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 3
  • 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
Ceased 4
  • 1
    Hackney, Michael Anthony
    Born in November 1950
    Individual (6 offsprings)
    Officer
    2017-07-10 ~ 2021-05-10
    OF - Director → CIF 0
    Mr Michael Anthony Hackney
    Born in November 1950
    Individual (6 offsprings)
    Person with significant control
    2017-11-14 ~ 2021-05-10
    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
    2017-07-10 ~ 2024-07-01
    OF - Director → CIF 0
    Hodgson, Howard Osmond Paul
    Company Director born in February 1950
    Individual (14 offsprings)
    Officer
    2017-03-29 ~ 2024-11-18
    OF - Director → CIF 0
    Mr Howard Osmond Paul Hodgson
    Born in February 1950
    Individual (14 offsprings)
    Person with significant control
    2017-03-29 ~ 2021-05-10
    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
    2017-03-29 ~ 2021-05-10
    PE - Secretary → CIF 0
  • 4
    11, New Street, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2021-05-10 ~ 2021-09-30
    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

MEMORIA - FLINTSHIRE MEMORIAL PARK LTD

Previous name
FLINTSHIRE MEMORIAL LIMITED - 2021-12-01
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Property, Plant & Equipment
4,618,783 GBP2020-12-31
4,705,780 GBP2019-12-31
Total Inventories
1,038 GBP2020-12-31
565 GBP2019-12-31
Debtors
148,085 GBP2020-12-31
249,111 GBP2019-12-31
Cash at bank and in hand
199,615 GBP2020-12-31
99,129 GBP2019-12-31
Current Assets
348,738 GBP2020-12-31
348,805 GBP2019-12-31
Net Current Assets/Liabilities
126,331 GBP2020-12-31
171,623 GBP2019-12-31
Total Assets Less Current Liabilities
4,745,114 GBP2020-12-31
4,877,403 GBP2019-12-31
Creditors
Non-current
-1,704,273 GBP2020-12-31
-1,817,031 GBP2019-12-31
Net Assets/Liabilities
3,040,841 GBP2020-12-31
3,060,372 GBP2019-12-31
Equity
Called up share capital
45,118 GBP2020-12-31
45,118 GBP2019-12-31
Share premium
3,084,871 GBP2020-12-31
3,084,871 GBP2019-12-31
Retained earnings (accumulated losses)
-89,148 GBP2020-12-31
-69,617 GBP2019-12-31
Equity
3,040,841 GBP2020-12-31
3,060,372 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
3,934,135 GBP2020-12-31
3,904,810 GBP2019-12-31
Improvements to leasehold property
282,404 GBP2020-12-31
279,356 GBP2019-12-31
Plant and equipment
37,330 GBP2020-12-31
26,109 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
241,170 GBP2020-12-31
143,289 GBP2019-12-31
Improvements to leasehold property
14,442 GBP2020-12-31
8,809 GBP2019-12-31
Plant and equipment
13,350 GBP2020-12-31
7,355 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
97,881 GBP2020-01-01 ~ 2020-12-31
Improvements to leasehold property
5,633 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
5,995 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
3,692,965 GBP2020-12-31
3,761,521 GBP2019-12-31
Improvements to leasehold property
267,962 GBP2020-12-31
270,547 GBP2019-12-31
Plant and equipment
23,980 GBP2020-12-31
18,754 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
205,817 GBP2020-12-31
202,298 GBP2019-12-31
Motor vehicles
563,878 GBP2020-12-31
527,504 GBP2019-12-31
Computers
14,342 GBP2020-12-31
14,342 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
5,037,906 GBP2020-12-31
4,954,419 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,820 GBP2020-12-31
29,335 GBP2019-12-31
Motor vehicles
90,049 GBP2020-12-31
54,340 GBP2019-12-31
Computers
10,292 GBP2020-12-31
5,511 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
419,123 GBP2020-12-31
248,639 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,485 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
35,709 GBP2020-01-01 ~ 2020-12-31
Computers
4,781 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
170,484 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
155,997 GBP2020-12-31
172,963 GBP2019-12-31
Motor vehicles
473,829 GBP2020-12-31
473,164 GBP2019-12-31
Computers
4,050 GBP2020-12-31
8,831 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
38,447 GBP2020-12-31
31,766 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
109,638 GBP2020-12-31
217,345 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
148,085 GBP2020-12-31
249,111 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
108,564 GBP2020-12-31
100,018 GBP2019-12-31
Trade Creditors/Trade Payables
Current
45,716 GBP2020-12-31
6,724 GBP2019-12-31
Other Taxation & Social Security Payable
Current
3,997 GBP2020-12-31
3,823 GBP2019-12-31
Other Creditors
Current
64,130 GBP2020-12-31
66,617 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
1,704,273 GBP2020-12-31
1,817,031 GBP2019-12-31
Bank Borrowings
Secured
1,812,837 GBP2020-12-31
1,917,049 GBP2019-12-31
  • MEMORIA - FLINTSHIRE MEMORIAL PARK LTD
    Info
    FLINTSHIRE MEMORIAL LIMITED - 2021-12-01
    Registered number 10696275
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire OX27 9BS
    Private Limited Company incorporated on 2017-03-29 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.