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Company Registration No. 11157676 (England and Wales)
Chameleon Systems Holdings Limited Unaudited accounts for the year ended 31 March 2024
Chameleon Systems Holdings Limited Unaudited accounts Contents
Page
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Chameleon Systems Holdings Limited Company Information for the year ended 31 March 2024
Director
Christina Keating
Company Number
11157676 (England and Wales)
Registered Office
Congress House 14 Lyon Road Harrow HA1 2EN England
Accountants
Evolve Accounting and Tax Solutions Ltd Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
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Chameleon Systems Holdings Limited Statement of financial position as at 31 March 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
1,144,904 
1,144,904 
Current assets
Debtors
24,934 
20,844 
Cash at bank and in hand
62,908 
33,929 
87,842 
54,773 
Creditors: amounts falling due within one year
(1,162)
(2,403)
Net current assets
86,680 
52,370 
Total assets less current liabilities
1,231,584 
1,197,274 
Creditors: amounts falling due after more than one year
(733,828)
(860,675)
Net assets
497,756 
336,599 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
497,656 
336,499 
Shareholders' funds
497,756 
336,599 
For the year ending 31 March 2024 the company was entitled to exemption from audit 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 director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 1 July 2024 and were signed on its behalf by
Christina Keating Director Company Registration No. 11157676
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Chameleon Systems Holdings Limited Notes to the Accounts for the year ended 31 March 2024
1
Statutory information
Chameleon Systems Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 11157676. The registered office is Congress House, 14 Lyon Road, Harrow, HA1 2EN, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Investments
Investments in shares are included at fair value.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 April 2023
1,144,904 
Valuation at 31 March 2024
1,144,904 
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Other debtors
24,934 
20,844 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Taxes and social security
268 
1,509 
Other creditors
194 
194 
Accruals
700 
700 
1,162 
2,403 
7
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Amounts owed to group undertakings and other participating interests
733,828 
860,675 
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Chameleon Systems Holdings Limited Notes to the Accounts for the year ended 31 March 2024
8
Transactions with related parties
At the balance sheet date, an amount of £24,934 (2023: £20,844) was owed by the director, C Keating. This amount is unsecured, interest free and repayable on demand. During the year C Keating received dividends from the company of £40,000 (2023: £75,000). At the balance sheet date, an amount of £733,828 (2023: £860,675) was owed to subsidiary Chameleon Systems Limited. This amount is unsecured, interest free and repayable on demand, with 12 months notice.
9
Average number of employees
During the year the average number of employees was 1 (2023: 1).
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