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REGISTERED NUMBER: 06011592 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 March 2023

for

Red Amber Green (Holdings) Limited

Red Amber Green (Holdings) Limited (Registered number: 06011592)






Contents of the Financial Statements
for the Year Ended 31 March 2023




Page

Company Information 1

Chartered Accountants' Report 2

Statement of Financial Position 3

Notes to the Financial Statements 5


Red Amber Green (Holdings) Limited

Company Information
for the Year Ended 31 March 2023







DIRECTORS: Mr J S Clarke
Mr J P Darrall
Mr D R Ekstrand
Mr D E Ford
Mr N P Hanks
Mr J Hopkins
Mr R T B Lyons





SECRETARY: Miss J L Justice





REGISTERED OFFICE: 3 Martinfield
Welwyn Garden City
Hertfordshire
AL7 1HG





REGISTERED NUMBER: 06011592 (England and Wales)





ACCOUNTANTS: Thickbroom Coventry Limited
Chartered Accountants
147a High Street
Waltham Cross
Hertfordshire
EN8 7AP

Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Red Amber Green (Holdings) Limited

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of Financial Position. Readers are cautioned that the Income Statement and certain other primary statements and the Directors' Report are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Red Amber Green (Holdings) Limited for the year ended 31 March 2023 which comprise the Income Statement, Statement of Financial Position and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Red Amber Green (Holdings) Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Red Amber Green (Holdings) Limited and state those matters that we have agreed to state to the Board of Directors of Red Amber Green (Holdings) Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Red Amber Green (Holdings) Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Red Amber Green (Holdings) Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Red Amber Green (Holdings) Limited. You consider that Red Amber Green (Holdings) Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Red Amber Green (Holdings) Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






Thickbroom Coventry Limited
Chartered Accountants
147a High Street
Waltham Cross
Hertfordshire
EN8 7AP


26 September 2023

Red Amber Green (Holdings) Limited (Registered number: 06011592)

Statement of Financial Position
31 March 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 4 502,362 502,362

CURRENT ASSETS
Cash at bank 2,228 2,228

CREDITORS
Amounts falling due within one year 5 507,736 507,736
NET CURRENT LIABILITIES (505,508 ) (505,508 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(3,146

)

(3,146

)

CAPITAL AND RESERVES
Called up share capital 6 50 50
Capital redemption reserve (109,579 ) (109,579 )
Retained earnings 106,383 106,383
SHAREHOLDERS' FUNDS (3,146 ) (3,146 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2023 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.

Red Amber Green (Holdings) Limited (Registered number: 06011592)

Statement of Financial Position - continued
31 March 2023


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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 26 September 2023 and were signed on its behalf by:





Mr R T B Lyons - Director


Red Amber Green (Holdings) Limited (Registered number: 06011592)

Notes to the Financial Statements
for the Year Ended 31 March 2023

1. STATUTORY INFORMATION

Red Amber Green (Holdings) 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.

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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year 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 statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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 year 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.

Going concern
The financial statements have been prepared on a going concern basis.

The company is dependent upon sufficient finance being available from its bankers, shareholders and directors to enable the company to meet its liabilities as they fall due.

The directors believe that sufficient finance will be available and that it is therefore appropriate to prepare the accounts on a going concern basis. Should sufficient continuing finance not be available, the going concern basis would be invalid and adjustments would have to be made to reduce the value of the assets to their recoverable amount and to provide for any further liabilities which might arise.

Red Amber Green (Holdings) Limited (Registered number: 06011592)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2023

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 7 (2022 - 7 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 April 2022
and 31 March 2023 502,362
NET BOOK VALUE
At 31 March 2023 502,362
At 31 March 2022 502,362

The company's investments at the Statement of Financial Position date in the share capital of companies include the following:

Transport Planning Associates Limited

Registered office:3 Martinfield, Welwyn Garden City, Herts, AL7 1HG
Nature of business: Providing multi-modal transport planning and infrastructure design consultancy services.

%
Class of shares: holding
Ordinary B 75

Corun Consulting Engineers Limited

Registered office:3 Martinfield, Welwyn Garden City, Herts, AL7 1HG
Nature of business: Providing multi-modal transport planning and infrastructure design consultancy services.

%
Class of shares: holding
Ordinary A 25
Ordinary B 75

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed to group undertakings 507,736 507,736

Red Amber Green (Holdings) Limited (Registered number: 06011592)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2023

6. CALLED UP SHARE CAPITAL

Allotted, called up and fully paid shares
2023 2022
No. £ No. £

Ordinary A of £0.01 each 3,274 32.74 3,374 33.74
Ordinary B of £0.01 each 149 1.49 149 1.49
Ordinary C of £0.01 each 650 6.50 650 6.50
Ordinary D of £0.01 each 250 2.50 250 2.50
Ordinary E of £0.01 each 100 1.00 100 1.00
Ordinary F of £0.01 each 249 2.49 199 1.99
Ordinary H of £0.01 each 299 2.99 249 2.49
4,971 50 4,971 50

7. POST BALANCE SHEET EVENTS

On 11 April 2023 the subsidiary Corun Consulting Engineers Limited was dissolved and the investment value £100 was repaid.