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 3
  • 1
    Burgin, Hilary-fay
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    2012-09-01 ~ now
    OF - director → CIF 0
  • 2
    Pawsey, Michael Hamish
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ now
    OF - director → CIF 0
    Mr Michael Hamish Pawsey
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Pawsey, Kelly Windsor
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ now
    OF - director → CIF 0
    Pawsey, Kelly Windsor
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ now
    OF - secretary → CIF 0
    Kelly Windsor Pawsey
    Born in February 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Carlyle, Robert
    Company Director born in December 1946
    Individual (4 offsprings)
    Officer
    ~ 2005-07-25
    OF - director → CIF 0
    2006-11-01 ~ 2008-03-27
    OF - director → CIF 0
    Carlyle, Robert
    Company Director
    Individual (4 offsprings)
    Officer
    ~ 2005-07-25
    OF - secretary → CIF 0
  • 2
    Turley, Sarah Elizabeth
    Pet Cremation\ born in October 1968
    Individual
    Officer
    2005-07-25 ~ 2012-09-01
    OF - director → CIF 0
    Turley, Sarah Elizabeth
    Pet Cremation\
    Individual
    Officer
    2005-07-25 ~ 2012-09-01
    OF - secretary → CIF 0
  • 3
    Turley, Anthony Royston John
    Pet Cremation born in December 1967
    Individual
    Officer
    2005-07-25 ~ 2012-09-01
    OF - director → CIF 0
  • 4
    Carlyle, Josephine Mary Grace
    Company Director born in June 1946
    Individual
    Officer
    ~ 2005-07-25
    OF - director → CIF 0
    Carlyle, Josephine Mary
    Pet Cremation born in June 1946
    Individual
    Officer
    2005-07-25 ~ 2012-09-01
    OF - director → CIF 0
parent relation
Company in focus

COMPANION'S HAVEN LTD.

Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Property, Plant & Equipment
139,159 GBP2024-03-31
116,181 GBP2023-03-31
Total Inventories
20,000 GBP2024-03-31
25,000 GBP2023-03-31
Debtors
Current
134,437 GBP2024-03-31
173,553 GBP2023-03-31
Cash at bank and in hand
219,030 GBP2024-03-31
78,022 GBP2023-03-31
Current Assets
373,467 GBP2024-03-31
276,575 GBP2023-03-31
Net Current Assets/Liabilities
222,166 GBP2024-03-31
169,263 GBP2023-03-31
Total Assets Less Current Liabilities
361,325 GBP2024-03-31
285,444 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-15,452 GBP2024-03-31
-25,612 GBP2023-03-31
Net Assets/Liabilities
333,489 GBP2024-03-31
251,432 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Retained earnings (accumulated losses)
333,388 GBP2024-03-31
251,331 GBP2023-03-31
Equity
333,489 GBP2024-03-31
251,432 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
84,764 GBP2024-03-31
38,665 GBP2023-03-31
Plant and equipment
161,640 GBP2024-03-31
161,032 GBP2023-03-31
Motor vehicles
67,778 GBP2024-03-31
64,206 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
314,182 GBP2024-03-31
263,903 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
125,350 GBP2024-03-31
106,655 GBP2023-03-31
Motor vehicles
49,673 GBP2024-03-31
41,067 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,023 GBP2024-03-31
147,722 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,695 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
8,606 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,301 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
84,764 GBP2024-03-31
38,665 GBP2023-03-31
Plant and equipment
36,290 GBP2024-03-31
54,377 GBP2023-03-31
Motor vehicles
18,105 GBP2024-03-31
23,139 GBP2023-03-31
Other types of inventories not specified separately
20,000 GBP2024-03-31
25,000 GBP2023-03-31
Trade Debtors/Trade Receivables
83,442 GBP2024-03-31
74,894 GBP2023-03-31
Other Debtors
142 GBP2024-03-31
Prepayments
2,084 GBP2024-03-31
705 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
134,437 GBP2024-03-31
173,553 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
9,914 GBP2024-03-31
9,915 GBP2023-03-31
Non-current, Amounts falling due after one year
15,452 GBP2024-03-31
25,612 GBP2023-03-31
Bank Borrowings
Non-current
15,452 GBP2024-03-31
25,612 GBP2023-03-31
Current
9,914 GBP2024-03-31
9,915 GBP2023-03-31
  • COMPANION'S HAVEN LTD.
    Info
    Registered number 02371246
    200 Westerleigh Road, Pucklechurch, Bristol BS16 9PY
    Private Limited Company incorporated on 1989-04-12 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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