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
    Scott, Karen
    Director born in October 1970
    Individual (10 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Brodie, John Ross
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Strachan, Craig Robert
    Director born in March 1988
    Individual (9 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Hillwood House, 2 Harvest Drive, Newbridge, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-09-13 ~ 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
Ceased 13
  • 1
    Foster, Joan
    Director born in August 1948
    Individual
    Officer
    2016-01-15 ~ 2017-11-24
    OF - Director → CIF 0
  • 2
    Maclachlan, Robert
    Director born in February 1965
    Individual
    Officer
    2019-11-29 ~ 2024-09-13
    OF - Director → CIF 0
  • 3
    Bain, Liam Michael
    Accountant born in July 1979
    Individual (21 offsprings)
    Officer
    2018-06-01 ~ 2019-07-26
    OF - Director → CIF 0
  • 4
    Foster, Robert Alan
    Director born in February 1937
    Individual
    Officer
    2011-01-14 ~ 2017-11-24
    OF - Director → CIF 0
  • 5
    Beckwith, Sheena Marion
    Director born in July 1965
    Individual (15 offsprings)
    Officer
    2020-02-27 ~ 2024-09-13
    OF - Director → CIF 0
  • 6
    Wayte, Ronald Albert
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 7
    Kelly, Patricia
    Director born in March 1973
    Individual
    Officer
    2016-01-15 ~ 2017-11-24
    OF - Director → CIF 0
  • 8
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (98 offsprings)
    Officer
    2011-01-14 ~ 2011-01-14
    OF - Director → CIF 0
  • 9
    Foster, Anthony Joseph Thomas
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2012-01-15 ~ 2019-01-28
    OF - Director → CIF 0
    Mr Anthony Joseph Thomas Foster
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Mclaughlin, Nicholas John
    Director born in July 1982
    Individual
    Officer
    2020-06-19 ~ 2024-09-13
    OF - Director → CIF 0
  • 11
    Nix, David Charles
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    2018-10-31 ~ 2020-08-24
    OF - Director → CIF 0
  • 12
    147, St. Georges Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -4,572,667 GBP2023-12-31
    Person with significant control
    2017-11-24 ~ 2024-09-13
    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
  • 13
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    2011-01-14 ~ 2011-01-14
    PE - Director → CIF 0
    2011-01-14 ~ 2011-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

THE INDEPENDENT FAMILY FUNERAL DIRECTORS LTD

Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Turnover/Revenue
9,710,547 GBP2023-01-01 ~ 2023-12-31
8,718,305 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-5,172,084 GBP2023-01-01 ~ 2023-12-31
-5,164,214 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,538,463 GBP2023-01-01 ~ 2023-12-31
3,677,434 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,083,921 GBP2023-01-01 ~ 2023-12-31
-4,629,395 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
5,026,764 GBP2023-01-01 ~ 2023-12-31
-1,644,354 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
81,566 GBP2023-01-01 ~ 2023-12-31
2,453,442 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,026,938 GBP2023-01-01 ~ 2023-12-31
756,188 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,795,991 GBP2023-01-01 ~ 2023-12-31
1,081,878 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
727,855 GBP2023-12-31
860,717 GBP2022-12-31
Property, Plant & Equipment
4,064,105 GBP2023-12-31
4,221,886 GBP2022-12-31
Fixed Assets - Investments
8,787,601 GBP2022-12-31
Fixed Assets
4,791,960 GBP2023-12-31
13,870,204 GBP2022-12-31
Total Inventories
83,477 GBP2023-12-31
72,989 GBP2022-12-31
Cash at bank and in hand
895,260 GBP2023-12-31
84,981 GBP2022-12-31
Current Assets
16,847,626 GBP2023-12-31
5,036,999 GBP2022-12-31
Net Current Assets/Liabilities
13,985,257 GBP2023-12-31
1,104,164 GBP2022-12-31
Total Assets Less Current Liabilities
18,777,217 GBP2023-12-31
14,974,368 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
1,978,411 GBP2023-12-31
2,362,741 GBP2022-12-31
Equity
Called up share capital
14 GBP2023-12-31
14 GBP2022-12-31
14 GBP2021-12-31
Retained earnings (accumulated losses)
16,722,981 GBP2023-12-31
11,926,990 GBP2022-12-31
10,845,112 GBP2021-12-31
Equity
16,722,995 GBP2023-12-31
11,927,004 GBP2022-12-31
10,845,126 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,795,991 GBP2023-01-01 ~ 2023-12-31
1,081,878 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
467,610 GBP2023-01-01 ~ 2023-12-31
518,075 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,092,732 GBP2023-01-01 ~ 2023-12-31
2,201,310 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
184,420 GBP2023-01-01 ~ 2023-12-31
166,369 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,320,045 GBP2023-01-01 ~ 2023-12-31
2,405,282 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
882023-01-01 ~ 2023-12-31
1012022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,000 GBP2023-01-01 ~ 2023-12-31
