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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
    Whiteley, Johanna Louise
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
    Mrs Johanna Louise Whiteley
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whiteley, Nicholas James
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Whiteley
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Whiteley, Jamie
    Born in June 2002
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Whiteley, April
    Born in April 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Whiteley, Carol
    Retired born in December 1946
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2024-09-09
    OF - Director → CIF 0
    Whiteley, Carol
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2024-10-09
    OF - Secretary → CIF 0
  • 2
    Whiteley, Roger
    Retired born in July 1948
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2024-09-09
    OF - Director → CIF 0
parent relation
Company in focus

HAPPY HOUSES (NW) LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
600,000 GBP2024-09-30
600,000 GBP2023-09-30
Fixed Assets
600,000 GBP2024-09-30
600,000 GBP2023-09-30
Debtors
3,547 GBP2023-09-30
Cash at bank and in hand
5,451 GBP2024-09-30
6,283 GBP2023-09-30
Current Assets
5,451 GBP2024-09-30
9,830 GBP2023-09-30
Net Current Assets/Liabilities
-440,040 GBP2024-09-30
-459,852 GBP2023-09-30
Total Assets Less Current Liabilities
159,960 GBP2024-09-30
140,148 GBP2023-09-30
Net Assets/Liabilities
125,268 GBP2024-09-30
105,456 GBP2023-09-30
Equity
Called up share capital
120 GBP2024-09-30
120 GBP2023-09-30
Retained earnings (accumulated losses)
4,493 GBP2024-09-30
-15,319 GBP2023-09-30
Equity
125,268 GBP2024-09-30
105,456 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
600,000 GBP2024-09-30
444,653 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
600,000 GBP2024-09-30
444,653 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
155,347 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
155,347 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
600,000 GBP2024-09-30
600,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
3,547 GBP2023-09-30
Debtors
Amounts falling due within one year
3,547 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Class 2 ordinary share
20 shares2023-10-01 ~ 2024-09-30

  • HAPPY HOUSES (NW) LTD
    Info
    Registered number 09198485
    icon of address85 South Road, Morecambe, Lancashire LA4 6JR
    PRIVATE LIMITED COMPANY incorporated on 2014-09-01 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.