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 1991Individual (2 offsprings)Officer
2021-01-08 ~ nowOF - Director → CIF 0 - 2
Davies-evans, Sasha Mary
Born in December 1997Individual (5 offsprings)Officer 2021-01-08 ~ nowOF - Director → CIF 0 - 3
Davies, Scott Mansel
Born in January 1999Individual (5 offsprings)Officer 2020-01-22 ~ nowOF - Director → CIF 0 - 4
Davies, Shan Francis
Born in March 1966Individual (2 offsprings)Officer 1998-04-01 ~ nowOF - Director → CIF 0 - 5
MDS DISTRIBUTION LIMITED
- nowMANSEL DAVIES & SON (BULK TRANSPORT) LIMITED - 2008-06-12MANSEL DAVIES & SON GROUP LIMITED - 2020-12-17
Station Yard, Llanfyrnach, Pembrokeshire, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,149,178 GBP2025-01-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Davies, David Mansel Kaye
Company Director born in April 1936IndividualOfficer 2001-09-01 ~ 2020-01-22OF - Director → CIF 0 - 2
Davies, Stephen Mansel
Managing Director born in May 1962Individual (6 offsprings)Officer 1998-04-01 ~ 2020-01-22OF - Director → CIF 0Davies, Stephen Mansel
Managing DirectorIndividual (6 offsprings)Officer 1998-04-01 ~ 2021-06-11OF - Secretary → CIF 0 - 316 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer1998-04-01 ~ 1998-04-01PE - Nominee Director → CIF 0
- 416 Churchill Way, CardiffActive Corporate (1 parent, 102 offsprings)Equity (Company account)2 GBP2024-12-31Officer1998-04-01 ~ 1998-04-01PE - Nominee Secretary → CIF 0
Company in focus
PEMBROKESHIRE FREIGHT LIMITED
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
- Registered number 03538514
PEMBROKESHIRE FREIGHT LIMITED
InfoThe Haven, Llanfyrnach, Pembrokeshire SA35 0BZPRIVATE LIMITED COMPANY incorporated on 1998-04-01 (27 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.