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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 7
  • 1
    Bal, Tejinder Singh
    Born in August 1987
    Individual (18 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Bal, Tejinder Singh
    Individual (18 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Somal, Jugpreet Kaur
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Ian
    Joiner born in April 1960
    Individual (7 offsprings)
    Officer
    2003-03-20 ~ 2022-04-29
    OF - Director → CIF 0
    Anderson, Ian
    Joiner
    Individual (7 offsprings)
    Officer
    2003-03-20 ~ 2022-04-29
    OF - Secretary → CIF 0
    Mr Ian Anderson
    Born in April 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Anderson, Anita
    Child Care Provider born in February 1965
    Individual (4 offsprings)
    Officer
    2003-03-20 ~ 2022-04-29
    OF - Director → CIF 0
    Mrs Anita Anderson
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-03-20 ~ 2003-03-20
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-03-20 ~ 2003-03-20
    OF - Nominee Director → CIF 0
  • 7
    GOWER NURSERY LIMITED
    11988990
    2, Wheeleys Road, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-29 ~ 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
parent relation
Company in focus

HAPPY KIDZ 1 LIMITED

Period: 2003-03-20 ~ now
Company number: 04706110
Registered name
HAPPY KIDZ 1 LIMITED - now 03856300
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
35,197 GBP2024-04-30
24,091 GBP2023-04-30
Fixed Assets
35,197 GBP2024-04-30
24,091 GBP2023-04-30
Debtors
64,480 GBP2024-04-30
67,512 GBP2023-04-30
Cash at bank and in hand
2,807 GBP2024-04-30
Current Assets
67,287 GBP2024-04-30
67,512 GBP2023-04-30
Creditors
Current
95,417 GBP2024-04-30
86,885 GBP2023-04-30
Net Current Assets/Liabilities
-28,130 GBP2024-04-30
-19,373 GBP2023-04-30
Total Assets Less Current Liabilities
7,067 GBP2024-04-30
4,718 GBP2023-04-30
Net Assets/Liabilities
473 GBP2024-04-30
254 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
471 GBP2024-04-30
252 GBP2023-04-30
Equity
473 GBP2024-04-30
254 GBP2023-04-30
Average Number of Employees
142023-05-01 ~ 2024-04-30
142022-04-30 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
123,657 GBP2024-04-30
106,340 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,460 GBP2024-04-30
82,249 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,211 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
35,197 GBP2024-04-30
24,091 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,073 GBP2024-04-30
9,495 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
50,407 GBP2024-04-30
58,017 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
64,480 GBP2024-04-30
67,512 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
6,466 GBP2024-04-30
19,766 GBP2023-04-30
Other Taxation & Social Security Payable
Current
34,402 GBP2024-04-30
17,869 GBP2023-04-30
Other Creditors
Current
54,549 GBP2024-04-30
49,250 GBP2023-04-30

  • HAPPY KIDZ 1 LIMITED
    Info
    Registered number 04706110
    2 Wheeleys Road, Birmingham B15 2LD
    PRIVATE LIMITED COMPANY incorporated on 2003-03-20 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 March 2026 and licensed under the Open Government Licence v3.0.