Caseware UK (AP4) 2023.0.135 2023.0.135 2023-12-312023-12-31falseThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.02023-01-010No description of principal activityfalsefalse SC760495 2022-12-31 SC760495 2023-01-01 2023-12-31 SC760495 2022-01-01 2022-12-31 SC760495 2023-12-31 SC760495 c:Director1 2023-01-01 2023-12-31 SC760495 c:Director1 2023-12-31 SC760495 c:Director2 2023-01-01 2023-12-31 SC760495 c:Director2 2023-12-31 SC760495 c:RegisteredOffice 2023-01-01 2023-12-31 SC760495 d:CurrentFinancialInstruments 2023-12-31 SC760495 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 SC760495 d:ShareCapital 2023-12-31 SC760495 c:OrdinaryShareClass1 2023-01-01 2023-12-31 SC760495 c:OrdinaryShareClass1 2023-12-31 SC760495 c:Micro-entities 2023-01-01 2023-12-31 SC760495 c:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 SC760495 c:FullAccounts 2023-01-01 2023-12-31 SC760495 c:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 SC760495 e:PoundSterling 2023-01-01 2023-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: SC760495









RESPONSE BPO LTD







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2023

 
RESPONSE BPO LTD
 
 
COMPANY INFORMATION


Directors
Charles Breslin (appointed 28 February 2023)
Darryl Foley (appointed 22 January 2024)




Registered number
SC760495



Registered office
3 Kennedy Drive
Helensburgh, G84 9AR

Dunbartonshire

Scotland





 
RESPONSE BPO LTD
 

CONTENTS



Page
Directors' Report
1
Balance Sheet
2 - 3
Notes to the Financial Statements
4 - 5


 
RESPONSE BPO LTD
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2023

The directors present their report and the financial statements for the year ended 31 December 2023.

Directors' responsibilities statement

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 applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice). 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 of the Company and of the 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 judgments and accounting estimates that are reasonable and prudent;

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 to enable them to ensure that the financial statements comply with the Companies Act 2006They 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.

Page 1

 
RESPONSE BPO LTD
REGISTERED NUMBER: SC760495

BALANCE SHEET
AS AT 31 DECEMBER 2023

2023
Note
£

Fixed assets
  

Current assets
  

Debtors: amounts falling due within one year
 2 
600

Cash at bank and in hand
 3 
500

  
1,100

Creditors: amounts falling due within one year
 4 
(1,000)

Net current assets
  
 
 
100

Total assets less current liabilities
  
100

  

Net assets
  
100


Capital and reserves
  

Called up share capital 
 5 
100

  
100




Notes


Average number of employees

The average monthly number of employees, including directors, during the year was 0.

Page 2

 
RESPONSE BPO LTD
REGISTERED NUMBER: SC760495
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2023

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 5 August 2024.




................................................
Charles Breslin
Director

Page 3

 
RESPONSE BPO LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1.Accounting policies

 
1.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 105 the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

The following principal accounting policies have been applied:

 
1.2

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
1.3

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
1.4

Trade and other creditors

Trade creditors are recognised initially at fair value and subsequently measured at amortised cost using the effective interest method, less provision for impairment.


2.


Debtors

2023
£


Other debtors
600

600



3.


Cash and cash equivalents

2023
£

Cash at bank and in hand
500

500


Page 4

 
RESPONSE BPO LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

4.


Creditors: Amounts falling due within one year

2023
£

Amounts owed to group undertakings
1,000

1,000



5.


Share capital

2023
£
Allotted, called up and fully paid


100 Ordinary shares of £1.00 each
100




Page 5