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
    2015-10-16 ~ now
    OF - director → CIF 0
    Mr Gary John Mcgrath
    Born in March 1979
    Individual (4 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Vincent, Andrew Kevin
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2015-09-04 ~ 2015-10-16
    OF - director → CIF 0
  • 2
    Robinson, Katie Laura
    Individual
    Officer
    2015-10-16 ~ 2017-09-03
    OF - secretary → CIF 0
    Ms Katie Laura Robinson
    Born in December 1980
    Individual
    Person with significant control
    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
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
53 GBP2023-08-31
247 GBP2022-08-31
Fixed Assets - Investments
2,288 GBP2023-08-31
2,288 GBP2022-08-31
Investment Property
895,000 GBP2023-08-31
875,000 GBP2022-08-31
Fixed Assets
897,341 GBP2023-08-31
877,535 GBP2022-08-31
Debtors
120 GBP2022-08-31
Cash at bank and in hand
39,383 GBP2023-08-31
2,320 GBP2022-08-31
Current Assets
39,383 GBP2023-08-31
2,440 GBP2022-08-31
Creditors
Current
195,412 GBP2023-08-31
161,946 GBP2022-08-31
Net Current Assets/Liabilities
-156,029 GBP2023-08-31
-159,506 GBP2022-08-31
Total Assets Less Current Liabilities
741,312 GBP2023-08-31
718,029 GBP2022-08-31
Net Assets/Liabilities
701,474 GBP2023-08-31
691,516 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
582,003 GBP2023-08-31
578,687 GBP2022-08-31
Equity
701,474 GBP2023-08-31
691,516 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,061 GBP2023-08-31
991 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,008 GBP2023-08-31
744 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
264 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
53 GBP2023-08-31
247 GBP2022-08-31
Other Investments Other Than Loans
Cost valuation
2,288 GBP2022-08-31
Other Investments Other Than Loans
2,288 GBP2023-08-31
2,288 GBP2022-08-31
Investment Property - Fair Value Model
895,000 GBP2023-08-31
875,000 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
120 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,140 GBP2022-08-31
Amounts owed to group undertakings
Current
35,382 GBP2023-08-31
38,010 GBP2022-08-31
Other Creditors
Current
160,030 GBP2023-08-31
122,796 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31

Related profiles found in government register
  • HAPPY HOLDINGS LIMITED
    Info
    Registered number 09762649
    3 Manor Court Drive, Horfield, Bristol BS7 0XQ
    Private Limited Company incorporated on 2015-09-04 (9 years 9 months). 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
    3, Manor Court Drive, Horfield, Bristol, England, BS7 0XQ
    Limited Company in England And Wales, England
    CIF 1
  • HAPPY HOLDINGS LIMITED
    S
    Registered number 09762649
    Unit 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
    Trym Lodge Henbury Road, Westbury-on-trym, Bristol
    Corporate (2 parents)
    Equity (Company account)
    58,703 GBP2023-08-31
    Person with significant control
    2016-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Trym Lodge 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.