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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.

Parent entities and officers
Active 4
  • 1
    Byfield, Stephen Keith
    Born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Wylie, Andrew John
    Born in September 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Jeremy James
    Born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 4
    HORIZON CREMATION LIMITED - 2020-09-09
    HENWOOD TWENTY FOUR LIMITED - 2016-02-23
    icon of addressHenwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,141,168 GBP2021-12-31
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Esse, Anthony Geoffrey David
    Company Director born in February 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (64 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Penney, Christopher James Affleck
    Fund Manager born in September 1964
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Sells, Edward Andrew Perronet
    Born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2014-10-17
    OF - Director → CIF 0
  • 5
    Weaver, Randi
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 6
    Hackney, Michael Anthony
    Born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2025-10-24
    OF - Director → CIF 0
  • 7
    Hodgson, Jamieson Charles Alexandre Howard
    Born in May 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ 2025-10-24
    OF - Director → CIF 0
    Hodgson, Howard Osmond Paul
    Born in February 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2025-10-24
    OF - Director → CIF 0
    Mr Howard Osmond Paul Hodgson
    Born in February 1950
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2024-05-09 ~ 2025-10-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    MEMORIA CREMATORIA LIMITED - 2010-09-28
    icon of addressThe Pool House, Bicester Road, Stratton Audley, Bicester, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    11,579,148 GBP2020-12-31
    Person with significant control
    2017-12-20 ~ 2024-05-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2012-11-20 ~ 2019-07-15
    PE - Secretary → CIF 0
  • 10
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2012-11-20 ~ 2012-11-30
    PE - Director → CIF 0
parent relation
Company in focus

KIRKLEATHAM MEMORIAL LIMITED

Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,600,787 GBP2020-12-31
2,644,776 GBP2019-12-31
Total Inventories
1,115 GBP2020-12-31
Debtors
83,251 GBP2020-12-31
89,748 GBP2019-12-31
Cash at bank and in hand
711,751 GBP2020-12-31
244,071 GBP2019-12-31
Current Assets
796,117 GBP2020-12-31
333,819 GBP2019-12-31
Net Current Assets/Liabilities
554,735 GBP2020-12-31
260,983 GBP2019-12-31
Total Assets Less Current Liabilities
3,155,522 GBP2020-12-31
2,905,759 GBP2019-12-31
Net Assets/Liabilities
3,106,347 GBP2020-12-31
2,857,173 GBP2019-12-31
Equity
Called up share capital
1,746,763 GBP2020-12-31
1,746,763 GBP2019-12-31
Share premium
25,054 GBP2020-12-31
25,054 GBP2019-12-31
Retained earnings (accumulated losses)
1,334,530 GBP2020-12-31
1,085,356 GBP2019-12-31
Equity
3,106,347 GBP2020-12-31
2,857,173 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
2,296,119 GBP2020-12-31
2,270,847 GBP2019-12-31
Plant and equipment
21,636 GBP2020-12-31
16,836 GBP2019-12-31
Furniture and fittings
212,612 GBP2020-12-31
180,572 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
339,028 GBP2020-12-31
288,143 GBP2019-12-31
Plant and equipment
17,396 GBP2020-12-31
16,836 GBP2019-12-31
Furniture and fittings
113,372 GBP2020-12-31
92,246 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,885 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
560 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
21,126 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
1,957,091 GBP2020-12-31
1,982,704 GBP2019-12-31
Plant and equipment
4,240 GBP2020-12-31
Furniture and fittings
99,240 GBP2020-12-31
88,326 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
540,793 GBP2020-12-31
540,793 GBP2019-12-31
Computers
289,826 GBP2020-12-31
281,558 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
3,360,986 GBP2020-12-31
3,290,606 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
252,478 GBP2020-12-31
216,407 GBP2019-12-31
Computers
37,925 GBP2020-12-31
32,198 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
760,199 GBP2020-12-31
645,830 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
36,071 GBP2020-01-01 ~ 2020-12-31
Computers
5,727 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,369 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Motor vehicles
288,315 GBP2020-12-31
324,386 GBP2019-12-31
Computers
251,901 GBP2020-12-31
249,360 GBP2019-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
66,712 GBP2020-12-31
Current, Amounts falling due within one year
67,824 GBP2019-12-31
Other Debtors
Amounts falling due within one year, Current
16,539 GBP2020-12-31
Current, Amounts falling due within one year
21,924 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
83,251 GBP2020-12-31
Current, Amounts falling due within one year
89,748 GBP2019-12-31
Trade Creditors/Trade Payables
Current
57,796 GBP2020-12-31
30,943 GBP2019-12-31
Other Taxation & Social Security Payable
Current
140,700 GBP2020-12-31
22,471 GBP2019-12-31
Other Creditors
Current
42,886 GBP2020-12-31
19,422 GBP2019-12-31
  • KIRKLEATHAM MEMORIAL LIMITED
    Info
    Registered number 08300790
    icon of addressThe Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire OX27 9BS
    PRIVATE LIMITED COMPANY incorporated on 2012-11-20 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.