Freeman and Clarke Group Limited 10523946 true 2023-01-01 2023-12-31 2023-12-31 The principal activity of the company is that of a holding company. Digita Accounts Production Advanced 6.30.9574.0 true Mr G G Freeman Mr S G Clarke false true true 10523946 2023-01-01 2023-12-31 10523946 2023-12-31 10523946 bus:OrdinaryShareClass1 bus:CumulativeShares 2023-12-31 10523946 core:ShareCapital 2023-12-31 10523946 core:CurrentFinancialInstruments core:WithinOneYear 2023-12-31 10523946 bus:FRS102 2023-01-01 2023-12-31 10523946 bus:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 10523946 bus:FullAccounts 2023-01-01 2023-12-31 10523946 bus:RegisteredOffice 2023-01-01 2023-12-31 10523946 bus:Director1 2023-01-01 2023-12-31 10523946 bus:Director2 2023-01-01 2023-12-31 10523946 bus:OrdinaryShareClass1 bus:CumulativeShares 2023-01-01 2023-12-31 10523946 bus:EntityNoLongerTradingButTradedInPast 2023-01-01 2023-12-31 10523946 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 10523946 core:Subsidiary1 2023-01-01 2023-12-31 10523946 core:Subsidiary1 1 2023-01-01 2023-12-31 10523946 core:Subsidiary1 countries:UnitedKingdom 2023-01-01 2023-12-31 10523946 core:Subsidiary2 2023-01-01 2023-12-31 10523946 core:Subsidiary2 1 2023-01-01 2023-12-31 10523946 core:Subsidiary2 countries:Singapore 2023-01-01 2023-12-31 10523946 countries:UnitedKingdom 2023-01-01 2023-12-31 10523946 core:CostValuation 2022-12-31 10523946 2022-01-01 2022-12-31 10523946 2022-12-31 10523946 bus:OrdinaryShareClass1 bus:CumulativeShares 2022-12-31 10523946 core:ShareCapital 2022-12-31 10523946 core:CurrentFinancialInstruments core:WithinOneYear 2022-12-31 10523946 core:Subsidiary1 1 2022-01-01 2022-12-31 10523946 core:Subsidiary2 1 2022-01-01 2022-12-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 10523946

Freeman and Clarke Group Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2023

 

Freeman and Clarke Group Limited

(Registration number: 10523946)
Balance Sheet as at 31 December 2023

Note

31 December
2023
£

31 December
2022
£

Fixed assets

 

Investments

3

908

908

Creditors: Amounts falling due within one year

4

(808)

(808)

Net assets

 

100

100

Capital and reserves

 

Called up share capital

5

100

100

Shareholders' funds

 

100

100

For the financial 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.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 23 September 2024 and signed on its behalf by:
 

Mr G G Freeman
Director

Mr S G Clarke
Director

 
     
 

Freeman and Clarke Group Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2023

1

General information

The company is a private company limited by share capital, incorporated in United Kingdom.

The address of its registered office is:
30 St Giles'
Oxford
OX1 3LE

These financial statements were authorised for issue by the Board on 23 September 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.


Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments.

 

Freeman and Clarke Group Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2023

3

Investments

31 December
2023
£

31 December
2022
£

Investments in subsidiaries

908

908

Subsidiaries

£

Cost or valuation

At 1 January 2023

908

Provision

Carrying amount

At 31 December 2023

908

At 31 December 2022

908

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

2023

2022

Subsidiary undertakings

Freeman & Clarke Limited

30 St. Giles
Oxford
OX1 3LE

United Kingdom

Ordinary share capital

100%

100%

Freeman Clarke PTE. Limited

80 Raffles Place
#35-01
UOB Plaza

Singapore

Ordinary share capital

100%

100%

 

Freeman and Clarke Group Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2023

4

Creditors

Note

31 December
2023
£

31 December
2022
£

Due within one year

 

Amounts due to related parties

808

808

 

Freeman and Clarke Group Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2023

5

Share capital

Allotted, called up and fully paid shares

31 December
2023

31 December
2022

No.

£

No.

£

Ordinary share capital of £1 each

100

100

100

100

       

6

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2022 - 0).