Chirmarn Holdings Ltd 04907402 false 2022-04-01 2023-03-31 2023-03-31 The principal activity of the company is holding company. Digita Accounts Production Advanced 6.30.9574.0 true true true true 04907402 2022-04-01 2023-03-31 04907402 2023-03-31 04907402 bus:OrdinaryShareClass1 bus:Non-cumulativeNon-redeemableShares 2023-03-31 04907402 core:CurrentFinancialInstruments 2023-03-31 04907402 core:CurrentFinancialInstruments core:WithinOneYear 2023-03-31 04907402 bus:SmallEntities 2022-04-01 2023-03-31 04907402 bus:AuditExemptWithAccountantsReport 2022-04-01 2023-03-31 04907402 bus:FullAccounts 2022-04-01 2023-03-31 04907402 bus:SmallCompaniesRegimeForAccounts 2022-04-01 2023-03-31 04907402 bus:RegisteredOffice 2022-04-01 2023-03-31 04907402 bus:Director1 2022-04-01 2023-03-31 04907402 bus:OrdinaryShareClass1 bus:Non-cumulativeNon-redeemableShares 2022-04-01 2023-03-31 04907402 bus:PrivateLimitedCompanyLtd 2022-04-01 2023-03-31 04907402 core:Subsidiary1 2022-04-01 2023-03-31 04907402 core:Subsidiary1 1 2022-04-01 2023-03-31 04907402 core:Subsidiary1 countries:EnglandWales 2022-04-01 2023-03-31 04907402 core:Subsidiary2 2022-04-01 2023-03-31 04907402 core:Subsidiary2 1 2022-04-01 2023-03-31 04907402 core:Subsidiary2 countries:EnglandWales 2022-04-01 2023-03-31 04907402 countries:EnglandWales 2022-04-01 2023-03-31 04907402 2021-04-01 2022-03-31 04907402 2022-03-31 04907402 bus:OrdinaryShareClass1 bus:Non-cumulativeNon-redeemableShares 2022-03-31 04907402 core:CurrentFinancialInstruments 2022-03-31 04907402 core:CurrentFinancialInstruments core:WithinOneYear 2022-03-31 04907402 bus:OrdinaryShareClass1 bus:Non-cumulativeNon-redeemableShares 2021-04-01 2022-03-31 04907402 core:Subsidiary1 1 2021-04-01 2022-03-31 04907402 core:Subsidiary2 1 2021-04-01 2022-03-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 04907402

Chirmarn Holdings Ltd

Unaudited Filleted Financial Statements

for the Year Ended 31 March 2023

 

Chirmarn Holdings Ltd

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 5

 

Chirmarn Holdings Ltd

Company Information

Director

Mr Lee James Hodgkins

Registered office

Unit 5
Capitol Park
Dodworth
Barnsley
South Yorkshire
S75 3UB

Accountants

Flexibility Professional Services (UK) Ltd
1 Tall Trees
Jenny Brough Lane
Hessle
East Yorkshire
HU13 0LE

 

Chirmarn Holdings Ltd

(Registration number: 04907402)
Balance Sheet as at 31 March 2023

Note

2023
£

2022
£

Current assets

 

Debtors

5

120,075

-

Investments

6

16,010

16,010

 

136,085

16,010

Capital and reserves

 

Called up share capital

7

16,010

16,010

Retained earnings

120,075

-

Shareholders' funds

 

136,085

16,010

For the financial year ending 31 March 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 11 October 2023
 

.........................................
Mr Lee James Hodgkins
Director

 

Chirmarn Holdings Ltd

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

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Unit 5
Capitol Park
Dodworth
Barnsley
South Yorkshire
S75 3UB
United Kingdom

These financial statements were authorised for issue by the director on 11 October 2023.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

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

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.


Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

 

Chirmarn Holdings Ltd

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

Trade debtors

Trade debtors are amounts due from customers for merchandise sold or services performed in the ordinary course of business.

Trade debtors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment. A provision for the impairment of trade debtors is established when there is objective evidence that the company will not be able to collect all amounts due according to the original terms of the receivables.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2022 - 1).

4

Investments

2023
£

2022
£

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

     

2023

2022

Subsidiary undertakings

Chirmarn Ltd

Unit 5, Capitol Business Park, Capitol Close, Dodworth, Barnsley, S75 3UB

England and Wales

Ordinary shares

100%

100%

Chirmarn Services Ltd

Unit 5, Capitol Business Park, Capital Close, Dodworth, Barnsley, S75 3UB

England and Wales

Ordinary shares

100%

100%

 

Chirmarn Holdings Ltd

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

Subsidiary undertakings

Chirmarn Ltd

The principal activity of Chirmarn Ltd is asbestos removal and remediation works.

Chirmarn Services Ltd

The principal activity of Chirmarn Services Ltd is other business services not elsewhere classified.

5

Debtors

Current

Note

2023
£

2022
£

Amounts owed by related parties

120,075

-

6

Current asset investments

2023
£

2022
£

Shares in group undertakings

16,010

16,010

7

Share capital

Allotted, called up and fully paid shares

 

2023

2022

 

No.

£

No.

£

Ordinary £1 of £1 each

16,010

16,010

16,010

16,010

         

8

Dividends

The director is recommending a final dividend of £Nil (2022 - £Nil) per share totalling £Nil (2022 - £Nil). This dividend has not been accrued in the balance sheet.

Interim dividends paid

   

2023
£

 

2022
£

Interim dividend of £Nil per each Ordinary £1

 

-

 

-