logo
explain how to read the page

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
    Mason, Susan Yvonne
    Manager born in August 1960
    Individual (8 offsprings)
    Officer
    2001-05-14 ~ 2007-11-05
    OF - Director → CIF 0
    Mason, Susan Yvonne
    Born in August 1960
    Individual (8 offsprings)
    2018-12-18 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Lade, Joseph James
    Residential Home Proprieter born in November 1942
    Individual (6 offsprings)
    Officer
    2001-05-14 ~ 2007-11-05
    OF - Director → CIF 0
  • 3
    Davies, Michael
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2001-05-14 ~ now
    OF - Director → CIF 0
    Davies, Michael
    Residential Home Proprieter
    Individual (13 offsprings)
    Officer
    2001-05-14 ~ now
    OF - Secretary → CIF 0
    Mr Mike Davies
    Born in August 1959
    Individual (13 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
  • 4
    Davies, Oliver James
    Born in September 1987
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    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 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
  • 6
    Davies, Donna Michelle
    Born in April 1972
    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 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, 6490 offsprings)
    Officer
    2001-05-14 ~ 2001-05-14
    OF - Nominee Secretary → CIF 0
  • 10
    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, 5802 offsprings)
    Officer
    2001-05-14 ~ 2001-05-14
    OF - Nominee Director → 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
37,006 GBP2025-03-31
36,196 GBP2024-03-31
Debtors
461,373 GBP2025-03-31
550,124 GBP2024-03-31
Cash at bank and in hand
82,217 GBP2025-03-31
5,039 GBP2024-03-31
Current Assets
543,590 GBP2025-03-31
555,163 GBP2024-03-31
Creditors
Current
85,996 GBP2025-03-31
136,309 GBP2024-03-31
Net Current Assets/Liabilities
457,594 GBP2025-03-31
418,854 GBP2024-03-31
Total Assets Less Current Liabilities
494,600 GBP2025-03-31
455,050 GBP2024-03-31
Creditors
Non-current
1,205 GBP2024-03-31
Net Assets/Liabilities
494,600 GBP2025-03-31
453,845 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
494,596 GBP2025-03-31
453,841 GBP2024-03-31
Equity
494,600 GBP2025-03-31
453,845 GBP2024-03-31
Average Number of Employees
392024-04-01 ~ 2025-03-31
382023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
395,457 GBP2025-03-31
387,235 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
358,451 GBP2025-03-31
351,039 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,412 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Non-current, Amounts falling due after one year
186,028 GBP2025-03-31
Amounts falling due after one year, Non-current
206,028 GBP2024-03-31

  • MAVALON CARE LIMITED
    Info
    Registered number 04216011
    42 Ocean Way, Pennar, Pembroke Dock SA72 6RA
    PRIVATE LIMITED COMPANY incorporated on 2001-05-14 (25 years). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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