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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
    Farrell-lymer, Lynn Jane
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Lymer, John Paul
    Born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Kvieta
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Munawar, Imran
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Warmisham, Barry Charles
    Director born in July 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ 2011-06-17
    OF - Director → CIF 0
parent relation
Company in focus

HAPPYGLOW LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
414,353 GBP2024-05-31
414,353 GBP2023-05-31
Net Current Assets/Liabilities
-107,353 GBP2024-05-31
-107,353 GBP2023-05-31
Total Assets Less Current Liabilities
307,000 GBP2024-05-31
307,000 GBP2023-05-31
Net Assets/Liabilities
249,100 GBP2024-05-31
249,100 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
249,000 GBP2024-05-31
249,000 GBP2023-05-31
Equity
249,100 GBP2024-05-31
249,100 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
414,353 GBP2024-05-31
414,353 GBP2023-05-31
Amounts owed to group undertakings
Current
107,353 GBP2024-05-31
107,353 GBP2023-05-31
Other Creditors
Non-current
57,900 GBP2024-05-31
57,900 GBP2023-05-31

Related profiles found in government register
  • HAPPYGLOW LIMITED
    Info
    Registered number 07656542
    icon of addressUnit 4e Waterside Business Park 1649 Pershore Road, Kings Norton, Birmingham B30 3DR
    Private Limited Company incorporated on 2011-06-02 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • HAPPYGLOW LIMITED
    S
    Registered number 07656542
    icon of address100 Charles Henry Street, Highgate, Birmingham, West Midlands, England, B12 0SJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 4e Waterside Business Park 1649 Pershore Road, Kings Norton, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    414,658 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.