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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
Active 7
  • 1
    Mears, Matthew James
    Born in August 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mears, Anthony Michael
    Born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Ford, Simon John
    Born in April 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Ford, John Michael
    Born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Wilcox, Paul David
    Born in August 1951
    Individual (19 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Mcclelland, Martin Stephen
    Born in February 1953
    Individual (19 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mcclelland, Martin Stephen
    Individual (19 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 7
    WILCOX & CO.(LIMOUSINES)LIMITED
    icon of address21-25, Lower Road, Chalfont St. Peter, Gerrards Cross, Bucks, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,408,053 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Holmes, John Stanley
    Funeral Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Wilcox, Peter
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 2011-05-07
    OF - Director → CIF 0
parent relation
Company in focus

G.M. LUFF & PARTNERS LIMITED

Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
5,521,929 GBP2023-04-01 ~ 2024-03-31
5,654,862 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-456,811 GBP2023-04-01 ~ 2024-03-31
-464,649 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,065,118 GBP2023-04-01 ~ 2024-03-31
5,190,213 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,776,794 GBP2023-04-01 ~ 2024-03-31
-4,455,914 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
412,918 GBP2023-04-01 ~ 2024-03-31
842,743 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
462,918 GBP2023-04-01 ~ 2024-03-31
842,743 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
285,254 GBP2023-04-01 ~ 2024-03-31
624,865 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
285,254 GBP2023-04-01 ~ 2024-03-31
624,865 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
990,000 GBP2024-03-31
1,173,800 GBP2023-03-31
Property, Plant & Equipment
4,082,515 GBP2024-03-31
4,166,740 GBP2023-03-31
Fixed Assets - Investments
1,440 GBP2024-03-31
1,440 GBP2023-03-31
Fixed Assets
5,073,955 GBP2024-03-31
5,341,980 GBP2023-03-31
Total Inventories
43,400 GBP2024-03-31
45,500 GBP2023-03-31
Debtors
2,809,034 GBP2024-03-31
1,582,487 GBP2023-03-31
Cash at bank and in hand
282,487 GBP2024-03-31
1,145,867 GBP2023-03-31
Current Assets
3,134,921 GBP2024-03-31
2,773,854 GBP2023-03-31
Creditors
Current
623,723 GBP2024-03-31
577,963 GBP2023-03-31
Net Current Assets/Liabilities
2,511,198 GBP2024-03-31
2,195,891 GBP2023-03-31
Total Assets Less Current Liabilities
7,585,153 GBP2024-03-31
7,537,871 GBP2023-03-31
Creditors
Non-current
-1,340 GBP2024-03-31
-15,140 GBP2023-03-31
Net Assets/Liabilities
6,905,391 GBP2024-03-31
6,844,309 GBP2023-03-31
Equity
Called up share capital
224,172 GBP2024-03-31
224,172 GBP2023-03-31
224,172 GBP2022-03-31
Retained earnings (accumulated losses)
6,681,219 GBP2024-03-31
6,620,137 GBP2023-03-31
6,551,059 GBP2022-03-31
Equity
6,905,391 GBP2024-03-31
6,844,309 GBP2023-03-31
6,443,616 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-224,172 GBP2023-04-01 ~ 2024-03-31
-224,172 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-224,172 GBP2023-04-01 ~ 2024-03-31
-224,172 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
285,254 GBP2023-04-01 ~ 2024-03-31
293,250 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,492,140 GBP2023-04-01 ~ 2024-03-31
2,365,243 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
264,679 GBP2023-04-01 ~ 2024-03-31
260,042 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
164,914 GBP2023-04-01 ~ 2024-03-31
162,348 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,921,733 GBP2023-04-01 ~ 2024-03-31
2,787,633 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
762023-04-01 ~ 2024-03-31
672022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
472,420 GBP2023-04-01 ~ 2024-03-31
429,531 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
9,600 GBP2023-04-01 ~ 2024-03-31
11,400 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
177,664 GBP2023-04-01 ~ 2024-03-31
58,027 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
115,730 GBP2023-04-01 ~ 2024-03-31
160,121 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,836,807 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
846,807 GBP2024-03-31
663,007 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
183,800 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
990,000 GBP2024-03-31
1,173,800 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,097,077 GBP2024-03-31
2,056,012 GBP2023-03-31
Land and buildings, Short leasehold
127,586 GBP2024-03-31
102,256 GBP2023-03-31
Plant and equipment
187,804 GBP2024-03-31
156,348 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
149,777 GBP2024-03-31
142,012 GBP2023-03-31
Land and buildings, Short leasehold
77,856 GBP2024-03-31
64,556 GBP2023-03-31
Plant and equipment
72,654 GBP2024-03-31
52,148 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,765 GBP2023-04-01 ~ 2024-03-31
Land and buildings, Short leasehold
13,300 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
20,506 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,947,300 GBP2024-03-31
