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Registration number: 11483654

ESL Consultancy Services Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 31 March 2023

 

ESL Consultancy Services Ltd

Contents

Company Information

1

Directors' Report

2

Accountants' Report

3

Balance Sheet

4 to 6

Notes to the Unaudited Financial Statements

4

 

ESL Consultancy Services Ltd

Company Information

Directors

Mr S D Richardson

Mrs L Richardson

Registered office

Optima House
1 Mill Court
Spindle Way
Crawley
West Sussex
RH10 1TT

Accountants

Andrews & O'Shea Ltd
Optima House
1 Mill Court
Spindle Way
Crawley
West Sussex
RH10 1TT

 

ESL Consultancy Services Ltd

Directors' Report for the Year Ended 31 March 2023

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

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Mr S D Richardson

Mrs L Richardson

Small companies provision statement

This report has 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.

Approved and authorised by the Board on 18 April 2024 and signed on its behalf by:
 

.........................................
Mrs L Richardson
Director

 

Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
ESL Consultancy Services Ltd
for the Year Ended 31 March 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of ESL Consultancy Services Ltd for the year ended 31 March 2023 as set out on pages 4 to 6 from the company's accounting records and from information and explanations you have given us.

This report is made solely to the Board of Directors of ESL Consultancy Services Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of ESL Consultancy Services Ltd and state those matters that we have agreed to state to the Board of Directors of ESL Consultancy Services Ltd, as a body, in this report and for no other reason. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than ESL Consultancy Services Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that ESL Consultancy Services Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of ESL Consultancy Services Ltd. You consider that ESL Consultancy Services Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of ESL Consultancy Services Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

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

Andrews & O'Shea Ltd
Optima House
1 Mill Court
Spindle Way
Crawley
West Sussex
RH10 1TT

18 April 2024

 

ESL Consultancy Services Ltd

(Registration number: 11483654)
Balance Sheet as at 31 March 2023

2023
£

2022
£

Fixed assets

3,113

3,991

Current assets

279,886

116,228

Prepayments and accrued income

62,848

52,353

Creditors: Amounts falling due within one year

(242,401)

(148,801)

Net current assets

100,333

19,780

Total assets less current liabilities

103,446

23,771

Creditors: Amounts falling due after more than one year

(97,398)

(20,848)

Provisions for liabilities

(300)

(300)

Accruals and deferred income

(3,410)

(1,860)

 

2,338

763

Capital and reserves

2,338

763

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
Optima House
1 Mill Court
Spindle Way
Crawley
West Sussex
RH10 1TT

These financial statements were authorised for issue by the Board on 18 April 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2022 - 2).

 

ESL Consultancy Services Ltd

(Registration number: 11483654)
Balance Sheet as at 31 March 2023

3

Related party transactions

Tranactions with LRAC Ltd
Leanne Richardson has a significant interest in LRAC Ltd and significant control.
Transactions occured between LRAC Ltd and ESL Consultancy Services Ltd during the year are as follows:
ESL Consultancy Services Ltd paid consultancy fees to LRAC Ltd for £4,500 (£44,940 - 2022).
ESL Consultancy Services Ltd paid (£14201 - 2022) in corporation tax charges on behalf of LRAC Ltd and this is still outstanding at the year end 31.03.23.
Alan Cutler is the sole shareholder of LRAC Ltd and is also joint director/shareholder of Flex Mobile Ltd with Leanne Richardson.

Flex Mobile Ltd
Leanne Richardson is a director/shareholder of Flex Mobile Ltd and has significant control of this company.
Transactions for consultancy services from Flex Mobile Ltd to ESL Consultancy Servcies Ltd amounted £1,004 (£43,950 - 2022).
Corporation tax of £4,846.49 was paid on behalf of Flex Mobile Ltd by ESL Consultancy Servcies Ltd in the year to 31.3.2022 and was still outstanding at the year end 31.03.23.Transactions for consultancy services to Flex Mobile Ltd from ESL Consultancy Services Ltd amounted to £nil (£16,875 - 2022).



 

ESL Consultancy Services Ltd

(Registration number: 11483654)
Balance Sheet as at 31 March 2023

For the financial year ending 31 March 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 accounts for the year in question in accordance with section 476; and

The directors acknowledge 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 micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 18 April 2024 and signed on its behalf by:
 

.........................................
Mrs L Richardson
Director