Caseware UK (AP4) 2022.0.179 2022.0.179 2023-04-302023-04-302true2022-04-12No description of principal activityfalsetrue 14041092 2022-04-11 14041092 2022-04-12 2023-04-30 14041092 2021-04-12 2022-04-11 14041092 2023-04-30 14041092 c:Director1 2022-04-12 2023-04-30 14041092 c:Director2 2022-04-12 2023-04-30 14041092 d:ShareCapital 2023-04-30 14041092 c:OrdinaryShareClass1 2022-04-12 2023-04-30 14041092 c:OrdinaryShareClass1 2023-04-30 14041092 c:EntityHasNeverTraded 2022-04-12 2023-04-30 14041092 c:FRS102 2022-04-12 2023-04-30 14041092 c:AuditExempt-NoAccountantsReport 2022-04-12 2023-04-30 14041092 c:FullAccounts 2022-04-12 2023-04-30 14041092 c:PrivateLimitedCompanyLtd 2022-04-12 2023-04-30 14041092 d:Subsidiary1 2022-04-12 2023-04-30 14041092 d:Subsidiary1 1 2022-04-12 2023-04-30 14041092 d:Subsidiary2 2022-04-12 2023-04-30 14041092 d:Subsidiary2 1 2022-04-12 2023-04-30 14041092 6 2022-04-12 2023-04-30 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 14041092









SHAKESPEARE GROUP LTD







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 30 APRIL 2023

 
SHAKESPEARE GROUP LTD
REGISTERED NUMBER: 14041092

STATEMENT OF FINANCIAL POSITION
AS AT 30 APRIL 2023

2023
Note
£

Fixed assets
  

Investments
 3 
4

  
4

  

Total assets less current liabilities
  
 
4

  

Net assets
  
4


Capital and reserves
  

Called up share capital 
 4 
4

  
4


For the period ended 30 April 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf: 




A Shamash
B Aaron
Director
Director


Date: 5 February 2024

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
SHAKESPEARE GROUP LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 APRIL 2023

1.


General information

Shakespeare Group Limited is a private company limited by shares, incorporated in England & Wales (registered number: 14041092).
The registered office is 25a Berkeley Square, London, England, W1J 6H.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.


3.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


Additions
4



At 30 April 2023
4





4.


Share capital

2023
£
Allotted, called up and fully paid


4 Ordinary shares of £1.00 each
4




Page 2

 
SHAKESPEARE GROUP LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 APRIL 2023

5.



Subsidiary undertakings



Subsidiary undertakings


The following were subsidiary undertakings of the Company:

Name

Registered office

Class of shares

Holding

One Shakespeare Limited
25a Berkeley Square, London, England, W1J 6HN
Ordinary
100%
Four Shakespeare Limited
101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
Ordinary
100%

The aggregate of the share capital and reserves as at 30 April 2023 and the profit or loss for the period ended on that date for the subsidiary undertakings were as follows:

Name
Aggregate of share capital and reserves
Profit/(Loss)
£
£

One Shakespeare Limited
79,806
63,425

Four Shakespeare Limited
80,786
80,784

Page 3