ESSEX PET CREMATORIUM LIMITED

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
Stanworth, Mark
Born in November 1964
Individual (185 offsprings)
Officer
2021-02-26 ~ now
OF - Director → CIF 0
2
Malone, Joanna Clare
Born in October 1974
Individual (183 offsprings)
Officer
2021-02-26 ~ now
OF - Director → CIF 0
3
TIME RIGHT LIMITED
Spitfire House, Aviator Court, York, England
Active Corporate (3 parents, 15 offsprings)
Person with significant control
2019-05-31 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Schramm, Christopher Paul
Director born in May 1984
Individual
Officer
2015-04-06 ~ 2016-12-31
OF - Director → CIF 0
2016-12-31 ~ 2018-01-31
OF - Director → CIF 0
Mr Christopher Paul Schramm
Born in May 1984
Individual
Person with significant control
2016-04-06 ~ 2018-01-31
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
PE - Right to appoint or remove directors → CIF 0
2
Schramm, Christine Joyce
Director born in May 1956
Individual
Officer
2004-01-20 ~ 2019-05-31
OF - Director → CIF 0
Mrs Christine Joyce Schramm
Born in May 1956
Individual
Person with significant control
2016-04-06 ~ 2019-05-31
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
PE - Right to appoint or remove directors → CIF 0
3
Dudley, Johnathan Geoffrey
Director born in August 1963
Individual (5 offsprings)
Officer
2019-05-31 ~ 2021-02-26
OF - Director → CIF 0
4
Tuck, Glenn
Director born in November 1965
Individual (4 offsprings)
Officer
2019-05-31 ~ 2021-02-26
OF - Director → CIF 0
5
Taylor, David
Director born in September 1966
Individual (5 offsprings)
Officer
2019-05-31 ~ 2020-08-24
OF - Director → CIF 0
6
Moore, Joanne
Director born in October 1972
Individual (1 offspring)
Officer
2019-05-31 ~ 2021-02-26
OF - Director → CIF 0
7
Schramm, Paul Brian
Director born in April 1952
Individual
Officer
2004-01-20 ~ 2019-05-31
OF - Director → CIF 0
Mr Paul Brian Schramm
Born in April 1952
Individual
Person with significant control
2016-04-06 ~ 2019-05-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
TRENT NOMINEES LIMITED
TRENT NOMINEES LTD.
92a, Friern Gardens, Wickford, Essex, United Kingdom
Active Corporate (1 parent, 44 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2004-01-20 ~ 2019-05-31
PE - Secretary → CIF 0

Company in focus

Previous name

P B & C J SCHRAMM LTD. - 2019-09-13

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

26,114 GBP2019-03-31

34,122 GBP2018-03-31

Current Assets

267,230 GBP2019-03-31

190,307 GBP2018-03-31

Creditors

Current

-77,780 GBP2019-03-31

-98,548 GBP2018-03-31

Net Current Assets/Liabilities

190,908 GBP2019-03-31

93,519 GBP2018-03-31

Total Assets Less Current Liabilities

217,022 GBP2019-03-31

127,641 GBP2018-03-31

Amounts received in advance for goods or services to be provided in the future

-5,512 GBP2019-03-31

-4,978 GBP2018-03-31

Net Assets/Liabilities

211,510 GBP2019-03-31

122,663 GBP2018-03-31

Equity

211,511 GBP2019-03-31

122,663 GBP2018-03-31

Average number of employees in administration and support functions

22018-04-01 ~ 2019-03-31

22017-04-01 ~ 2018-03-31

Average Number of Employees

22018-04-01 ~ 2019-03-31

32017-04-01 ~ 2018-03-31

Related profiles found in government register

ESSEX PET CREMATORIUM LIMITED
Info
P B & C J SCHRAMM LTD. - 2019-09-13
Registered number 05020998
Spitfire House, Aviator Court, York YO30 4UZ
PRIVATE LIMITED COMPANY incorporated on 2004-01-20 (21 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-20
CIF 0
ESSEX PET CREMATORIUM LIMITED
S
Registered number 05020998
Spitfire House, Aviator Court, York, England, YO30 4UZ
Limited Company in England & Wales, England
CIF 1

Offspring entities and appointments

Active 1

ESSEX PC1 LIMITED
- now
ESSEX PET CREMATORIUM LIMITED - 2019-09-13
Spitfire House, Aviator Court, York, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2017-10-31
Person with significant control
2019-05-30 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE