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Registration number: 14149926

ControlPlane Group Limited

Unaudited Filleted Financial Statements

for the Period from 6 June 2022 to 30 June 2023

Pages for filing with Registrar

 

ControlPlane Group Limited

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

4 to 6

 

ControlPlane Group Limited

Company Information

Directors

A Martin

R Martin

Registered office

49 Queens Road
Cheltenham
GL50 2LX

Registered number

14149926

Accountants

Corrigan Accountants Limited
1st Floor
25 King Street
Bristol
BS1 4PB

 

ControlPlane Group Limited

(Registration number: 14149926)
Balance Sheet as at 30 June 2023

Note

2023
£

Fixed assets

 

Investments

4

150

Current assets

 

Debtors

5

50

Creditors: Amounts falling due within one year

6

(150)

Net current liabilities

 

(100)

Total assets less current liabilities

 

50

Net assets

 

50

Capital and reserves

 

Called up share capital

7

50

Total equity

 

50

 

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:

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.

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 Board on 6 March 2024 and signed on its behalf by:
 

.........................................

A Martin
Director

 

ControlPlane Group Limited

Notes to the Unaudited Financial Statements for the Period from 6 June 2022 to 30 June 2023

1

Statutory information

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

The address of its registered office is:
49 Queens Road
Cheltenham
GL50 2LX

2

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

The financial statements contain information about Ardens Health Informatics Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company has taken the option under Section 398 of the Companies Act 2006 not to prepare consolidated financial statements on the basis that the group is small.

Disclosure of long or short period

These financial statements are prepared for the period from incorporation, 6 June 2022, to the first accoutning reference date, 30 June 2023.

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.

3

Staff numbers

The average number of persons employed by the company (including directors) during the period, was 0.

4

Investments

2023
£

Investments in subsidiaries

150

Details of undertakings

Details of the investments are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

2023

ControlPlane Services Limited

England and Wales

Ordinary

100%

ControlPlane Labs Limited

England and Wales

Ordinary

100%

5

Debtors: amounts falling due within one year

2023
£

Other debtors

50

50

 

ControlPlane Group Limited

Notes to the Unaudited Financial Statements for the Period from 6 June 2022 to 30 June 2023

6

Creditors

2023
£

Amounts falling due within one year

Amounts owed to group undertakings

150

7

Share capital

Allotted, called up and fully paid shares

 

2023

 

No.

£

Ordinary of £1 each

50

50

     

8

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.

9

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.