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
    2020-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Hackney, Michael Anthony
    Born in November 1950
    Individual (6 offsprings)
    Officer
    2016-05-26 ~ 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 ~ 2020-06-12
    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
    2016-05-26 ~ 2024-07-01
    OF - Director → CIF 0
    Hodgson, Howard Osmond Paul
    Company Director born in February 1950
    Individual (14 offsprings)
    Officer
    2016-05-26 ~ 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 ~ 2020-06-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Green, Andrew Edward
    Investment Director born in June 1972
    Individual (11 offsprings)
    Officer
    2016-01-08 ~ 2016-05-26
    OF - Director → 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
    2016-06-09 ~ 2021-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MEMORIA - NORTH HERTS MEMORIAL PARK LTD

Previous name
NORTH HERTS MEMORIAL LIMITED - 2021-12-01
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Property, Plant & Equipment
3,861,512 GBP2020-12-31
3,967,787 GBP2019-12-31
Debtors
120,123 GBP2020-12-31
131,350 GBP2019-12-31
Cash at bank and in hand
729,748 GBP2020-12-31
423,970 GBP2019-12-31
Current Assets
849,871 GBP2020-12-31
555,320 GBP2019-12-31
Net Current Assets/Liabilities
615,893 GBP2020-12-31
388,189 GBP2019-12-31
Total Assets Less Current Liabilities
4,477,405 GBP2020-12-31
4,355,976 GBP2019-12-31
Creditors
Non-current
-1,673,940 GBP2020-12-31
-1,736,629 GBP2019-12-31
Net Assets/Liabilities
2,795,777 GBP2020-12-31
2,557,037 GBP2019-12-31
Equity
Called up share capital
41,602 GBP2020-12-31
41,602 GBP2019-12-31
Share premium
2,491,743 GBP2020-12-31
2,491,743 GBP2019-12-31
Retained earnings (accumulated losses)
262,432 GBP2020-12-31
23,692 GBP2019-12-31
Equity
2,795,777 GBP2020-12-31
2,557,037 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
3,185,715 GBP2020-12-31
3,165,984 GBP2019-12-31
Improvements to leasehold property
19,683 GBP2020-12-31
19,683 GBP2019-12-31
Plant and equipment
27,689 GBP2020-12-31
22,889 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
294,743 GBP2020-12-31
216,938 GBP2019-12-31
Improvements to leasehold property
19,683 GBP2020-12-31
17,297 GBP2019-12-31
Plant and equipment
16,263 GBP2020-12-31
11,445 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
77,805 GBP2020-01-01 ~ 2020-12-31
Improvements to leasehold property
2,386 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
4,818 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
2,890,972 GBP2020-12-31
2,949,046 GBP2019-12-31
Plant and equipment
11,426 GBP2020-12-31
11,444 GBP2019-12-31
Improvements to leasehold property
2,386 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
181,942 GBP2020-12-31
174,020 GBP2019-12-31
Motor vehicles
436,775 GBP2020-12-31
436,775 GBP2019-12-31
Computers
537,481 GBP2020-12-31
537,481 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
4,389,285 GBP2020-12-31
4,356,832 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,745 GBP2020-12-31
40,232 GBP2019-12-31
Motor vehicles
102,110 GBP2020-12-31
76,653 GBP2019-12-31
Computers
37,229 GBP2020-12-31
26,480 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
527,773 GBP2020-12-31
389,045 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,513 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
25,457 GBP2020-01-01 ~ 2020-12-31
Computers
10,749 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,728 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
124,197 GBP2020-12-31
133,788 GBP2019-12-31
Motor vehicles
334,665 GBP2020-12-31
360,122 GBP2019-12-31
Computers
500,252 GBP2020-12-31
511,001 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
76,755 GBP2020-12-31
75,947 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
43,368 GBP2020-12-31
55,403 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
120,123 GBP2020-12-31
131,350 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
99,746 GBP2020-12-31
99,746 GBP2019-12-31
Trade Creditors/Trade Payables
Current
82,850 GBP2020-12-31
22,397 GBP2019-12-31
Other Taxation & Social Security Payable
Current
5,364 GBP2020-12-31
5,002 GBP2019-12-31
Other Creditors
Current
46,018 GBP2020-12-31
39,986 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
1,673,940 GBP2020-12-31
1,736,629 GBP2019-12-31
Bank Borrowings
Secured
1,773,686 GBP2020-12-31
1,836,375 GBP2019-12-31
  • MEMORIA - NORTH HERTS MEMORIAL PARK LTD
    Info
    NORTH HERTS MEMORIAL LIMITED - 2021-12-01
    Registered number 09942123
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire OX27 9BS
    Private Limited Company incorporated on 2016-01-08 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.