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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Davies, Scott Mansel
    Born in January 1999
    Individual (5 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Evans, James Lewis
    Born in December 1991
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Davies-evans, Sasha Mary
    Born in December 1997
    Individual (5 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Stephen Mansel
    Managing Director born in May 1962
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 2020-01-22
    OF - Director → CIF 0
    Davies, Stephen Mansel
    Managing Director
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 2021-06-11
    OF - Secretary → CIF 0
  • 5
    Davies, Shan Francis
    Born in March 1966
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Davies, David Mansel Kaye
    Company Director born in April 1936
    Individual (5 offsprings)
    Officer
    2001-09-01 ~ 2020-01-22
    OF - Director → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1998-04-01 ~ 1998-04-01
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1998-04-01 ~ 1998-04-01
    OF - Nominee Director → CIF 0
  • 9
    MDS DISTRIBUTION LIMITED
    - now 03478912
    MANSEL DAVIES & SON GROUP LIMITED - 2020-12-17 03478912 13089401
    MANSEL DAVIES & SON (BULK TRANSPORT) LIMITED - 2008-06-12
    Station Yard, Llanfyrnach, Pembrokeshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PEMBROKESHIRE FREIGHT LIMITED

Period: 1998-04-01 ~ now
Company number: 03538514
Registered name
PEMBROKESHIRE FREIGHT LIMITED - now
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
400,000 GBP2025-01-31
400,000 GBP2024-01-31
Investment Property
309,485 GBP2025-01-31
309,485 GBP2024-01-31
Fixed Assets
709,485 GBP2025-01-31
709,485 GBP2024-01-31
Debtors
Current
1,657,165 GBP2025-01-31
2,011,948 GBP2024-01-31
Cash at bank and in hand
87,395 GBP2025-01-31
383 GBP2024-01-31
Current Assets
1,744,560 GBP2025-01-31
2,012,331 GBP2024-01-31
Net Current Assets/Liabilities
713,288 GBP2025-01-31
584,367 GBP2024-01-31
Total Assets Less Current Liabilities
1,422,773 GBP2025-01-31
1,293,852 GBP2024-01-31
Net Assets/Liabilities
1,422,773 GBP2025-01-31
1,281,352 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Revaluation reserve
199,857 GBP2025-01-31
199,857 GBP2024-01-31
Retained earnings (accumulated losses)
1,222,914 GBP2025-01-31
1,081,493 GBP2024-01-31
Equity
1,422,773 GBP2025-01-31
1,281,352 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Buildings
400,000 GBP2025-01-31
400,000 GBP2024-01-31
Plant and equipment
1,149,030 GBP2025-01-31
1,149,030 GBP2024-01-31
Motor vehicles
51,950 GBP2025-01-31
51,950 GBP2024-01-31
Furniture and fittings
11,635 GBP2025-01-31
11,635 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,612,615 GBP2025-01-31
1,612,615 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,149,030 GBP2024-01-31
Motor vehicles
51,950 GBP2024-01-31
Furniture and fittings
11,635 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,212,615 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,149,030 GBP2025-01-31
Motor vehicles
51,950 GBP2025-01-31
Furniture and fittings
11,635 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,212,615 GBP2025-01-31
Property, Plant & Equipment
Buildings
400,000 GBP2025-01-31
400,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
703,211 GBP2025-01-31
861,771 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
841,765 GBP2025-01-31
1,017,032 GBP2024-01-31
Other Debtors
Current
87,289 GBP2025-01-31
104,788 GBP2024-01-31
Prepayments/Accrued Income
Current
3,751 GBP2025-01-31
2,758 GBP2024-01-31
Debtors - Deferred Tax Asset
Current
21,149 GBP2025-01-31
25,599 GBP2024-01-31
Bank Overdrafts
Current
125,845 GBP2024-01-31
Bank Borrowings
Current
12,500 GBP2025-01-31
15,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
27,344 GBP2025-01-31
19,494 GBP2024-01-31
Amounts owed to group undertakings
Current
633,623 GBP2025-01-31
799,972 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
3,635 GBP2024-01-31
Other Creditors
Current
76 GBP2025-01-31
76 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
4,800 GBP2025-01-31
4,800 GBP2024-01-31
Creditors
Current
1,031,272 GBP2025-01-31
1,427,964 GBP2024-01-31
Bank Borrowings
Non-current
12,500 GBP2024-01-31
Creditors
Non-current
12,500 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
2 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
  • PEMBROKESHIRE FREIGHT LIMITED
    Info
    Registered number 03538514
    The Haven, Llanfyrnach, Pembrokeshire SA35 0BZ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-01 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.