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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 1
  • Mcgrath, Gary John
    Director born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ now
    OF - Director → CIF 0
    Mr Gary John Mcgrath
    Born in March 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-03 ~ 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 2
  • 1
    Vincent, Andrew Kevin
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    Robinson, Katie Laura
    Individual
    Officer
    icon of calendar 2015-10-16 ~ 2017-09-03
    OF - Secretary → CIF 0
    Ms Katie Laura Robinson
    Born in December 1980
    Individual
    Person with significant control
    icon of calendar 2016-09-03 ~ 2017-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAPPY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment
46 GBP2024-08-31
53 GBP2023-08-31
Fixed Assets - Investments
2,288 GBP2024-08-31
2,288 GBP2023-08-31
Investment Property
895,000 GBP2024-08-31
895,000 GBP2023-08-31
Fixed Assets
897,334 GBP2024-08-31
897,341 GBP2023-08-31
Cash at bank and in hand
19,274 GBP2024-08-31
39,383 GBP2023-08-31
Creditors
Current
213,762 GBP2024-08-31
195,412 GBP2023-08-31
Net Current Assets/Liabilities
-194,488 GBP2024-08-31
-156,029 GBP2023-08-31
Total Assets Less Current Liabilities
702,846 GBP2024-08-31
741,312 GBP2023-08-31
Net Assets/Liabilities
663,010 GBP2024-08-31
701,474 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
543,539 GBP2024-08-31
582,003 GBP2023-08-31
Equity
663,010 GBP2024-08-31
701,474 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,061 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,015 GBP2024-08-31
1,008 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
46 GBP2024-08-31
53 GBP2023-08-31
Other Investments Other Than Loans
Cost valuation
2,288 GBP2023-08-31
Other Investments Other Than Loans
2,288 GBP2024-08-31
2,288 GBP2023-08-31
Investment Property - Fair Value Model
895,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,469 GBP2024-08-31
Amounts owed to group undertakings
Current
35,643 GBP2024-08-31
35,382 GBP2023-08-31
Other Creditors
Current
176,650 GBP2024-08-31
160,030 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31

Related profiles found in government register
  • HAPPY HOLDINGS LIMITED
    Info
    Registered number 09762649
    icon of address3 Manor Court Drive, Horfield, Bristol BS7 0XQ
    Private Limited Company incorporated on 2015-09-04 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • HAPPY HOLDINGS LIMITED
    S
    Registered number 09762649
    icon of address3, Manor Court Drive, Horfield, Bristol, England, BS7 0XQ
    Limited Company in England And Wales, England
    CIF 1
  • HAPPY HOLDINGS LIMITED
    S
    Registered number 09762649
    icon of addressUnit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, England, BS30 8XT
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressTrym Lodge Henbury Road, Westbury-on-trym, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    89,753 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressTrym Lodge 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.