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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 10
  • 1
    Morgan, Nicola Elsa
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
    Mrs Nicola Elsa Davies
    Born in May 1960
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-01-01
    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
  • 2
    Davies, Donna Michelle
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Susan Yvonne
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
    Mason, Susan Yvonne
    Manager born in August 1960
    Individual (8 offsprings)
    2001-05-14 ~ 2007-11-05
    OF - Director → CIF 0
  • 4
    Lade, Joseph James
    Residential Home Proprieter born in November 1942
    Individual (6 offsprings)
    Officer
    2001-05-14 ~ 2007-11-05
    OF - Director → CIF 0
  • 5
    Davies, Michael
    Born in August 1959
    Individual (12 offsprings)
    Officer
    2001-05-14 ~ now
    OF - Director → CIF 0
    Davies, Michael
    Residential Home Proprieter
    Individual (12 offsprings)
    Officer
    2001-05-14 ~ now
    OF - Secretary → CIF 0
    Mr Mike Davies
    Born in August 1959
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-01-01
    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
  • 6
    Davies, Oliver James
    Born in September 1987
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Jacob Edward
    Born in November 1990
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 8
    DALE ROADS GROUP LIMITED
    09660701
    42, Ocean Way, Pennar, Pembroke Dock, Wales
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2001-05-14 ~ 2001-05-14
    OF - Nominee Director → CIF 0
  • 10
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2001-05-14 ~ 2001-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAVALON CARE LIMITED

Period: 2001-05-14 ~ now
Company number: 04216011
Registered name
MAVALON CARE LIMITED - now
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
36,196 GBP2024-03-31
11,750 GBP2023-03-31
Debtors
550,124 GBP2024-03-31
577,743 GBP2023-03-31
Cash at bank and in hand
5,039 GBP2024-03-31
2,790 GBP2023-03-31
Current Assets
555,163 GBP2024-03-31
580,533 GBP2023-03-31
Creditors
Current
136,309 GBP2024-03-31
123,490 GBP2023-03-31
Net Current Assets/Liabilities
418,854 GBP2024-03-31
457,043 GBP2023-03-31
Total Assets Less Current Liabilities
455,050 GBP2024-03-31
468,793 GBP2023-03-31
Creditors
Non-current
1,205 GBP2024-03-31
4,235 GBP2023-03-31
Net Assets/Liabilities
453,845 GBP2024-03-31
464,558 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
453,841 GBP2024-03-31
464,554 GBP2023-03-31
Equity
453,845 GBP2024-03-31
464,558 GBP2023-03-31
Average Number of Employees
382023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
387,235 GBP2024-03-31
359,273 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
351,039 GBP2024-03-31
347,523 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,516 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
206,028 GBP2024-03-31
245,728 GBP2023-03-31

  • MAVALON CARE LIMITED
    Info
    Registered number 04216011
    42 Ocean Way, Pennar, Pembroke Dock SA72 6RA
    PRIVATE LIMITED COMPANY incorporated on 2001-05-14 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 March 2026 and licensed under the Open Government Licence v3.0.