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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 6
  • 1
    Foster, Kevin John
    Local Government Officer born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Colin Gordon
    Company Director born in October 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Walther, Adam Karl
    Strategic Director - Corporate Resources born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Azeem, Shahid
    Director born in December 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Reid, Christopher William
    Director born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCivic Offices, Gloucester Square, Woking, Surrey, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Mcmanus, Geoffrey David
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2022-05-20
    OF - Director → CIF 0
  • 2
    Maunders, Barry Martin, Dr
    Independent Consultant born in July 1956
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Davis, Kevin Mark
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ 2022-07-14
    OF - Director → CIF 0
  • 4
    Framalicco, Giorgio Carlo
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ 2023-04-01
    OF - Director → CIF 0
  • 5
    Bryant, Peter Nigel
    Solicitor born in September 1956
    Individual
    Officer
    icon of calendar 2014-12-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Fisher, Julie Anne
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ 2023-07-04
    OF - Director → CIF 0
  • 7
    Cundy, Graham, Councillor
    Retired born in November 1950
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2017-04-18
    OF - Director → CIF 0
    icon of calendar 2018-07-18 ~ 2021-05-07
    OF - Director → CIF 0
  • 8
    Kingsbury, Robert John, Councillor
    Retired Group Treasurer/Leader Woking Borough Coun born in June 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2018-05-07
    OF - Director → CIF 0
  • 9
    Spinks, Douglas James
    Chartered Town Planner, Deputy Chief Executive born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    MINMAR (446) LIMITED - 1999-02-16
    icon of addressThe St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    2,192,901 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WOKING NECROPOLIS AND MAUSOLEUM LIMITED

Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Average Number of Employees
52023-01-01 ~ 2024-03-31
72022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,980,873 GBP2024-03-31
3,980,873 GBP2022-12-31
Fixed Assets
3,980,873 GBP2024-03-31
3,980,873 GBP2022-12-31
Debtors
Current
1,786,931 GBP2022-12-31
Current Assets
1,786,931 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-170,195 GBP2022-12-31
Net Current Assets/Liabilities
1,616,736 GBP2022-12-31
Total Assets Less Current Liabilities
3,980,873 GBP2024-03-31
5,597,609 GBP2022-12-31
Net Assets/Liabilities
3,980,873 GBP2024-03-31
5,597,609 GBP2022-12-31
Equity
Called up share capital
6,000,001 GBP2024-03-31
6,000,001 GBP2022-12-31
6,000,001 GBP2022-01-01
Retained earnings (accumulated losses)
-2,019,128 GBP2024-03-31
-402,392 GBP2022-12-31
-402,392 GBP2022-01-01
Profit/Loss
-1,616,736 GBP2023-01-01 ~ 2024-03-31
Equity
3,980,873 GBP2024-03-31
5,597,609 GBP2022-12-31
5,597,609 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,616,736 GBP2023-01-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,616,736 GBP2023-01-01 ~ 2024-03-31
Comprehensive Income/Expense
-1,616,736 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2024-03-31
Motor vehicles
02023-01-01 ~ 2024-03-31
Furniture and fittings
02023-01-01 ~ 2024-03-31
Office equipment
02023-01-01 ~ 2024-03-31
Investments in Subsidiaries
3,980,873 GBP2024-03-31
3,980,873 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,786,931 GBP2022-12-31
Amounts owed to group undertakings
Current
170,195 GBP2022-12-31
Creditors
Current
170,195 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000,001 shares2024-03-31
6,000,001 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2024-03-31
Related profiles found in government register
  • WOKING NECROPOLIS AND MAUSOLEUM LIMITED
    Info
    Registered number 09337764
    icon of addressThe St Botolph Building, 138, Houndsditch, London EC3A 7AR
    Private Limited Company incorporated on 2014-12-02 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • WOKING NECROPOLIS AND MAUSOLEUM LIMITED
    S
    Registered number 09337764
    icon of addressThe St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STOCKPORT BOROUGH CEMETERY COMPANY LIMITED - 1976-12-31
    icon of addressThe St Botolph Building, 138, Houndsditch, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,314,627 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.