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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
    Mason, Susan Yvonne
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2015-06-29 ~ 2026-03-31
    OF - Director → CIF 0
    Ms Susan Yvonne Mason
    Born in August 1960
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-03-31
    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, Mike
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
    Mr Mike Davies
    Born in August 1959
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 3
    Davies, Oliver James
    Born in September 1987
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Nicola Elsa
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
    Mrs Nicola Elsa Morgan
    Born in May 1960
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
    Davies, Donna Michelle
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Jacob Edward
    Born in November 1990
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DALE ROADS GROUP LIMITED

Period: 2015-06-29 ~ now
Company number: 09660701
Registered name
DALE ROADS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,800,014 GBP2025-03-31
1,800,014 GBP2024-03-31
Debtors
68,214 GBP2025-03-31
137,495 GBP2024-03-31
Cash at bank and in hand
63,215 GBP2025-03-31
35,608 GBP2024-03-31
Current Assets
131,429 GBP2025-03-31
173,103 GBP2024-03-31
Creditors
Current
64,300 GBP2025-03-31
64,340 GBP2024-03-31
Net Current Assets/Liabilities
67,129 GBP2025-03-31
108,763 GBP2024-03-31
Total Assets Less Current Liabilities
1,867,143 GBP2025-03-31
1,908,777 GBP2024-03-31
Creditors
Non-current
1,455,861 GBP2025-03-31
1,558,315 GBP2024-03-31
Net Assets/Liabilities
411,282 GBP2025-03-31
350,462 GBP2024-03-31
Equity
Called up share capital
80 GBP2025-03-31
80 GBP2024-03-31
Retained earnings (accumulated losses)
411,202 GBP2025-03-31
350,382 GBP2024-03-31
Equity
411,282 GBP2025-03-31
350,462 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
66 GBP2025-03-31
Amounts falling due after one year, Non-current
66 GBP2024-03-31

Related profiles found in government register
  • DALE ROADS GROUP LIMITED
    Info
    Registered number 09660701
    42 Ocean Way, Pennar, Pembroke Dock SA72 6RA
    PRIVATE LIMITED COMPANY incorporated on 2015-06-29 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • DALE ROADS GROUP LIMITED
    S
    Registered number 09660701
    42, Ocean Way, Pennar, Pembroke Dock, Wales, SA72 6RA
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in England & Wales
    CIF 2
  • DALE ROADS GROUP LIMITED
    S
    Registered number 09660701
    Suite 13, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales, SA72 6UN
    Limited Company in England & Wales, Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CHERRYWOOD CARE LIMITED
    10174135
    42 Ocean Way, Pennar, Pembroke Dock, Wales
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FOREST CARE HOMES LIMITED
    04572980
    42 Ocean Way, Pennar, Pembroke Dock, Wales
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control OE
  • 3
    MAVALON CARE LIMITED
    04216011
    42 Ocean Way, Pennar, Pembroke Dock, Wales
    Active Corporate (10 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED
    04339255
    42 Ocean Way, Pennar, Pembroke Dock, Wales
    Active Corporate (15 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    WOODHILL CARE LIMITED
    06462181
    42 Ocean Way, Pennar, Pembroke Dock, Wales
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Has significant influence or control OE

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