Acorah Software Products - Accounts Production 14.6.300 false true false 16 November 2022 31 December 2023 31 December 2023 14489178 Mr Ian Mackendrick Mr Stephen Farnfield iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 14489178 2022-11-15 14489178 2023-12-31 14489178 2022-11-16 2023-12-31 14489178 frs-core:CurrentFinancialInstruments 2023-12-31 14489178 frs-core:ShareCapital 2023-12-31 14489178 frs-bus:PrivateLimitedCompanyLtd 2022-11-16 2023-12-31 14489178 frs-bus:FilletedAccounts 2022-11-16 2023-12-31 14489178 frs-bus:SmallEntities 2022-11-16 2023-12-31 14489178 frs-bus:AuditExempt-NoAccountantsReport 2022-11-16 2023-12-31 14489178 frs-bus:SmallCompaniesRegimeForAccounts 2022-11-16 2023-12-31 14489178 frs-core:ListedExchangeTraded 2023-12-31 14489178 frs-core:ListedExchangeTraded 2022-11-15 14489178 frs-core:CostValuation frs-core:ListedExchangeTraded 2022-11-15 14489178 frs-core:AdditionsToInvestments frs-core:ListedExchangeTraded 2023-12-31 14489178 frs-core:CostValuation frs-core:ListedExchangeTraded 2023-12-31 14489178 frs-core:ProvisionsForImpairmentInvestments frs-core:ListedExchangeTraded 2022-11-15 14489178 frs-core:ProvisionsForImpairmentInvestments frs-core:ListedExchangeTraded 2023-12-31 14489178 frs-bus:Director1 2022-11-16 2023-12-31 14489178 frs-bus:Director2 2022-11-16 2023-12-31 14489178 frs-countries:EnglandWales 2022-11-16 2023-12-31
Registered number: 14489178
Paladin Group Limited
Financial Statements
For the Period 16 November 2022 to 31 December 2023
Gravitate Accounting
Financial Statements
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2—3
Page 1
Balance Sheet
Registered number: 14489178
31 December 2023
Notes £ £
FIXED ASSETS
Investments 4 180
180
CURRENT ASSETS
Debtors 5 31,832
Cash at bank and in hand 100
31,932
Creditors: Amounts Falling Due Within One Year 6 (32,012 )
NET CURRENT ASSETS (LIABILITIES) (80 )
TOTAL ASSETS LESS CURRENT LIABILITIES 100
NET ASSETS 100
CAPITAL AND RESERVES
Called up share capital 7 100
SHAREHOLDERS' FUNDS 100
For the period ending 31 December 2023 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 directors acknowledge their 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.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr Stephen Farnfield
Director
15/08/2024
The notes on pages 2 to 3 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
Paladin Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 14489178 . The registered office is 163 Osbourne Road, Brighton, East Sussex, BN1 6LW.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
2.2. Reporting period
The financial statements are the company's first since incorporation. The reporting period is 16 November 2022 to 31 December 2023, a period of more than one year.
3. Average Number of Employees
Average number of employees, including directors, during the period was: 2
2
4. Investments
Listed
£
Cost
As at 16 November 2022 -
Additions 180
As at 31 December 2023 180
Provision
As at 16 November 2022 -
As at 31 December 2023 -
Net Book Value
As at 31 December 2023 180
As at 16 November 2022 -
5. Debtors
31 December 2023
£
Due within one year
Other debtors 4,194
Amounts owed by subsidiaries 27,638
31,832
6. Creditors: Amounts Falling Due Within One Year
31 December 2023
£
Other creditors 31,075
Amounts owed to subsidiaries 937
32,012
Page 2
Page 3
7. Share Capital
31 December 2023
£
Allotted, Called up and fully paid 100
8. Related Party Transactions
Included within Other Creditors are loans from related parties amounting to £31,075. These loans are unsecured, interest free and repayable on demand.
Included within Creditors are loans from subsidiaries of £937 and within Debtors loans to subsidiaries of £27,638. These loans are unsecured, interest free and repayable on demand.
Page 3