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
    Koulia, Penelope
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2004-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Demetri, Panayiotis
    Director born in April 1968
    Individual (19 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
    Demetri, Panayiotis
    Individual (19 offsprings)
    Officer
    2004-02-20 ~ now
    OF - Secretary → CIF 0
  • 3
    869 High Road, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    181,120 GBP2023-12-31
    Person with significant control
    2021-05-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Zacharias, Ann
    Chef born in September 1965
    Individual
    Officer
    2003-01-13 ~ 2004-02-20
    OF - Director → CIF 0
  • 2
    Zacharias, Nicholas
    Director born in March 1958
    Individual
    Officer
    2003-01-13 ~ 2005-06-30
    OF - Director → CIF 0
    Zacharias, Nicholas
    Individual
    Officer
    2003-01-13 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 3
    Mr Panayiotis Demetri
    Born in April 1968
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    869 High Road, North Finchley, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2003-01-13 ~ 2003-01-13
    PE - Director → CIF 0
  • 5
    869 High Road, North Finchley, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2003-01-13 ~ 2003-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

MEMORIAL SPECIALISTS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
177 GBP2023-12-31
235 GBP2022-12-31
Total Inventories
70,764 GBP2023-12-31
49,817 GBP2022-12-31
Debtors
89,796 GBP2023-12-31
99,673 GBP2022-12-31
Cash at bank and in hand
24,589 GBP2023-12-31
758 GBP2022-12-31
Current Assets
185,149 GBP2023-12-31
150,248 GBP2022-12-31
Creditors
Current
165,603 GBP2023-12-31
132,004 GBP2022-12-31
Net Current Assets/Liabilities
19,546 GBP2023-12-31
18,244 GBP2022-12-31
Total Assets Less Current Liabilities
19,723 GBP2023-12-31
18,479 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
19,623 GBP2023-12-31
18,379 GBP2022-12-31
Equity
19,723 GBP2023-12-31
18,479 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,410 GBP2022-12-31
Computers
7,713 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
15,123 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,233 GBP2023-12-31
7,175 GBP2022-12-31
Computers
7,713 GBP2023-12-31
7,713 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,946 GBP2023-12-31
14,888 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
177 GBP2023-12-31
235 GBP2022-12-31
Value of work in progress
70,764 GBP2023-12-31
49,817 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
70,100 GBP2023-12-31
60,162 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
19,696 GBP2023-12-31
39,511 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
89,796 GBP2023-12-31
99,673 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,423 GBP2023-12-31
18,781 GBP2022-12-31
Amounts owed to group undertakings
Current
81,521 GBP2023-12-31
100,182 GBP2022-12-31
Other Taxation & Social Security Payable
Current
121 GBP2023-12-31
526 GBP2022-12-31
Other Creditors
Current
67,538 GBP2023-12-31
12,515 GBP2022-12-31
  • MEMORIAL SPECIALISTS LTD
    Info
    Registered number 04635327
    869 High Road, London N12 8QA
    Private Limited Company incorporated on 2003-01-13 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.