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 2
  • 1
    Kallio, Sami Kristian
    Ceo born in January 1975
    Individual (1 offspring)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Mr Sami Kristian Kallio
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2019-09-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2019-09-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAPPYSIGNALS UK LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
808 GBP2023-12-31
5,349 GBP2022-12-31
Debtors
Current
87,765 GBP2023-12-31
228,329 GBP2022-12-31
Cash at bank and in hand
289,661 GBP2023-12-31
160,311 GBP2022-12-31
Current Assets
377,426 GBP2023-12-31
388,640 GBP2022-12-31
Net Current Assets/Liabilities
-47,897 GBP2023-12-31
-41,226 GBP2022-12-31
Net Assets/Liabilities
-47,089 GBP2023-12-31
-35,877 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
15,635 GBP2023-12-31
15,635 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
15,635 GBP2023-12-31
15,635 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
14,827 GBP2023-12-31
10,286 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,827 GBP2023-12-31
10,286 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
808 GBP2023-12-31
5,349 GBP2022-12-31
Amounts Owed By Related Parties
6,665 GBP2023-12-31
12,497 GBP2022-12-31
Prepayments
78,850 GBP2023-12-31
211,981 GBP2022-12-31
Other Debtors
2,250 GBP2023-12-31
3,851 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
938 GBP2022-12-31
Trade Creditors/Trade Payables
1,648 GBP2023-12-31
1,957 GBP2022-12-31
Amounts Owed to Related Parties
358,864 GBP2023-12-31
319,244 GBP2022-12-31
Taxation/Social Security Payable
31,708 GBP2023-12-31
84,240 GBP2022-12-31
Other Creditors
33,103 GBP2023-12-31
23,487 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31

  • HAPPYSIGNALS UK LTD
    Info
    Registered number 12228828
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2019-09-26 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.