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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 9
  • 1
    Bourne, Benjamin James
    Born in August 1989
    Individual (39 offsprings)
    Officer
    2013-12-16 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Pluis, Adain Grahame
    Born in January 1988
    Individual (18 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Bourne, Robert Anthony
    Born in May 1950
    Individual (51 offsprings)
    Officer
    2005-01-11 ~ 2008-03-27
    OF - Director → CIF 0
  • 4
    Davies, Angela
    Individual (43 offsprings)
    Officer
    2005-01-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Hardie, Leslie Robert
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Flanagan, Timothy Joseph
    Born in November 1965
    Individual (41 offsprings)
    Officer
    2008-03-27 ~ 2013-12-16
    OF - Director → CIF 0
  • 7
    HAPPYBADGE PROJECTS LIMITED
    02819801
    73, Cornhill, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1446 offsprings)
    Officer
    2005-01-11 ~ 2005-01-11
    OF - Nominee Director → CIF 0
  • 9
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1518 offsprings)
    Officer
    2005-01-11 ~ 2005-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAPPYBADGE LIMITED

Period: 2008-01-21 ~ now
Company number: 05328892
Registered names
HAPPYBADGE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
49,910,000 GBP2024-12-31
49,910,000 GBP2023-12-31
Debtors
1,363,853 GBP2024-12-31
1,336,542 GBP2023-12-31
Cash at bank and in hand
528,305 GBP2024-12-31
333,045 GBP2023-12-31
Current Assets
1,892,158 GBP2024-12-31
1,669,587 GBP2023-12-31
Net Current Assets/Liabilities
-12,596,368 GBP2024-12-31
-12,608,696 GBP2023-12-31
Total Assets Less Current Liabilities
37,313,632 GBP2024-12-31
37,301,304 GBP2023-12-31
Creditors
Non-current
-29,308,416 GBP2024-12-31
-29,308,416 GBP2023-12-31
Net Assets/Liabilities
510,407 GBP2024-12-31
481,450 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
510,406 GBP2024-12-31
481,449 GBP2023-12-31
Equity
510,407 GBP2024-12-31
481,450 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
491,718 GBP2024-12-31
452,544 GBP2023-12-31
Other Debtors
Current
802,186 GBP2024-12-31
788,112 GBP2023-12-31
Prepayments/Accrued Income
Current
69,949 GBP2024-12-31
95,886 GBP2023-12-31
Investment Property - Fair Value Model
49,910,000 GBP2024-12-31
49,910,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
87,904 GBP2024-12-31
58,553 GBP2023-12-31
Amounts owed to group undertakings
Current
12,743,832 GBP2024-12-31
13,096,553 GBP2023-12-31
Corporation Tax Payable
Current
541,663 GBP2024-12-31
117,742 GBP2023-12-31
Other Creditors
Current
275,583 GBP2024-12-31
260,670 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
839,544 GBP2024-12-31
744,765 GBP2023-12-31
Other Remaining Borrowings
Non-current
29,308,416 GBP2024-12-31
29,308,416 GBP2023-12-31
Total Borrowings
Non-current
29,308,416 GBP2024-12-31
29,308,416 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
1 shares2024-12-31
1 shares2023-12-31

  • HAPPYBADGE LIMITED
    Info
    WATERBOURNE RESIDENTIAL LIMITED - 2008-01-21
    Registered number 05328892
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-11 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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.