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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 6
  • 1
    Ugalde, Richard Clyve
    Born in April 1974
    Individual (1 offspring)
    Officer
    2007-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Ugalde, Lilian Ann
    Born in July 1940
    Individual (1 offspring)
    Officer
    2007-06-06 ~ now
    OF - Director → CIF 0
    Lilian Ann Ugalde
    Born in July 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Ugalde, Bryan Trelawney
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2007-06-06 ~ now
    OF - Director → CIF 0
    Ugalde, Bryan Trelawney
    Undertaker
    Individual (2 offsprings)
    Officer
    2007-06-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Ugalde, John Trelawney
    Undertaker born in November 1937
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2008-06-16
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2007-06-06 ~ 2007-06-06
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2007-06-06 ~ 2007-06-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UGALDE & SON LIMITED

Period: 2014-03-28 ~ now
Company number: 06270617
Registered names
UGALDE & SON LIMITED - now
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Intangible Assets
728,000 GBP2024-03-31
800,800 GBP2023-03-31
Property, Plant & Equipment
449,023 GBP2024-03-31
440,173 GBP2023-03-31
Fixed Assets
1,177,023 GBP2024-03-31
1,240,973 GBP2023-03-31
Total Inventories
4,950 GBP2024-03-31
4,150 GBP2023-03-31
Debtors
Current
124,501 GBP2024-03-31
100,373 GBP2023-03-31
Cash at bank and in hand
105,659 GBP2024-03-31
159,770 GBP2023-03-31
Current Assets
235,110 GBP2024-03-31
264,293 GBP2023-03-31
Net Current Assets/Liabilities
70,574 GBP2024-03-31
67,384 GBP2023-03-31
Total Assets Less Current Liabilities
1,247,597 GBP2024-03-31
1,308,357 GBP2023-03-31
Net Assets/Liabilities
1,123,738 GBP2024-03-31
1,207,863 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
1,456,000 GBP2024-03-31
1,456,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
6,917 GBP2024-03-31
6,917 GBP2023-03-31
Intangible Assets - Gross Cost
1,462,917 GBP2024-03-31
1,462,917 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
728,000 GBP2024-03-31
655,200 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
6,917 GBP2024-03-31
6,917 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
734,917 GBP2024-03-31
662,117 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
72,800 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
72,800 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
728,000 GBP2024-03-31
800,800 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
367,753 GBP2024-03-31
367,753 GBP2023-03-31
Tools/Equipment for furniture and fittings
43,952 GBP2024-03-31
40,011 GBP2023-03-31
Motor vehicles
249,077 GBP2024-03-31
236,182 GBP2023-03-31
Other
62,361 GBP2024-03-31
62,361 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
723,143 GBP2024-03-31
706,307 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-56,015 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-56,015 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,922 GBP2024-03-31
36,567 GBP2023-03-31
Tools/Equipment for furniture and fittings
34,902 GBP2024-03-31
31,494 GBP2023-03-31
Motor vehicles
153,323 GBP2024-03-31
159,697 GBP2023-03-31
Other
41,973 GBP2024-03-31
38,376 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
274,120 GBP2024-03-31
266,134 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,355 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
3,408 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
31,918 GBP2023-04-01 ~ 2024-03-31
Other
3,597 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,278 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-38,292 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,292 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
323,831 GBP2024-03-31
331,186 GBP2023-03-31
Tools/Equipment for furniture and fittings
9,050 GBP2024-03-31
8,517 GBP2023-03-31
Motor vehicles
95,754 GBP2024-03-31
76,485 GBP2023-03-31
Other
20,388 GBP2024-03-31
23,985 GBP2023-03-31
Other types of inventories not specified separately
4,950 GBP2024-03-31
4,150 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
82,023 GBP2024-03-31
Current, Amounts falling due within one year
89,349 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
19,987 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
124,501 GBP2024-03-31
Current, Amounts falling due within one year
100,373 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
23,491 GBP2023-03-31
Trade Creditors/Trade Payables
23,747 GBP2024-03-31
7,751 GBP2023-03-31
Taxation/Social Security Payable
42,326 GBP2024-03-31
43,613 GBP2023-03-31
Accrued Liabilities
31,083 GBP2024-03-31
34,553 GBP2023-03-31
Other Creditors
56,528 GBP2024-03-31
87,501 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31
4 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-03-31
10 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-03-31
10 shares2023-03-31
Par Value of Share
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-03-31
10 shares2023-03-31
Number of Shares Issued (Fully Paid)
680,444 shares2024-03-31
680,444 shares2023-03-31
Nominal value of allotted share capital
680,444 GBP2023-04-01 ~ 2024-03-31
680,444 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
19,128 GBP2023-04-01 ~ 2024-03-31
19,128 GBP2022-04-01 ~ 2023-03-31
  • UGALDE & SON LIMITED
    Info
    UGALDE LISKEARD LIMITED - 2014-03-28
    Registered number 06270617
    Trelawney House, Heathlands Road, Liskeard, Cornwall PL14 4DH
    PRIVATE LIMITED COMPANY incorporated on 2007-06-06 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.