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
    Anderson, Colin James
    Investment Director born in September 1975
    Individual (15 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, James Murray
    Company Director born in December 1945
    Individual (3 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Jeremy James
    Business Consultant born in May 1973
    Individual (9 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Byfield, Stephen Keith
    Business Consultant born in April 1963
    Individual (11 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 5
    HORIZON CREMATION LIMITED - 2020-09-09
    HENWOOD TWENTY FOUR LIMITED - 2016-02-23
    Henwood House, Henwood, Ashford, Kent, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,141,168 GBP2021-12-31
    Person with significant control
    2017-05-31 ~ 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
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Fraser, Stewart
    Company Director born in September 1958
    Individual
    Officer
    2014-08-05 ~ 2014-08-11
    OF - Director → CIF 0
  • 2
    Fraser, John
    Developer born in September 1958
    Individual (1 offspring)
    Officer
    2014-08-11 ~ 2016-06-07
    OF - Director → CIF 0
  • 3
    Henwood House, Henwood, Ashford, Kent, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    993,080 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-05-31 ~ 2018-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

RESPECT CREMATORIA LTD

Previous name
3H RETAIL LIMITED - 2012-12-11
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Property, Plant & Equipment
2,525,153 GBP2021-12-31
2,591,952 GBP2020-12-31
Total Inventories
3,000 GBP2021-12-31
3,000 GBP2020-12-31
Debtors
85,691 GBP2021-12-31
90,029 GBP2020-12-31
Cash at bank and in hand
127,109 GBP2021-12-31
57,773 GBP2020-12-31
Current Assets
215,800 GBP2021-12-31
150,802 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,754,314 GBP2021-12-31
-690,203 GBP2020-12-31
Net Current Assets/Liabilities
-2,538,514 GBP2021-12-31
-539,401 GBP2020-12-31
Total Assets Less Current Liabilities
-13,361 GBP2021-12-31
2,052,551 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-227,263 GBP2021-12-31
-2,472,508 GBP2020-12-31
Net Assets/Liabilities
-240,624 GBP2021-12-31
-419,957 GBP2020-12-31
Equity
Called up share capital
135,684 GBP2021-12-31
135,684 GBP2020-12-31
Retained earnings (accumulated losses)
-376,308 GBP2021-12-31
-555,641 GBP2020-12-31
Equity
-240,624 GBP2021-12-31
-419,957 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,353,858 GBP2021-12-31
2,308,129 GBP2020-12-31
Other
589,269 GBP2021-12-31
586,068 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
2,943,127 GBP2021-12-31
2,894,197 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
163,060 GBP2021-12-31
118,851 GBP2020-12-31
Other
254,914 GBP2021-12-31
183,394 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
417,974 GBP2021-12-31
302,245 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
44,209 GBP2021-01-01 ~ 2021-12-31
Other
71,520 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,729 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
2,190,798 GBP2021-12-31
2,189,278 GBP2020-12-31
Other
334,355 GBP2021-12-31
402,674 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
70,836 GBP2021-12-31
62,430 GBP2020-12-31
Prepayments/Accrued Income
Current
14,855 GBP2021-12-31
27,599 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
85,691 GBP2021-12-31
90,029 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
2,192,383 GBP2021-12-31
77,137 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
49,228 GBP2021-12-31
80,170 GBP2020-12-31
Trade Creditors/Trade Payables
Current
28,803 GBP2021-12-31
54,111 GBP2020-12-31
Amounts owed to group undertakings
Current
453,027 GBP2021-12-31
452,776 GBP2020-12-31
Other Taxation & Social Security Payable
Current
4,290 GBP2021-12-31
3,951 GBP2020-12-31
Other Creditors
Current
3,406 GBP2021-12-31
3,203 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
23,177 GBP2021-12-31
18,855 GBP2020-12-31
Creditors
Current
2,754,314 GBP2021-12-31
690,203 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-12-31
2,196,277 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
227,263 GBP2021-12-31
276,231 GBP2020-12-31
Creditors
Non-current
227,263 GBP2021-12-31
2,472,508 GBP2020-12-31
Bank Borrowings
2,192,383 GBP2021-12-31
2,273,414 GBP2020-12-31
Total Borrowings
Current
2,192,383 GBP2021-12-31
77,137 GBP2020-12-31
Non-current
0 GBP2021-12-31
2,196,277 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
49,228 GBP2021-12-31
80,170 GBP2020-12-31
Minimum gross finance lease payments owing
276,491 GBP2021-12-31
356,401 GBP2020-12-31
  • RESPECT CREMATORIA LTD
    Info
    3H RETAIL LIMITED - 2012-12-11
    Registered number SC349235
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2008-09-29 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.