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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Winfield, Dale
    Director born in November 1944
    Individual (16 offsprings)
    Officer
    ~ 2015-03-13
    OF - Director → CIF 0
  • 2
    Winfield, Suzanne
    Individual (11 offsprings)
    Officer
    ~ 1993-10-06
    OF - Secretary → CIF 0
  • 3
    Winfield, Dawn Susan
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2018-03-12 ~ 2022-04-20
    OF - Director → CIF 0
  • 4
    Winfield, John
    Born in October 1953
    Individual (9 offsprings)
    Officer
    (before 1991-08-14) ~ now
    OF - Director → CIF 0
    Winfield, John
    Director
    Individual (9 offsprings)
    Officer
    1993-10-06 ~ now
    OF - Secretary → CIF 0
    Mr John Winfield
    Born in October 1953
    Individual (9 offsprings)
    Person with significant control
    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
  • 5
    HAVENCARE MANAGEMENT HOLDINGS LIMITED
    10699569 01099533
    227 Bury Road, Rawtenstall, Rossendale, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HAVENCARE MANAGEMENT LIMITED

Period: 1999-08-02 ~ now
Company number: 01099533 10699569
Registered names
HAVENCARE MANAGEMENT LIMITED - now 10699569
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Turnover/Revenue
6,673,090 GBP2024-07-01 ~ 2025-06-30
6,493,745 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-1,299,047 GBP2024-07-01 ~ 2025-06-30
-1,424,977 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
415,199 GBP2024-07-01 ~ 2025-06-30
554,314 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-07-01 ~ 2025-06-30
6,746 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-17,343 GBP2024-07-01 ~ 2025-06-30
-21,231 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
397,856 GBP2024-07-01 ~ 2025-06-30
539,829 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
289,635 GBP2024-07-01 ~ 2025-06-30
395,139 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
7,190,482 GBP2025-06-30
7,229,063 GBP2024-06-30
Investment Property
1,049,349 GBP2025-06-30
703,000 GBP2024-06-30
Fixed Assets - Investments
10,986 GBP2025-06-30
10,986 GBP2024-06-30
Fixed Assets
8,250,817 GBP2025-06-30
7,943,049 GBP2024-06-30
Total Inventories
99,602 GBP2025-06-30
105,721 GBP2024-06-30
Debtors
3,550,832 GBP2025-06-30
3,124,878 GBP2024-06-30
Cash at bank and in hand
619,201 GBP2025-06-30
1,408,161 GBP2024-06-30
Current Assets
4,269,635 GBP2025-06-30
4,638,760 GBP2024-06-30
Creditors
Amounts falling due within one year
-923,038 GBP2025-06-30
-820,385 GBP2024-06-30
Net Current Assets/Liabilities
3,346,597 GBP2025-06-30
3,818,375 GBP2024-06-30
Total Assets Less Current Liabilities
11,597,414 GBP2025-06-30
11,761,424 GBP2024-06-30
Creditors
Amounts falling due after one year
-107,123 GBP2025-06-30
-353,334 GBP2024-06-30
Net Assets/Liabilities
11,028,323 GBP2025-06-30
10,948,438 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Share premium
918 GBP2025-06-30
918 GBP2024-06-30
918 GBP2023-06-30
Revaluation reserve
485,544 GBP2025-06-30
485,544 GBP2024-06-30
485,544 GBP2023-06-30
Retained earnings (accumulated losses)
10,541,761 GBP2025-06-30
10,461,876 GBP2024-06-30
10,289,079 GBP2023-06-30
Equity
11,028,323 GBP2025-06-30
10,948,438 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
289,635 GBP2024-07-01 ~ 2025-06-30
395,139 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-222,342 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-209,750 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
18,900 GBP2024-07-01 ~ 2025-06-30
19,810 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
223,922 GBP2024-07-01 ~ 2025-06-30
221,864 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
932024-07-01 ~ 2025-06-30
952023-07-01 ~ 2024-06-30
Wages/Salaries
2,183,306 GBP2024-07-01 ~ 2025-06-30
1,924,640 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
216,857 GBP2024-07-01 ~ 2025-06-30
158,071 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,574 GBP2024-07-01 ~ 2025-06-30
32,291 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,438,737 GBP2024-07-01 ~ 2025-06-30
2,115,002 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
8,880 GBP2024-07-01 ~ 2025-06-30
9,096 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,316 GBP2024-07-01 ~ 2025-06-30
36,877 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
668,001 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
668,001 GBP2024-06-30
Intangible Assets
Goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,322,186 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
1,880,727 GBP2024-06-30
Plant and equipment
657,010 GBP2025-06-30
570,249 GBP2024-06-30
Motor vehicles
2,755,856 GBP2025-06-30
2,708,401 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
9,652,293 GBP2025-06-30
9,481,563 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-21,905 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-21,905 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,340,192 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
230,846 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
123,966 GBP2024-06-30
Plant and equipment
493,998 GBP2025-06-30
470,298 GBP2024-06-30
Motor vehicles
1,584,584 GBP2025-06-30
1,427,390 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,461,811 GBP2025-06-30
2,252,500 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,817 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
23,700 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
171,805 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
223,922 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-14,611 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,611 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,088,746 GBP2025-06-30
Plant and equipment
163,012 GBP2025-06-30
99,951 GBP2024-06-30
Motor vehicles
1,171,272 GBP2025-06-30
1,281,011 GBP2024-06-30
Land and buildings, Owned/Freehold
4,091,340 GBP2024-06-30
Land and buildings
1,756,761 GBP2024-06-30
Investment Property - Fair Value Model
1,049,349 GBP2025-06-30
703,000 GBP2024-06-30
Finished Goods/Goods for Resale
99,602 GBP2025-06-30
105,721 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
396,416 GBP2025-06-30
387,842 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,141,265 GBP2025-06-30
2,141,248 GBP2024-06-30
Other Debtors
Current
796,213 GBP2025-06-30
448,402 GBP2024-06-30
Prepayments/Accrued Income
Current
216,938 GBP2025-06-30
147,386 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
147,278 GBP2025-06-30
86,615 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
100,748 GBP2025-06-30
132,743 GBP2024-06-30
Trade Creditors/Trade Payables
Current
367,143 GBP2025-06-30
298,010 GBP2024-06-30
Amounts owed to group undertakings
Current
10,935 GBP2025-06-30
10,935 GBP2024-06-30
Corporation Tax Payable
Current
105,889 GBP2025-06-30
106,934 GBP2024-06-30
Other Taxation & Social Security Payable
Current
58,894 GBP2025-06-30
46,854 GBP2024-06-30
Other Creditors
Current
55,627 GBP2025-06-30
29,460 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
76,524 GBP2025-06-30
108,834 GBP2024-06-30
Creditors
Current
923,038 GBP2025-06-30
820,385 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
148,462 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
107,123 GBP2025-06-30
204,872 GBP2024-06-30
Creditors
Non-current
107,123 GBP2025-06-30
353,334 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
100,748 GBP2025-06-30
132,743 GBP2024-06-30
Minimum gross finance lease payments owing
207,871 GBP2025-06-30
337,615 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,575 GBP2025-06-30
42,302 GBP2024-06-30
Between two and five year
13,158 GBP2025-06-30
13,284 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
59,733 GBP2025-06-30
55,586 GBP2024-06-30
Related profiles found in government register
  • HAVENCARE MANAGEMENT LIMITED
    Info
    FRED HAMER FUNERAL SERVICES LIMITED - 1999-08-02
    Registered number 01099533
    227 Bury Road Rawtenstall, Rossendale, Lancashire BB4 6DJ
    PRIVATE LIMITED COMPANY incorporated on 1973-03-01 (53 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • HAVENCARE MANAGEMENT LIMITED
    S
    Registered number 01099533
    227 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
    Private Company Limited By Shares in Registrar Of Companies - England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JASON WORSNIP FAMILY FUNERAL SERVICE LIMITED
    10621763
    Cedar Lodge 227 Bury Road, Rawtenstall, Rossendale, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-02-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    R.H. ORMEROD LIMITED
    00886989
    227 Bury Road Rawtenstall, Rossendale, Lancashire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    TODMORDEN FUNERAL SERVICES LIMITED
    09044995
    227 Bury Road Rawtenstall, Rossendale, Lancashire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.