logo
explain how to read the page

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
    Warburton, Glynn
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 2
    Tayler, Peter Charles
    Born in July 1977
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Jill
    Porposed Company Director born in January 1959
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2003-10-24
    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
    Brierley, Caroline
    Born in November 1980
    Individual (1 offspring)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 6
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Clegg, David
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 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
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
    227 Bury Road Rawtenstall, Rossendale, Lancashire BB4 6DJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-05 (27 years 11 months). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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