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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Wilcox, Peter
    Company Director born in January 1949
    Individual (17 offsprings)
    Officer
    ~ 2011-05-07
    OF - Director → CIF 0
  • 2
    Ford, John Michael
    Born in August 1949
    Individual (4 offsprings)
    Officer
    (before 1991-10-29) ~ now
    OF - Director → CIF 0
  • 3
    Ford, Simon John
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Mcclelland, Martin Stephen
    Born in February 1953
    Individual (20 offsprings)
    Officer
    (before 1991-10-29) ~ now
    OF - Director → CIF 0
    Mcclelland, Martin Stephen
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    Wilcox, Paul David
    Born in August 1951
    Individual (19 offsprings)
    Officer
    (before 1991-10-29) ~ now
    OF - Director → CIF 0
  • 6
    Holmes, John Stanley
    Funeral Director born in July 1967
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Mears, Anthony Michael
    Born in December 1950
    Individual (4 offsprings)
    Officer
    (before 1991-10-29) ~ now
    OF - Director → CIF 0
  • 8
    Mears, Matthew James
    Born in August 1997
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 9
    WILCOX & CO.(LIMOUSINES)LIMITED 00649545
    21-25, Lower Road, Chalfont St. Peter, Gerrards Cross, Bucks, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

G.M. LUFF & PARTNERS LIMITED

Period: 1986-06-03 ~ now
Company number: 02024626
Registered name
G.M. LUFF & PARTNERS LIMITED - now
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
5,366,920 GBP2024-04-01 ~ 2025-03-31
5,521,929 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-452,358 GBP2024-04-01 ~ 2025-03-31
-456,811 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,914,562 GBP2024-04-01 ~ 2025-03-31
5,065,118 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-4,765,331 GBP2024-04-01 ~ 2025-03-31
-4,776,794 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
262,892 GBP2024-04-01 ~ 2025-03-31
412,918 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-164 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
302,728 GBP2024-04-01 ~ 2025-03-31
462,918 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
163,272 GBP2024-04-01 ~ 2025-03-31
285,254 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
163,272 GBP2024-04-01 ~ 2025-03-31
285,254 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
806,000 GBP2025-03-31
990,000 GBP2024-03-31
Property, Plant & Equipment
4,137,285 GBP2025-03-31
4,082,515 GBP2024-03-31
Fixed Assets - Investments
1,440 GBP2025-03-31
1,440 GBP2024-03-31
Fixed Assets
4,944,725 GBP2025-03-31
5,073,955 GBP2024-03-31
Total Inventories
45,250 GBP2025-03-31
43,400 GBP2024-03-31
Debtors
2,680,029 GBP2025-03-31
2,809,034 GBP2024-03-31
Cash at bank and in hand
372,079 GBP2025-03-31
282,487 GBP2024-03-31
Current Assets
3,097,358 GBP2025-03-31
3,134,921 GBP2024-03-31
Creditors
Current
474,786 GBP2025-03-31
623,723 GBP2024-03-31
Net Current Assets/Liabilities
2,622,572 GBP2025-03-31
2,511,198 GBP2024-03-31
Total Assets Less Current Liabilities
7,567,297 GBP2025-03-31
7,585,153 GBP2024-03-31
Creditors
Non-current
-1,340 GBP2025-03-31
-1,340 GBP2024-03-31
Net Assets/Liabilities
6,866,908 GBP2025-03-31
6,905,391 GBP2024-03-31
Equity
Called up share capital
224,172 GBP2025-03-31
224,172 GBP2024-03-31
224,172 GBP2023-03-31
Retained earnings (accumulated losses)
6,642,736 GBP2025-03-31
6,681,219 GBP2024-03-31
6,620,137 GBP2023-03-31
Equity
6,866,908 GBP2025-03-31
6,905,391 GBP2024-03-31
6,844,309 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-201,755 GBP2024-04-01 ~ 2025-03-31
-224,172 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-201,755 GBP2024-04-01 ~ 2025-03-31
-224,172 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
163,272 GBP2024-04-01 ~ 2025-03-31
285,254 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,551,246 GBP2024-04-01 ~ 2025-03-31
2,492,140 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
276,916 GBP2024-04-01 ~ 2025-03-31
264,679 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
175,732 GBP2024-04-01 ~ 2025-03-31
164,914 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,003,894 GBP2024-04-01 ~ 2025-03-31
2,921,733 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
752024-04-01 ~ 2025-03-31
762023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
432,302 GBP2024-04-01 ~ 2025-03-31
472,420 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
9,600 GBP2024-04-01 ~ 2025-03-31
9,600 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
118,829 GBP2024-04-01 ~ 2025-03-31
177,664 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
75,682 GBP2024-04-01 ~ 2025-03-31
115,730 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,836,807 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,030,807 GBP2025-03-31
846,807 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
184,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
806,000 GBP2025-03-31
990,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,097,077 GBP2025-03-31
2,097,077 GBP2024-03-31
Plant and equipment
215,135 GBP2025-03-31
187,804 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
157,557 GBP2025-03-31
149,777 GBP2024-03-31
Plant and equipment
96,435 GBP2025-03-31
72,654 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,780 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
23,781 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,939,520 GBP2025-03-31
1,947,300 GBP2024-03-31
Plant and equipment
118,700 GBP2025-03-31
