Caseware UK (AP4) 2023.0.135 2023.0.135 2023-07-312023-07-312falsetrueNo description of principal activity2022-08-012true 13138241 2022-08-01 2023-07-31 13138241 2021-08-01 2022-07-31 13138241 2023-07-31 13138241 2022-07-31 13138241 1 2022-08-01 2023-07-31 13138241 d:Director1 2022-08-01 2023-07-31 13138241 d:Director2 2022-08-01 2023-07-31 13138241 d:RegisteredOffice 2022-08-01 2023-07-31 13138241 c:CurrentFinancialInstruments c:WithinOneYear 2023-07-31 13138241 c:CurrentFinancialInstruments c:WithinOneYear 2022-07-31 13138241 c:ShareCapital 2023-07-31 13138241 c:ShareCapital 2022-07-31 13138241 d:OrdinaryShareClass1 2022-08-01 2023-07-31 13138241 d:OrdinaryShareClass1 2023-07-31 13138241 d:EntityHasNeverTraded 2022-08-01 2023-07-31 13138241 d:FRS102 2022-08-01 2023-07-31 13138241 d:Audited 2022-08-01 2023-07-31 13138241 d:FullAccounts 2022-08-01 2023-07-31 13138241 d:PrivateLimitedCompanyLtd 2022-08-01 2023-07-31 13138241 d:SmallCompaniesRegimeForAccounts 2022-08-01 2023-07-31 xbrli:shares iso4217:GBP xbrli:pure



Company Registration No. 13138241 (England and Wales)







CH GREEN VENTURES LIMITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR
FOR THE YEAR ENDED 31 JULY 2023




































Riordan O'Sullivan & Co
Chartered Certified Accountants and Statutory Auditors
40 Chamberlayne Road
London
NW10 3JE

 
CH GREEN VENTURES LIMITED
 
 
COMPANY INFORMATION


Directors
Timothy O'Sullivan 
Kacey O'Driscoll 




Registered number
13138241



Registered office
22 Barretts Green Road
Park Royal

London

NW10 7AE




Independent auditors
Riordan O'Sullivan & Co
Chartered Certified Accountants and Statutory Auditors

40 Chamberlayne Road

London

NW10 3JE





 
CH GREEN VENTURES LIMITED
 

CONTENTS



Page
Directors' Report
 
 
1
Balance Sheet
 
 
2
Notes to the Financial Statements
 
 
3 - 4


 
CH GREEN VENTURES LIMITED
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 JULY 2023

The directors present their report and the financial statements for the year ended 31 July 2023.

Directors

The directors who served during the year were:

Timothy O'Sullivan 
Kacey O'Driscoll 

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 8 February 2024 and signed on its behalf.
 





___________________________
Kacey O'Driscoll
Director

Page 1

 
CH GREEN VENTURES LIMITED
REGISTERED NUMBER:13138241

BALANCE SHEET
AS AT 31 JULY 2023

2023
2022
Note
£
£

  

Current assets
  

Debtors
  
100
100

Cash at bank and in hand
  
69
69

  
169
169

Creditors: amounts falling due within one year
  
(69)
(69)

Net current assets
  
 
 
100
 
 
100

Total assets less current liabilities
  
100
100

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
 4 
100
100

  
100
100


The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 8 February 2024.




___________________________
Kacey O'Driscoll
Director

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
CH GREEN VENTURES LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2023

1.


General information

CH Green Ventures Limited is a private company limited by shares incorporated in England and Wales. The registered office is 22 Barretts Green Road, Park Royal, London NW10 7AE.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The financial statements are prepared in sterling, which is the functional currency of the company.
The following principal accounting policies have been applied:

 
2.2

Cash and cash equivalents

Cash at bank and in hand are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less.


3.


Employees




The average monthly number of employees, including directors, during the year was 2 (2022 - 2).


4.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



100 Ordinary shares of £1 each
100
100



5.


Related party transactions

a) Group companies
The company has taken advantage of the exemption available in accordance with Financial Reporting Standard 102, Section 33.1A, ‘Related Party Disclosures’ not to disclose transactions entered and outstanding balances 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.


6.


Post balance sheet events

There were no events since the year end which materially affected the company.

Page 3

 
CH GREEN VENTURES LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2023

7.


Controlling party

CH Parachute Ventures Limited is the company's ultimate parent undertaking.
Timothy O'Sullivan who holds 100% of the shares in CH Parachute Ventures Limited is the ultimate controller of the company. The consolidated financial statements of CH Parachute Ventures Limited can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.


8.


Auditors' information

The auditors' report on the financial statements for the year ended 31 July 2023 was unqualified.

The audit report was signed on 8 February 2024 by Patrick McNamara (Senior Statutory Auditor) on behalf of Riordan O'Sullivan & Co, Chartered Certified Accountants and Statutory Auditors.

 
Page 4