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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
    Byfield, Stephen Keith
    Born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Wylie, Andrew John
    Born in September 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Jeremy James
    Born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address100, Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mr Stephen Keith Byfield
    Born in April 1963
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ 2020-05-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Grier, Colin Robert
    Financial Consultant born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2025-07-03
    OF - Director → CIF 0
  • 3
    Mr Jeremy James Hamilton
    Born in May 1973
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-11-02 ~ 2020-05-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Anderson, Colin James
    Investment Director born in September 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2025-07-03
    OF - Director → CIF 0
  • 5
    icon of addressHenwood House, Henwood, Ashford, Kent, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    993,080 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-05-31 ~ 2018-03-19
    PE - Secretary → CIF 0
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2018-03-19 ~ 2025-07-03
    PE - Secretary → CIF 0
parent relation
Company in focus

HORIZON CEREMONIES LIMITED

Previous names
HORIZON CREMATION LIMITED - 2020-09-09
HENWOOD TWENTY FOUR LIMITED - 2016-02-23
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Property, Plant & Equipment
7,324 GBP2021-12-31
3,781 GBP2020-12-31
Fixed Assets - Investments
151,750 GBP2021-12-31
151,750 GBP2020-12-31
Fixed Assets
159,074 GBP2021-12-31
155,531 GBP2020-12-31
Debtors
2,775,768 GBP2021-12-31
2,487,519 GBP2020-12-31
Cash at bank and in hand
1,126,592 GBP2021-12-31
2,371,662 GBP2020-12-31
Current Assets
3,902,360 GBP2021-12-31
4,859,181 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-120,266 GBP2021-12-31
Net Current Assets/Liabilities
3,782,094 GBP2021-12-31
4,629,706 GBP2020-12-31
Total Assets Less Current Liabilities
3,941,168 GBP2021-12-31
4,785,237 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-2,800,000 GBP2020-12-31
Net Assets/Liabilities
1,141,168 GBP2021-12-31
1,985,237 GBP2020-12-31
Equity
Called up share capital
266,732 GBP2021-12-31
266,732 GBP2020-12-31
Share premium
4,338,122 GBP2021-12-31
4,338,122 GBP2020-12-31
Retained earnings (accumulated losses)
-3,463,686 GBP2021-12-31
-2,619,617 GBP2020-12-31
Equity
1,141,168 GBP2021-12-31
1,985,237 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,533 GBP2021-12-31
7,608 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,209 GBP2021-12-31
3,827 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,382 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
7,324 GBP2021-12-31
3,781 GBP2020-12-31
Investments in group undertakings and participating interests
151,750 GBP2021-12-31
151,750 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,134,736 GBP2021-12-31
2,220,454 GBP2020-12-31
Prepayments/Accrued Income
Current
641,032 GBP2021-12-31
267,065 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
2,775,768 GBP2021-12-31
Amounts falling due within one year, Current
2,487,519 GBP2020-12-31
Trade Creditors/Trade Payables
Current
9,867 GBP2021-12-31
106,034 GBP2020-12-31
Amounts owed to group undertakings
Current
500 GBP2021-12-31
500 GBP2020-12-31
Other Taxation & Social Security Payable
Current
14,810 GBP2021-12-31
11,012 GBP2020-12-31
Other Creditors
Current
6,905 GBP2021-12-31
1,617 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
88,184 GBP2021-12-31
110,312 GBP2020-12-31
Creditors
Current
120,266 GBP2021-12-31
229,475 GBP2020-12-31
Other Remaining Borrowings
Non-current
2,800,000 GBP2021-12-31
2,800,000 GBP2020-12-31
Total Borrowings
Non-current
2,800,000 GBP2021-12-31
2,800,000 GBP2020-12-31
Equity
Called up share capital
266,732 GBP2021-12-31
266,732 GBP2020-12-31
Related profiles found in government register
  • HORIZON CEREMONIES LIMITED
    Info
    HORIZON CREMATION LIMITED - 2020-09-09
    HENWOOD TWENTY FOUR LIMITED - 2020-09-09
    Registered number 09913290
    icon of addressHenwood House, Henwood, Ashford, Kent TN24 8DH
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • HORIZON CEREMONIES LIMITED
    S
    Registered number 9913290
    icon of addressHenwood House, Henwood, Ashford, Kent, England, TN24 8DH
    Limited Company in England
    CIF 1
  • HORIZON CEREMONIES LIMITED
    S
    Registered number 09913290
    icon of addressHenwood House, Henwood, Ashford, Kent, United Kingdom, TN24 8DH
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    HORIZON CREMATION (DONCASTER) LIMITED - 2023-01-13
    icon of addressHenwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HORIZON CREMATION (NEWPORT) LIMITED - 2019-05-21
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    37,103 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHurlet Crematorium, Glasgow Rd, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,310 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    icon of addressC/o External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    icon of addressHenwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressHenwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    HORIZON CREMATION (THE WIRRAL) LIMITED - 2025-08-26
    icon of addressHenwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    icon of addressHenwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    icon of addressThe Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,106,347 GBP2020-12-31
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    3H RETAIL LIMITED - 2012-12-11
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -240,624 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD - 2025-04-25
    SOUTH LEICESTER MEMORIAL LIMITED - 2021-12-01
    icon of addressThe Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,512,712 GBP2020-12-31
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.