Child's Time Holdings Limited 14136103 true 2022-05-27 2023-09-30 2023-09-30 The principal activity of the company is as a dormant company Digita Accounts Production Advanced 6.30.9574.0 true O M Humphries D Lumsden-Earle W R Thresher true false false false 14136103 2022-05-27 2023-09-30 14136103 2023-09-30 14136103 bus:OrdinaryShareClass1 2023-09-30 14136103 core:ShareCapital 2023-09-30 14136103 core:AdditionsToInvestments 2023-09-30 14136103 bus:FRS102 2022-05-27 2023-09-30 14136103 bus:AuditExempt-NoAccountantsReport 2022-05-27 2023-09-30 14136103 bus:FullAccounts 2022-05-27 2023-09-30 14136103 bus:RegisteredOffice 2022-05-27 2023-09-30 14136103 bus:Director1 2022-05-27 2023-09-30 14136103 bus:Director2 2022-05-27 2023-09-30 14136103 bus:Director3 2022-05-27 2023-09-30 14136103 bus:OrdinaryShareClass1 2022-05-27 2023-09-30 14136103 bus:EntityNoLongerTradingButTradedInPast 2022-05-27 2023-09-30 14136103 bus:PrivateLimitedCompanyLtd 2022-05-27 2023-09-30 14136103 core:Subsidiary1 2022-05-27 2023-09-30 14136103 core:Subsidiary1 1 2022-05-27 2023-09-30 14136103 1 2022-05-27 2023-09-30 14136103 countries:EnglandWales 2022-05-27 2023-09-30 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 14136103

Child's Time Holdings Limited

Annual Report and Unaudited Financial Statements

for the Period from 27 May 2022 to 30 September 2023

 

Child's Time Holdings Limited

Profit and Loss Account for the Period from 27 May 2022 to 30 September 2023

The company has not traded during the period. During this period, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

Child's Time Holdings Limited

(Registration number: 14136103)
Balance Sheet as at 30 September 2023

Note

2023
£

Fixed assets

 

Investments

4

2,500

Capital and reserves

 

Called up share capital

5

2,500

Shareholders' funds

 

2,500

For the financial period ending 30 September 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 20 February 2024 and signed on its behalf by:
 


W R Thresher
Director

 

Child's Time Holdings Limited

Notes to the Unaudited Financial Statements for the Period from 27 May 2022 to 30 September 2023

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Suite 3 Wentworth Lodge
Great North Road
Welwyn Garden City
Hertfordshire
AL8 7SR
England

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except for, where disclosed in these accounting policies, certain items that are shown at fair value.

The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.

Name of parent of group

These financial statements are consolidated in the financial statements of LGDN Topco Limited.

The financial statements of LGDN Topco Limited may be obtained from Companies House.

Going concern

After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.

Judgements and estimation uncertainty

These financial statements do not contain any significant judgements or estimation uncertainty.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

 

Child's Time Holdings Limited

Notes to the Unaudited Financial Statements for the Period from 27 May 2022 to 30 September 2023

3

Staff numbers

The average number of persons employed by the company (including directors) during the period, was as follows:

27 May 2022 to 30 September 2023
 No.

Average number of employees

1

4

Investments

2023
£

Investments in subsidiaries

2,500

Subsidiaries

£

Cost and carrying amount

Additions and at 30 September 2023

2,500

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

     

2023

Subsidiary undertakings

Child's Time Limited

England and Wales

Ordinary

100%

Subsidiary undertakings

Child's Time Limited

The principal activity of Child's Time Limited is the provision of early years education.

 

Child's Time Holdings Limited

Notes to the Unaudited Financial Statements for the Period from 27 May 2022 to 30 September 2023

5

Share capital

Allotted, called up and fully paid shares

 

2023

 

No.

£

Ordinary share of £1 each

2,500

2,500

     

6

Parent and ultimate parent undertaking

The company's immediate parent is LGDN Bidco Limited, incorporated in Enlgand and Wales.

 Up to 30 November 2022, the ultimate parent was LGDN Topco Limited, incorporated in England and Wales.

The ultimate controlling party was August Equity Partners IV General Partners LLP.

Since 1 December 2022, the ultimate parent is Family First Topco Limited, incorporated in England and Wales.

 The ultimate controlling party is August Equity Partners V General Partners LLP.