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REGISTERED NUMBER: 14220293 (England and Wales)






























FINANCIAL STATEMENTS

FOR THE PERIOD

7 JULY 2022 TO 31 OCTOBER 2023

FOR

CONTROL COMPONENTS HOLDINGS LTD

CONTROL COMPONENTS HOLDINGS LTD (REGISTERED NUMBER: 14220293)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 7 JULY 2022 TO 31 OCTOBER 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


CONTROL COMPONENTS HOLDINGS LTD

COMPANY INFORMATION
FOR THE PERIOD 7 JULY 2022 TO 31 OCTOBER 2023







DIRECTORS: Mr RW Collins
Mr AG Collins



REGISTERED OFFICE: Unit 3 Rothley Lodge Commercial Park
Loughborough Road
Rothley
Leicestershire
LE7 7NL



REGISTERED NUMBER: 14220293 (England and Wales)



SENIOR STATUTORY AUDITOR: Mark Harrison BA FCA



AUDITORS: Mark J Rees LLP Chartered Accountants
Granville Hall
Granville Road
Leicester
Leicestershire
LE1 7RU

CONTROL COMPONENTS HOLDINGS LTD (REGISTERED NUMBER: 14220293)

BALANCE SHEET
31 OCTOBER 2023

Notes £    £   
FIXED ASSETS
Investments 4 100

CURRENT ASSETS
Debtors 5 100

CREDITORS
Amounts falling due within one year 6 100
NET CURRENT LIABILITIES -
TOTAL ASSETS LESS CURRENT
LIABILITIES

100

CAPITAL AND RESERVES
Called up share capital 100
100

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Comprehensive income has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 28 March 2024 and were signed on its behalf by:





Mr AG Collins - Director


CONTROL COMPONENTS HOLDINGS LTD (REGISTERED NUMBER: 14220293)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 7 JULY 2022 TO 31 OCTOBER 2023


1. STATUTORY INFORMATION

Control Components Holdings Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Significant judgements and estimates
There were no areas in which the preparation of the financial statements required to make significant judgements or estimates.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Statement of Comprehensive income, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Debtors
Short term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

CONTROL COMPONENTS HOLDINGS LTD (REGISTERED NUMBER: 14220293)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 7 JULY 2022 TO 31 OCTOBER 2023


2. ACCOUNTING POLICIES - continued

Creditors
Short term trade creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Going concern
After reviewing the company's management information, 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
Additions 100
At 31 October 2023 100
NET BOOK VALUE
At 31 October 2023 100

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Control Components Incorporated Limited
Registered office: Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom, LE7 7NL
Nature of business: Non trading
%
Class of shares: holding
Ordinary 100.00

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Amounts owed by group undertakings 100

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Amounts owed to group undertakings 100

CONTROL COMPONENTS HOLDINGS LTD (REGISTERED NUMBER: 14220293)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 7 JULY 2022 TO 31 OCTOBER 2023


7. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Mark Harrison BA FCA (Senior Statutory Auditor)
for and on behalf of Mark J Rees LLP Chartered Accountants

8. ULTIMATE CONTROLLING PARTY

In the directors' opinion, the company's ultimate parent company is BPX Group Limited.

The group accounts can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.