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
Active 3
  • 1
    Walters, Mary Victoria
    Vet born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Mary Victoria Walters
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-08-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moat, Simon Phillip
    Vet born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-21 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Philip Moat
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Baxter, Suzanne Grace
    Vet born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-21 ~ dissolved
    OF - Director → CIF 0
    Mrs Suzanne Grace Baxter
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Williams, Ronald John
    Vet born in December 1946
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Brown, Allen Walter Francis
    Vet born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2014-09-03
    OF - Director → CIF 0
  • 3
    Rogers, Charles Anthony
    Vet born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-21 ~ 2011-03-31
    OF - Director → CIF 0
    Rogers, Charles Anthony
    Vet
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-21 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 4
    LAWRAY PROPERTY SERVICES LIMITED - 1993-03-08
    LAWRAY MANAGEMENT LIMITED - 1997-11-25
    icon of address1st Floor, Tudor House, 16 Cathedral Road, Cardiff
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-03-14 ~ 2003-03-21
    PE - Secretary → CIF 0
  • 5
    COMPANY DIRECTOR (NOMINEES) LIMITED - now
    NEIL EVANS DESIGN WORLD LIMITED - 1997-11-25
    icon of addressTudor House, 16 Cathedral Road, Cardiff
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-03-14 ~ 2003-03-21
    PE - Director → CIF 0
parent relation
Company in focus

MBW (CARDIFF) LIMITED

Previous name
PVG (CARDIFF) LIMITED - 2018-10-24
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1 GBP2018-03-31
1 GBP2017-03-31
Property, Plant & Equipment
260,685 GBP2018-03-31
220,946 GBP2017-03-31
Fixed Assets
260,686 GBP2018-03-31
220,947 GBP2017-03-31
Total Inventories
68,206 GBP2018-03-31
83,206 GBP2017-03-31
Debtors
930,021 GBP2018-03-31
181,511 GBP2017-03-31
Cash at bank and in hand
571,727 GBP2018-03-31
757,571 GBP2017-03-31
Current Assets
1,569,954 GBP2018-03-31
1,022,288 GBP2017-03-31
Net Current Assets/Liabilities
1,175,527 GBP2018-03-31
626,384 GBP2017-03-31
Total Assets Less Current Liabilities
1,436,213 GBP2018-03-31
847,331 GBP2017-03-31
Net Assets/Liabilities
1,414,476 GBP2018-03-31
823,844 GBP2017-03-31
Equity
Called up share capital
2,942 GBP2018-03-31
2,942 GBP2017-03-31
Capital redemption reserve
2,058 GBP2018-03-31
2,058 GBP2017-03-31
Retained earnings (accumulated losses)
1,409,476 GBP2018-03-31
818,844 GBP2017-03-31
Equity
1,414,476 GBP2018-03-31
823,844 GBP2017-03-31
Average Number of Employees
632017-04-01 ~ 2018-03-31
452016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
435,000 GBP2018-03-31
500,000 GBP2017-03-31
Intangible assets - Disposals
-65,000 GBP2017-04-01 ~ 2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
434,999 GBP2018-03-31
499,999 GBP2017-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-65,000 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
643,614 GBP2018-03-31
563,847 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
382,929 GBP2018-03-31
342,905 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,613 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,589 GBP2017-04-01 ~ 2018-03-31

Related profiles found in government register
  • MBW (CARDIFF) LIMITED
    Info
    PVG (CARDIFF) LIMITED - 2018-10-24
    Registered number 04698808
    icon of addressWinchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH
    PRIVATE LIMITED COMPANY incorporated on 2003-03-14 and dissolved on 2022-10-26 (19 years 7 months). The company status is Dissolved.
    CIF 0
  • PVG (CARDIFF) LIMITED
    S
    Registered number 04698808
    icon of addressPark Veterinary Group, Sanatorium Road, Cardiff, Wales
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-19 ~ 2018-10-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.