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COMPANY REGISTRATION NUMBER: 07526579
CROWTHER & SHAW HOLDINGS LIMITED
FILLETED UNAUDITED FINANCIAL STATEMENTS
31 October 2023
CROWTHER & SHAW HOLDINGS LIMITED
FINANCIAL STATEMENTS
YEAR ENDED 31 OCTOBER 2023
Contents
Pages
Balance sheet 1
Notes to the financial statements 2 to 3
CROWTHER & SHAW HOLDINGS LIMITED
BALANCE SHEET
31 October 2023
2023
2022
Note
£
£
Fixed assets
Investments
4
444,535
444,535
Current assets
Debtors
5
200
200
Creditors: amounts falling due within one year
6
( 324,535)
------------
------------
Net current assets/(liabilities)
200
( 324,335)
------------
------------
Total assets less current liabilities
444,735
120,200
------------
------------
Capital and reserves
Called up share capital
7
200
200
Profit and loss account
444,535
120,000
------------
------------
Shareholders funds
444,735
120,200
------------
------------
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the profit and loss account has not been delivered.
For the year ending 31 October 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 financial statements for the year in question in accordance with section 476 ;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements were approved by the board of directors and authorised for issue on 17 April 2024 , and are signed on behalf of the board by:
M R Gledhill
Director
Company registration number: 07526579
CROWTHER & SHAW HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
YEAR ENDED 31 OCTOBER 2023
1. General information
The company is a private company limited by shares, registered in England and Wales, registration number 07526579 . The address of the registered office is Unit 23 The Ringway Centre, Beck Road, Huddersfield, HD1 5DG.
2. Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis. The financial statements are prepared in sterling, which is the functional currency of the entity.
Investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.
Financial instruments
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the entity after deducting all of its financial liabilities.
4. Investments
Shares in group undertakings
£
Cost
At 1 November 2022 and 31 October 2023
444,535
------------
Impairment
At 1 November 2022 and 31 October 2023
------------
Carrying amount
At 31 October 2023
444,535
------------
At 31 October 2022
444,535
------------
The company's subsidiary undertaking is as follows:
Company Activity Ordinary shares
Held
Crowther & Shaw Limited Refrigeration and 100%
air conditioning engineers
5. Debtors
2023
2022
£
£
Other debtors
200
200
------------
------------
6. Creditors: amounts falling due within one year
2023
2022
£
£
Amounts owed to group undertakings
324,535
------------
------------
7. Called up share capital
Issued, called up and fully paid
2023
2022
No.
£
No.
£
A Ordinary shares of £ 1 each
152
152
152
152
B Ordinary shares of £ 1 each
16
16
16
16
C Ordinary shares of £ 1 each
16
16
16
16
D Ordinary shares of £ 1 each
16
16
16
16
------------
------------
------------
------------
200
200
200
200
------------
------------
------------
------------
8. Employee numbers
The average number of employees, being the Directors, during the year amounted to 4 (2022 : 4).
9. Controlling party
The company is controlled by M R Gledhill .