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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 6
  • 1
    Williams, David Jason Gwilym
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ now
    OF - Director → CIF 0
    Mr David Jason Gwilym Williams
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Rees, Michael Philip
    Chartered Surveyor born in November 1955
    Individual (3 offsprings)
    Officer
    2002-11-05 ~ 2018-06-08
    OF - Director → CIF 0
    Rees, Michael Philip
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    2002-11-05 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 3
    Poiner, Rhodri Thomas
    Born in October 1972
    Individual (1 offspring)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
    Mr Rhodri Thomas Poiner
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Thomas, Alun Meurig
    Estate Agent born in February 1964
    Individual (2 offsprings)
    Officer
    2002-11-18 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Alun Meurig Thomas
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2002-11-05 ~ 2002-11-05
    OF - Nominee Secretary → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2002-11-05 ~ 2002-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MALLARD (WALES) LIMITED

Period: 2002-11-08 ~ now
Company number: 04582310
Registered names
MALLARD (WALES) LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
294,096 GBP2025-03-31
298,083 GBP2024-03-31
Fixed Assets
294,096 GBP2025-03-31
298,083 GBP2024-03-31
Debtors
33,125 GBP2025-03-31
34,432 GBP2024-03-31
Cash at bank and in hand
126,893 GBP2025-03-31
426,980 GBP2024-03-31
Current Assets
160,018 GBP2025-03-31
461,412 GBP2024-03-31
Creditors
Amounts falling due within one year
-244,186 GBP2025-03-31
-193,906 GBP2024-03-31
Net Current Assets/Liabilities
-84,168 GBP2025-03-31
267,506 GBP2024-03-31
Total Assets Less Current Liabilities
209,928 GBP2025-03-31
565,589 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,227 GBP2025-03-31
-11,786 GBP2024-03-31
Net Assets/Liabilities
207,701 GBP2025-03-31
553,803 GBP2024-03-31
Equity
Called up share capital
73 GBP2025-03-31
109 GBP2024-03-31
Retained earnings (accumulated losses)
530,689 GBP2025-03-31
553,694 GBP2024-03-31
Equity
207,701 GBP2025-03-31
553,803 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
407,494 GBP2025-03-31
414,497 GBP2024-03-31
Property, Plant & Equipment - Disposals
-14,998 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,398 GBP2025-03-31
116,414 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,982 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,998 GBP2024-04-01 ~ 2025-03-31

  • MALLARD (WALES) LIMITED
    Info
    MALLAED (WALES) LIMITED - 2002-11-08
    Registered number 04582310
    23 Chapel Street, Mumbles, Swansea SA3 4NH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-05 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.