Commercial in confidence
Financial statements
Morgan Hunt Holdings Limited
For the Year Ended 31 March 2024
Company No. 06512897
Commercial in confidence
Morgan Hunt Holdings Limited
2
Financial statements for the year ended 31 March 2024
Contents
Company information
3
Directors' Report
4 - 6
Independent auditor's report
7 - 10
Accounting policies
11 - 13
Statement of profit and loss
14
Statement of financial position
15
Statement of changes in equity
16
Notes to the financial statements
17 - 21
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Morgan Hunt Holdings Limited
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Financial statements for the year ended 31 March 2024
Company Information
Directors
R P Fordham
D Taylor
Company Secretary
Oakwood Corporate Secretary Limited
Registered Company Number
06512897
Registered Office Address
3rd Floor
Standon House
21 Mansell Street
London
E1 8AA
Auditor Office Address
Moore Kingston Smith LLP
9 Appold Street
London
EC2A 2AP
Bank Office Address
HSBC UK Bank Plc
1-3 Warwick Street
Worthing
West Sussex
BN11 3DE
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Morgan Hunt Holdings Limited
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Financial statements for the year ended 31 March 2024
Report of the Directors
The directors present their report and the financial statements of the company for the year ended 31 March 2024.
Principal activities and business review
The principal activity of the company during the year was that of a holding company and its principal place of business was in the United Kingdom.
Results and dividends
The loss for the year amounted to £nil (2023: loss of £790). During the year, no dividends were paid (2023: £nil).
Financial risk management objectives and policies
The company uses various financial instruments which include cash and amounts due to and from group undertakings that arise directly from its operations. The main purpose of these financial instruments is to finance the Company's operations. The existence of these financial instruments exposes the Company to a number of financial risks.
The main risk arising from the company's financial instruments is credit risk. The directors review and agree policies for managing this risk, the policy remains unchanged from previous years.
Credit risk
The company's principal financial assets are cash and intercompany balances. The credit risk associated with cash is limited as the counterparties have high credit rating assigned by international credit-rating agencies or are fellow group undertakings.
Directors' and Officers' liability insurance
The Company maintains Directors' and Officers' liability insurance cover which is reviewed annually.
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Financial statements for the year ended 31 March 2024
Report of the Directors (continued)
Directors
The directors who served the company during the year, except as otherwise stated, were as follows:
R Fordham
D Taylor
Oakwood Corporate Secretary Limited acted as the Company Secretary throughout the year.
Directors' responsibilities
The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law, including FRS 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs and profit or loss of the company for that period. In preparing these financial statements, the directors are required to:
select suitable accounting policies and then apply them consistently;
make judgements and accounting estimates that are reasonable and prudent; and
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The directors confirm that:
so far as each director is aware, there is no relevant audit information of which the company's auditor is unaware; and
the directors have taken all the steps that they ought to have taken as directors in order to make themselves aware of any relevant audit information and to establish that the company's auditor is aware of that information.
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Morgan Hunt Holdings Limited
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Financial statements for the year ended 31 March 2024
Report of the Directors (continued)
To the best of our knowledge:
the financial statements, prepared in accordance with United Kingdom Generally Accepted Accounting Practice, give a true and fair view of the assets, liabilities, financial position and profit or loss of the company and the undertakings included in the consolidation taken as a whole; and
the Directors' Report includes a fair review of the development and performance of the business and the position of the company and the undertakings included in the consolidation taken as a whole, together with a description of the principal risks and uncertainties that they face.
Small company provisions
This report has been prepared in accordance with the special provisions for small companies under Part 15 of the Companies Act 2006.
Going concern
At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company made a loss for the year of £nil (2023: loss of £790) and had net assets at the balance sheet date of £15.8 million (2023: £15.8 million). As a result, the directors believe that the company will be able to continue in business and meet its liabilities as they fall due for a period of at least twelve months from the date of approval of the financial statements.
Auditor
Moore Kingston Smith LLP, having expressed their willingness to continue in office, will be deemed reappointed for the next financial year in accordance with Section 487(2) of the Companies Act 2006 unless the Company receives notice under Section 488(1) of the Act.
