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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
    Hardie, Leslie Robert
    Property Manager born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Pluis, Adain Grahame
    Accountant born in January 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Angela
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-11 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    243,111 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bourne, Robert Anthony
    Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2008-03-27
    OF - Director → CIF 0
  • 2
    Flanagan, Timothy Joseph
    General Manager born in November 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2013-12-16
    OF - Director → CIF 0
  • 3
    Bourne, Benjamin James
    Property Director born in August 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    icon of addressBtc House, Chapel Hill, Longridge Preston, Lancashire
    Corporate
    Officer
    2005-01-11 ~ 2005-01-11
    PE - Nominee Director → CIF 0
  • 5
    icon of addressBtc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-11 ~ 2005-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAPPYBADGE LIMITED

Previous name
WATERBOURNE RESIDENTIAL LIMITED - 2008-01-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
53,100,000 GBP2022-12-31
54,375,000 GBP2021-12-31
Debtors
1,817,605 GBP2022-12-31
1,729,240 GBP2021-12-31
Cash at bank and in hand
716,415 GBP2022-12-31
757,403 GBP2021-12-31
Current Assets
2,534,020 GBP2022-12-31
2,486,643 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-16,151,371 GBP2022-12-31
-15,573,615 GBP2021-12-31
Net Current Assets/Liabilities
-13,617,351 GBP2022-12-31
-13,086,972 GBP2021-12-31
Total Assets Less Current Liabilities
39,482,649 GBP2022-12-31
41,288,028 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-29,308,416 GBP2022-12-31
-29,308,416 GBP2021-12-31
Net Assets/Liabilities
1,852,905 GBP2022-12-31
3,334,953 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Other miscellaneous reserve
1,679,824 GBP2022-12-31
2,744,859 GBP2021-12-31
Retained earnings (accumulated losses)
173,080 GBP2022-12-31
590,093 GBP2021-12-31
Equity
1,852,905 GBP2022-12-31
3,334,953 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Investment Property - Fair Value Model
53,100,000 GBP2022-12-31
54,375,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
763,770 GBP2022-12-31
598,408 GBP2021-12-31
Other Debtors
Current
936,485 GBP2022-12-31
972,740 GBP2021-12-31
Prepayments/Accrued Income
Current
117,350 GBP2022-12-31
158,092 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,817,605 GBP2022-12-31
1,729,240 GBP2021-12-31
Trade Creditors/Trade Payables
Current
93,898 GBP2022-12-31
189,550 GBP2021-12-31
Amounts owed to group undertakings
Current
14,734,566 GBP2022-12-31
14,412,774 GBP2021-12-31
Corporation Tax Payable
Current
192,731 GBP2022-12-31
124,906 GBP2021-12-31
Other Creditors
Current
292,917 GBP2022-12-31
240,659 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
837,259 GBP2022-12-31
605,726 GBP2021-12-31
Creditors
Current
16,151,371 GBP2022-12-31
15,573,615 GBP2021-12-31
Other Remaining Borrowings
Non-current
29,308,416 GBP2022-12-31
29,308,416 GBP2021-12-31
Total Borrowings
Non-current
29,308,416 GBP2022-12-31
29,308,416 GBP2021-12-31

  • HAPPYBADGE LIMITED
    Info
    WATERBOURNE RESIDENTIAL LIMITED - 2008-01-21
    Registered number 05328892
    icon of address73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2005-01-11 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.