Registration number:
Grafter Group Limited
for the Year Ended 30 June 2023
Grafter Group Limited
(Registration number: 14156815)
Balance Sheet as at 30 June 2023
Note |
2023 |
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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 assets |
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Capital and reserves |
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Called up share capital |
3 |
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Retained earnings |
140 |
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Shareholders' funds |
143 |
For the financial year ending 30 June 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
• |
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• |
The director acknowledges his 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. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.
Approved and authorised by the
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Grafter Group Limited
Notes to the Unaudited Financial Statements for the Year Ended 30 June 2023
General information |
The company is a private company limited by share capital, incorporated in England.
The address of its registered office is:
England
These financial statements were authorised for issue by the
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 that as disclosed in the accounting policies certain items are shown at fair value.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Going concern
The financial statements have been prepared on a going concern basis.
Judgements
The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances. |
Investments
Fixed asset Investments held comprise interest in equity shares which are not publicly traded and where fair value cannot be measured reliably. These investments are therefore held at cost and are tested for impairment periodically. Any impairment is recognised within profit and loss in the relevant period
Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.
Grafter Group Limited
Notes to the Unaudited Financial Statements for the Year Ended 30 June 2023
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.
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 the director) during the year, was
Investments |
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 |
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Subsidiary undertakings |
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Unit 1, Lodge Yard Business Centre, Kingswood, Aylesbury, Buckinghamshire, England, HP18 0QJ England |
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Unit 1, Lodge Yard Business Centre, Kingswood, Aylesbury, Buckinghamshire, England, HP18 0QJ England |
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Grafter Group Limited
Notes to the Unaudited Financial Statements for the Year Ended 30 June 2023
Subsidiary undertakings |
Utility Pros (UK) Limited The principal activity of Utility Pros (UK) Limited is |
Trades Warehouse Limited The principal activity of Trades Warehouse Limited is |
Debtors |
Current |
2023 |
Other debtors |
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Creditors |
Creditors: amounts falling due within one year
2023 |
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Due within one year |
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Accruals and deferred income |
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Share capital |
Allotted, called up and fully paid shares
2023 |
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No. |
£ |
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Ordinary of £1 each |
3 |
3 |
Dividends |
Interim dividends paid
2023 |
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Interim dividend of 6,500.00 per each Ordinary |
19,500 |
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Grafter Group Limited
Notes to the Unaudited Financial Statements for the Year Ended 30 June 2023
Parent and ultimate parent undertaking |
The ultimate controlling party is