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
    2020-03-30 ~ 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
    2015-01-30 ~ 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 ~ 2020-03-30
    PE - Ownership of shares – 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
    2015-01-30 ~ 2024-07-01
    OF - Director → CIF 0
    Hodgson, Howard Osmond Paul
    Company Director born in February 1950
    Individual (14 offsprings)
    Officer
    2015-01-30 ~ 2024-11-18
    OF - Director → CIF 0
    Howard Hodgson
    Born in February 1950
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    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
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2015-03-27 ~ 2021-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD

Previous name
DENBIGHSHIRE MEMORIAL LIMITED - 2021-12-01
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Property, Plant & Equipment
3,284,911 GBP2020-12-31
3,392,064 GBP2019-12-31
Debtors
250,101 GBP2020-12-31
81,226 GBP2019-12-31
Cash at bank and in hand
387,801 GBP2020-12-31
583,776 GBP2019-12-31
Current Assets
637,902 GBP2020-12-31
665,002 GBP2019-12-31
Net Current Assets/Liabilities
491,262 GBP2020-12-31
514,064 GBP2019-12-31
Total Assets Less Current Liabilities
3,776,173 GBP2020-12-31
3,906,128 GBP2019-12-31
Creditors
Non-current
-920,183 GBP2020-12-31
-991,323 GBP2019-12-31
Net Assets/Liabilities
2,851,007 GBP2020-12-31
2,908,510 GBP2019-12-31
Equity
Called up share capital
163 GBP2020-12-31
163 GBP2019-12-31
Share premium
2,565,995 GBP2020-12-31
2,565,995 GBP2019-12-31
Retained earnings (accumulated losses)
284,849 GBP2020-12-31
342,352 GBP2019-12-31
Equity
2,851,007 GBP2020-12-31
2,908,510 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
2,873,093 GBP2020-12-31
2,868,003 GBP2019-12-31
Improvements to leasehold property
287,227 GBP2020-12-31
287,227 GBP2019-12-31
Plant and equipment
35,185 GBP2020-12-31
25,761 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
285,975 GBP2020-12-31
217,211 GBP2019-12-31
Improvements to leasehold property
26,353 GBP2020-12-31
20,609 GBP2019-12-31
Plant and equipment
22,152 GBP2020-12-31
16,362 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
68,764 GBP2020-01-01 ~ 2020-12-31
Improvements to leasehold property
5,744 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
5,790 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
2,587,118 GBP2020-12-31
2,650,792 GBP2019-12-31
Improvements to leasehold property
260,874 GBP2020-12-31
266,618 GBP2019-12-31
Plant and equipment
13,033 GBP2020-12-31
9,399 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
181,331 GBP2020-12-31
177,314 GBP2019-12-31
Motor vehicles
464,301 GBP2020-12-31
461,664 GBP2019-12-31
Computers
10,104 GBP2020-12-31
10,104 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
3,851,241 GBP2020-12-31
3,830,073 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
78,016 GBP2020-12-31
60,834 GBP2019-12-31
Motor vehicles
143,730 GBP2020-12-31
112,908 GBP2019-12-31
Computers
10,104 GBP2020-12-31
10,085 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
566,330 GBP2020-12-31
438,009 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,182 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
30,822 GBP2020-01-01 ~ 2020-12-31
Computers
19 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,321 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
103,315 GBP2020-12-31
116,480 GBP2019-12-31
Motor vehicles
320,571 GBP2020-12-31
348,756 GBP2019-12-31
Computers
19 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
67,383 GBP2020-12-31
60,141 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
167,125 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
15,593 GBP2020-12-31
21,085 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
250,101 GBP2020-12-31
81,226 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
71,140 GBP2020-12-31
71,140 GBP2019-12-31
Trade Creditors/Trade Payables
Current
43,934 GBP2020-12-31
24,809 GBP2019-12-31
Other Taxation & Social Security Payable
Current
4,014 GBP2020-12-31
5,223 GBP2019-12-31
Other Creditors
Current
27,552 GBP2020-12-31
49,766 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
920,183 GBP2020-12-31
991,323 GBP2019-12-31
Bank Borrowings
Secured
991,323 GBP2020-12-31
1,062,463 GBP2019-12-31
  • MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD
    Info
    DENBIGHSHIRE MEMORIAL LIMITED - 2021-12-01
    Registered number 09415192
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire OX27 9BS
    Private Limited Company incorporated on 2015-01-30 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.