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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, 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
  • 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, Richard Clyve
    Born in April 1974
    Individual (1 offspring)
    Officer
    2007-06-06 ~ now
    OF - Director → 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, 50352 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, 47040 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
655,200 GBP2025-03-31
728,000 GBP2024-03-31
Property, Plant & Equipment
411,397 GBP2025-03-31
449,023 GBP2024-03-31
Fixed Assets
1,066,597 GBP2025-03-31
1,177,023 GBP2024-03-31
Total Inventories
4,950 GBP2025-03-31
4,950 GBP2024-03-31
Debtors
Current
122,548 GBP2025-03-31
124,501 GBP2024-03-31
Cash at bank and in hand
209,926 GBP2025-03-31
105,659 GBP2024-03-31
Current Assets
337,424 GBP2025-03-31
235,110 GBP2024-03-31
Net Current Assets/Liabilities
140,258 GBP2025-03-31
70,574 GBP2024-03-31
Total Assets Less Current Liabilities
1,206,855 GBP2025-03-31
1,247,597 GBP2024-03-31
Net Assets/Liabilities
1,099,344 GBP2025-03-31
1,123,738 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,456,000 GBP2025-03-31
1,456,000 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
6,917 GBP2025-03-31
6,917 GBP2024-03-31
Intangible Assets - Gross Cost
1,462,917 GBP2025-03-31
1,462,917 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
800,800 GBP2025-03-31
728,000 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
6,917 GBP2025-03-31
6,917 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
807,717 GBP2025-03-31
734,917 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
72,800 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
72,800 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
655,200 GBP2025-03-31
728,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
367,753 GBP2025-03-31
367,753 GBP2024-03-31
Tools/Equipment for furniture and fittings
43,952 GBP2025-03-31
43,952 GBP2024-03-31
Motor vehicles
249,077 GBP2025-03-31
249,077 GBP2024-03-31
Other
62,361 GBP2025-03-31
62,361 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
723,143 GBP2025-03-31
723,143 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,277 GBP2025-03-31
43,922 GBP2024-03-31
Tools/Equipment for furniture and fittings
38,175 GBP2025-03-31
34,902 GBP2024-03-31
Motor vehicles
177,262 GBP2025-03-31
153,323 GBP2024-03-31
Other
45,032 GBP2025-03-31
41,973 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
311,746 GBP2025-03-31
274,120 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,355 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
3,273 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
23,939 GBP2024-04-01 ~ 2025-03-31
Other
3,059 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,626 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
316,476 GBP2025-03-31
323,831 GBP2024-03-31
Tools/Equipment for furniture and fittings
5,777 GBP2025-03-31
9,050 GBP2024-03-31
Motor vehicles
71,815 GBP2025-03-31
95,754 GBP2024-03-31
Other
17,329 GBP2025-03-31
20,388 GBP2024-03-31
Other types of inventories not specified separately
4,950 GBP2025-03-31
4,950 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
96,880 GBP2025-03-31
Amounts falling due within one year, Current
82,023 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
8,000 GBP2025-03-31
Amounts falling due within one year, Current
19,987 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
122,548 GBP2025-03-31
Amounts falling due within one year, Current
124,501 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
10,852 GBP2025-03-31
Trade Creditors/Trade Payables
12,070 GBP2025-03-31
23,747 GBP2024-03-31
Taxation/Social Security Payable
75,717 GBP2025-03-31
42,326 GBP2024-03-31
Accrued Liabilities
40,667 GBP2025-03-31
31,083 GBP2024-03-31
Other Creditors
57,860 GBP2025-03-31
56,528 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31
4 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Number of Shares Issued (Fully Paid)
680,444 shares2025-03-31
680,444 shares2024-03-31
Nominal value of allotted share capital
680,444 GBP2024-04-01 ~ 2025-03-31
680,444 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
19,128 GBP2024-04-01 ~ 2025-03-31
19,128 GBP2023-04-01 ~ 2024-03-31
  • 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 (19 years). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.