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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 7
  • 1
    Beadle, Mark Ronald Sydney
    Born in December 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Kim
    Born in December 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Higgs, Kevin William
    Born in March 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Blackwell, Fiona Tina
    Born in December 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Viccars, Marcia Maureen
    Born in March 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Kilby, Toni
    Born in July 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    NEWINCCO 1144 LIMITED - 2012-09-19
    icon of addressHappy Days Nurseries Head Office Chapel Town, Summercourt, Newquay, Cornwall, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,526,715 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Sanders, Ian Mark
    Finance Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-17 ~ 2023-10-06
    OF - Director → CIF 0
    Sanders, Ian Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-09 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 2
    Davies, Peter Richard
    Fund Manager born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2012-04-04
    OF - Director → CIF 0
  • 3
    Arthur, Jacqueline Ann
    Managing Director born in April 1954
    Individual
    Officer
    icon of calendar 2011-02-17 ~ 2020-02-13
    OF - Director → CIF 0
  • 4
    Hodgins, William Richard
    Accountant born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2008-12-01
    OF - Director → CIF 0
  • 5
    Karkeek, Robin John
    Chairman born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2013-03-21
    OF - Director → CIF 0
  • 6
    Karkeek, Sarah Faith
    Childcare Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2017-03-02
    OF - Director → CIF 0
    Karkeek, Sarah Faith
    Head Of Lower School
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-12-06 ~ 2002-12-12
    PE - Nominee Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-06 ~ 2002-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAPPY DAYS CONSULTANCY LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Fixed Assets - Investments
5 GBP2023-12-31
5 GBP2022-12-31
Debtors
12,654,604 GBP2023-12-31
11,157,511 GBP2022-12-31
Cash at bank and in hand
15,429 GBP2023-12-31
63,949 GBP2022-12-31
Current Assets
12,670,033 GBP2023-12-31
11,221,460 GBP2022-12-31
Net Current Assets/Liabilities
412,772 GBP2023-12-31
513,161 GBP2022-12-31
Total Assets Less Current Liabilities
412,777 GBP2023-12-31
513,166 GBP2022-12-31
Equity
Called up share capital
340,000 GBP2023-12-31
340,000 GBP2022-12-31
340,000 GBP2021-12-31
Retained earnings (accumulated losses)
72,777 GBP2023-12-31
173,166 GBP2022-12-31
152,441 GBP2021-12-31
Equity
412,777 GBP2023-12-31
513,166 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-100,389 GBP2023-01-01 ~ 2023-12-31
20,725 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-100,389 GBP2023-01-01 ~ 2023-12-31
20,725 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
5 GBP2023-12-31
5 GBP2022-12-31
Amounts Owed By Related Parties
12,638,804 GBP2023-12-31
Current
11,151,354 GBP2022-12-31
Other Debtors
Amounts falling due within one year
15,374 GBP2023-12-31
5,731 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
12,654,604 GBP2023-12-31
11,157,511 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,661 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
12,164,704 GBP2023-12-31
10,643,067 GBP2022-12-31
Other Taxation & Social Security Payable
Current
70,486 GBP2023-12-31
55,530 GBP2022-12-31
Other Creditors
Current
12,410 GBP2023-12-31
9,702 GBP2022-12-31
Creditors
Current
12,257,261 GBP2023-12-31
10,708,299 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,010 GBP2023-12-31
35,458 GBP2022-12-31
Between two and five year
128,307 GBP2023-12-31
12,417 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
195,317 GBP2023-12-31
47,875 GBP2022-12-31

Related profiles found in government register
  • HAPPY DAYS CONSULTANCY LIMITED
    Info
    Registered number 04610445
    icon of addressHappy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall TR8 5YA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • HAPPY DAYS CONSULTANCY LIMITED
    S
    Registered number missing
    icon of addressHappy Days Nurseries, Chapel Town, Summercourt, Newquay, Cornwall, England, TR8 5YA
    Private Limited Company
    CIF 1
  • HAPPY DAYS CONSULTANCY LIMITED
    S
    Registered number 04610445
    icon of addressHappy Days Nurseries, Chapel Town, Summercourt, Newquay, Cornwall, England, TR8 5YA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHappy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    5,631,192 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressHappy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall
    Active Corporate (7 parents)
    Equity (Company account)
    453,552 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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