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
    Pugh, Carole Anne
    Childcare born in November 1957
    Individual (3 offsprings)
    Officer
    2003-10-17 ~ now
    OF - Director → CIF 0
  • 2
    The Old Dairy, Puckrup Hall Farm, Puckrup, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    518,892 GBP2023-12-31
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    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
  • 2
    Egerton, Christine June Sharron
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 3
    Pugh, James Malcolm
    Childcare born in May 1970
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21 GBP2022-11-30
    Officer
    2003-10-17 ~ 2003-10-17
    PE - Director → CIF 0
  • 5
    Bluebell Cottage, Dragon Lane, Leigh Sinton, Malvern, Worcestershire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    518,892 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2003-10-17 ~ 2003-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

HAPPYLANDS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
0 GBP2023-12-31
1,500 GBP2022-12-31
Property, Plant & Equipment
2,909 GBP2023-12-31
3,708 GBP2022-12-31
Fixed Assets
2,909 GBP2023-12-31
5,208 GBP2022-12-31
Debtors
75,852 GBP2023-12-31
81,050 GBP2022-12-31
Cash at bank and in hand
37,053 GBP2023-12-31
22,147 GBP2022-12-31
Current Assets
112,905 GBP2023-12-31
103,197 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-93,273 GBP2023-12-31
-85,990 GBP2022-12-31
Net Current Assets/Liabilities
19,632 GBP2023-12-31
17,207 GBP2022-12-31
Total Assets Less Current Liabilities
22,541 GBP2023-12-31
22,415 GBP2022-12-31
Net Assets/Liabilities
21,857 GBP2023-12-31
21,754 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
21,853 GBP2023-12-31
21,750 GBP2022-12-31
Equity
21,857 GBP2023-12-31
21,754 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-12-31
28,500 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
1,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,807 GBP2022-12-31
Furniture and fittings
25,300 GBP2022-12-31
Computers
8,568 GBP2022-12-31
Motor vehicles
26,424 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
84,099 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,555 GBP2023-12-31
23,493 GBP2022-12-31
Furniture and fittings
23,117 GBP2023-12-31
22,576 GBP2022-12-31
Computers
8,436 GBP2023-12-31
8,324 GBP2022-12-31
Motor vehicles
26,082 GBP2023-12-31
25,998 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,190 GBP2023-12-31
80,391 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
62 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
541 GBP2023-01-01 ~ 2023-12-31
Computers
112 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
84 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
799 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
252 GBP2023-12-31
314 GBP2022-12-31
Furniture and fittings
2,183 GBP2023-12-31
2,724 GBP2022-12-31
Computers
132 GBP2023-12-31
244 GBP2022-12-31
Motor vehicles
342 GBP2023-12-31
426 GBP2022-12-31
Amounts Owed By Related Parties
75,822 GBP2023-12-31
Current
81,023 GBP2022-12-31
Other Debtors
Amounts falling due within one year
30 GBP2023-12-31
27 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
75,852 GBP2023-12-31
81,050 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,037 GBP2023-12-31
48,439 GBP2022-12-31
Amounts owed to group undertakings
Current
39,643 GBP2023-12-31
9,017 GBP2022-12-31
Other Taxation & Social Security Payable
Current
39,833 GBP2023-12-31
19,319 GBP2022-12-31
Other Creditors
Current
7,760 GBP2023-12-31
9,215 GBP2022-12-31
Creditors
Current
93,273 GBP2023-12-31
85,990 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
  • HAPPYLANDS LIMITED
    Info
    Registered number 04936175
    The Old Dairy Puckrup Hall Farm, Puckrup, Tewkesbury, Gloucestershire GL20 6EL
    Private Limited Company incorporated on 2003-10-17 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.