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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 5
  • 1
    Evans, James Lewis
    Born in December 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Davies-evans, Sasha Mary
    Born in December 1997
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Stephen Mansel Davies
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-10-28 ~ 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
  • 4
    Davies, Scott Mansel
    Born in January 1999
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Shan Francis
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - Director → CIF 0
    Davies, Shan Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Secretary → CIF 0
    Mrs Shan Francis Davies
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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 3
  • 1
    Fncs Limited
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 1997-12-10
    OF - Nominee Director → CIF 0
    Fncs Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 1997-12-10
    OF - Nominee Secretary → CIF 0
  • 2
    Davies, David Mansel Kaye
    Chairman born in April 1936
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 2020-08-27
    OF - Director → CIF 0
    Mr David Mansel Kaye Davies
    Born in April 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-01
    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
  • 3
    Davies, Stephen Mansel
    Managing Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2020-08-27
    OF - Director → CIF 0
    Davies, Stephen Mansel
    Managing Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2020-10-21
    OF - Secretary → CIF 0
    Mr Stephen Mansel Davies
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-01
    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
parent relation
Company in focus

MDS DISTRIBUTION LIMITED

Previous names
MANSEL DAVIES & SON (BULK TRANSPORT) LIMITED - 2008-06-12
MANSEL DAVIES & SON GROUP LIMITED - 2020-12-17
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
3,151,695 GBP2025-01-31
2,118,732 GBP2024-01-31
Fixed Assets - Investments
2,611,500 GBP2025-01-31
2,611,500 GBP2024-01-31
Fixed Assets
5,763,195 GBP2025-01-31
4,730,232 GBP2024-01-31
Total Inventories
294,635 GBP2025-01-31
264,596 GBP2024-01-31
Debtors
4,217,149 GBP2025-01-31
4,378,564 GBP2024-01-31
Cash at bank and in hand
213,117 GBP2025-01-31
23,343 GBP2024-01-31
Current Assets
4,724,901 GBP2025-01-31
4,666,503 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-7,592,336 GBP2025-01-31
-7,166,123 GBP2024-01-31
Net Current Assets/Liabilities
-2,867,435 GBP2025-01-31
-2,499,620 GBP2024-01-31
Total Assets Less Current Liabilities
2,895,760 GBP2025-01-31
2,230,612 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-1,536,520 GBP2025-01-31
Net Assets/Liabilities
1,149,178 GBP2025-01-31
976,364 GBP2024-01-31
Equity
Called up share capital
315,600 GBP2025-01-31
315,600 GBP2024-01-31
315,600 GBP2023-02-01
Share premium
2,839,500 GBP2025-01-31
2,839,500 GBP2024-01-31
2,839,500 GBP2023-02-01
Retained earnings (accumulated losses)
-2,005,922 GBP2025-01-31
-2,178,736 GBP2024-01-31
-2,163,094 GBP2023-02-01
Profit/Loss
172,814 GBP2024-02-01 ~ 2025-01-31
-15,642 GBP2023-02-01 ~ 2024-01-31
Equity
1,149,178 GBP2025-01-31
976,364 GBP2024-01-31
992,006 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
172,814 GBP2024-02-01 ~ 2025-01-31
-15,642 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,439 GBP2025-01-31
13,184 GBP2024-01-31
Motor vehicles
3,743,492 GBP2025-01-31
2,370,896 GBP2024-01-31
Computers
3,402 GBP2025-01-31
3,402 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
3,795,231 GBP2025-01-31
2,387,482 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-32,538 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-32,538 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Buildings
13,898 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,169 GBP2024-01-31
Motor vehicles
265,402 GBP2024-01-31
Computers
1,179 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
268,750 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,020 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
374,786 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,189 GBP2025-01-31
Motor vehicles
635,544 GBP2025-01-31
Computers
1,624 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
643,536 GBP2025-01-31
Property, Plant & Equipment
Buildings
13,719 GBP2025-01-31
Plant and equipment
28,250 GBP2025-01-31
11,015 GBP2024-01-31
Motor vehicles
3,107,948 GBP2025-01-31
2,105,494 GBP2024-01-31
Computers
1,778 GBP2025-01-31
2,223 GBP2024-01-31
Land and buildings
13,719 GBP2025-01-31
Finished Goods/Goods for Resale
294,635 GBP2025-01-31
264,596 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
3,443,976 GBP2025-01-31
3,473,638 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
589,247 GBP2025-01-31
804,806 GBP2024-01-31
Other Debtors
Current
17,630 GBP2025-01-31
17,630 GBP2024-01-31
Prepayments/Accrued Income
Current
166,296 GBP2025-01-31
82,490 GBP2024-01-31
Debtors
Current
4,217,149 GBP2025-01-31
4,378,564 GBP2024-01-31
Bank Overdrafts
-239,563 GBP2024-01-31
Cash and Cash Equivalents
213,117 GBP2025-01-31
-216,220 GBP2024-01-31
Bank Overdrafts
Current
239,563 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,736,755 GBP2025-01-31
1,262,483 GBP2024-01-31
Amounts owed to group undertakings
Current
1,912,465 GBP2025-01-31
1,107,460 GBP2024-01-31
Taxation/Social Security Payable
Current
634,616 GBP2025-01-31
791,119 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
772,670 GBP2025-01-31
465,646 GBP2024-01-31
Other Creditors
Current
374,923 GBP2025-01-31
664,971 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
274,978 GBP2025-01-31
321,343 GBP2024-01-31
Creditors
Current
7,592,336 GBP2025-01-31
7,166,123 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
1,536,520 GBP2025-01-31
1,254,248 GBP2024-01-31
Creditors
Non-current
1,536,520 GBP2025-01-31
1,254,248 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-210,062 GBP2024-02-01 ~ 2025-01-31
Net Deferred Tax Liability/Asset
-210,062 GBP2025-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-210,062 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
315,600 shares2025-01-31
315,600 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Related profiles found in government register
  • MDS DISTRIBUTION LIMITED
    Info
    MANSEL DAVIES & SON (BULK TRANSPORT) LIMITED - 2008-06-12
    MANSEL DAVIES & SON GROUP LIMITED - 2008-06-12
    Registered number 03478912
    icon of addressStation Yard, Llanfyrnach, Pembrokeshire SA35 0BZ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-10 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • MDS DISTRIBUTION LIMITED
    S
    Registered number 03478912
    icon of addressStation Yard, Llanfyrnach, Pembrokeshire, United Kingdom, SA35 0BZ
    Limited Company in Companies House, England And Wales
    CIF 1
  • MDS DISTRIBUTION LIMITED
    S
    Registered number 03478912
    icon of addressStation Yard, Station Yard, Llanfyrnach, Llanfyrnach, Wales, SA35 0BZ
    Limited Company in Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressStation Yard, Llanfyrnach, Dyfed
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,469,835 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressThe Haven, Llanfyrnach, Pembrokeshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,422,773 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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