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
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Simon David Morgan
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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, David John
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    1998-09-25 ~ now
    OF - Director → CIF 0
    Morgan, David John
    Production Manager
    Individual (4 offsprings)
    Officer
    1999-05-14 ~ now
    OF - Secretary → CIF 0
    Mr David John Morgan
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Morgan, Brian Wilson
    Company Director born in July 1937
    Individual
    Officer
    ~ 2020-07-24
    OF - Director → CIF 0
    Mr Brian Wilson Morgan
    Born in July 1937
    Individual
    Person with significant control
    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
    ~ 2003-04-30
    OF - Director → CIF 0
    Morgan, Rae Dorothy Anne
    Individual
    Officer
    ~ 1999-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MS-GROUP LIMITED

Previous names
MEMORIAL SERVICES LIMITED - 2012-11-29
W.MOSSFORD LIMITED - 1990-06-27
W.MOSSFORD(CARDIFF)LIMITED - 1983-10-11
Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
74100 - Specialised Design Activities
Brief company account
Intangible Assets
129,710 GBP2023-12-31
146,802 GBP2022-12-31
Property, Plant & Equipment
2,900,536 GBP2023-12-31
1,220,789 GBP2022-12-31
Fixed Assets - Investments
35,376 GBP2023-12-31
35,376 GBP2022-12-31
Fixed Assets
3,065,622 GBP2023-12-31
1,402,967 GBP2022-12-31
Total Inventories
445,991 GBP2023-12-31
445,761 GBP2022-12-31
Debtors
652,946 GBP2023-12-31
690,799 GBP2022-12-31
Cash at bank and in hand
457,117 GBP2023-12-31
1,109,902 GBP2022-12-31
Current Assets
1,556,054 GBP2023-12-31
2,246,462 GBP2022-12-31
Net Current Assets/Liabilities
-618,092 GBP2023-12-31
273,567 GBP2022-12-31
Total Assets Less Current Liabilities
2,447,530 GBP2023-12-31
1,676,534 GBP2022-12-31
Net Assets/Liabilities
1,602,562 GBP2023-12-31
1,518,911 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,597,562 GBP2023-12-31
1,513,911 GBP2022-12-31
Equity
1,602,562 GBP2023-12-31
1,518,911 GBP2022-12-31
Average Number of Employees
1262023-01-01 ~ 2023-12-31
1062022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
221,228 GBP2023-12-31
221,228 GBP2023-01-01
Intangible Assets - Gross Cost
221,228 GBP2023-12-31
221,228 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
91,518 GBP2023-12-31
74,426 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
91,518 GBP2023-12-31
74,426 GBP2023-01-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
17,092 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
17,092 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
129,710 GBP2023-12-31
146,802 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,921,110 GBP2023-12-31
1,374,238 GBP2023-01-01
Plant and equipment
1,314,400 GBP2023-12-31
1,158,701 GBP2023-01-01
Motor vehicles
249,663 GBP2023-12-31
222,272 GBP2023-01-01
Tools/Equipment for furniture and fittings
60,025 GBP2023-12-31
10,411 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
4,545,198 GBP2023-12-31
2,765,622 GBP2023-01-01
Property, Plant & Equipment - Disposals
Motor vehicles
-18,895 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-18,895 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
408,307 GBP2023-12-31
380,822 GBP2023-01-01
Plant and equipment
1,080,580 GBP2023-12-31
1,025,189 GBP2023-01-01
Motor vehicles
145,394 GBP2023-12-31
128,441 GBP2023-01-01
Tools/Equipment for furniture and fittings
10,381 GBP2023-12-31
10,381 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,644,662 GBP2023-12-31
1,544,833 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
55,391 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,724 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,895 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,895 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,512,803 GBP2023-12-31
Plant and equipment
233,820 GBP2023-12-31
Motor vehicles
104,269 GBP2023-12-31
Tools/Equipment for furniture and fittings
49,644 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
35,376 GBP2023-12-31
35,376 GBP2023-01-01
Investments in Subsidiaries
35,376 GBP2023-12-31
35,376 GBP2022-12-31
Amounts invested in assets
35,376 GBP2023-12-31
35,376 GBP2022-12-31
Finished Goods/Goods for Resale
445,991 GBP2023-12-31
445,761 GBP2022-12-31
Trade Debtors/Trade Receivables
424,178 GBP2023-12-31
541,424 GBP2022-12-31
Amounts owed by group undertakings and participating interests
70,532 GBP2023-12-31
7,607 GBP2022-12-31
Amount of corporation tax that is recoverable
36,889 GBP2023-12-31
Amounts owed by directors
41,684 GBP2022-12-31
Other Debtors
29,630 GBP2023-12-31
12,002 GBP2022-12-31
Prepayments/Accrued Income
91,717 GBP2023-12-31
88,082 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,294 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
643,057 GBP2023-12-31
373,009 GBP2022-12-31
Taxation/Social Security Payable
204,813 GBP2023-12-31
256,571 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
35,429 GBP2023-12-31
43,661 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,061,612 GBP2023-12-31
1,059,443 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
229,235 GBP2023-12-31
235,917 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
694,158 GBP2023-12-31
Other Creditors
Amounts falling due after one year
35,111 GBP2022-12-31
Dividends Paid on Shares
100,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MS-GROUP LIMITED
    Info
    MEMORIAL SERVICES LIMITED - 2012-11-29
    W.MOSSFORD LIMITED - 1990-06-27
    W.MOSSFORD(CARDIFF)LIMITED - 1983-10-11
    Registered number 00821400
    285 Cowbridge Road West, Cardiff CF5 5TD
    Private Limited Company incorporated on 1964-09-30 (60 years 9 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
    285, Cowbridge Road West, Cardiff, Wales, CF5 5TE
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • MS-GROUP LTD
    S
    Registered number 00821400
    473-475, 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
    285 Cowbridge Road West, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    26,327 GBP2023-12-31
    Person with significant control
    2021-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    285 Cowbridge Road West, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    85,018 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.