Graham J Clegg Independent Funeral Service Limited
- Company number
- 05939346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2006
- Nature of business
- Dormant Company
- Corporate group
- Montagu Private Equity LLP (260 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OCS CORPORATE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Sep 2006 | 19 Sep 2006 |
| OCS DIRECTORS LIMITED | Corporate-Nominee-Director | 19 Sep 2006 | 19 Sep 2006 |
| CLEGG, Christine | Director | 30 Apr 2010 | 17 Sep 2018 |
| CLEGG, Graham | Director | 19 Sep 2006 | 17 Sep 2018 |
| CLEGG, Christine | Secretary | 19 Sep 2006 | 17 Sep 2018 |
| FRASER, Andrew Hector | Secretary | 17 Sep 2018 | |
| KERSHAW, Samuel Patrick Donald | Director | 17 Sep 2018 | |
| FRASER, Andrew Hector | Director | 17 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Christine Clegg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Sep 2018 |
| Graham Clegg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Sep 2018 |
| Funeral Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 17 Sep 2018 | £489,044 | £130,494 | 10 |
| 30 Sep 2017 | £299,592 | £85,335 | 10 |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | £269,357 | £52,762 | - |
| 30 Sep 2014 | £204,738 | £67,269 | - |
| 30 Sep 2013 | £212,383 | £59,588 | - |
| 30 Sep 2012 | £209,226 | £35,386 | - |
| 30 Sep 2011 | £199,063 | £25,323 | - |
| 30 Sep 2010 | £143,453 | £51,631 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | £52,388 | £699 | - |
Connections
Owned by
Graham J Clegg Independent Funeral Service Limited → Funeral Partners Limited → Funeral Services Partnership Limited → FSP Acquisition Limited → FSP Holdco Limited → Funeral Partners Bidco Limited
Directors’ other companies
- FRASER, Andrew Hector - Director at C & T Radmall Funeral Services Limited
- FRASER, Andrew Hector - Director at Hammertons Funeral Services Holdings Limited
- FRASER, Andrew Hector - Director at Funerals Made Simple Limited
- FRASER, Andrew Hector - Director at Cutler Group Holdings Limited
- FRASER, Andrew Hector - Director at Simple Funerals Limited
- FRASER, Andrew Hector - Director at G & M Goold ( Independent Funeral Directors) Limited
- FRASER, Andrew Hector - Director at E Sargeant & Son Limited
- FRASER, Andrew Hector - Director at L M Funerals Limited
- FRASER, Andrew Hector - Director at Chris White Funeral Directors Limited
- FRASER, Andrew Hector - Director at Edwin Pounds & Sons,limited
Companies at the same address
- Aaron Black Funeral Directors Limited (06449681)
- Bexley & Crayford Funeral Service Limited (07190386)
- Budget Cremations Limited (00406897)
- Caledonian Lifts Manchester Ltd (10702929)
- Cambridge Lifts Limited (11092213)
- Chambers & Brighty Limited (04440446)
- Choice Funeral Plans Limited (01937529)
- Chris White Funeral Directors Limited (05716271)
- Cutler Funeral Directors Limited (06868429)
- D.P.P. Limited (03721401)