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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 8
  • 1
    Clegg, David
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 2
    Parker, Jill
    Porposed Company Director born in January 1959
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2003-10-24
    OF - Director → CIF 0
  • 3
    Tayler, Peter Charles
    Born in July 1977
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Winfield, Dawn Susan
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2003-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Winfield, John
    Individual (9 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Secretary → CIF 0
    Mr John Winfield
    Born in October 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Brierley, Caroline
    Born in November 1980
    Individual (1 offspring)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Warburton, Glynn
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-05-05 ~ 1998-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVEN PERSONAL FUNERAL PLANS LTD.

Period: 1998-05-05 ~ now
Company number: 03557936
Registered name
HAVEN PERSONAL FUNERAL PLANS LTD. - now
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Debtors
22,241 GBP2025-03-31
23,238 GBP2024-03-31
Cash at bank and in hand
154,158 GBP2025-03-31
112,519 GBP2024-03-31
Current Assets
176,399 GBP2025-03-31
135,757 GBP2024-03-31
Creditors
Amounts falling due within one year
-48,215 GBP2025-03-31
-34,411 GBP2024-03-31
Net Current Assets/Liabilities
128,184 GBP2025-03-31
101,346 GBP2024-03-31
Equity
Called up share capital
30,002 GBP2025-03-31
30,002 GBP2024-03-31
30,002 GBP2023-03-31
Retained earnings (accumulated losses)
98,182 GBP2025-03-31
71,344 GBP2024-03-31
67,331 GBP2023-03-31
Equity
128,184 GBP2025-03-31
101,346 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
26,838 GBP2024-04-01 ~ 2025-03-31
4,013 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
26,838 GBP2024-04-01 ~ 2025-03-31
4,013 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Other Debtors
Current
12,465 GBP2025-03-31
14,605 GBP2024-03-31
Prepayments/Accrued Income
Current
9,776 GBP2025-03-31
8,633 GBP2024-03-31
Trade Creditors/Trade Payables
Current
503 GBP2025-03-31
695 GBP2024-03-31
Corporation Tax Payable
Current
7,975 GBP2025-03-31
941 GBP2024-03-31
Other Taxation & Social Security Payable
Current
278 GBP2025-03-31
-542 GBP2024-03-31
Other Creditors
Current
39,459 GBP2025-03-31
33,317 GBP2024-03-31
Creditors
Current
48,215 GBP2025-03-31
34,411 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,002 shares2025-03-31
30,002 shares2024-03-31

  • HAVEN PERSONAL FUNERAL PLANS LTD.
    Info
    Registered number 03557936
    227 Bury Road Rawtenstall, Rossendale, Lancashire BB4 6DJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-05 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    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.