REGISTERED NUMBER: |
Crazy Pedro's (Holdings) Ltd |
Unaudited Financial Statements |
for the Period 28 June 2022 to 31 January 2023 |
REGISTERED NUMBER: |
Crazy Pedro's (Holdings) Ltd |
Unaudited Financial Statements |
for the Period 28 June 2022 to 31 January 2023 |
Crazy Pedro's (Holdings) Ltd (Registered number: 14201481) |
Contents of the Financial Statements |
for the period 28 June 2022 to 31 January 2023 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 3 |
Crazy Pedro's (Holdings) Ltd |
Company Information |
for the period 28 June 2022 to 31 January 2023 |
DIRECTORS: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
Chartered Accountants |
28 Eaton Avenue |
Matrix Office Park |
Buckshaw Village |
Chorley |
Lancashire |
PR7 7NA |
Crazy Pedro's (Holdings) Ltd (Registered number: 14201481) |
Balance Sheet |
31 January 2023 |
Notes | £ |
FIXED ASSETS |
Investments | 4 |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital | 5 |
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. |
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 |
Crazy Pedro's (Holdings) Ltd (Registered number: 14201481) |
Notes to the Financial Statements |
for the period 28 June 2022 to 31 January 2023 |
1. | STATUTORY INFORMATION |
Crazy Pedro's (Holdings) Ltd is a |
The presentation currency of the financial statements is the Pound Sterling (£) and the amounts in the financial statements have been rounded to the nearest £1. |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Preparation of consolidated financial statements |
The financial statements contain information about Crazy Pedro's (Holdings) Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements. |
Investments in subsidiaries |
Investments in subsidiary undertakings are recognised at cost. |
Financial instruments |
Financial instruments are recognised when the company becomes party to the contractual provisions of the instrument. Basic financial assets, which include debtors, prepayments and bank balances, are initially measured at transaction price and are subsequently carried at cost unless the arrangement indicates otherwise and then the asset is measured at the present value of the future receipts discounted at a market rate of interest. Basic financial liabilities, which include creditors, accruals, bank loans and group borrowings, are initially recognised at transaction price and are subsequently carried at cost unless the arrangement indicates otherwise and then the liability is measured at the present value of the future obligations discounted at a market rate of interest. |
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. |
Crazy Pedro's (Holdings) Ltd (Registered number: 14201481) |
Notes to the Financial Statements - continued |
for the period 28 June 2022 to 31 January 2023 |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the period was |
4. | FIXED ASSET INVESTMENTS |
Shares in |
group |
undertakings |
£ |
COST |
Additions |
At 31 January 2023 |
NET BOOK VALUE |
At 31 January 2023 |
At the period end the fixed asset investment represents the following wholly owned subsidiary undertakings, all of which are incorporated in the UK; Crazy P's Ltd, Crazy P's NQ Ltd, Crazy P's (Liverpool) Ltd, Pedro Loco M20 Ltd and Crazy Pedro's Ltd. |
5. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Class | No | Nominal | 2023 |
value |
£ | £ |
A Ordinary shares | 57,500,001 | 0.01 | 575,000 |
B Ordinary shares | 57,500,001 | 0.01 | 575,000 |
C Ordinary shares | 57,500,001 | 0.01 | 575,000 |
E Ordinary shares | 57,500,001 | 0.01 | 575,000 |
230,000,004 | 2,300,000 |
The company was incorporated on 28 June 2022 with 4 £0.01 F Ordinary shares. On 1 November 2022 23,000,000 £0.01 F Ordinary shares were issued in consideration for the entire issued share capital of Crazy P's Ltd, Crazy P's NQ Ltd, Crazy P's (Liverpool) Ltd, Crazy P's (Birmingham) Ltd and Pedro Loco M20 Ltd. The 23,000,004 F Ordinary shares were then reclassified into A, B, C and E £0.01 Ordinary shares as set out above. |
6. | RELATED PARTY DISCLOSURES |
In the opinion of the directors the company is controlled by the directors by virtue of their shareholdings. |