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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 2
  • 1
    Machado, Juan Pablo
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Machado, Carolina
    Company Director born in October 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Director → CIF 0
    Mrs Carolina Machado
    Born in October 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-08-06 ~ 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
parent relation
Company in focus

HAPPYWOODS NURSERY (LEE) LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-05-31
Property, Plant & Equipment
598,500 GBP2024-05-31
598,500 GBP2023-08-31
Fixed Assets - Investments
446,399 GBP2024-05-31
446,399 GBP2023-08-31
Fixed Assets
1,044,899 GBP2024-05-31
1,044,899 GBP2023-08-31
Cash at bank and in hand
40,272 GBP2023-08-31
Creditors
Current
576,315 GBP2024-05-31
603,478 GBP2023-08-31
Net Current Assets/Liabilities
-576,315 GBP2024-05-31
-563,206 GBP2023-08-31
Total Assets Less Current Liabilities
468,584 GBP2024-05-31
481,693 GBP2023-08-31
Creditors
Non-current
536,945 GBP2024-05-31
548,304 GBP2023-08-31
Net Assets/Liabilities
-68,361 GBP2024-05-31
-66,611 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-68,362 GBP2024-05-31
-66,612 GBP2023-08-31
Equity
-68,361 GBP2024-05-31
-66,611 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-05-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
598,500 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
598,500 GBP2024-05-31
598,500 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
446,399 GBP2023-08-31
Investments in Group Undertakings
446,399 GBP2024-05-31
446,399 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
15,145 GBP2024-05-31
15,145 GBP2023-08-31
Other Creditors
Current
561,170 GBP2024-05-31
588,333 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
536,945 GBP2024-05-31
548,304 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-05-31

Related profiles found in government register
  • HAPPYWOODS NURSERY (LEE) LIMITED
    Info
    Registered number 13553007
    icon of address59 St Mildreds Road, St. Mildreds Road, London SE12 0RE
    Private Limited Company incorporated on 2021-08-06 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • HAPPYWOODS NURSERY (LEE) LIMITED
    S
    Registered number 13553007
    icon of address36, Whitehall Road, London, United Kingdom, E4 6DH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXCELL LEARNING CENTRE LIMITED - 2022-02-16
    icon of address59 St Mildreds Road, Lee, London
    Active Corporate (3 parents)
    Equity (Company account)
    220,211 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.