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
    Heaton, Catherine
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Heaton
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2022-07-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Adam Roby
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2022-07-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Jones, Carina
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Halliwell, Jennifer
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
    Jennifer Halliwell
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2022-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Halliwell, Brian
    Undertaker born in November 1954
    Individual (5 offsprings)
    Officer
    ~ 2022-07-22
    OF - Director → CIF 0
    Mr Brian Halliwell
    Born in November 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-22
    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 directorsCIF 0
    2016-04-06 ~ 2023-07-13
    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 directorsCIF 0
  • 2
    Halliwell, Elsie
    Undertaker born in October 1926
    Individual
    Officer
    ~ 2019-05-07
    OF - Director → CIF 0
    Halliwell, Elsie
    Individual
    Officer
    ~ 2002-11-18
    OF - Secretary → CIF 0
  • 3
    Halliwell, Jennifer
    Individual (2 offsprings)
    Officer
    2002-11-18 ~ 2011-09-07
    OF - Secretary → CIF 0
  • 4
    Halliwell, Clifford
    Undertaker born in July 1927
    Individual
    Officer
    ~ 1998-09-26
    OF - Director → CIF 0
parent relation
Company in focus

R.BANKS & SON(FUNERALS)LIMITED

Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Property, Plant & Equipment
1,889,190 GBP2023-12-31
2,028,799 GBP2022-12-31
Debtors
750,453 GBP2023-12-31
738,469 GBP2022-12-31
Cash at bank and in hand
13,798 GBP2023-12-31
61,989 GBP2022-12-31
Current Assets
828,642 GBP2023-12-31
874,556 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-565,032 GBP2023-12-31
-459,454 GBP2022-12-31
Net Current Assets/Liabilities
263,610 GBP2023-12-31
415,102 GBP2022-12-31
Total Assets Less Current Liabilities
2,152,800 GBP2023-12-31
2,443,901 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-439,937 GBP2023-12-31
-584,530 GBP2022-12-31
Net Assets/Liabilities
1,681,428 GBP2023-12-31
1,859,371 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,680,428 GBP2023-12-31
1,858,371 GBP2022-12-31
Equity
1,681,428 GBP2023-12-31
1,859,371 GBP2022-12-31
Average Number of Employees
482023-01-01 ~ 2023-12-31
582022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,082,373 GBP2023-12-31
2,082,373 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
167,880 GBP2023-12-31
167,880 GBP2022-12-31
Plant and equipment
300,962 GBP2023-12-31
287,369 GBP2022-12-31
Motor vehicles
1,133,577 GBP2023-12-31
1,148,509 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,684,792 GBP2023-12-31
3,686,131 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-54,932 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-54,932 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
662,356 GBP2023-12-31
620,709 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
137,064 GBP2023-12-31
130,737 GBP2022-12-31
Plant and equipment
265,256 GBP2023-12-31
254,400 GBP2022-12-31
Motor vehicles
730,926 GBP2023-12-31
651,486 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,795,602 GBP2023-12-31
1,657,332 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
41,647 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
6,327 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
10,856 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
104,911 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163,741 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-25,471 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,471 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,420,017 GBP2023-12-31
1,461,664 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
30,816 GBP2023-12-31
37,143 GBP2022-12-31
Plant and equipment
35,706 GBP2023-12-31
32,969 GBP2022-12-31
Motor vehicles
402,651 GBP2023-12-31
497,023 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
664,696 GBP2023-12-31
674,586 GBP2022-12-31
Other Debtors
Amounts falling due within one year
85,757 GBP2023-12-31
63,883 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
750,453 GBP2023-12-31
738,469 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
65,201 GBP2023-12-31
45,175 GBP2022-12-31
Trade Creditors/Trade Payables
Current
174,591 GBP2023-12-31
114,193 GBP2022-12-31
Other Taxation & Social Security Payable
Current
114,681 GBP2023-12-31
72,979 GBP2022-12-31
Other Creditors
Current
210,559 GBP2023-12-31
227,107 GBP2022-12-31
Creditors
Current
565,032 GBP2023-12-31
459,454 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
358,508 GBP2023-12-31
442,742 GBP2022-12-31
Other Creditors
Non-current
81,429 GBP2023-12-31
141,788 GBP2022-12-31
Creditors
Non-current
439,937 GBP2023-12-31
584,530 GBP2022-12-31

Related profiles found in government register
  • R.BANKS & SON(FUNERALS)LIMITED
    Info
    Registered number 00785867
    Halliwell House, 758 - 768, Ormskirk Road, Pemberton, Wigan, Lancashire WN5 8BB
    Private Limited Company incorporated on 1963-12-24 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • R BANKS & SON (FUNERALS) LTD
    S
    Registered number 00785867
    Halliwell House, 758-768 Ormskirk Road, Pemberton, Wigan, Lancashire, United Kingdom, WN5 8BB
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Halliwell House, 758 - 768, Ormskirk Road, Pemberton, Wigan, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.