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Company Registration No. 13189203 (England and Wales)
Info-Site Holdings Limited Unaudited accounts for the year ended 31 December 2023
Info-Site Holdings Limited Unaudited accounts Contents
Page
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Info-Site Holdings Limited Company Information for the year ended 31 December 2023
Directors
Simon Shah Adam Stratton
Company Number
13189203 (England and Wales)
Registered Office
Alma Street Reading Berkshire RG30 1JS UK
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Info-Site Holdings Limited Statement of financial position as at 31 December 2023
2023 
2022 
Notes
£ 
£ 
Fixed assets
Investments
662,916 
662,916 
Current assets
Debtors
2 
2 
Net current assets
2 
2 
Total assets less current liabilities
662,918 
662,918 
Creditors: amounts falling due after more than one year
(100)
(100)
Net assets
662,818 
662,818 
Capital and reserves
Called up share capital
100 
100 
Share premium
662,718 
662,718 
Shareholders' funds
662,818 
662,818 
For the year ending 31 December 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 18 September 2024 and were signed on its behalf by
Adam Stratton Director Company Registration No. 13189203
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Info-Site Holdings Limited Notes to the Accounts for the year ended 31 December 2023
1
Statutory information
Info-Site Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 13189203. The registered office is Alma Street, Reading, Berkshire, RG30 1JS, UK.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Consolidation
In the opinion of the director, the company and its subsidiary undertakings comprise a small group. The company has therefore taken advantage of the exemption provided by Section 398 of the Companies Act 2006 not to prepare group accounts.
Investments
Investments in shares are included at fair value.
Judgements in applying accounting policies and key sources of estimation uncertainty
The preparation of financial statements in compliance with FRS 102 Section 1A requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the company's accounting policies. In preparing these financial statements, the directors [have made the following judgements: Determine whether there are indicators of impairment of the company's investments. Factors taken into consideration in reaching such a decision include the economic viability and expected future financial performance of the asset and where it is a component of a larger cash-generating unit, the viability and expected future performance of that unit.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 January 2023
662,916 
Valuation at 31 December 2023
662,916 
The company holds 100% of the ordinary share capital of Info-Site Limited and Info-Site Commercial Limited. Both are a property investment company registered in England and Wales and its registered office is The Barn, 7-13 Alma Street, Reading, RG30 1JS.
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Info-Site Holdings Limited Notes to the Accounts for the year ended 31 December 2023
5
Debtors
2023 
2022 
£ 
£ 
Amounts falling due within one year
Other debtors
2 
2 
6
Creditors: amounts falling due after more than one year
2023 
2022 
£ 
£ 
Amounts owed to group undertakings and other participating interests
100 
100 
7
Loans to directors
Brought Forward 
Advance/ credit 
Repaid 
Carried Forward 
£ 
£ 
£ 
£ 
Simon Shah
Directors Loan
1 
- 
- 
1 
Adam Stratton
Directors Loan
1 
- 
- 
1 
2 
- 
- 
2 
8
Transactions with related parties
The company has taken advantage of the exemption available in Section 33.1A of FRS 102 not to disclose transactions with the ultimate parent company or any wholly owned subsidiary undertaking of the group.
9
Average number of employees
During the year the average number of employees was 2 (2022: 2).
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