
108,609 GBP2024-12-31
91,518 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
108,609 GBP2024-12-31
91,518 GBP2024-01-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
17,091 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
17,091 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
112,619 GBP2024-12-31
129,710 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,965,035 GBP2024-12-31
2,921,110 GBP2024-01-01
Plant and equipment
1,259,400 GBP2024-12-31
1,314,400 GBP2024-01-01
Motor vehicles
341,409 GBP2024-12-31
249,663 GBP2024-01-01
Tools/Equipment for furniture and fittings
60,025 GBP2024-12-31
60,025 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
4,625,869 GBP2024-12-31
4,545,198 GBP2024-01-01
Property, Plant & Equipment - Disposals
Plant and equipment
-55,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-55,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
467,259 GBP2024-12-31
408,307 GBP2024-01-01
Plant and equipment
1,098,311 GBP2024-12-31
1,080,580 GBP2024-01-01
Motor vehicles
187,133 GBP2024-12-31
145,394 GBP2024-01-01
Tools/Equipment for furniture and fittings
20,304 GBP2024-12-31
10,381 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,773,007 GBP2024-12-31
1,644,662 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
72,730 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
9,923 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
183,344 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-54,999 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,999 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,497,776 GBP2024-12-31
Plant and equipment
161,089 GBP2024-12-31
Motor vehicles
154,276 GBP2024-12-31
Tools/Equipment for furniture and fittings
39,721 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
35,376 GBP2024-12-31
35,376 GBP2024-01-01
Investments in Subsidiaries
35,376 GBP2024-12-31
35,376 GBP2023-12-31
Amounts invested in assets
35,376 GBP2024-12-31
35,376 GBP2023-12-31
Finished Goods/Goods for Resale
522,731 GBP2024-12-31
445,991 GBP2023-12-31
Trade Debtors/Trade Receivables
427,020 GBP2024-12-31
424,178 GBP2023-12-31
Amounts owed by group undertakings and participating interests
93,885 GBP2024-12-31
70,532 GBP2023-12-31
Amount of corporation tax that is recoverable
33,354 GBP2024-12-31
36,889 GBP2023-12-31
Other Debtors
10,625 GBP2024-12-31
29,630 GBP2023-12-31
Prepayments/Accrued Income
137,254 GBP2024-12-31
91,717 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
114,919 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
406,067 GBP2024-12-31
643,057 GBP2023-12-31
Taxation/Social Security Payable
336,757 GBP2024-12-31
204,813 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
5,361 GBP2024-12-31
35,429 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,019,403 GBP2024-12-31
1,061,612 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
318,178 GBP2024-12-31
229,235 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
666,680 GBP2024-12-31
694,158 GBP2023-12-31

Related profiles found in government register
  • MS-GROUP LIMITED
    Info
    W.MOSSFORD(CARDIFF)LIMITED - 1983-10-11
    W.MOSSFORD LIMITED - 1983-10-11
    MEMORIAL SERVICES LIMITED - 1983-10-11
    Registered number 00821400
    icon of address285 Cowbridge Road West, Cardiff CF5 5TD
    PRIVATE LIMITED COMPANY incorporated on 1964-09-30 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • MS-GROUP LIMITED
    S
    Registered number 00821400
    icon of address285, Cowbridge Road West, Cardiff, Wales, CF5 5TE
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • MS-GROUP LTD
    S
    Registered number 00821400
    icon of address473-475, Cowbridge Road West, Culverhouse Cross, Cardiff, Wales, CF5 5TF
    Private Limited Company in United Kingdom Registry, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LIGHTLIST LIMITED - 1990-05-16
    icon of address285 Cowbridge Road West, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    798 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address285 Cowbridge Road West, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    85,018 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.