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
Ceased 4
  • 1
    Hackney, Michael Anthony
    Company Director born in November 1950
    Individual (6 offsprings)
    Officer
    2014-04-02 ~ 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
    2014-04-02 ~ 2024-07-01
    OF - Director → CIF 0
    Mr 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
    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 ~ 2024-11-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    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
    2014-04-30 ~ 2021-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD

Previous name
SOUTH LEICESTER MEMORIAL LIMITED - 2021-12-01
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Property, Plant & Equipment
2,659,545 GBP2020-12-31
2,756,455 GBP2019-12-31
Total Inventories
100 GBP2019-12-31
Debtors
574,249 GBP2020-12-31
495,596 GBP2019-12-31
Cash at bank and in hand
486,728 GBP2020-12-31
188,629 GBP2019-12-31
Current Assets
1,060,977 GBP2020-12-31
684,325 GBP2019-12-31
Net Current Assets/Liabilities
959,381 GBP2020-12-31
627,426 GBP2019-12-31
Total Assets Less Current Liabilities
3,618,926 GBP2020-12-31
3,383,881 GBP2019-12-31
Net Assets/Liabilities
3,512,712 GBP2020-12-31
3,263,896 GBP2019-12-31
Equity
Called up share capital
50,848 GBP2020-12-31
50,848 GBP2019-12-31
Share premium
3,212,183 GBP2020-12-31
3,212,183 GBP2019-12-31
Retained earnings (accumulated losses)
249,681 GBP2020-12-31
865 GBP2019-12-31
Equity
3,512,712 GBP2020-12-31
3,263,896 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
2,332,842 GBP2020-12-31
2,327,752 GBP2019-12-31
Improvements to leasehold property
25,866 GBP2020-12-31
25,866 GBP2019-12-31
Plant and equipment
25,653 GBP2020-12-31
20,853 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
341,311 GBP2020-12-31
281,075 GBP2019-12-31
Improvements to leasehold property
25,866 GBP2020-12-31
25,866 GBP2019-12-31
Plant and equipment
20,185 GBP2020-12-31
17,561 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
60,236 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
2,624 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
1,991,531 GBP2020-12-31
2,046,677 GBP2019-12-31
Plant and equipment
5,468 GBP2020-12-31
3,292 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
230,244 GBP2020-12-31
213,628 GBP2019-12-31
Motor vehicles
474,705 GBP2020-12-31
474,705 GBP2019-12-31
Computers
293,453 GBP2020-12-31
293,453 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
3,382,763 GBP2020-12-31
3,356,257 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
115,843 GBP2020-12-31
92,819 GBP2019-12-31
Motor vehicles
185,136 GBP2020-12-31
153,473 GBP2019-12-31
Computers
34,877 GBP2020-12-31
29,008 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
723,218 GBP2020-12-31
599,802 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,024 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
31,663 GBP2020-01-01 ~ 2020-12-31
Computers
5,869 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,416 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
114,401 GBP2020-12-31
120,809 GBP2019-12-31
Motor vehicles
289,569 GBP2020-12-31
321,232 GBP2019-12-31
Computers
258,576 GBP2020-12-31
264,445 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
52,217 GBP2020-12-31
46,502 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
456,125 GBP2020-12-31
384,000 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
65,907 GBP2020-12-31
65,094 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
574,249 GBP2020-12-31
495,596 GBP2019-12-31
Trade Creditors/Trade Payables
Current
56,613 GBP2020-12-31
24,683 GBP2019-12-31
Other Taxation & Social Security Payable
Current
4,394 GBP2020-12-31
6,347 GBP2019-12-31
Other Creditors
Current
40,589 GBP2020-12-31
25,869 GBP2019-12-31
  • MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD
    Info
    SOUTH LEICESTER MEMORIAL LIMITED - 2021-12-01
    Registered number 08974083
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire OX27 9BS
    Private Limited Company incorporated on 2014-04-02 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.