Acorah Software Products - Accounts Production 15.0.400 false true 30 September 2022 1 October 2021 false 1 October 2022 30 November 2023 30 November 2023 03480392 Mr Adam Sturdy Mr Malcolm McPhail Mr Peter Webb iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 03480392 2022-09-30 03480392 2023-11-30 03480392 2022-10-01 2023-11-30 03480392 frs-core:ShareCapital 2023-11-30 03480392 frs-core:RetainedEarningsAccumulatedLosses 2023-11-30 03480392 frs-bus:PrivateLimitedCompanyLtd 2022-10-01 2023-11-30 03480392 frs-bus:FilletedAccounts 2022-10-01 2023-11-30 03480392 frs-bus:SmallEntities 2022-10-01 2023-11-30 03480392 frs-bus:AuditExempt-NoAccountantsReport 2022-10-01 2023-11-30 03480392 frs-bus:SmallCompaniesRegimeForAccounts 2022-10-01 2023-11-30 03480392 frs-core:UnlistedNon-exchangeTraded 2023-11-30 03480392 frs-core:UnlistedNon-exchangeTraded 2022-09-30 03480392 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2022-09-30 03480392 frs-core:AdditionsToInvestments frs-core:UnlistedNon-exchangeTraded 2023-11-30 03480392 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2023-11-30 03480392 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2022-09-30 03480392 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2023-11-30 03480392 frs-bus:Director1 2022-10-01 2023-11-30 03480392 frs-bus:Director2 2022-10-01 2023-11-30 03480392 frs-bus:Director3 2022-10-01 2023-11-30 03480392 frs-countries:EnglandWales 2022-10-01 2023-11-30 03480392 2021-09-30 03480392 2022-09-30 03480392 2021-10-01 2022-09-30 03480392 frs-core:CurrentFinancialInstruments 2022-09-30 03480392 frs-core:ShareCapital 2022-09-30 03480392 frs-core:RetainedEarningsAccumulatedLosses 2022-09-30
Registered number: 03480392
Central Corporation Group Limited
Unaudited Financial Statements
For the Period 1 October 2022 to 30 November 2023
Goringe Accountants Ltd
1650 Arlington Business Park
Theale
Reading
Berkshire
RG7 4SA
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3—5
Page 1
Balance Sheet
Registered number: 03480392
30 November 2023 30 September 2022
Notes £ £ £ £
FIXED ASSETS
Investment Properties 4 5,195,000 -
Investments 5 1,000 200
5,196,000 200
CURRENT ASSETS
Debtors 6 1,690 -
Cash at bank and in hand 400 100
2,090 100
Creditors: Amounts Falling Due Within One Year 7 - (24,000 )
NET CURRENT ASSETS (LIABILITIES) 2,090 (23,900 )
TOTAL ASSETS LESS CURRENT LIABILITIES 5,198,090 (23,700 )
NET ASSETS/(LIABILITIES) 5,198,090 (23,700 )
CAPITAL AND RESERVES
Called up share capital 8 600 300
Profit and Loss Account 5,197,490 (24,000 )
SHAREHOLDERS' FUNDS 5,198,090 (23,700)
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For the period ending 30 November 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 Malcolm McPhail
Director
03/07/2024
The notes on pages 3 to 4 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
Central Corporation Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 03480392 . The registered office is C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Reading, Berkshire, RG7 4SA.
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. Investment Properties
All investment properties are carried at fair value determined annually and derived from the current market rents and investment property yields for comparable real estate, adjusted if necessary for any difference in the nature, location or condition of the specific asset. No depreciation is provided for. Changes in fair value are recognised in the profit and loss account.
3. Average Number of Employees
Average number of employees, including directors, during the period was: NIL (2022: NIL)
- -
4. Investment Property
30 November 2023
£
Fair Value
As at 1 October 2022 -
Additions 5,195,000
As at 30 November 2023 5,195,000
5. Investments
Unlisted
£
Cost
As at 1 October 2022 200
Additions 800
As at 30 November 2023 1,000
Provision
As at 1 October 2022 -
As at 30 November 2023 -
Net Book Value
As at 30 November 2023 1,000
As at 1 October 2022 200
6. Debtors
30 November 2023 30 September 2022
£ £
Due within one year
Other debtors 1,690 -
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7. Creditors: Amounts Falling Due Within One Year
30 November 2023 30 September 2022
£ £
Amounts owed to participating interests - 24,000
8. Share Capital
30 November 2023 30 September 2022
£ £
Allotted, Called up and fully paid 600 300
9. Related Party Transactions
During the year the company controlled the following companies:
Central Corporation (Cam 21) LimitedSubsidiary100% of Ordinary share indirectly held in the company trading in property investment.

Central Corporation (Cam 21) Limited

Subsidiary

100% of Ordinary share indirectly held in the company trading in property investment.

Central Corproation (BAS 2933) LimitedSubsidiary100% of Ordinary share indirectly held in the company trading in property investment.

Central Corproation (BAS 2933) Limited

Subsidiary

100% of Ordinary share indirectly held in the company trading in property investment.

Central Corporation (Chatham) LimitedSubsidiary100% of Ordinary share indirectly held in the company trading in property investment.

Central Corporation (Chatham) Limited

Subsidiary

100% of Ordinary share indirectly held in the company trading in property investment.

Central Corporation (Fleet 238) LimitedSubsidiary100% of Ordinary share indirectly held in the company trading in property investment.

Central Corporation (Fleet 238) Limited

Subsidiary

100% of Ordinary share indirectly held in the company trading in property investment.

Central Corporation MAID LimitedSubsidiary100% of Ordinary share indirectly held in the company trading in property investment.

Central Corporation MAID Limited

Subsidiary

100% of Ordinary share indirectly held in the company trading in property investment.

Central Corporation (Fleet 335) LimitedSubsidiary100% of Ordinary share indirectly held in the company trading in property investment.

Central Corporation (Fleet 335) Limited

Subsidiary

100% of Ordinary share indirectly held in the company trading in property investment.

Central Corporation (Maidenhead) LimitedSubsidiary100% of Ordinary share indirectly held in the company trading in property investment.

Central Corporation (Maidenhead) Limited

Subsidiary

100% of Ordinary share indirectly held in the company trading in property investment.

Central Corporation (BAS 15) LimitedSubsidiary100% of Ordinary share indirectly held in the company trading in property investment.

Central Corporation (BAS 15) Limited

Subsidiary

100% of Ordinary share indirectly held in the company trading in property investment.

Central Corporation Group1 LtdSubsidiary100% of Ordinary share directly held in the company trading in property investment and development.

Central Corporation Group1 Ltd

Subsidiary

100% of Ordinary share directly held in the company trading in property investment and development.

Central Corporation Operations LtdSubsidiary100% of Ordinary share directly held in the company trading in property investment and development.
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Central Corporation Operations Ltd

Subsidiary

100% of Ordinary share directly held in the company trading in property investment and development.

Page 5