14,500 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
231,476 GBP2023-01-01 ~ 2023-12-31
-252,220 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,181,330 GBP2023-01-01 ~ 2023-12-31
143,676 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,328,620 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
600,765 GBP2023-12-31
467,903 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
132,862 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
727,855 GBP2023-12-31
860,717 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,694,916 GBP2023-12-31
3,597,032 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,399,132 GBP2023-12-31
1,276,013 GBP2022-12-31
Motor vehicles
1,434,761 GBP2023-12-31
1,379,761 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,528,809 GBP2023-12-31
6,252,806 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-38,081 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-24,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-62,081 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
578,825 GBP2023-12-31
448,732 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,002,497 GBP2023-12-31
841,315 GBP2022-12-31
Motor vehicles
883,382 GBP2023-12-31
740,873 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,464,704 GBP2023-12-31
2,030,920 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
142,025 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
161,182 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
164,403 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
467,610 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-11,932 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-21,894 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,826 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,116,091 GBP2023-12-31
3,148,300 GBP2022-12-31
Tools/Equipment for furniture and fittings
396,635 GBP2023-12-31
434,698 GBP2022-12-31
Motor vehicles
551,379 GBP2023-12-31
638,888 GBP2022-12-31
Investments in Subsidiaries
8,787,601 GBP2022-12-31
Cost valuation
8,787,601 GBP2022-12-31
Raw materials and consumables
83,477 GBP2023-12-31
72,989 GBP2022-12-31
Trade Debtors/Trade Receivables
293,686 GBP2023-12-31
226,717 GBP2022-12-31
Amounts Owed By Related Parties
13,410,479 GBP2023-12-31
2,367,221 GBP2022-12-31
Other Debtors
259,353 GBP2023-12-31
155,068 GBP2022-12-31
Prepayments
318,934 GBP2023-12-31
312,110 GBP2022-12-31
Debtors
Current
15,868,889 GBP2023-12-31
4,879,029 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
185,550 GBP2023-12-31
1,065,734 GBP2022-12-31
Trade Creditors/Trade Payables
850,758 GBP2023-12-31
887,590 GBP2022-12-31
Amounts Owed to Related Parties
713,393 GBP2023-12-31
858,241 GBP2022-12-31
Taxation/Social Security Payable
159,642 GBP2023-12-31
163,217 GBP2022-12-31
Other Creditors
477,487 GBP2023-12-31
395,785 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
392,487 GBP2023-12-31
451,408 GBP2022-12-31
Bank Overdrafts
Current
796,201 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
133,970 GBP2023-12-31
169,533 GBP2022-12-31
Other Remaining Borrowings
Current
51,580 GBP2023-12-31
100,000 GBP2022-12-31
Total Borrowings
Current
185,550 GBP2023-12-31
1,065,734 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
392,487 GBP2023-12-31
451,408 GBP2022-12-31
Par Value of Share
Class 2 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Number of Shares Issued (Fully Paid)
104 shares2023-12-31
104 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
670,942 GBP2023-12-31
691,489 GBP2022-12-31
Between two and five year
2,297,562 GBP2023-12-31
2,253,818 GBP2022-12-31
More than five year
1,127,148 GBP2023-12-31
1,089,074 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,095,652 GBP2023-12-31
4,034,381 GBP2022-12-31
Related profiles found in government register
  • THE INDEPENDENT FAMILY FUNERAL DIRECTORS LTD
    Info
    Registered number SC391536
    147 St. Georges Road, Glasgow G3 6LB
    Private Limited Company incorporated on 2011-01-14 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • THE INDEPENDENT FAMILY FUNERAL DIRECTORS LTD
    S
    Registered number Sc391536
    147, St. Georges Road, Glasgow, Scotland, G3 6LB
    Private Limited Company in Companies House (Scotland), United Kingdom
    CIF 1
    Private Limited Company in Companies House, Scotland, Uk
    CIF 2
    Private Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    147 St. Georges Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-03-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    147 St Georges Road, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2018-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    46 Broomlands Street, C/o Woodside Crematoria, Paisley, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,143,642 GBP2022-12-31
    Person with significant control
    2019-04-18 ~ 2023-01-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    C/o Begbies Traynor 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    57,862 GBP2020-11-30
    Person with significant control
    2018-10-31 ~ 2020-08-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.