ON BEHALF OF THE BOARD
D Taylor
Director
18 July 2024
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Morgan Hunt Holdings Limited
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Financial statements for the year ended 31 March 2024
Report of the Directors (continued)
Opinion
We have audited the financial statements of Morgan Hunt Holdings Limited for the year ended 31 March 2024 which comprise the Statement of comprehensive income, the Statement of Changes in Equity, the Statement of financial position and notes to the financial statements, including a summary of significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland' (United Kingdom Generally Accepted Accounting Practice).
In our opinion the financial statements:
give a true and fair view of the state of the company's affairs as at 31 March 2024 and of its loss for the year then ended;
have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice;
have been prepared in accordance with the requirements of the Companies Act 2006.
Basis for opinion
We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs(UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor's Responsibilities for the audit of the financial statements section of our report. We are independent of the company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC's Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
Conclusions relating to going concern
In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.
Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.
Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.
Other information
The directors are responsible for the other information. The other information comprises the information included in the annual report, other than the financial statements and our auditor's report thereon.  Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon.
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Independent auditor's report to the members of Morgan Hunt Holdings Limited (continued)
In connection with our audit of the financial statements, our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine
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Independent auditor's report to the members of Morgan Hunt Holdings Limited (continued)
whether there is a material misstatement in the financial statements or a material misstatement of the other information. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.
We have nothing to report in this regard.
Opinions on other matters prescribed by the Companies Act 2006
In our opinion, based on the work undertaken in the course of the audit:true
the information given in the strategic report and the directors' report for the financial year for which the financial statements are prepared is consistent with the financial statements; and
the strategic report and the directors' report have been prepared in accordance with applicable legal requirements.
Matters on which we are required to report by exception
In the light of the knowledge and understanding of the company and its environment obtained in the course of the audit, we have not identified material misstatements in the strategic report or the directors' report.
We have nothing to report in respect of the following matters where the Companies Act 2006 requires us to report to you if, in our opinion:
adequate accounting records have not been kept, or returns adequate for our audit have not been received from branches not visited by us; or
the financial statements are not in agreement with the accounting records and returns; or
certain disclosures of directors' remuneration specified by law are not made; or
we have not received all the information and explanations we require for our audit.
Responsibilities of directors
As explained more fully in the directors' responsibilities statement set out on pages 5 and 6, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.
In preparing the financial statements, the directors are responsible for assessing the company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease operations, or have no realistic alternative but to do so.
Auditor's responsibilities for the audit of the financial statements
Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.
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Independent auditor's report to the members of Morgan Hunt Holdings Limited (continued)
As part of an audit in accordance with ISAs (UK) we exercise professional judgement and maintain professional scepticism throughout the audit. We also:
Identify and assess the risks of material misstatement of the financial statements, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.
Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purposes of expressing an opinion on the effectiveness of the company's internal control.
Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by the directors.
Conclude on the appropriateness of the directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the company's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the financial statements or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the company to cease to continue as a going concern.
Evaluate the overall presentation, structure and content of the financial statements, including the disclosures, and whether the financial statements represent the underlying transactions and events in a manner that achieves fair presentation.
We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.
Explanation as to what extent the audit was considered capable of detecting irregularities, including fraud
Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below.
The objectives of our audit in respect of fraud, are; to identify and assess the risks of material misstatement of the financial statements due to fraud; to obtain sufficient appropriate audit evidence regarding the assessed risks of material misstatement due to fraud, through designing and implementing appropriate responses to those assessed risks; and to respond appropriately to instances of fraud or suspected fraud identified during the audit. However, the primary responsibility for the prevention and detection of fraud rests with both management and those charged with governance of the company.
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Independent auditor's report to the members of Morgan Hunt Holdings Limited (continued)
Our approach was as follows:
We obtained an understanding of the legal and regulatory requirements applicable to the company and considered that the most significant are the Companies Act 2006, UK financial reporting standards as issued by the Financial Reporting Council, and UK taxation legislation.
We obtained an understanding of how the company complies with these requirements by discussions with management and those charged with governance.
We assessed the risk of material misstatement of the financial statements, including the risk of material misstatement due to fraud and how it might occur, by holding discussions with management and those charged with governance.
