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REGISTERED NUMBER: SC202272 (Scotland)

Financial Statements for the Year Ended 30 November 2022

for

Network Private Hire Limited

Network Private Hire Limited (Registered number: SC202272)

Contents of the Financial Statements

for the Year Ended 30 November 2022

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

Network Private Hire Limited

Company Information

for the Year Ended 30 November 2022

| DIRECTOR: | J Cassidy

| REGISTERED OFFICE: | 15 Rosyth Road

| Glasgow

| G5 0YD

| REGISTERED NUMBER: | SC202272 (Scotland)

| AUDITORS: | McLay McAlister & McGibbon LLP

| Chartered Accountants and Statutory Auditors

| 145 St Vincent Street

| Glasgow

| G2 5JF

Network Private Hire Limited (Registered number: SC202272)

Balance Sheet

30 November 2022

| 30.11.22 |  | 30.11.21

| Notes | £ | £ |

FIXED ASSETS

Investments | 4 | 2,014,004 |  | 2,014,004 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 2,014,004 |  | 2,014,004 |  |

CAPITAL AND RESERVES

Called up share capital | 1,000 |  | 1,000 |  |

Retained earnings | 2,013,004 |  | 2,013,004 |  |

SHAREHOLDERS' FUNDS | 2,014,004 |  | 2,014,004 |  |

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

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

The financial statements were approved by the director and authorised for issue on 4 October 2023 and were signed by:

J Cassidy - Director

Network Private Hire Limited (Registered number: SC202272)

Notes to the Financial Statements

for the Year Ended 30 November 2022

1. | STATUTORY INFORMATION

| Network Private Hire Limited is a private company, limited by shares , registered in Scotland. 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 preparation

| 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.

| Preparation of consolidated financial statements

| The financial statements contain information about Network Private Hire Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 400 of the Companies Act 2006 from the requirements to prepare consolidated financial statements as it and its subsidiary undertaking are included by full consolidation in the consolidated financial statements of its parent, Glasgow Private Hire Limited, 15 Rosyth Road, Glasgow, G5 0YD.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2021 - NIL).

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 December 2021

| and 30 November 2022 | 2,014,004 |  |

| NET BOOK VALUE

| At 30 November 2022 | 2,014,004 |  |

| At 30 November 2021 | 2,014,004 |  |

5. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

| The Report of the Auditors was unqualified.

| Paul Martin (Senior Statutory Auditor)

| for and on behalf of McLay McAlister & McGibbon LLP

6. | FRC ETHICAL STANDARD - PROVISIONS AVAILABLE FOR SMALL ENTITIES

| In common with many other businesses of our size and nature we use our auditors to prepare and submit returns to the tax authorities and assist with the preparation of the financial statements.

Network Private Hire Limited (Registered number: SC202272)

Notes to the Financial Statements - continued

for the Year Ended 30 November 2022

7. | ULTIMATE CONTROLLING PARTY

| As at the balance sheet date, the share capital of the company is owned 100% by Glasgow Private Hire Limited.