Registered number
09749507
ARM Secure Holdings Limited
Filleted Accounts
30 November 2023
ARM Secure Holdings Limited
Company Information
Directors
N K Jackson
R Archer
B Jackson
C K Riggott
Bankers
Virgin Money
17-21 Oxford Street
Bolton
BL1 1RD
Registered office
Suite 2, Mandarin Court
Centre Park, Warrington
WA1 1GG
Registered number
09749507
ARM Secure Holdings Limited
Registered number: 09749507
Balance Sheet
as at 30 November 2023
Notes 2023 2022
£ £
Fixed assets
Investments 2 500 801
Current assets
Debtors 3 100 100
Cash at bank and in hand 33 2,811
133 2,911
Creditors: amounts falling due within one year 4 (800) (3,801)
Net current liabilities (667) (890)
Total assets less current liabilities (167) (89)
Net liabilities (167) (89)
Capital and reserves
Called up share capital 100 100
Profit and loss account (267) (189)
Shareholders' funds (167) (89)
Number Number
Average number of employees - -
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
N K Jackson
Director
Approved by the board on 23 August 2024
ARM Secure Holdings Limited
Notes to the Accounts
for the year ended 30 November 2023
1 Accounting policies
Basis of preparation
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).
Investments
Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.
2 Investments
Investments in
subsidiary
undertakings
£
Cost
At 1 December 2022 801
Disposals (301)
At 30 November 2023 500
At 30th November 2023 subsidiary undertakings were:
Alarm Response and Keyholding Limited
Video Receiving Centre Limited
Asset Protection Group Compliance Limited
Everyday Driver Support Limited
ARM Secure Corporate Services Limited
ARM Secure Limited company sold 1 November 2022
Alarm Response Monitoring Secure Limited - company dissolved 17 October 2023
Alarm Response Monitoring Secure Corporate Services Limited - company dissolved 5 September 2023
Cloudcom Solutions Limited - company dissolved 10 October 2023
3 Debtors 2023 2022
£ £
Other debtors 100 100
100 100
4 Creditors: amounts falling due within one year 2023 2022
£ £
Amounts owed to group undertakings 300 3,000
Other creditors 500 801
800 3,801
5 Other information
ARM Secure Holdings Limited is a private company limited by shares and incorporated in England. Its registered office is:
Suite 2, Mandarin Court
Centre Park, Warrington
WA1 1GG
6 Ultimate controlling party
The company is 100% owned by Asset Protection Group Limited, with the same address, a company registered in England and Wales. The ultimate controlling party is N K Jackson.
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