2023-04-01 2024-03-31 false Capium Accounts Production 1.1 08917819 bus:AbridgedAccounts 2023-04-01 2024-03-31 08917819 bus:FRS102 2023-04-01 2024-03-31 08917819 bus:AuditExemptWithAccountantsReport 2023-04-01 2024-03-31 08917819 bus:SmallCompaniesRegimeForAccounts 2023-04-01 2024-03-31 08917819 bus:PrivateLimitedCompanyLtd 2023-04-01 2024-03-31 08917819 2023-04-01 2024-03-31 08917819 2024-03-31 08917819 bus:RegisteredOffice 2023-04-01 2024-03-31 08917819 core:WithinOneYear 2024-03-31 08917819 core:AfterOneYear 2024-03-31 08917819 bus:Director1 2023-04-01 2024-03-31 08917819 bus:Director1 2024-03-31 08917819 bus:Director1 2022-04-01 2023-03-31 08917819 2022-04-01 08917819 bus:CompanySecretary1 2023-04-01 2024-03-31 08917819 bus:LeadAgentIfApplicable 2023-04-01 2024-03-31 08917819 2022-04-01 2023-03-31 08917819 2023-03-31 08917819 core:WithinOneYear 2023-03-31 08917819 core:AfterOneYear 2023-03-31 08917819 bus:EntityAccountantsOrAuditors 2022-04-01 2023-03-31 08917819 bus:OrdinaryShareClass2 2023-04-01 2024-03-31 08917819 bus:OrdinaryShareClass2 2024-03-31 08917819 bus:OrdinaryShareClass2 2022-04-01 2023-03-31 08917819 bus:OrdinaryShareClass2 2023-03-31 08917819 bus:OrdinaryShareClass3 2023-04-01 2024-03-31 08917819 bus:OrdinaryShareClass3 2024-03-31 08917819 bus:OrdinaryShareClass3 2022-04-01 2023-03-31 08917819 bus:OrdinaryShareClass3 2023-03-31 08917819 core:PlantMachinery 2023-04-01 2024-03-31 08917819 core:PlantMachinery 2024-03-31 08917819 core:PlantMachinery 2023-03-31 08917819 core:FurnitureFittings 2023-04-01 2024-03-31 08917819 core:FurnitureFittings 2024-03-31 08917819 core:FurnitureFittings 2023-03-31 08917819 core:ComputerEquipment 2023-04-01 2024-03-31 08917819 core:ComputerEquipment 2024-03-31 08917819 core:ComputerEquipment 2023-03-31 08917819 core:LeasedAssetsHeldAsLessee core:PlantMachinery 2024-03-31 08917819 core:LeasedAssetsHeldAsLessee core:PlantMachinery 2023-03-31 08917819 core:NetGoodwill 2023-04-01 2024-03-31 08917819 core:NetGoodwill 2024-03-31 08917819 core:NetGoodwill 2023-03-31 08917819 core:CostValuation core:Non-currentFinancialInstruments 2024-03-31 08917819 core:CostValuation core:Non-currentFinancialInstruments 2023-03-31 08917819 core:AdditionsToInvestments core:Non-currentFinancialInstruments 2024-03-31 08917819 core:DisposalsDecreaseInInvestments core:Non-currentFinancialInstruments 2024-03-31 08917819 core:RevaluationsIncreaseDecreaseInInvestments core:Non-currentFinancialInstruments 2024-03-31 08917819 core:Non-currentFinancialInstruments 2024-03-31 08917819 core:Non-currentFinancialInstruments 2023-03-31 08917819 core:ShareCapital 2024-03-31 08917819 core:ShareCapital 2023-03-31 08917819 core:RetainedEarningsAccumulatedLosses 2024-03-31 08917819 core:RetainedEarningsAccumulatedLosses 2023-03-31 08917819 dpl:Item1 2023-04-01 08917819 dpl:Item1 2024-03-31 08917819 dpl:Item1 2022-04-01 08917819 dpl:Item1 2023-03-31 iso4217:GBP xbrli:shares xbrli:pure
Registered Number: 08917819
England and Wales

 

 

 

CHAWTON HECTOR LIMITED


Abridged Accounts
 


Period of accounts

Start date: 01 April 2023

End date: 31 March 2024
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Chawton Hector Limited for the year ended 31 March 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Chawton Hector Limited for the year ended 31 March 2024 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance This report is made solely to the Board of Directors of Chawton Hector Limited, 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 Chawton Hector Limited and state those matters that we have agreed to state to the Board of Directors of Chawton Hector Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Chawton Hector Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Chawton Hector Limited 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 Chawton Hector Limited. You consider that Chawton Hector Limited 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 Chawton Hector Limited. 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 for the year ended 31 March 2024. 






