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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 4
  • 1
    Mchallum, Sharon Elizabeth
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Scolari, Mirko
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Grandotto, Mauro
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ now
    OF - Director → CIF 0
    Mr Mauro Grandotto
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-05-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    icon of addressHappy Finish Srl, Via Robert Bracco 6, Milano, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-10-08 ~ 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
Ceased 15
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2004-06-03
    OF - Nominee Director → CIF 0
  • 2
    Gosling, Simon David
    Ceo born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 3
    Waplington, Stuart
    Managing Director born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2018-03-13
    OF - Director → CIF 0
    Waplington, Stuart
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2015-06-30
    OF - Secretary → CIF 0
    Waplington, Stuart
    Individual (4 offsprings)
    icon of calendar 2017-01-06 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 4
    Saini, Jasvinder Singh
    Finance Director born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2017-01-06
    OF - Director → CIF 0
    Saini, Jasvinder Singh
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 5
    Goodayle, Danny Paul
    Interactive Director born in May 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 6
    Skiffins, Rebecca
    Operational Director born in March 1980
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2020-05-05
    OF - Director → CIF 0
  • 7
    Ferrey, Matthew Robert
    Business Investor born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2016-10-07
    OF - Director → CIF 0
  • 8
    Cheetham, Daniel Gerard
    Interactive Director born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2021-12-24
    OF - Director → CIF 0
  • 9
    Roberts, Toby
    Director born in July 1986
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2014-03-23
    OF - Director → CIF 0
  • 10
    Roome, Christopher John
    Creative Director born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2020-05-05
    OF - Director → CIF 0
  • 11
    Tisdall, Richard
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2020-05-05
    OF - Director → CIF 0
  • 12
    Usselmann, Rainer
    Client Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2020-05-05
    OF - Director → CIF 0
  • 13
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-06-03 ~ 2004-06-03
    PE - Secretary → CIF 0
  • 14
    icon of addressBe Different Srl, Via Roberto Bracco 6, Milano, Italy
    Corporate
    Person with significant control
    2020-05-05 ~ 2020-10-08
    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
  • 15
    icon of addressTurnpoint, 26-28 Underwood Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-11 ~ 2020-05-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAPPY FINISH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
51,596 GBP2024-12-31
68,790 GBP2023-06-30
Property, Plant & Equipment
48,461 GBP2024-12-31
133,529 GBP2023-06-30
Fixed Assets - Investments
1,800,977 GBP2024-12-31
1,800,977 GBP2023-06-30
Fixed Assets
1,901,034 GBP2024-12-31
2,003,296 GBP2023-06-30
Debtors
1,170,102 GBP2024-12-31
1,692,702 GBP2023-06-30
Cash at bank and in hand
503,684 GBP2024-12-31
413,850 GBP2023-06-30
Current Assets
1,673,786 GBP2024-12-31
2,106,552 GBP2023-06-30
Net Current Assets/Liabilities
1,364,031 GBP2024-12-31
1,619,204 GBP2023-06-30
Total Assets Less Current Liabilities
3,265,065 GBP2024-12-31
3,622,500 GBP2023-06-30
Equity
Called up share capital
400,111 GBP2024-12-31
400,111 GBP2023-06-30
Share premium
945,118 GBP2024-12-31
945,118 GBP2023-06-30
Revaluation reserve
1,150,977 GBP2024-12-31
1,400,977 GBP2023-06-30
Retained earnings (accumulated losses)
768,859 GBP2024-12-31
876,294 GBP2023-06-30
Equity
3,265,065 GBP2024-12-31
3,622,500 GBP2023-06-30
Average Number of Employees
252023-07-01 ~ 2024-12-31
392022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
108,690 GBP2024-12-31
95,244 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
57,094 GBP2024-12-31
26,454 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
30,640 GBP2023-07-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
51,596 GBP2024-12-31
68,790 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
205,934 GBP2024-12-31
190,368 GBP2023-06-30
Furniture and fittings
30,702 GBP2024-12-31
29,420 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
404,705 GBP2024-12-31
387,857 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-5,258 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-5,258 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
173,107 GBP2024-12-31
93,249 GBP2023-06-30
Furniture and fittings
28,753 GBP2024-12-31
27,223 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
356,244 GBP2024-12-31
254,328 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
83,051 GBP2023-07-01 ~ 2024-12-31
Furniture and fittings
1,530 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,109 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,193 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,193 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
32,827 GBP2024-12-31
97,119 GBP2023-06-30
Furniture and fittings
1,949 GBP2024-12-31
2,197 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1,800,977 GBP2023-06-30
Investments in Group Undertakings
1,800,977 GBP2024-12-31
1,800,977 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
489,163 GBP2024-12-31
Amounts falling due within one year, Current
666,701 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
331,701 GBP2024-12-31
296,174 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
318,271 GBP2024-12-31
Amounts falling due within one year, Current
602,860 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,139,135 GBP2024-12-31
Amounts falling due within one year, Current
1,565,735 GBP2023-06-30
Other Debtors
Non-current, Amounts falling due after one year
30,967 GBP2024-12-31
Amounts falling due after one year, Non-current
126,967 GBP2023-06-30
Trade Creditors/Trade Payables
Current
52,598 GBP2024-12-31
140,792 GBP2023-06-30
Other Taxation & Social Security Payable
Current
57,570 GBP2024-12-31
120,875 GBP2023-06-30
Other Creditors
Current
199,587 GBP2024-12-31
225,681 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
144,707 GBP2024-12-31
144,707 GBP2023-06-30
Between one and five year
197,222 GBP2023-06-30
All periods
144,707 GBP2024-12-31
341,929 GBP2023-06-30
  • HAPPY FINISH LIMITED
    Info
    Registered number 05144546
    icon of addressTurnpoint, 26-28 Underwood Street, London N1 7JQ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-03 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.