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REGISTERED NUMBER: 12088855 (England and Wales)














Abridged Unaudited Financial Statements

for the Period

1 August 2020 to 31 December 2021

for

Ogden Scott Limited

Ogden Scott Limited (Registered number: 12088855)






Contents of the Financial Statements
for the Period 1 August 2020 to 31 December 2021




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


Ogden Scott Limited

Company Information
for the Period 1 August 2020 to 31 December 2021







DIRECTORS: Mrs C E Ogden
Mr C P Oldfield





REGISTERED OFFICE: 14 King Street
Leeds
LS1 2HL





REGISTERED NUMBER: 12088855 (England and Wales)





ACCOUNTANTS: Peckitt Ogden & Co
Chartered Certified Accountants
8 Marsden Park
James Nicolson Link
Clifton Moor
York
YO30 4WX

Ogden Scott Limited (Registered number: 12088855)

Abridged Balance Sheet
31 December 2021

2021 2020
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 1,474 1,498

CURRENT ASSETS
Debtors 7,800 461
Cash at bank 48,822 7,550
56,622 8,011
CREDITORS
Amounts falling due within one year 107,813 12,256
NET CURRENT LIABILITIES (51,191 ) (4,245 )
TOTAL ASSETS LESS CURRENT LIABILITIES (49,717 ) (2,747 )

CAPITAL AND RESERVES
Called up share capital 5 400 100
Retained earnings (50,117 ) (2,847 )
SHAREHOLDERS' FUNDS (49,717 ) (2,747 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 December 2021.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2021 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

Ogden Scott Limited (Registered number: 12088855)

Abridged Balance Sheet - continued
31 December 2021


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the period ended 31 December 2021 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 16 June 2022 and were signed on its behalf by:




Mrs C E Ogden - Director



Mr C P Oldfield - Director


Ogden Scott Limited (Registered number: 12088855)

Notes to the Financial Statements
for the Period 1 August 2020 to 31 December 2021

1. STATUTORY INFORMATION

Ogden Scott Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Changes in accounting policies
The depreciation policy changed on 1 August 2020 from 33% on a reducing balance basis to 33% on a straight line basis.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 33% on cost

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Ogden Scott Limited (Registered number: 12088855)

Notes to the Financial Statements - continued
for the Period 1 August 2020 to 31 December 2021

2. ACCOUNTING POLICIES - continued

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

Going concern
These accounts were prepared on the going concern basis. The largest creditor is a loan from Castlefield Recruitment Limited which is a company that Castlefield Group Limited (owns 75% of Ogden Scott Limited) is the sole shareholder.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 (2020 - 1 ) .

4. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
At 1 August 2020 2,297
Additions 1,500
At 31 December 2021 3,797
DEPRECIATION
At 1 August 2020 799
Charge for period 1,524
At 31 December 2021 2,323
NET BOOK VALUE
At 31 December 2021 1,474
At 31 July 2020 1,498

5. CALLED UP SHARE CAPITAL



Allotted, issued and fully paid:
Number: Class: Nominal 2021 2020
value: £    £   
300 Ordinary A £1 100 100
100 Ordinary B £1 300 -
400 100

300 Ordinary A shares of £1 each were allotted and fully paid for cash at par during the period.

Ogden Scott Limited (Registered number: 12088855)

Notes to the Financial Statements - continued
for the Period 1 August 2020 to 31 December 2021

6. RELATED PARTY DISCLOSURES

Included within the creditors at the period ended 31st December 2021 is a loan from Castlefield Recruitment Limited (Castlefield Group Limited is the holding company of Castlefield Recruitment) of £83,945.87 (2020 - £0).

The company rented office space in the year ended 31st December 2021 from Castlefield Recruitment Limited for the sum of £9,000 (2020 - £0).

7. POST BALANCE SHEET EVENTS

On the 31st January 2022 a fixed and floating charge was registered by HSBC UK Bank PLC over all assets.

8. ULTIMATE CONTROLLING PARTY

The controlling party is Castlefield Group Limited.

9. EXTENDED ACCOUNTING PERIOD

The accounts cover an extended period to 31 December 2021.

This was to bring the year end in line with the parent company, Castlefield Group Limited. As a result of this comparatives may not be entirely comparable.

10. PARENT COMPANY

The parent company is Castlefield Group Limited, registered at 14 King Street, Leeds, LS1 2HL. This is the smallest group in which the accounts of Ogden Scott Limited are consolidated.