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, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    11,579,148 GBP2020-12-31
    Person with significant control
    2018-05-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Hackney, Michael Anthony
    Company Director born in November 1950
    Individual (6 offsprings)
    Officer
    2013-10-25 ~ 2021-05-10
    OF - Director → CIF 0
    Mr Michael Anthony Hackney
    Born in November 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hodgson, Jamieson Charles Alexandre Howard
    Business Development Consultant born in May 1983
    Individual (14 offsprings)
    Officer
    2013-10-25 ~ 2024-07-01
    OF - Director → CIF 0
    Hodgson, Howard Osmond Paul
    Company Director born in February 1950
    Individual (14 offsprings)
    Officer
    2013-10-25 ~ 2024-11-18
    OF - Director → CIF 0
    Howard Osmond Paul Hodgson
    Born in February 1950
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2016-12-15 ~ 2021-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MEMORIA - AMBER VALLEY MEMORIAL PARK LTD

Previous name
AMBER VALLEY MEMORIAL LIMITED - 2021-12-01
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Property, Plant & Equipment
3,446,327 GBP2020-12-31
3,527,304 GBP2019-12-31
Total Inventories
119 GBP2019-12-31
Debtors
499,145 GBP2020-12-31
445,498 GBP2019-12-31
Cash at bank and in hand
198,797 GBP2020-12-31
38,247 GBP2019-12-31
Current Assets
697,942 GBP2020-12-31
483,864 GBP2019-12-31
Net Current Assets/Liabilities
511,763 GBP2020-12-31
278,817 GBP2019-12-31
Total Assets Less Current Liabilities
3,958,090 GBP2020-12-31
3,806,121 GBP2019-12-31
Creditors
Non-current
-1,067,323 GBP2020-12-31
-1,123,455 GBP2019-12-31
Net Assets/Liabilities
2,796,152 GBP2020-12-31
2,581,082 GBP2019-12-31
Equity
Called up share capital
41,635 GBP2020-12-31
41,635 GBP2019-12-31
Share premium
2,539,357 GBP2020-12-31
2,539,357 GBP2019-12-31
Retained earnings (accumulated losses)
215,160 GBP2020-12-31
90 GBP2019-12-31
Equity
2,796,152 GBP2020-12-31
2,581,082 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
2,734,286 GBP2020-12-31
2,729,197 GBP2019-12-31
Improvements to leasehold property
651,928 GBP2020-12-31
651,928 GBP2019-12-31
Plant and equipment
24,617 GBP2020-12-31
19,817 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
314,965 GBP2020-12-31
260,025 GBP2019-12-31
Improvements to leasehold property
76,766 GBP2020-12-31
63,728 GBP2019-12-31
Plant and equipment
20,457 GBP2020-12-31
19,817 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
54,940 GBP2020-01-01 ~ 2020-12-31
Improvements to leasehold property
13,038 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
640 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
2,419,321 GBP2020-12-31
2,469,172 GBP2019-12-31
Improvements to leasehold property
575,162 GBP2020-12-31
588,200 GBP2019-12-31
Plant and equipment
4,160 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
275,368 GBP2020-12-31
239,315 GBP2019-12-31
Motor vehicles
492,605 GBP2020-12-31
492,605 GBP2019-12-31
Computers
19,389 GBP2020-12-31
16,745 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
4,198,193 GBP2020-12-31
4,149,607 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
125,585 GBP2020-12-31
98,048 GBP2019-12-31
Motor vehicles
197,128 GBP2020-12-31
164,271 GBP2019-12-31
Computers
16,965 GBP2020-12-31
16,414 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
751,866 GBP2020-12-31
622,303 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
27,537 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
32,857 GBP2020-01-01 ~ 2020-12-31
Computers
551 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,563 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
149,783 GBP2020-12-31
141,267 GBP2019-12-31
Motor vehicles
295,477 GBP2020-12-31
328,334 GBP2019-12-31
Computers
2,424 GBP2020-12-31
331 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
123,252 GBP2020-12-31
103,874 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
302,125 GBP2020-12-31
260,000 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
73,768 GBP2020-12-31
81,624 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
499,145 GBP2020-12-31
445,498 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
94,670 GBP2020-12-31
94,670 GBP2019-12-31
Trade Creditors/Trade Payables
Current
32,104 GBP2020-12-31
36,851 GBP2019-12-31
Amounts owed to group undertakings
Current
25,000 GBP2020-12-31
25,000 GBP2019-12-31
Other Taxation & Social Security Payable
Current
2,890 GBP2020-12-31
3,708 GBP2019-12-31
Other Creditors
Current
31,515 GBP2020-12-31
44,818 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
1,067,323 GBP2020-12-31
1,123,455 GBP2019-12-31
  • MEMORIA - AMBER VALLEY MEMORIAL PARK LTD
    Info
    AMBER VALLEY MEMORIAL LIMITED - 2021-12-01
    Registered number 08749441
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire OX27 9BS
    Private Limited Company incorporated on 2013-10-25 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.