We inquired of management and those charged with governance as to any known instances of non-compliance or suspected non-compliance with laws and regulations.
Based on this understanding, we designed specific appropriate audit procedures to identify instances of non-compliance with laws and regulations. This included making enquiries of management and those charged with governance and obtaining additional corroborative evidence as required.
There are inherent limitations in the audit procedures described above. We are less likely to become aware of instances of non-compliance with laws and regulations that are not closely related to events and transactions reflected in the financial statements. Also, the risk of not detecting a material misstatement due to fraud is higher than the risk of not detecting one resulting from error, as fraud may involve deliberate concealment by, for example, forgery or intentional misrepresentations, or through collusion.
Use of our report
This report is made solely to the company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken for no purpose other than to draw to the attention of the company's members those matters which we are required to include in an auditor's report addressed to them. To the fullest extent permitted by law, we do not accept or assume responsibility to any party other than the company and company's members as a body, for our work, for this report, or for the opinions we have formed.
25 July 2024
Amanda Settle (Senior Statutory Auditor)
for and on behalf of Moore Kingston Smith LLP, Statutory Auditor
9 Appold Street
London
EC2A 2AP
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Morgan Hunt Holdings Limited
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Financial statements for the year ended 31 March 2024
Accounting policies
Company information
Morgan Hunt Holdings Limited is a Private Company Limited by shares incorporated on the 25th February 2008, the country of incorporation is United Kingdom and the address of its registered office is 3rd Floor, Standon House, 21 Mansell Street, London, E1 8AA.
Basis of accounting
The financial statements have been prepared under the historical cost convention and in accordance with applicable accounting standards.
The financial statements have been prepared on a going concern basis due to the parent company continuing to provide financial support to the company for a period not less than 12 months from the date the financial statements were approved and signed by the Board.
These financial statements for the year ended 31 March 2023 for Morgan Hunt Holdings Limited comply with FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland and with the Companies Act 2006.
The financial statements are presented in Sterling (£).
The principal accounting policies are set out below.
Going concern
At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company made a loss for the year of £nil (2023: loss of £790) and had net assets at the balance sheet date of £15.8 million (2023: £15.8 million). As a result, the directors believe that the company will be able to continue in business and meet its liabilities as they fall due for a period of at least twelve months from the date of approval of the financial statements.true
The facilities available to the company which are assumed to be available throughout the period, have been reviewed and compared to detailed cash flow forecasts prepared for the period to 31 March 2024. The business is forecast to remain cash generative and there are no anticipated shortfalls in facilities against requirements, nor breaches of covenants.
Consolidation
The company was, at the end of the year, a wholly-owned subsidiary of another company incorporated in the UK and in accordance with Section 400 of the Companies Act 2006, is not required to produce, and has not published, consolidated accounts.
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Morgan Hunt Holdings Limited
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Financial statements for the year ended 31 March 2024
Accounting policies
Statement of cash flows
The company has taken advantage of FRS 102 and has not included its own statement of cash flows and related notes in these financial statements on the basis that they are included in the consolidated cashflows of the Company's ultimate parent entity which are publicly available.true
Taxation
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date where transactions or events have occurred at that date that will result in an obligation to pay more, or a right to pay less or to receive more tax, with the following exceptions:
Provision is made for tax on gains arising from the revaluation (and similar fair value adjustments) of fixed assets, and gains on disposal of fixed assets that have been rolled over into replacement assets, only to the extent that, at the statement of financial position date, there is a binding agreement to dispose of the assets concerned. However, no provision is made where, on the basis of all available
evidence at the statement of financial position date, it is more likely than not that the taxable gain will be rolled over into replacement assets and charged to tax only where the replacement assets are sold.
Deferred tax assets are recognised only to the extent that the directors consider that it is more likely than not that there will be suitable taxable profits from which the future reversal of the underlying timing differences can be deducted.
Deferred tax is measured on a discounted basis at the tax rates that are expected to apply in the periods in which timing differences reverse, based on tax rates and laws enacted or substantively enacted at the statement of financial position date.
Current tax is recognised for the amount of income tax payable in respect of profit for the current or past reporting periods using the tax rates and laws that have been enacted or substantively enacted by the reporting date.
