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
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    11,579,148 GBP2020-12-31
    Person with significant control
    2019-12-20 ~ 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
    2014-09-18 ~ 2021-05-10
    OF - director → CIF 0
  • 2
    Hodgson, Jamieson Charles Alexandre Howard
    Business Development Consultant born in May 1983
    Individual (14 offsprings)
    Officer
    2014-09-18 ~ 2024-07-01
    OF - director → CIF 0
    Hodgson, Howard Osmond Paul
    Company Director born in February 1950
    Individual (14 offsprings)
    Officer
    2014-09-18 ~ 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 ~ 2019-12-20
    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% → CIF 0
  • 3
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2014-12-12 ~ 2021-05-10
    PE - secretary → CIF 0
parent relation
Company in focus

MEMORIA - WAVENEY MEMORIAL PARK LTD

Previous name
WAVENEY MEMORIAL LIMITED - 2021-12-01
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Property, Plant & Equipment
2,997,064 GBP2020-12-31
3,095,171 GBP2019-12-31
Total Inventories
1,086 GBP2020-12-31
1,907 GBP2019-12-31
Debtors
406,272 GBP2020-12-31
304,662 GBP2019-12-31
Cash at bank and in hand
302,984 GBP2020-12-31
129,619 GBP2019-12-31
Current Assets
710,342 GBP2020-12-31
436,188 GBP2019-12-31
Net Current Assets/Liabilities
550,100 GBP2020-12-31
297,495 GBP2019-12-31
Total Assets Less Current Liabilities
3,547,164 GBP2020-12-31
3,392,666 GBP2019-12-31
Creditors
Non-current
-865,184 GBP2020-12-31
-906,091 GBP2019-12-31
Net Assets/Liabilities
2,616,604 GBP2020-12-31
2,426,674 GBP2019-12-31
Equity
Called up share capital
682 GBP2020-12-31
682 GBP2019-12-31
Share premium
2,523,116 GBP2020-12-31
2,523,116 GBP2019-12-31
Retained earnings (accumulated losses)
92,806 GBP2020-12-31
-97,124 GBP2019-12-31
Equity
2,616,604 GBP2020-12-31
2,426,674 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
2,608,281 GBP2020-12-31
2,603,192 GBP2019-12-31
Land and buildings, Short leasehold
282,044 GBP2020-12-31
282,044 GBP2019-12-31
Improvements to leasehold property
21,396 GBP2020-12-31
21,396 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
297,428 GBP2020-12-31
235,037 GBP2019-12-31
Land and buildings, Short leasehold
30,158 GBP2020-12-31
24,568 GBP2019-12-31
Improvements to leasehold property
21,396 GBP2020-12-31
18,568 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
62,391 GBP2020-01-01 ~ 2020-12-31
Land and buildings, Short leasehold
5,590 GBP2020-01-01 ~ 2020-12-31
Improvements to leasehold property
2,828 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
2,310,853 GBP2020-12-31
2,368,155 GBP2019-12-31
Land and buildings, Short leasehold
251,886 GBP2020-12-31
257,476 GBP2019-12-31
Improvements to leasehold property
2,828 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
458,195 GBP2020-12-31
458,195 GBP2019-12-31
Furniture and fittings
239,448 GBP2020-12-31
216,949 GBP2019-12-31
Computers
32,708 GBP2020-12-31
29,814 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
3,642,072 GBP2020-12-31
3,611,590 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
166,141 GBP2020-12-31
133,000 GBP2019-12-31
Furniture and fittings
99,106 GBP2020-12-31
75,578 GBP2019-12-31
Computers
30,779 GBP2020-12-31
29,668 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
645,008 GBP2020-12-31
516,419 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,141 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
23,528 GBP2020-01-01 ~ 2020-12-31
Computers
1,111 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,589 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
292,054 GBP2020-12-31
325,195 GBP2019-12-31
Furniture and fittings
140,342 GBP2020-12-31
141,371 GBP2019-12-31
Computers
1,929 GBP2020-12-31
146 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
44,368 GBP2020-12-31
44,576 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
297,125 GBP2020-12-31
220,000 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
64,779 GBP2020-12-31
40,086 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
406,272 GBP2020-12-31
304,662 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
79,148 GBP2020-12-31
79,148 GBP2019-12-31
Trade Creditors/Trade Payables
Current
54,392 GBP2020-12-31
20,567 GBP2019-12-31
Other Taxation & Social Security Payable
Current
4,216 GBP2020-12-31
6,054 GBP2019-12-31
Other Creditors
Current
22,486 GBP2020-12-31
32,924 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
865,184 GBP2020-12-31
906,091 GBP2019-12-31
Bank Borrowings
Secured
944,332 GBP2020-12-31
985,239 GBP2019-12-31
  • MEMORIA - WAVENEY MEMORIAL PARK LTD
    Info
    WAVENEY MEMORIAL LIMITED - 2021-12-01
    Registered number 09225535
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire OX27 9BS
    Private Limited Company incorporated on 2014-09-18 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.