ControlPlane Labs Limited 14201127 false 2022-06-28 2023-06-30 2023-06-30 The principal activity of the company is that of a holding company. Digita Accounts Production Advanced 6.30.9574.0 true 14201127 2022-06-28 2023-06-30 14201127 2023-06-30 14201127 bus:OrdinaryShareClass1 2023-06-30 14201127 core:ShareCapital 2023-06-30 14201127 core:CurrentFinancialInstruments 2023-06-30 14201127 core:CurrentFinancialInstruments core:WithinOneYear 2023-06-30 14201127 bus:SmallEntities 2022-06-28 2023-06-30 14201127 bus:AuditExemptWithAccountantsReport 2022-06-28 2023-06-30 14201127 bus:FullAccounts 2022-06-28 2023-06-30 14201127 bus:SmallCompaniesRegimeForAccounts 2022-06-28 2023-06-30 14201127 bus:RegisteredOffice 2022-06-28 2023-06-30 14201127 bus:Director1 2022-06-28 2023-06-30 14201127 bus:OrdinaryShareClass1 2022-06-28 2023-06-30 14201127 bus:PrivateLimitedCompanyLtd 2022-06-28 2023-06-30 14201127 1 2022-06-28 2023-06-30 14201127 countries:EnglandWales 2022-06-28 2023-06-30 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 14201127

ControlPlane Labs Limited

Unaudited Filleted Financial Statements

for the Period from 28 June 2022 to 30 June 2023

Pages for filing with Registrar

 

ControlPlane Labs Limited

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

4 to 6

 

ControlPlane Labs Limited

Company Information

Director

A Martin

Registered office

483 Green Lanes
London
N13 4BS

Registered number

14201127

Accountants

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

 

ControlPlane Labs Limited

(Registration number: 14201127)
Balance Sheet as at 30 June 2023

Note

2023
£

Fixed assets

 

Investments

4

100

Current assets

 

Debtors

5

100

Creditors: Amounts falling due within one year

6

(100)

Net current assets/(liabilities)

 

-

Net assets

 

100

Capital and reserves

 

Called up share capital

7

100

Total equity

 

100

 

ControlPlane Labs Limited

(Registration number: 14201127)
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.

Director's 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 director acknowledges 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 director on 6 March 2024
 

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

A Martin
Director

 

ControlPlane Labs Limited

Notes to the Unaudited Financial Statements for the Period from 28 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:
483 Green Lanes
London
N13 4BS

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, 28 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 Labs Limited

Notes to the Unaudited Financial Statements for the Period from 28 June 2022 to 30 June 2023

3

Staff numbers

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

4

Investments

2023
£

Investments in subsidiaries

100

Details of undertakings

Details of the investments are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

2023

Kubesim Limited

England and Wales

Ordinary

100%

5

Debtors: amounts falling due within one year

2023
£

Amounts owed by group undertakings

100

100

 

ControlPlane Labs Limited

Notes to the Unaudited Financial Statements for the Period from 28 June 2022 to 30 June 2023

6

Creditors

2023
£

Amounts falling due within one year

Amounts owed to group undertakings

100

7

Share capital

Allotted, called up and fully paid shares

 

2023

 

No.

£

Ordinary of £1 each

100

100

     

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's immediate parent company is Control Plane Group Limited, incorporated in England and Wales.

The ultimate controlling party is A Martin by virtue of his interest in Control Plane Group Limited, incorporated in England and Wales.