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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hodgson, Jamieson Charles Alexandre Howard
    Born in May 1983
    Individual (49 offsprings)
    Officer
    2019-04-24 ~ 2024-07-01
    OF - Director → CIF 0
    Hodgson, Howard Osmond Paul
    Born in February 1950
    Individual (49 offsprings)
    Officer
    2019-05-17 ~ 2024-11-19
    OF - Director → CIF 0
    Howard Osmond Paul Hodgson
    Born in February 1950
    Individual (49 offsprings)
    Person with significant control
    2020-10-05 ~ 2021-05-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wallis, Stephen John
    Born in May 1971
    Individual (22 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Hackney, Michael Anthony
    Born in November 1950
    Individual (34 offsprings)
    Officer
    2017-11-17 ~ 2021-05-10
    OF - Director → CIF 0
    Mr Michael Anthony Hackney
    Born in November 1950
    Individual (34 offsprings)
    Person with significant control
    2017-11-17 ~ 2017-11-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Penney, Christopher James Affleck
    Born in September 1964
    Individual (90 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Esse, Anthony Geoffrey David
    Born in February 1962
    Individual (92 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Weaver, Randi
    Individual (18 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Secretary → CIF 0
  • 7
    11, New Street, St. Peter Port, Guernsey, Guernsey
    Corporate (7 offsprings)
    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 - NORTH OXFORDSHIRE MEMORIAL PARK LTD

Period: 2021-12-01 ~ now
Company number: 11068654 09942123... (more)
Registered names
MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD - now 09942123... (more)
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42019-12-01 ~ 2020-12-31
02018-12-01 ~ 2019-11-30
Property, Plant & Equipment
10,893,384 GBP2020-12-31
6,798,790 GBP2019-11-30
Debtors
191,680 GBP2020-12-31
Cash at bank and in hand
83,396 GBP2020-12-31
12,453 GBP2019-11-30
Current Assets
275,076 GBP2020-12-31
12,453 GBP2019-11-30
Net Current Assets/Liabilities
191,359 GBP2020-12-31
-562,206 GBP2019-11-30
Total Assets Less Current Liabilities
11,084,743 GBP2020-12-31
6,236,584 GBP2019-11-30
Net Assets/Liabilities
6,311,341 GBP2020-12-31
6,236,584 GBP2019-11-30
Equity
Called up share capital
87,350 GBP2020-12-31
87,350 GBP2019-11-30
Share premium
6,162,650 GBP2020-12-31
6,162,650 GBP2019-11-30
Retained earnings (accumulated losses)
61,341 GBP2020-12-31
-13,416 GBP2019-11-30
Equity
6,311,341 GBP2020-12-31
6,236,584 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,798,790 GBP2019-11-30
Improvements to leasehold property
730,985 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,437 GBP2019-12-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,437 GBP2020-12-31
Property, Plant & Equipment
Improvements to leasehold property
728,548 GBP2020-12-31
Land and buildings
6,798,790 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
10,920,098 GBP2020-12-31
6,798,790 GBP2019-11-30
Plant and equipment
817,133 GBP2020-12-31
Furniture and fittings
221,677 GBP2020-12-31
Motor vehicles
39,221 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,084 GBP2019-12-01 ~ 2020-12-31
Furniture and fittings
3,769 GBP2019-12-01 ~ 2020-12-31
Motor vehicles
1,307 GBP2019-12-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,714 GBP2019-12-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,084 GBP2020-12-31
Furniture and fittings
3,769 GBP2020-12-31
Motor vehicles
1,307 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,714 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
808,049 GBP2020-12-31
Furniture and fittings
217,908 GBP2020-12-31
Motor vehicles
37,914 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,832 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
170,848 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
191,680 GBP2020-12-31
Trade Creditors/Trade Payables
Current
18,996 GBP2020-12-31
20,184 GBP2019-11-30
Other Taxation & Social Security Payable
Current
3,945 GBP2020-12-31
Other Creditors
Current
60,776 GBP2020-12-31
554,475 GBP2019-11-30
Bank Borrowings/Overdrafts
Non-current
4,000,000 GBP2020-12-31
Other Creditors
Non-current
773,402 GBP2020-12-31
Bank Borrowings
Secured
4,000,000 GBP2020-12-31
Total Borrowings
Secured
4,773,402 GBP2020-12-31
  • MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD
    Info
    SEEBECK MEMORIAL LIMITED - 2021-12-01
    Registered number 11068654
    The Pool House Bicester Road, Stratton Audley, Bicester OX27 9BS
    PRIVATE LIMITED COMPANY incorporated on 2017-11-17 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.