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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 8
  • 1
    Turley, Anthony Royston John
    Pet Cremation born in December 1967
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2012-09-01
    OF - Director → CIF 0
  • 2
    Carlyle, Josephine Mary Grace
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    (before 1992-04-12) ~ 2005-07-25
    OF - Director → CIF 0
    Carlyle, Josephine Mary
    Pet Cremation born in June 1946
    Individual (4 offsprings)
    Officer
    2005-07-25 ~ 2012-09-01
    OF - Director → CIF 0
  • 3
    Carlyle, Robert
    Company Director born in December 1946
    Individual (8 offsprings)
    Officer
    (before 1992-04-12) ~ 2005-07-25
    OF - Director → CIF 0
    2006-11-01 ~ 2008-03-27
    OF - Director → CIF 0
    Carlyle, Robert
    Company Director
    Individual (8 offsprings)
    Officer
    (before 1992-04-12) ~ 2005-07-25
    OF - Secretary → CIF 0
  • 4
    Burgin, Hilary-fay
    Born in March 1947
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 5
    Pawsey, Kelly Windsor
    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 ~ 2024-09-01
    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
  • 6
    Pawsey, Michael Hamish
    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 ~ 2024-09-01
    PE - Right to appoint or remove directors → CIF 0
    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
  • 7
    Turley, Sarah Elizabeth
    Pet Cremation\ born in October 1968
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2012-09-01
    OF - Director → CIF 0
    Turley, Sarah Elizabeth
    Pet Cremation\
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 8
    COMPANION’S HAVEN HOLDINGS LIMITED
    15734053
    200, Westerleigh Road, Pucklechurch, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COMPANION'S HAVEN LTD.

Period: 1989-04-12 ~ now
Company number: 02371246
Registered name
COMPANION'S HAVEN LTD. - now
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Property, Plant & Equipment
146,809 GBP2025-03-31
139,159 GBP2024-03-31
Total Inventories
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Debtors
Current
163,190 GBP2025-03-31
134,437 GBP2024-03-31
Cash at bank and in hand
103,666 GBP2025-03-31
219,030 GBP2024-03-31
Current Assets
286,856 GBP2025-03-31
373,467 GBP2024-03-31
Net Current Assets/Liabilities
133,906 GBP2025-03-31
222,166 GBP2024-03-31
Total Assets Less Current Liabilities
280,715 GBP2025-03-31
361,325 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-5,783 GBP2025-03-31
-15,452 GBP2024-03-31
Net Assets/Liabilities
262,548 GBP2025-03-31
333,489 GBP2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31
Retained earnings (accumulated losses)
262,447 GBP2025-03-31
333,388 GBP2024-03-31
Equity
262,548 GBP2025-03-31
333,489 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
108,571 GBP2025-03-31
84,764 GBP2024-03-31
Plant and equipment
161,640 GBP2025-03-31
161,640 GBP2024-03-31
Motor vehicles
67,778 GBP2025-03-31
67,778 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
337,989 GBP2025-03-31
314,182 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
132,901 GBP2025-03-31
125,350 GBP2024-03-31
Motor vehicles
58,279 GBP2025-03-31
49,673 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,180 GBP2025-03-31
175,023 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,551 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,606 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,157 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
108,571 GBP2025-03-31
Plant and equipment
28,739 GBP2025-03-31
36,290 GBP2024-03-31
Motor vehicles
9,499 GBP2025-03-31
18,105 GBP2024-03-31
Land and buildings, Owned/Freehold
84,764 GBP2024-03-31
Other types of inventories not specified separately
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Trade Debtors/Trade Receivables
106,252 GBP2025-03-31
83,442 GBP2024-03-31
Amounts Owed By Related Parties
5,000 GBP2025-03-31
Other Debtors
142 GBP2024-03-31
Prepayments
1,983 GBP2025-03-31
2,084 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
163,190 GBP2025-03-31
Amounts falling due within one year, Current
134,437 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
9,914 GBP2025-03-31
Non-current, Amounts falling due after one year
5,783 GBP2025-03-31
15,452 GBP2024-03-31
Bank Borrowings
Non-current
5,783 GBP2025-03-31
15,452 GBP2024-03-31
Current
9,914 GBP2025-03-31
9,914 GBP2024-03-31
  • COMPANION'S HAVEN LTD.
    Info
    Registered number 02371246
    200 Westerleigh Road, Pucklechurch, Bristol BS16 9PY
    PRIVATE LIMITED COMPANY incorporated on 1989-04-12 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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