IRIS Accounts Production v24.1.9.2 09434144 Board of Directors 1.11.22 31.10.23 31.10.23 29/7/2024 false true false false true false Auditors Opinion iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh094341442022-10-31094341442023-10-31094341442022-11-012023-10-31094341442021-10-31094341442021-11-012022-10-31094341442022-10-3109434144ns15:EnglandWales2022-11-012023-10-3109434144ns14:PoundSterling2022-11-012023-10-3109434144ns10:Director12022-11-012023-10-3109434144ns10:PrivateLimitedCompanyLtd2022-11-012023-10-3109434144ns10:SmallEntities2022-11-012023-10-3109434144ns10:Audited2022-11-012023-10-3109434144ns10:SmallCompaniesRegimeForDirectorsReport2022-11-012023-10-3109434144ns10:SmallCompaniesRegimeForAccounts2022-11-012023-10-3109434144ns10:AbridgedAccounts2022-11-012023-10-3109434144ns10:Director22022-11-012023-10-3109434144ns10:RegisteredOffice2022-11-012023-10-3109434144ns5:CurrentFinancialInstruments2023-10-3109434144ns5:CurrentFinancialInstruments2022-10-3109434144ns5:Non-currentFinancialInstruments2023-10-3109434144ns5:Non-currentFinancialInstruments2022-10-3109434144ns5:ShareCapital2023-10-3109434144ns5:ShareCapital2022-10-3109434144ns5:RetainedEarningsAccumulatedLosses2023-10-3109434144ns5:RetainedEarningsAccumulatedLosses2022-10-31
REGISTERED NUMBER: 09434144 (England and Wales)


















FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 OCTOBER 2023

FOR

BLUE ARROW TRAFFIC MANAGEMENT (HOLDINGS)
LIMITED

BLUE ARROW TRAFFIC MANAGEMENT (HOLDINGS)
LIMITED (REGISTERED NUMBER: 09434144)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2023




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 3


BLUE ARROW TRAFFIC MANAGEMENT (HOLDINGS)
LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 OCTOBER 2023







DIRECTORS: Z R Webster
Mrs R C Webster





REGISTERED OFFICE: Sapphire House
Clifton Lane
Runcorn
Cheshire
WA7 3FP





REGISTERED NUMBER: 09434144 (England and Wales)





AUDITORS: Walker Begley UK Limited
207 Knutsford Road
Grappenhall
Warrington
Cheshire
WA4 2QL

BLUE ARROW TRAFFIC MANAGEMENT (HOLDINGS)
LIMITED (REGISTERED NUMBER: 09434144)

ABRIDGED BALANCE SHEET
31 OCTOBER 2023

31/10/23 31/10/22
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1,256,250 1,256,250

CURRENT ASSETS
Debtors 100 100

CREDITORS
Amounts falling due within one year 45,000 45,000
NET CURRENT LIABILITIES (44,900 ) (44,900 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,211,350

1,211,350

CREDITORS
Amounts falling due after more than one
year

233,750

278,750
NET ASSETS 977,600 932,600

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 977,500 932,500
SHAREHOLDERS' FUNDS 977,600 932,600

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

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 31 October 2023 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 29 July 2024 and were signed on its behalf by:





Z R Webster - Director


BLUE ARROW TRAFFIC MANAGEMENT (HOLDINGS)
LIMITED (REGISTERED NUMBER: 09434144)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2023

1. STATUTORY INFORMATION

Blue Arrow Traffic Management (Holdings) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 1 ) .

4. FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:
Totals
£   
COST
At 1 November 2022
and 31 October 2023 1,256,250
NET BOOK VALUE
At 31 October 2023 1,256,250
At 31 October 2022 1,256,250

BLUE ARROW TRAFFIC MANAGEMENT (HOLDINGS)
LIMITED (REGISTERED NUMBER: 09434144)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 OCTOBER 2023

5. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Mr K G Begley (Senior Statutory Auditor)
for and on behalf of Walker Begley UK Limited

6. ULTIMATE CONTROLLING PARTY

The company is under the joint control of Z Webster and R Webster.