Registration number:
ControlPlane Group Limited
for the Period from 6 June 2022 to 30 June 2023
Pages for filing with Registrar
ControlPlane Group Limited
Contents
Company Information |
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Balance Sheet |
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Notes to the Unaudited Financial Statements |
ControlPlane Group Limited
Company Information
Directors |
A Martin R Martin |
Registered office |
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Registered number |
14149926 |
Accountants |
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ControlPlane Group Limited
(Registration number: 14149926)
Balance Sheet as at 30 June 2023
Note |
2023 |
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Fixed assets |
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Investments |
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Current assets |
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Debtors |
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Creditors: Amounts falling due within one year |
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Net current liabilities |
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Total assets less current liabilities |
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Net assets |
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Capital and reserves |
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Called up share capital |
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Total equity |
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ControlPlane Group Limited
(Registration number: 14149926)
Balance Sheet as at 30 June 2023
For the financial period ending 30 June 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
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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.
These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Profit and Loss Account has been taken.
Approved and authorised for issue by the
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Director
ControlPlane Group Limited
Notes to the Unaudited Financial Statements for the Period from 6 June 2022 to 30 June 2023
Statutory information |
The company is a private company limited by share capital, incorporated in England and Wales.
The address of its registered office is:
Accounting policies |
Summary of significant accounting policies
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.
Statement of compliance
These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.
Basis of preparation
These financial statements have been prepared using the historical cost convention.
The financial statements are prepared in pounds sterling which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
Group accounts not prepared
Disclosure of long or short period
Investments
Investments in associates 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.
ControlPlane Group Limited
Notes to the Unaudited Financial Statements for the Period from 6 June 2022 to 30 June 2023
Dividends
Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.
Staff numbers |
The average number of persons employed by the company (including directors) during the period, was
Investments |
2023 |
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Investments in subsidiaries |
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Details of undertakings
Details of the investments are as follows:
Undertaking |
Registered office |
Holding |
Proportion of voting rights and shares held |
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2023 |
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ControlPlane Services Limited |
England and Wales |
Ordinary |
100% |
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ControlPlane Labs Limited |
England and Wales |
Ordinary |
100% |
Debtors: amounts falling due within one year |
2023 |
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Other debtors |
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ControlPlane Group Limited
Notes to the Unaudited Financial Statements for the Period from 6 June 2022 to 30 June 2023
Creditors |
2023 |
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Amounts falling due within one year |
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Amounts owed to group undertakings |
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Share capital |
Allotted, called up and fully paid shares
2023 |
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No. |
£ |
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50 |
Related party transactions |
FRS 102 does not require disclosure of transactions entered into between two or more members of a group, provided that any subsidiary which is a party to the transaction is wholly-owned by such a member.
Parent and ultimate parent undertaking |
The company has no immediate parent company.
The ultimate controlling party is A Martin by virtue of his interest in Control Plane Group Limited, incorporated in England and Wales.