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
    Mr Mark Juan Boas
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Panaghiston, Mark John
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2000-10-23 ~ now
    OF - Director → CIF 0
    Panaghiston, Mark John
    Director
    Individual (1 offspring)
    Officer
    2000-10-23 ~ now
    OF - Secretary → CIF 0
    Mr Mark John Panaghiston
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Boas, Mark Juan
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Benvenuti, Silvia
    Director born in August 1975
    Individual
    Officer
    2000-10-23 ~ 2005-02-16
    OF - Director → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-10-23 ~ 2000-10-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAPPYWORM LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,874 GBP2023-10-31
3,367 GBP2022-10-31
Fixed Assets
2,874 GBP2023-10-31
3,367 GBP2022-10-31
Trade Debtors/Trade Receivables
248 GBP2023-10-31
187 GBP2022-10-31
Cash at bank and in hand
8,502 GBP2023-10-31
9,945 GBP2022-10-31
Current Assets
8,750 GBP2023-10-31
10,132 GBP2022-10-31
Creditors
Amounts falling due within one year
-3,008 GBP2023-10-31
-3,008 GBP2022-10-31
Net Current Assets/Liabilities
5,742 GBP2023-10-31
Total Assets Less Current Liabilities
8,616 GBP2023-10-31
10,491 GBP2022-10-31
Net Assets/Liabilities
8,616 GBP2023-10-31
10,491 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
8,614 GBP2023-10-31
10,489 GBP2022-10-31
Equity
8,616 GBP2023-10-31
10,491 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
44,377 GBP2023-10-31
43,912 GBP2022-10-31
Furniture and fittings
1,041 GBP2023-10-31
1,041 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,503 GBP2023-10-31
40,545 GBP2022-10-31
Furniture and fittings
1,041 GBP2023-10-31
1,041 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
958 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools and equipment
2,874 GBP2023-10-31
3,367 GBP2022-10-31
Other Debtors
Amounts falling due within one year
248 GBP2023-10-31
187 GBP2022-10-31
Other Creditors
Amounts falling due within one year
3,008 GBP2023-10-31
3,008 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31

  • HAPPYWORM LIMITED
    Info
    Registered number SC212232
    215/6 Gorgie Road, Edinburgh EH11 1TU
    Private Limited Company incorporated on 2000-10-23 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.