Financial instruments
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the entity after deducting all of its financial liabilities.
Where the contractual obligations of financial instruments (including share capital) are equivalent to a similar debt instrument, those financial instruments are classed as financial liabilities. Financial liabilities are presented as such in the statement of financial position.  Finance costs and gains or losses relating to financial liabilities are included in the profit and loss account. Finance costs are calculated so as to produce a constant rate of return on the outstanding liability.
Where the contractual terms of share capital do not have any terms meeting the definition of a financial liability then this is classed as an equity instrument. Dividends and distributions relating to equity instruments are debited direct to equity.
Investments
Fixed asset investments are stated at cost less provisions for impairment.
Morgan Hunt Holdings Limited
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Financial statements for the year ended 31 March 2024
Accounting policies (continued)
Significant judgements and estimates
Preparation of the financial statements requires management to make significant judgements and estimates in determining the carrying amounts of certain assets and liabilities. Management makes assumptions of the effects of uncertain future events on those assets and liabilities at the statement of financial position date. The only significant judgement is the recoverability of the carrying value of the investment in certain subsidiary undertakings. Please see note 4 (page 19) for narrative on how the valuation was formed.
Morgan Hunt Holdings Limited
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Financial statements for the year ended 31 March 2024
Statement of profit and loss
2024
2023
Note
£
£
Other operating charges
-
(790)
1
Operating loss
-
(790)
Interest receivable and similar income
-
-
Loss on ordinary activities before taxation
-
(790)
Tax on ordinary activities
-
-
3
Loss for the financial year
-
0
(790)
9
Loss for the financial year attributable to:
-
(790)
Owners of the parent
-
(790)
All of the activities of the company are classed as continuing.
The company has no recognised gains or losses other than the results for the year as set out above.
The accompanying accounting policies and notes form part of these financial statements (see pages 11-21).
Morgan Hunt Holdings Limited
16
Financial statements for the year ended 31 March 2024
Statement of financial position
2024
2023
Note
£
£
Fixed assets
Investments
16,816,310
16,816,310
4
Creditors: amounts falling due within one year
5
(1,004,000)
(1,004,000)
Net current liabilities
(1,004,000)
(1,004,000)
Total assets less current liabilities
15,812,310
15,812,310
15,812,310
15,812,300
Capital and reserves
Called-up equity share capital
100,002
8
100,002
Share premium account
900,000
9
900,000
Profit and loss account
14,812,308
14,812,308
9
Shareholder's funds
15,812,310
15,812,310
9
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
These financial statements were approved by the directors and authorised for issue on 18 July 2024, and are signed on their behalf by:
D Taylor
Director
Company Registration Number: 06512897
The accompanying accounting policies and notes form part of these financial statements (see pages 11-21).
Morgan Hunt Holdings Limited
17
Financial statements for the year ended 31 March 2024
Statement of changes in equity
Called up share capital
Share premium account
Profit and loss account
Total
£
£
£
£
At 1 April 2022
100,002
900,000
14,813,098
15,813,100
Loss for the year
-
-
(790)
(790)
At 31 March 2023
100,002
900,000
14,812,308
15,812,310
Loss for the year
-
-
-
-
At 31 March 2024
100,002
900,000
14,812,308
15,812,310
Morgan Hunt Holdings Limited
18
Financial statements for the year ended 31 March 2024
Notes to the financial statements
1
Other operating charges
2024
2023
£
£
Administrative expenses
-
(790)
-
(790)
The audit fee for the year ending 31st March 2024 was borne by another group company.
2
Particular of employees
The company had no employees during the year or prior period.  Also, no salaries or wages have been paid to the directors during the year or prior period.
