Registered number
04263348
Prison Management Systems Limited
Filleted Accounts
31 January 2023
Prison Management Systems Limited
Registered number: 04263348
Balance Sheet
as at 31 January 2023
Notes 2023 2022
£ £
Fixed assets
Investments 3 37,250 37,250
Net current assets - -
Total assets less current liabilities 37,250 37,250
Creditors: amounts falling due after more than one year 4 (25,822) (25,822)
Net assets 11,428 11,428
Capital and reserves
Called up share capital 1,000 1,000
Profit and loss account 10,428 10,428
Shareholders' funds 11,428 11,428
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Jonathan Belch
Director
Approved by the board on 12 October 2023
Prison Management Systems Limited
Notes to the Accounts
for the year ended 31 January 2023
1 Accounting policies
Basis of preparation
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).
2 Employees 2023 2022
Number Number
Average number of persons employed by the company 2 2
3 Investments
Other
investments
£
Cost
At 1 February 2022 37,250
At 31 January 2023 37,250
4 Creditors: amounts falling due after one year 2023 2022
£ £
Other creditors 25,822 25,822
5 Controlling party
The company is in control of Mr J Belch as he own 80% of the issued share capital.
6 Other information
Prison Management Systems Limited is a private company limited by shares and incorporated in England. Its registered office is:
Pennyweights
163 Welcomes Road
Kenley
Surrey
CR8 5HB
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