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 1
  • Pugh, Carole Anne
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
    Mrs Carole Anne Pugh
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mrs Carole Anne Pugh
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 2
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2014-04-15 ~ 2014-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

HAPPYLANDS INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
94 GBP2023-12-31
94 GBP2022-12-31
Debtors
445,929 GBP2023-12-31
216,936 GBP2022-12-31
Cash at bank and in hand
259,324 GBP2023-12-31
417,604 GBP2022-12-31
Current Assets
705,253 GBP2023-12-31
634,540 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-186,455 GBP2023-12-31
-186,515 GBP2022-12-31
Net Current Assets/Liabilities
518,798 GBP2023-12-31
448,025 GBP2022-12-31
Total Assets Less Current Liabilities
518,892 GBP2023-12-31
448,119 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
518,492 GBP2023-12-31
447,719 GBP2022-12-31
Equity
518,892 GBP2023-12-31
448,119 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
94 GBP2023-12-31
94 GBP2022-12-31
Amounts Owed By Related Parties
445,929 GBP2023-12-31
Current
96,936 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
120,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
445,929 GBP2023-12-31
216,936 GBP2022-12-31
Amounts owed to group undertakings
Current
75,822 GBP2023-12-31
81,023 GBP2022-12-31
Other Creditors
Current
110,633 GBP2023-12-31
105,492 GBP2022-12-31
Creditors
Current
186,455 GBP2023-12-31
186,515 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Related profiles found in government register
  • HAPPYLANDS INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 08999128
    The Old Dairy Puckrup Hall Farm, Puckrup, Tewkesbury, Gloucestershire GL20 6EL
    Private Limited Company incorporated on 2014-04-15 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • HAPPYLANDS INVESTMENT HOLDINGS LIMITED
    S
    Registered number 08999128
    Bluebell Cottage, Dragon Lane, Leigh Sinton, Malvern, Worcestershire, United Kingdom, WR13 5EB
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • HAPPYLANDS INVESTMENT HOLDINGS LIMITED
    S
    Registered number 08999128
    The Old Dairy, Puckrup Hall Farm, Puckrup, Tewkesbury, Gloucestershire, United Kingdom, GL20 6EL
    Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old Dairy Puckrup Hall Farm, Puckrup, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    246 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    The Old Dairy Puckrup Hall Farm, Puckrup, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,857 GBP2023-12-31
    Person with significant control
    2016-09-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    The Old Dairy Puckrup Hall Farm, Puckrup, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    246 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    The Old Dairy Puckrup Hall Farm, Puckrup, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,857 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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