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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.

Parent entities and officers
Active 2
  • 1
    Winfield, John
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Winfield, John
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address227 Bury Road, Rawtenstall, Rossendale, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-09-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr John Winfield
    Born in October 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-08-14 ~ 2017-09-21
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Winfield, Dawn Susan
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ 2022-04-20
    OF - Director → CIF 0
  • 3
    Winfield, Suzanne
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-06
    OF - Secretary → CIF 0
  • 4
    Winfield, Dale
    Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 2015-03-13
    OF - Director → CIF 0
parent relation
Company in focus

HAVENCARE MANAGEMENT LIMITED

Previous name
FRED HAMER FUNERAL SERVICES LIMITED - 1999-08-02
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Turnover/Revenue
6,493,745 GBP2023-07-01 ~ 2024-06-30
6,567,546 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-4,514,454 GBP2023-07-01 ~ 2024-06-30
-4,479,834 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
1,979,291 GBP2023-07-01 ~ 2024-06-30
2,087,712 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,424,977 GBP2023-07-01 ~ 2024-06-30
-1,435,111 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
554,314 GBP2023-07-01 ~ 2024-06-30
652,601 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
6,746 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-21,231 GBP2023-07-01 ~ 2024-06-30
-17,253 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
539,829 GBP2023-07-01 ~ 2024-06-30
753,348 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
395,139 GBP2023-07-01 ~ 2024-06-30
592,202 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
7,229,063 GBP2024-06-30
6,395,152 GBP2023-06-30
Investment Property
703,000 GBP2024-06-30
703,000 GBP2023-06-30
Fixed Assets - Investments
10,986 GBP2024-06-30
10,986 GBP2023-06-30
Fixed Assets
7,943,049 GBP2024-06-30
7,109,138 GBP2023-06-30
Total Inventories
105,721 GBP2024-06-30
93,652 GBP2023-06-30
Debtors
3,124,878 GBP2024-06-30
3,554,183 GBP2023-06-30
Cash at bank and in hand
1,408,161 GBP2024-06-30
1,590,059 GBP2023-06-30
Current Assets
4,638,760 GBP2024-06-30
5,237,894 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-820,385 GBP2024-06-30
Net Current Assets/Liabilities
3,818,375 GBP2024-06-30
4,469,764 GBP2023-06-30
Total Assets Less Current Liabilities
11,761,424 GBP2024-06-30
11,578,902 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-380,486 GBP2023-06-30
Net Assets/Liabilities
10,948,438 GBP2024-06-30
10,775,641 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Share premium
918 GBP2024-06-30
918 GBP2023-06-30
918 GBP2022-06-30
Revaluation reserve
485,544 GBP2024-06-30
485,544 GBP2023-06-30
64,500 GBP2022-06-30
Retained earnings (accumulated losses)
10,461,876 GBP2024-06-30
10,289,079 GBP2023-06-30
10,306,742 GBP2022-06-30
Equity
10,948,438 GBP2024-06-30
10,775,641 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
395,139 GBP2023-07-01 ~ 2024-06-30
592,202 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-188,821 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-222,342 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
19,810 GBP2023-07-01 ~ 2024-06-30
27,795 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
148,285 GBP2023-07-01 ~ 2024-06-30
133,309 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
952023-07-01 ~ 2024-06-30
912022-07-01 ~ 2023-06-30
Wages/Salaries
1,924,640 GBP2023-07-01 ~ 2024-06-30
1,819,764 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
158,071 GBP2023-07-01 ~ 2024-06-30
149,226 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,291 GBP2023-07-01 ~ 2024-06-30
31,758 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,115,002 GBP2023-07-01 ~ 2024-06-30
2,000,748 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
9,096 GBP2023-07-01 ~ 2024-06-30
9,096 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
36,877 GBP2023-07-01 ~ 2024-06-30
10,065 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
668,001 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
668,001 GBP2023-06-30
Intangible Assets
Goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,628,921 GBP2023-06-30
Plant and equipment
570,249 GBP2024-06-30
559,487 GBP2023-06-30
Motor vehicles
2,708,401 GBP2024-06-30
2,515,490 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
9,481,563 GBP2024-06-30
8,572,259 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-235,848 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-235,848 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,322,186 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
470,298 GBP2024-06-30
451,336 GBP2023-06-30
Motor vehicles
1,427,390 GBP2024-06-30
1,398,560 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,252,500 GBP2024-06-30
2,177,107 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
19,937 GBP2023-07-01 ~ 2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
7,664 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
18,962 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
175,301 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
221,864 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-146,471 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-146,471 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
230,846 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,091,340 GBP2024-06-30
3,418,012 GBP2023-06-30
Plant and equipment
99,951 GBP2024-06-30
108,151 GBP2023-06-30
Motor vehicles
1,281,011 GBP2024-06-30
1,116,930 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
1,752,059 GBP2023-06-30
Investment Property - Fair Value Model
703,000 GBP2023-06-30
Finished Goods/Goods for Resale
105,721 GBP2024-06-30
93,652 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
387,842 GBP2024-06-30
510,944 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
70,950 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,141,248 GBP2024-06-30
2,144,416 GBP2023-06-30
Other Debtors
Current
448,402 GBP2024-06-30
696,973 GBP2023-06-30
Prepayments/Accrued Income
Current
147,386 GBP2024-06-30
130,900 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
3,124,878 GBP2024-06-30
Amounts falling due within one year, Current
3,554,183 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
86,615 GBP2024-06-30
83,301 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
132,743 GBP2024-06-30
121,482 GBP2023-06-30
Trade Creditors/Trade Payables
Current
298,010 GBP2024-06-30
301,303 GBP2023-06-30
Amounts owed to group undertakings
Current
10,935 GBP2024-06-30
10,935 GBP2023-06-30
Corporation Tax Payable
Current
106,934 GBP2024-06-30
215 GBP2023-06-30
Other Taxation & Social Security Payable
Current
46,854 GBP2024-06-30
82,680 GBP2023-06-30
Other Creditors
Current
29,460 GBP2024-06-30
53,286 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
108,834 GBP2024-06-30
114,928 GBP2023-06-30
Creditors
Current
820,385 GBP2024-06-30
768,130 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
148,462 GBP2024-06-30
248,035 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
204,872 GBP2024-06-30
132,451 GBP2023-06-30
Creditors
Non-current
353,334 GBP2024-06-30
380,486 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
132,743 GBP2024-06-30
121,482 GBP2023-06-30
Minimum gross finance lease payments owing
337,615 GBP2024-06-30
253,933 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,302 GBP2024-06-30
38,929 GBP2023-06-30
Between two and five year
13,284 GBP2024-06-30
1,362 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
55,586 GBP2024-06-30
40,291 GBP2023-06-30
Related profiles found in government register
  • HAVENCARE MANAGEMENT LIMITED
    Info
    FRED HAMER FUNERAL SERVICES LIMITED - 1999-08-02
    Registered number 01099533
    icon of address227 Bury Road Rawtenstall, Rossendale, Lancashire BB4 6DJ
    Private Limited Company incorporated on 1973-03-01 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • HAVENCARE MANAGEMENT LIMITED
    S
    Registered number 01099533
    icon of address227 Bury Road, Rawtenstall, Rossendale, Lancashire, England, BB4 6DJ
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address227 Bury Road Rawtenstall, Rossendale, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,935 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    icon of address227 Bury Road Rawtenstall, Rossendale, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,368 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.