115,150 GBP2024-03-31
Land and buildings, Short leasehold
49,730 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
339,283 GBP2025-03-31
319,869 GBP2024-03-31
Motor vehicles
3,547,409 GBP2025-03-31
3,217,409 GBP2024-03-31
Computers
157,682 GBP2025-03-31
143,330 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,564,028 GBP2025-03-31
6,093,075 GBP2024-03-31
Property, Plant & Equipment - Disposals
-16,119 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
207,288 GBP2025-03-31
171,269 GBP2024-03-31
Motor vehicles
1,769,384 GBP2025-03-31
1,428,474 GBP2024-03-31
Computers
125,762 GBP2025-03-31
110,530 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,426,743 GBP2025-03-31
2,010,560 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
36,019 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
340,910 GBP2024-04-01 ~ 2025-03-31
Computers
15,232 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
432,302 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,119 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
131,995 GBP2025-03-31
148,600 GBP2024-03-31
Motor vehicles
1,778,025 GBP2025-03-31
1,788,935 GBP2024-03-31
Computers
31,920 GBP2025-03-31
32,800 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,440 GBP2024-03-31
Investments in Group Undertakings
1,440 GBP2025-03-31
1,440 GBP2024-03-31
Finished Goods
45,250 GBP2025-03-31
43,400 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
301,463 GBP2025-03-31
305,747 GBP2024-03-31
Prepayments/Accrued Income
Current
302,941 GBP2025-03-31
61,557 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
475,029 GBP2025-03-31
283,034 GBP2024-03-31
Trade Creditors/Trade Payables
Current
206,011 GBP2025-03-31
323,847 GBP2024-03-31
Amounts owed to group undertakings
Current
118,829 GBP2025-03-31
177,664 GBP2024-03-31
Other Taxation & Social Security Payable
Current
83,733 GBP2025-03-31
76,151 GBP2024-03-31
Other Creditors
Current
36,788 GBP2025-03-31
14,311 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
29,425 GBP2025-03-31
31,750 GBP2024-03-31
Amounts owed to group undertakings
Non-current
1,340 GBP2025-03-31
1,340 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
266,450 GBP2025-03-31
240,800 GBP2024-03-31
Between one and five year
692,200 GBP2025-03-31
542,350 GBP2024-03-31
More than five year
1,252,575 GBP2025-03-31
626,875 GBP2024-03-31
All periods
2,211,225 GBP2025-03-31
1,410,025 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
699,049 GBP2025-03-31
678,422 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
224,172 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
163,272 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • G.M. LUFF & PARTNERS LIMITED
    Info
    Registered number 02024626
    11-13 Turk Street, Alton GU34 1AG
    PRIVATE LIMITED COMPANY incorporated on 1986-06-03 (39 years 11 months). The status of the company number 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
    21-25, 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
    21-25, 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
    21-25, Lower Road, Chalfont St. Peter, Gerrards Cross, England, SL9 9AL
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    A. & W. GODDARD LIMITED
    00550068
    11-13 Turk Street, Alton, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    A.J. TRACY (FUNERAL DIRECTORS) LTD
    03386342
    11-13 Turk Street, Alton, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    CHARLES READ & DAUGHTER LIMITED
    02407330
    11-13 Turk Street, Alton, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    EGHAM & HYTHE FUNERAL DIRECTORS LIMITED
    03488982
    11-13 Turk Street, Alton, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    FORD, MEARS & PARTNERS LIMITED
    02407325
    11-13 Turk Street, Alton, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    GOULD & CHAPMAN (FUNERAL DIRECTORS) LIMITED
    02262568
    11-13 Turk Street, Alton, England
    Active Corporate (4 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 as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    HAMPSHIRE MEMORIALS LIMITED
    - now 01461334
    WILCOX HORSELESS CARRIAGES LIMITED - 1989-11-20
    11-13 Turk Street, Alton, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    HARRIS & BARNES (FUNERAL DIRECTORS) LIMITED
    - now 01461262
    WILCOX MOTOR VEHICLES LIMITED - 1991-04-24
    11-13 Turk Street, Alton, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    HOLMES & DAUGHTERS LIMITED
    03807781
    11-13 Turk Street, Alton, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    MICHAEL MILLER & PARTNERS LIMITED
    - now 04181390
    WILSCO 358 LIMITED - 2001-08-02
    11-13 Turk Street, Alton, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    MULLARD FUNERALS LTD
    03386233
    11-13 Turk Street, Alton, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    P. BOAST & SON LIMITED
    03571425
    11-13 Turk Street, Alton, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    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 - Ownership of shares – 75% or more → OE
  • 13
    SELECT FUNERALS LIMITED
    07170282
    11-13 Turk Street, Alton, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    WALTON & HERSHAM FUNERAL DIRECTORS LIMITED
    04949949
    11-13 Turk Street, Alton, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 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
    CIF 13 - Ownership of voting rights - 75% or more → OE

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