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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 4
  • 1
    Winfield, John
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ now
    OF - Secretary → CIF 0
    Mr John Winfield
    Born in October 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brierley, Caroline
    Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Winfield, Dawn Susan
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Tayler, Peter Charles
    Non Executive Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Parker, Jill
    Porposed Company Director born in January 1959
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2003-10-24
    OF - Director → CIF 0
  • 2
    Clegg, David
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 3
    Warburton, Glynn
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-05 ~ 1998-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVEN PERSONAL FUNERAL PLANS LTD.

Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Debtors
23,238 GBP2024-03-31
31,519 GBP2023-03-31
Cash at bank and in hand
112,519 GBP2024-03-31
106,401 GBP2023-03-31
Current Assets
135,757 GBP2024-03-31
137,920 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-40,587 GBP2023-03-31
Net Current Assets/Liabilities
101,346 GBP2024-03-31
97,333 GBP2023-03-31
Equity
Called up share capital
30,002 GBP2024-03-31
30,002 GBP2023-03-31
Retained earnings (accumulated losses)
71,344 GBP2024-03-31
67,331 GBP2023-03-31
Equity
101,346 GBP2024-03-31
97,333 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Debtors
Current
14,605 GBP2024-03-31
17,216 GBP2023-03-31
Prepayments/Accrued Income
Current
8,633 GBP2024-03-31
14,303 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
23,238 GBP2024-03-31
Current, Amounts falling due within one year
31,519 GBP2023-03-31
Trade Creditors/Trade Payables
Current
695 GBP2024-03-31
3,219 GBP2023-03-31
Corporation Tax Payable
Current
941 GBP2024-03-31
1,465 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-542 GBP2024-03-31
1,517 GBP2023-03-31
Other Creditors
Current
33,317 GBP2024-03-31
34,386 GBP2023-03-31
Creditors
Current
34,411 GBP2024-03-31
40,587 GBP2023-03-31

  • HAVEN PERSONAL FUNERAL PLANS LTD.
    Info
    Registered number 03557936
    icon of address227 Bury Road Rawtenstall, Rossendale, Lancashire BB4 6DJ
    Private Limited Company incorporated on 1998-05-05 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.