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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Pugh, James Malcolm
    Childcare born in May 1970
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Egerton, Christine June Sharron
    Individual (4 offsprings)
    Officer
    2006-12-31 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 3
    Pugh, Carole Anne
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2003-10-17 ~ now
    OF - Director → CIF 0
    Pugh, Carole Anne
    Individual (3 offsprings)
    Officer
    2003-10-17 ~ 2006-12-31
    OF - Secretary → CIF 0
    Mrs Carole Anne Pugh
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    2016-09-28 ~ 2016-09-28
    PE - Right to appoint or remove directors → CIF 0
  • 4
    HAPPYLANDS INVESTMENT HOLDINGS LIMITED
    08999128
    25 Gregorys Bank, Worcester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2018-10-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 486 offsprings)
    Officer
    2003-10-17 ~ 2003-10-17
    OF - Director → CIF 0
  • 6
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2003-10-17 ~ 2003-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HAPPYLANDS LIMITED

Period: 2003-10-17 ~ now
Company number: 04936175
Registered name
HAPPYLANDS LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
2,161 GBP2024-12-31
2,909 GBP2023-12-31
Debtors
118,234 GBP2024-12-31
75,852 GBP2023-12-31
Cash at bank and in hand
17,471 GBP2024-12-31
37,053 GBP2023-12-31
Current Assets
135,705 GBP2024-12-31
112,905 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-115,168 GBP2024-12-31
Net Current Assets/Liabilities
20,537 GBP2024-12-31
19,632 GBP2023-12-31
Total Assets Less Current Liabilities
22,698 GBP2024-12-31
22,541 GBP2023-12-31
Net Assets/Liabilities
22,254 GBP2024-12-31
21,857 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
22,250 GBP2024-12-31
21,853 GBP2023-12-31
Equity
22,254 GBP2024-12-31
21,857 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,807 GBP2023-12-31
Furniture and fittings
25,300 GBP2023-12-31
Computers
8,568 GBP2023-12-31
Motor vehicles
26,424 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
84,099 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,609 GBP2024-12-31
23,555 GBP2023-12-31
Furniture and fittings
23,609 GBP2024-12-31
23,117 GBP2023-12-31
Computers
8,568 GBP2024-12-31
8,436 GBP2023-12-31
Motor vehicles
26,152 GBP2024-12-31
26,082 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,938 GBP2024-12-31
81,190 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
492 GBP2024-01-01 ~ 2024-12-31
Computers
132 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
70 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
748 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
198 GBP2024-12-31
252 GBP2023-12-31
Furniture and fittings
1,691 GBP2024-12-31
2,183 GBP2023-12-31
Computers
0 GBP2024-12-31
132 GBP2023-12-31
Motor vehicles
272 GBP2024-12-31
342 GBP2023-12-31
Amounts Owed By Related Parties
118,234 GBP2024-12-31
Current
75,822 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
30 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
118,234 GBP2024-12-31
Amounts falling due within one year, Current
75,852 GBP2023-12-31
Trade Creditors/Trade Payables
Current
222 GBP2024-12-31
6,037 GBP2023-12-31
Amounts owed to group undertakings
Current
47,571 GBP2024-12-31
39,643 GBP2023-12-31
Other Taxation & Social Security Payable
Current
58,250 GBP2024-12-31
39,833 GBP2023-12-31
Other Creditors
Current
9,125 GBP2024-12-31
7,760 GBP2023-12-31
Creditors
Current
115,168 GBP2024-12-31
93,273 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
  • HAPPYLANDS LIMITED
    Info
    Registered number 04936175
    25 Gregorys Bank, Worcester, Worcestershire WR3 8PG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.