....................................................
Chawton Hector
2 Maules Gardens
Bristol
Avon
BS34 8AN

24 April 2024
1
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Intangible fixed assets 3 13,180    36,297 
Tangible fixed assets 4 4,976    6,196 
Investments 5 42,638    33,891 
60,794    76,384 
Current assets      
Debtors: amounts falling due within one year 38,831    20,230 
Cash at bank and in hand 167,826    89,977 
206,657    110,207 
Creditors: amount falling due within one year (85,540)   (49,513)
Net current assets 121,117    60,694 
 
Total assets less current liabilities 181,911    137,078 
Creditors: amount falling due after more than one year (17,250)   (26,250)
Net assets 164,661    110,828 
 

Capital and reserves
     
Called up share capital 6 120    120 
Profit and loss account 164,541    110,708 
Shareholder's funds 164,661    110,828 
 


For the year ended 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the director on 24 April 2024 and were signed by:


-------------------------------
Kevin Lane
Director
2
General Information
Chawton Hector Limited is a private company, limited by shares, registered in England and Wales, registration number 08917819, registration address 2 Maules Gardens, Bristol, Avon, BS34 8AN.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Website cost
Planning and operating costs for the company's website are charged to the income statement as incurred.
Intangible assets
Intangible assets (including purchased goodwill and patents) are amortised at rates calculated to write off the assets on a straight line basis over their estimated useful economic lives. Impairment of intangible assets is only reviewed where circumstances indicate that the carrying value of an asset may not be fully recoverable.
Goodwill
Acquired goodwill is stated at cost less amortisation. Amortisation is calculated on a straight line basis over the estimated expected useful economic life of the goodwill of 5 years.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Plant and Machinery 20% Straight Line
Fixtures and Fittings 20% Straight Line
Computer Equipment 25% Straight Line
Fixed asset investments
Fixed asset investments are stated at cost less provision for any permanent diminution in value.
2.

Average number of employees

Average number of employees during the year was 4 (2023 : 4).
3.

Intangible fixed assets

Cost Goodwill   Total
  £   £
At 01 April 2023 208,915    208,915 
Additions 4,077    4,077 
Disposals  
At 31 March 2024 212,992    212,992 
Amortisation
At 01 April 2023 172,618    172,618 
Charge for year 27,194    27,194 
On disposals  
At 31 March 2024 199,812    199,812 
Net book values
At 31 March 2024 13,180    13,180 
At 31 March 2023 36,297    36,297 


4.

Tangible fixed assets

Cost or valuation Plant and Machinery   Fixtures and Fittings   Computer Equipment   Total
  £   £   £   £
At 01 April 2023 1,788    5,685    4,099    11,572 
Additions     221    221 
Disposals      
At 31 March 2024 1,788    5,685    4,320    11,793 
Depreciation
At 01 April 2023 456    1,864    3,056    5,376 
Charge for year 343    556    542    1,441 
On disposals      
At 31 March 2024 799    2,420    3,598    6,817 
Net book values
Closing balance as at 31 March 2024 989    3,265    722    4,976 
Opening balance as at 01 April 2023 1,332    3,821    1,043    6,196 


5.

Investments

Cost Other investments other than loans   Total
  £   £
At 01 April 2023 33,891    33,891 
Additions 13,747    13,747 
Transfer to/from tangible fixed assets  
Disposals (5,000)   (5,000)
At 31 March 2024 42,638    42,638 
  2024
£
  2023
£
Chawton Hector (Somerset) Ltd 42,638  28,891 
Other listed investments 5,000 
42,638  33,891 



The investment in Chawton Hector (Somerset) Ltd represents a 100% holding in the issued ordinary shared capital of the company,

Chawton Hector (Somerset) Ltd is incorporated in England and Wales. 


6.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
114 A Ordinary shares of £1.00 each 114    114 
6 B Ordinary shares of £1.00 each  
120    120 

3