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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 2
  • 1
    Winfield, John
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ now
    OF - Director → CIF 0
    Mr John Winfield
    Born in October 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Winfield, Dawn Susan
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ now
    OF - Director → CIF 0
    Dawn Susan Winfield
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAVENCARE MANAGEMENT HOLDINGS LIMITED

Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Fixed Assets - Investments
2,066,630 GBP2024-06-30
2,066,630 GBP2023-06-30
Debtors
100 GBP2024-06-30
100 GBP2023-06-30
Net Current Assets/Liabilities
-2,066,530 GBP2024-06-30
-2,066,530 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
0 GBP2024-06-30
0 GBP2022-06-30
Profit/Loss
222,342 GBP2023-07-01 ~ 2024-06-30
188,821 GBP2022-07-01 ~ 2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
2,066,630 GBP2024-06-30
2,066,630 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
100 GBP2024-06-30
100 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
2,066,630 GBP2024-06-30
2,066,630 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30

Related profiles found in government register
  • HAVENCARE MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 10699569
    icon of address227 Bury Road Rawtenstall, Rossendale, Lancashire BB4 6DJ
    Private Limited Company incorporated on 2017-03-30 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • HAVENCARE MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 10699569
    icon of address227 Bury Road, Rawtenstall, Rossendale, Lancashire, England, BB4 6DJ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRED HAMER FUNERAL SERVICES LIMITED - 1999-08-02
    icon of address227 Bury Road Rawtenstall, Rossendale, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,948,438 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-09-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.