Registered number
05846517
Frank Shaw (Bayonet) Holdings Limited
Filleted Accounts
31 December 2023
Frank Shaw (Bayonet) Holdings Limited
Registered number: 05846517
Balance Sheet
as at 31 December 2023
Notes 2023 2022
£ £
Fixed assets
Investments 3 3,985 3,985
Net current assets - -
Net assets 3,985 3,985
Capital and reserves
Called up share capital 3,985 3,985
Shareholder's funds 3,985 3,985
The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The member has not required the company to obtain an audit in accordance with section 476 of the Act.
The director acknowledges his 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.
S Juby
Director
Approved by the board on 31 August 2024
Frank Shaw (Bayonet) Holdings Limited
Notes to the Accounts
for the year ended 31 December 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 Employees 2023 2022
Number Number
Average number of persons employed by the company 1 1
3 Investments
Investments in
subsidiary
undertakings
£
Cost
At 1 January 2023 3,985
At 31 December 2023 3,985
4 Controlling party
The company is a wholly owned subsidary of Weyland Group (Holdings) Limited.
5 Other information
Frank Shaw (Bayonet) Holdings Limited is a private company limited by shares and incorporated in England. Its registered office is:
Unit C
Chancel Close
Gloucester
Glos
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