Morgan Hunt Holdings Limited
19
Financial statements for the year ended 31 March 2024
Notes to the financial statements (continued)
3
Taxation on ordinary activities
(a)
Analysis of charge in the year
2024
2023
£
£
Current tax:
UK Corporation tax based on the results for the year at 25% (2023: 19%)
-
-
Total current tax
-
-
(b)
Factors affecting current tax charge
2024
2023
£
£
(Loss)/profit on ordinary activities before taxation
-
(790)
Profit on ordinary activities by rate of tax
-
(150)
Group relief surrendered
-
150
Total current tax
-
-
Morgan Hunt Holdings Limited
20
Financial statements for the year ended 31 March 2024
Notes to the financial statements (continued)
4
Investments
Investment in subsidiary undertakings
£
Cost
At 1 April 2023
47,895,013
At 31 March 2024
47,895,013
Impairment
At 1 April 2023
(31,078,703)
At 31 March 2024
(31,078,703)
Net book value
At 31 March 2024
16,816,310
At 31 March 2023
16,816,310
At the year-end management performed an impairment test on the carrying value of investments in subsidiary undertakings and determined that the carrying value of the investment in certain subsidiary undertakings was impaired by £nil (2023: nil). The impairment test was based on comparisons of that subsidiary's future discounted cash flows over a three year period with a perpetuity growth rate of 2.5% to determine the terminal value and the pre-tax weighted average cost of capital of 15%.
The company's shareholding in the issued ordinary share capital of subsidiary undertakings is listed below:
Profit/(loss) for the financial year
Country of registration
Percentage holding
Nature of business
Capital and reserves
£000
£000
Morgan Hunt UK Limited
England
and Wales
Recruitment
(80)
1,186
100%
Consultancy Project Partnership Limited
England
and Wales
Dormant
-
-
100%
Morgan Hunt Selection Limited
England
and Wales
Dormant
1
-
100%
Morgan Hunt Millennium Limited
England
and Wales
Dormant
1
-
100%
Morgan Hunt Holdings Limited
21
Financial statements for the year ended 31 March 2024
Notes to the financial statements (continued)
5
Creditors: amounts falling due within one year
2024
2023
£
£
Amounts owed to group undertakings
1,000,000
1,000,000
Other creditors
1,000
1,000
Accruals and deferred income
3,000
3,000
1,004,000
1,004,000
6
Contingencies
The company and its fellow subsidiaries have jointly guaranteed the invoice discounting facility of the subsidiary company Morgan Hunt UK Limited. At the statement of financial position date the amount outstanding on the invoice discounting facility was £2,024,649 (2023: £3,099,616).  The invoice discounting facility is secured by a fixed and floating charge over the assets of Morgan Hunt Group Limited and its subsidiary undertakings.
7
Related party transactions
No transactions with related parties were undertaken that are required to be disclosed under Financial Reporting Standard 102.true
8
Share capital
Authorised share capital:
2024
2023
£
£
1,000,000 Ordinary shares of £1 each
1,000,000
1,000,000
Allotted, called up and fully paid:
                                     2024
                                    2023
No
£
No
£
100,002 Ordinary shares of £1 each
100,002
100,002
100,002
100,002
Morgan Hunt Holdings Limited
22
Financial statements for the year ended 31 March 2024
Notes to the financial statements (continued)
Each holder of Ordinary Shares holding is entitled to one vote per share; the shares have no special rights or restrictions attached to it.
9
Reconciliation of movements in statement of changes in equity
Total
Share
shareholders'
Profit and loss account
Share capital
premium
funds
£
£
£
£
At 1 April 2023
100,002
900,000
14,812,308
15,812,310
Loss for the year
-
-
-
-
At 31 March 2024
100,002
900,000
14,812,308
15,812,310
Called-up share capital represents the nominal value of shares that have been issued.
Share premium account includes any premiums received on issue of share capital. Any transaction costs associated with the issuing of shares are deducted from share premium.
Profit and loss account includes all current and prior period retained profits and losses.
10
Capital commitments
The directors have confirmed that there were no capital commitments at 31 March 2024 or at
31 March 2023.
11
Ultimate parent company
The immediate and ultimate parent undertaking is Morgan Hunt Group Limited which is the parent undertaking of the smallest and largest group to consolidate these financial statements.
The directors of Morgan Hunt Group Limited, a company incorporated in England and Wales, are considered to be the ultimate controlling party. The registered address of Morgan Hunt Group Limited is 3rd Floor, Standon House, 21 Mansell Street, London, E1 81AA.
The parent company accounts can be obtained from the Companies House website, using the following link:  https://www.gov.uk/get-information-about-a-company.
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