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Company Registration No. 13200811 (England and Wales)
The Define Group of Companies Ltd Unaudited accounts for the year ended 31 July 2023
The Define Group of Companies Ltd Unaudited accounts Contents
Page
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The Define Group of Companies Ltd Company Information for the year ended 31 July 2023
Directors
COLES, Elliott William Leslie PHOENIX-COLES, Antonia Danielle
Company Number
13200811 (England and Wales)
Registered Office
80 Darkinson Lane Preston Lancashire PR4 0RJ
Accountants
Sleek Accounting Ltd 107 Kirkgate Leeds West Yorkshire LS1 6DP
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The Define Group of Companies Ltd Statement of financial position as at 31 July 2023
2023 
2022 
Notes
£ 
£ 
Fixed assets
Tangible assets
608 
- 
Current assets
Debtors
512 
24,772 
Cash at bank and in hand
41 
- 
553 
24,772 
Creditors: amounts falling due within one year
(11,950)
(24,770)
Net current (liabilities)/assets
(11,397)
2 
Net (liabilities)/assets
(10,789)
2 
Capital and reserves
Called up share capital
2 
2 
Profit and loss account
(10,791)
- 
Shareholders' funds
(10,789)
2 
For the year ending 31 July 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 18 October 2023 and were signed on its behalf by
COLES, Elliott William Leslie Director Company Registration No. 13200811
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The Define Group of Companies Ltd Notes to the Accounts for the year ended 31 July 2023
1
Statutory information
The Define Group of Companies Ltd is a private company, limited by shares, registered in England and Wales, registration number 13200811. The registered office is 80 Darkinson Lane, Preston, Lancashire, PR4 0RJ.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
33% Flat Line Method
4
Tangible fixed assets
Computer equipment 
£ 
Cost or valuation
At cost 
At 1 August 2022
- 
Additions
625 
At 31 July 2023
625 
Depreciation
Charge for the year
17 
At 31 July 2023
17 
Net book value
At 31 July 2023
608 
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The Define Group of Companies Ltd Notes to the Accounts for the year ended 31 July 2023
5
Debtors
2023 
2022 
£ 
£ 
Amounts falling due within one year
Trade debtors
- 
24,771 
Other debtors
512 
1 
512 
24,772 
6
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
VAT
- 
5,446 
Trade creditors
26 
- 
Taxes and social security
- 
6,820 
Loans from directors
11,424 
12,004 
Accruals
500 
500 
11,950 
24,770 
7
Share capital
2023 
2022 
£ 
£ 
Allotted, called up and fully paid:
2 Ordinary shares of £1 each
2 
2 
8
Average number of employees
During the year the average number of employees was 0 (2022: 0).
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