Caseware UK (AP4) 2023.0.135 2023.0.135 2024-04-302024-04-30false3truefalse2023-05-01trueNo description of principal activity3 SC022861 2023-05-01 2024-04-30 SC022861 2022-05-01 2023-04-30 SC022861 2024-04-30 SC022861 2023-04-30 SC022861 c:Director3 2023-05-01 2024-04-30 SC022861 d:CurrentFinancialInstruments 2024-04-30 SC022861 d:CurrentFinancialInstruments 2023-04-30 SC022861 d:ShareCapital 2024-04-30 SC022861 d:ShareCapital 2023-04-30 SC022861 c:OrdinaryShareClass1 2023-05-01 2024-04-30 SC022861 c:OrdinaryShareClass1 2024-04-30 SC022861 c:EntityHasNeverTraded 2023-05-01 2024-04-30 SC022861 c:FRS102 2023-05-01 2024-04-30 SC022861 c:AuditExempt-NoAccountantsReport 2023-05-01 2024-04-30 SC022861 c:FullAccounts 2023-05-01 2024-04-30 SC022861 c:PrivateLimitedCompanyLtd 2023-05-01 2024-04-30 SC022861 e:PoundSterling 2023-05-01 2024-04-30 SC022861 d:EntityControlledByKeyManagementPersonnel1 2023-05-01 2024-04-30 SC022861 d:EntityControlledByKeyManagementPersonnel1 2024-04-30 xbrli:shares iso4217:GBP xbrli:pure

Registered number: SC022861









RANKIN BROTHERS ESTATES LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 30 APRIL 2024

 
RANKIN BROTHERS ESTATES LIMITED
REGISTERED NUMBER: SC022861

STATEMENT OF FINANCIAL POSITION
AS AT 30 APRIL 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
100
100

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
 5 
100
100

  
100
100


For the year ended 30 April 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

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.

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

The Company has opted not to file the Statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 20 August 2024.




N G Spencer-Jones
Director


The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
RANKIN BROTHERS ESTATES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

1.


General information

Rankin Brothers Estates Limited is a company limited by shares, incorporated in Scotland. The address of the registered office is Albany House, 58 Albany Street, Edinburgh, Midlothian, EH1 3QR. 
The company was dormant during the year.

2.Accounting policies

 
2.1

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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.


3.


Employees

No directors' remuneration was paid during the year (2023 - £Nil).

The average monthly number of employees, including directors, during the year was 3 (2023 - 3).


4.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
100
100

100
100



5.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



100 Ordinary shares of £1 each
100
100



6.


Related party transactions

At the year end, the company was owed £100 (2023 - £100) by its parent undertaking

Page 2

 
RANKIN BROTHERS ESTATES LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

7.


Ultimate parent undertaking and controlling party

The ultimate parent company is Rankins Partners Limited, due to its majority shareholding. The registered address of the parent company is 3 C Drakes Farm, Drakes Drive, Long Crendon, Buckinghamshire, HP18 9BA.
The company is controlled by the Rankin family by virtue of their shareholding in Rankins Partners Limited.

Page 3