CROWN LANE SERVICES LIMITED

Company Registration Number:
03326197 (England and Wales)

Unaudited abridged accounts for the year ended 30 June 2023

Period of accounts

Start date: 01 July 2022

End date: 30 June 2023

CROWN LANE SERVICES LIMITED

Contents of the Financial Statements

for the Period Ended 30 June 2023

Balance sheet
Notes

CROWN LANE SERVICES LIMITED

Balance sheet

As at 30 June 2023


Notes

2023

2022


£

£
Fixed assets
Intangible assets: 3 212,500 225,000
Tangible assets:   0 0
Investments: 4 151,740 151,740
Total fixed assets: 364,240 376,740
Current assets
Debtors:     380
Cash at bank and in hand:   1,213
Total current assets:   1,593
Creditors: amounts falling due within one year:   (359,273) (367,875)
Net current assets (liabilities): (359,273) (366,282)
Total assets less current liabilities: 4,967 10,458
Total net assets (liabilities): 4,967 10,458
Capital and reserves
Called up share capital: 200 200
Profit and loss account: 4,767 10,258
Shareholders funds: 4,967 10,458

The notes form part of these financial statements

CROWN LANE SERVICES LIMITED

Balance sheet statements

For the year ending 30 June 2023 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 29 March 2024
and signed on behalf of the board by:

Name: Mr. B van Mook
Status: Director

The notes form part of these financial statements

CROWN LANE SERVICES LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2023

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

CROWN LANE SERVICES LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2023

2. Employees

2023 2022
Average number of employees during the period 2 2

CROWN LANE SERVICES LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2023

3. Intangible Assets

Total
Cost £
At 01 July 2022 250,000
At 30 June 2023 250,000
Amortisation
At 01 July 2022 25,000
Charge for year 12,500
At 30 June 2023 37,500
Net book value
At 30 June 2023 212,500
At 30 June 2022 225,000

CROWN LANE SERVICES LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2023

4. Fixed investments

The fixed asset investments represent the cost of ordinary shares of £1 each in wholly owned subsidiaries, being unquoted companies registered in England and Wales. The total of £151,740 comprises Award Gifts Limited £0, Award Productions Limited £151,739 and Yesteryear Limited £1.

CROWN LANE SERVICES LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2023

5. Related party transactions

Name of the related party: Award Productions Limited
Relationship:
Subsidiary company
Description of the Transaction: Income from services £29,000 (2022: £43,500)Income from dividends £10,000 (2022: £20,000)
£
Balance at 01 July 2022 335,005
Balance at 30 June 2023 320,693
Name of the related party: Bob van Mook
Relationship:
Director
Description of the Transaction: Money introduced by director.
£
Balance at 01 July 2022 21,202
Balance at 30 June 2023 23,886

Mr Bob van Mook is the ultimate controlling party, owning the entire share capital and so is the sole recipient of any dividends paid. Dividends in the year ended 30 June 2023 were £2,000 (2022: £2.000).