Caseware UK (AP4) 2023.0.135 2023.0.135 2023-12-312023-12-3102023-01-010trueNo description of principal activitytruetrue 11537520 2023-01-01 2023-12-31 11537520 2022-01-01 2022-12-31 11537520 2023-12-31 11537520 2022-12-31 11537520 c:Director1 2023-01-01 2023-12-31 11537520 d:CurrentFinancialInstruments 2023-12-31 11537520 d:CurrentFinancialInstruments 2022-12-31 11537520 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 11537520 d:CurrentFinancialInstruments d:WithinOneYear 2022-12-31 11537520 d:ShareCapital 2023-12-31 11537520 d:ShareCapital 2022-12-31 11537520 c:EntityNoLongerTradingButTradedInPast 2023-01-01 2023-12-31 11537520 c:FRS102 2023-01-01 2023-12-31 11537520 c:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 11537520 c:FullAccounts 2023-01-01 2023-12-31 11537520 c:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 11537520 d:Subsidiary1 2023-01-01 2023-12-31 11537520 d:Subsidiary1 1 2023-01-01 2023-12-31 11537520 d:Subsidiary2 2023-01-01 2023-12-31 11537520 d:Subsidiary2 1 2023-01-01 2023-12-31 11537520 d:Subsidiary3 2023-01-01 2023-12-31 11537520 d:Subsidiary3 1 2023-01-01 2023-12-31 11537520 6 2023-01-01 2023-12-31 iso4217:GBP xbrli:pure

Registered number: 11537520










RESONANT GROUP LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2023

 
RESONANT GROUP LIMITED
REGISTERED NUMBER: 11537520

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2023

2023
2022
Note
£
£

Fixed assets
  

Investments
 4 
300
300

  
300
300

Current assets
  

Cash balances
  
300
300

  
300
300

Creditors: amounts falling due within one year
 5 
(300)
(300)

Net current assets
  
 
 
-
 
 
-

Total assets less current liabilities
  
300
300

  

Net assets
  
300
300


Capital and reserves
  

Called up share capital 
  
300
300

  
300
300


Page 1

 
RESONANT GROUP LIMITED
REGISTERED NUMBER: 11537520
    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 DECEMBER 2023

For the year ended 31 December 2023 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 profit and loss account 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 by: 






D Youds
Director

Date: 19 September 2024

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
RESONANT GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1.


General information

Resonant Group Limited (11537520), is a private company limited by shares. It is incorporated in England & Wales and its registered office is Wey Court West, Union Road, Farnham, Surrey, GU9 7PT.

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 Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

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.

 
2.4

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.

 
2.5

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees

The average monthly number of employees, including directors, during the year was 0 (2022 - 0).

Page 3

 
RESONANT GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2023
300



At 31 December 2023
300





Subsidiary undertakings


The following were subsidiary undertakings of the Company:

Name

Class of shares

Holding

Bedrock Healthcare Communications Limited
ordinary
100%
Anthem Public Relations Limited
ordinary
100%
Origins Healthcare Communications Limited
ordinary
100%


5.


Creditors: Amounts falling due within one year

2023
2022
£
£

Other creditors
300
300

300
300


 
Page 4