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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
Page
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Shaw & Hatton International Limited Company Information for the year ended 28 April 2023
Director
M L Hatton
Secretary
M L Hatton
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
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Shaw & Hatton International Limited Statement of financial position as at 28 April 2023
2023 
2022 
Notes
£ 
£ 
Fixed assets
Investments
2,000 
2,000 
Current assets
Debtors
117,220 
57,071 
Cash at bank and in hand
3,546 
72 
120,766 
57,143 
Creditors: amounts falling due within one year
(254,054)
(174,685)
Net current liabilities
(133,288)
(117,542)
Net liabilities
(131,288)
(115,542)
Capital and reserves
Called up share capital
50,000 
50,000 
Share premium
749 
749 
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
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Shaw & Hatton International Limited Notes to the Accounts for the year ended 28 April 2023
1
Statutory information
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.
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.
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
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 
Depreciation
At 29 April 2022
500 
7,646 
24,865 
33,011 
At 28 April 2023
500 
7,646 
24,865 
33,011 
Net book value
At 28 April 2023
- 
- 
- 
- 
5
Investments
Other investments 
£ 
Valuation at 29 April 2022
2,000 
Valuation at 28 April 2023
2,000 
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Shaw & Hatton International Limited Notes to the Accounts for the year ended 28 April 2023
6
Debtors
2023 
2022 
£ 
£ 
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 
254,054 
174,685 
8
Share capital
2023 
2022 
£ 
£ 
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).
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