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 4
  • 1
    Penney, Christopher James Affleck
    Fund Manager born in September 1964
    Individual (84 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Esse, Anthony Geoffrey David
    Company Director born in February 1962
    Individual (59 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Weaver, Randi
    Individual (17 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Secretary → CIF 0
  • 4
    MEMORIA CREMATORIA LIMITED - 2010-09-28
    The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    11,579,148 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Hackney, Michael Anthony
    Company Director born in November 1950
    Individual (6 offsprings)
    Officer
    2011-05-09 ~ 2021-05-10
    OF - Director → CIF 0
    Hackney, Michael Anthony
    Individual (6 offsprings)
    Officer
    2011-05-09 ~ 2021-05-10
    OF - Secretary → CIF 0
    Mr Michael Anthony Hackney
    Born in November 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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% as a member of a firm → CIF 0
  • 2
    Hodgson, Jamieson Charles Alexandre Howard
    Director born in May 1983
    Individual (14 offsprings)
    Officer
    2021-05-10 ~ 2024-07-01
    OF - Director → CIF 0
    Hodgson, Howard Osmond Paul
    Company Director born in February 1950
    Individual (14 offsprings)
    Officer
    2011-05-09 ~ 2024-11-18
    OF - Director → CIF 0
    Mr Howard Osmond Paul Hodgson
    Born in February 1950
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

MEMORIA - CARDIFF & GLAMORGAN MEMORIAL PARK LTD

Previous name
MEMORIA (VALE OF GLAMORGAN) LIMITED - 2021-12-01
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Property, Plant & Equipment
2,590,227 GBP2020-12-31
2,619,105 GBP2019-12-31
Total Inventories
1,562 GBP2020-12-31
427 GBP2019-12-31
Debtors
171,288 GBP2020-12-31
149,235 GBP2019-12-31
Cash at bank and in hand
131,052 GBP2020-12-31
16,872 GBP2019-12-31
Current Assets
303,902 GBP2020-12-31
166,534 GBP2019-12-31
Net Current Assets/Liabilities
-426,986 GBP2020-12-31
-553,356 GBP2019-12-31
Total Assets Less Current Liabilities
2,163,241 GBP2020-12-31
2,065,749 GBP2019-12-31
Creditors
Non-current
-1,681,363 GBP2020-12-31
-1,776,927 GBP2019-12-31
Net Assets/Liabilities
440,694 GBP2020-12-31
254,263 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
440,594 GBP2020-12-31
253,263 GBP2019-12-31
Equity
440,694 GBP2020-12-31
254,263 GBP2019-12-31
Average Number of Employees
42020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
2,604,773 GBP2020-12-31
2,533,191 GBP2019-12-31
Improvements to leasehold property
19,143 GBP2020-12-31
19,143 GBP2019-12-31
Plant and equipment
45,772 GBP2020-12-31
40,972 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
19,143 GBP2020-12-31
18,748 GBP2019-12-31
Plant and equipment
40,980 GBP2020-12-31
40,345 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
395 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
635 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,943,138 GBP2020-12-31
1,945,142 GBP2019-12-31
Plant and equipment
4,792 GBP2020-12-31
627 GBP2019-12-31
Improvements to leasehold property
395 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
232,394 GBP2020-12-31
196,519 GBP2019-12-31
Motor vehicles
594,700 GBP2020-12-31
594,700 GBP2019-12-31
Computers
360,413 GBP2020-12-31
360,413 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
3,857,195 GBP2020-12-31
3,744,938 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
144,401 GBP2020-12-31
123,880 GBP2019-12-31
Motor vehicles
334,144 GBP2020-12-31
295,745 GBP2019-12-31
Computers
66,665 GBP2020-12-31
59,066 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,266,968 GBP2020-12-31
1,125,833 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,521 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
38,399 GBP2020-01-01 ~ 2020-12-31
Computers
7,599 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,135 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
87,993 GBP2020-12-31
72,639 GBP2019-12-31
Motor vehicles
260,556 GBP2020-12-31
298,955 GBP2019-12-31
Computers
293,748 GBP2020-12-31
301,347 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
80,001 GBP2020-12-31
92,905 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
91,287 GBP2020-12-31
56,330 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
171,288 GBP2020-12-31
149,235 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
174,843 GBP2020-12-31
174,843 GBP2019-12-31
Trade Creditors/Trade Payables
Current
29,981 GBP2020-12-31
15,837 GBP2019-12-31
Amounts owed to group undertakings
Current
464,916 GBP2020-12-31
486,916 GBP2019-12-31
Other Taxation & Social Security Payable
Current
4,581 GBP2020-12-31
4,110 GBP2019-12-31
Other Creditors
Current
56,567 GBP2020-12-31
38,184 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
1,681,363 GBP2020-12-31
1,776,927 GBP2019-12-31
Bank Borrowings
Secured
1,856,206 GBP2020-12-31
1,951,770 GBP2019-12-31
  • MEMORIA - CARDIFF & GLAMORGAN MEMORIAL PARK LTD
    Info
    MEMORIA (VALE OF GLAMORGAN) LIMITED - 2021-12-01
    Registered number 07627314
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire OX27 9BS
    Private Limited Company incorporated on 2011-05-09 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.