1,914,000 GBP2023-03-31
Land and buildings, Short leasehold
49,730 GBP2024-03-31
Plant and equipment
115,150 GBP2024-03-31
104,200 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
319,869 GBP2024-03-31
246,130 GBP2023-03-31
Motor vehicles
3,217,409 GBP2024-03-31
3,181,627 GBP2023-03-31
Computers
143,330 GBP2024-03-31
131,150 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,093,075 GBP2024-03-31
5,873,523 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-353,318 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-353,318 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
171,269 GBP2024-03-31
118,630 GBP2023-03-31
Motor vehicles
1,428,474 GBP2024-03-31
1,237,487 GBP2023-03-31
Computers
110,530 GBP2024-03-31
91,950 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,010,560 GBP2024-03-31
1,706,783 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
52,639 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
359,630 GBP2023-04-01 ~ 2024-03-31
Computers
18,580 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
472,420 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-168,643 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-168,643 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
148,600 GBP2024-03-31
127,500 GBP2023-03-31
Motor vehicles
1,788,935 GBP2024-03-31
1,944,140 GBP2023-03-31
Computers
32,800 GBP2024-03-31
39,200 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,440 GBP2023-03-31
Investments in Group Undertakings
1,440 GBP2024-03-31
1,440 GBP2023-03-31
Finished Goods
43,400 GBP2024-03-31
45,500 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
305,747 GBP2024-03-31
379,881 GBP2023-03-31
Prepayments/Accrued Income
Current
61,557 GBP2024-03-31
55,615 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
283,034 GBP2024-03-31
382,487 GBP2023-03-31
Trade Creditors/Trade Payables
Current
323,847 GBP2024-03-31
403,391 GBP2023-03-31
Amounts owed to group undertakings
Current
177,664 GBP2024-03-31
58,027 GBP2023-03-31
Other Taxation & Social Security Payable
Current
76,151 GBP2024-03-31
75,566 GBP2023-03-31
Other Creditors
Current
14,311 GBP2024-03-31
19,379 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
31,750 GBP2024-03-31
21,600 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,340 GBP2024-03-31
15,140 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
240,800 GBP2024-03-31
245,800 GBP2023-03-31
Between one and five year
542,350 GBP2024-03-31
701,850 GBP2023-03-31
More than five year
626,875 GBP2024-03-31
708,175 GBP2023-03-31
All periods
1,410,025 GBP2024-03-31
1,655,825 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
678,422 GBP2024-03-31
678,422 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
224,172 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
285,254 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • G.M. LUFF & PARTNERS LIMITED
    Info
    Registered number 02024626
    icon of address11-13 Turk Street, Alton GU34 1AG
    PRIVATE LIMITED COMPANY incorporated on 1986-06-03 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • G M LUFF & PARTNERS LTD
    S
    Registered number 02024626
    icon of address21-25, Lower Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 9AL
    Limited Company in Companies House, Cardiff, England
    CIF 1
  • G M LUFF & PARTNERS LTD
    S
    Registered number 02024626
    icon of address21-25, Lower Road, Chalfont St. Peter, Gerrards Cross, Bucks, England, SL9 9AL
    Private Limited Company in Companies House, England
    CIF 2
  • G M LUFF & PARTNERS LTD
    S
    Registered number 02024626
    icon of address21-25, Lower Road, Chalfont St. Peter, Gerrards Cross, England, SL9 9AL
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address11-13 Turk Street, Alton, England
    Active Corporate (5 parents)
    Equity (Company account)
    68,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address11-13 Turk Street, Alton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address11-13 Turk Street, Alton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address11-13 Turk Street, Alton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    icon of address11-13 Turk Street, Alton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of address11-13 Turk Street, Alton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    WILCOX HORSELESS CARRIAGES LIMITED - 1989-11-20
    icon of address11-13 Turk Street, Alton, England
    Active Corporate (6 parents)
    Equity (Company account)
    178,765 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    WILCOX MOTOR VEHICLES LIMITED - 1991-04-24
    icon of address11-13 Turk Street, Alton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of address11-13 Turk Street, Alton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    WILSCO 358 LIMITED - 2001-08-02
    icon of address11-13 Turk Street, Alton, England
    Active Corporate (5 parents)
    Equity (Company account)
    240 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    icon of address11-13 Turk Street, Alton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    icon of address11-13 Turk Street, Alton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    icon of address11-13 Turk Street, Alton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address11-13 Turk Street, Alton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE

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