Company Registration No. 00960213 (England and Wales)
Shaw & Hatton International Limited
Unaudited accounts
for the year ended 28 April 2023
Shaw & Hatton International Limited
Unaudited accounts
Contents
Shaw & Hatton International Limited
Company Information
for the year ended 28 April 2023
Company Number
00960213 (England and Wales)
Registered Office
Embassy Offices, Stangate House
Stanwell Road
Penarth
CF64 2AA
Accountants
Cadre Advisory Ltd
Embassy Offices, Stangate House
Stanwell Road
Penarth
CF64 2AA
Shaw & Hatton International Limited
Statement of financial position
as at 28 April 2023
Cash at bank and in hand
3,546
72
Creditors: amounts falling due within one year
(254,054)
(174,685)
Net current liabilities
(133,288)
(117,542)
Net liabilities
(131,288)
(115,542)
Called up share capital
50,000
50,000
Profit and loss account
(182,037)
(166,291)
Shareholders' funds
(131,288)
(115,542)
For the year ending 28 April 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 director acknowledges his 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 and authorised for issue on 26 October 2023 and were signed on its behalf by
M L Hatton
Director
Company Registration No. 00960213
Shaw & Hatton International Limited
Notes to the Accounts
for the year ended 28 April 2023
Shaw & Hatton International Limited is a private company, limited by shares, registered in England and Wales, registration number 00960213. The registered office is Embassy Offices, Stangate House, Stanwell Road, Penarth, CF64 2AA.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
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:
Investments in shares are included at fair value.
4
Tangible fixed assets
Motor vehicles
Fixtures & fittings
Computer equipment
Total
Cost or valuation
At cost
At cost
At cost
At 29 April 2022
500
7,646
24,865
33,011
At 28 April 2023
500
7,646
24,865
33,011
At 29 April 2022
500
7,646
24,865
33,011
At 28 April 2023
500
7,646
24,865
33,011
5
Investments
Other investments
Valuation at 29 April 2022
2,000
Valuation at 28 April 2023
2,000
Shaw & Hatton International Limited
Notes to the Accounts
for the year ended 28 April 2023
Amounts falling due within one year
Amounts due from group undertakings etc.
49,570
39,406
Amounts falling due after more than one year
Other debtors
67,650
17,665
7
Creditors: amounts falling due within one year
2023
2022
Taxes and social security
12,907
18,119
Loans from directors
241,147
156,566
Allotted, called up and fully paid:
50,000 Ordinary shares of £1 each
50,000
50,000
9
Average number of employees
During the year the average number of employees was 1 (2022: 3).