Caseware UK (AP4) 2023.0.135 2023.0.135 true2023-01-013truetrueNo description of principal activity3 05059819 2023-01-01 2023-12-31 05059819 2022-01-01 2022-12-31 05059819 2023-12-31 05059819 2022-12-31 05059819 c:Director1 2023-01-01 2023-12-31 05059819 c:Director2 2023-01-01 2023-12-31 05059819 c:Director3 2023-01-01 2023-12-31 05059819 c:RegisteredOffice 2023-01-01 2023-12-31 05059819 d:CurrentFinancialInstruments 2023-12-31 05059819 d:CurrentFinancialInstruments 2022-12-31 05059819 d:ShareCapital 2023-12-31 05059819 d:ShareCapital 2022-12-31 05059819 d:RetainedEarningsAccumulatedLosses 2023-12-31 05059819 d:RetainedEarningsAccumulatedLosses 2022-12-31 05059819 c:EntityNoLongerTradingButTradedInPast 2023-01-01 2023-12-31 05059819 c:FRS102 2023-01-01 2023-12-31 05059819 c:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 05059819 c:FullAccounts 2023-01-01 2023-12-31 05059819 c:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 05059819 d:Subsidiary1 2023-01-01 2023-12-31 05059819 d:Subsidiary1 1 2023-01-01 2023-12-31 05059819 6 2023-01-01 2023-12-31 05059819 e:PoundSterling 2023-01-01 2023-12-31 iso4217:GBP xbrli:pure

Registered number: 05059819









BC Transport 2017 Limited







Unaudited

Financial statements

Information for filing with the registrar

For the Year Ended 31 December 2023

 
BC Transport 2017 Limited
 
 
Company Information


Directors
P R Fields 
G R Norfolk 
C Wagstaffe 




Registered number
05059819



Registered office
Unit 18
Adlington Business Park

Adlington

Cheshire

SK10 4NL




Accountants
Hurst Accountants Limited
Chartered Accountants

3 Stockport Exchange

Stockport

Cheshire

SK1 3GG





 
BC Transport 2017 Limited
 

Contents



Page
Balance Sheet
 
1
Notes to the Financial Statements
 
2 - 3


 
BC Transport 2017 Limited
Registered number: 05059819

Balance Sheet
As at 31 December 2023

2023
2022
Note
£
£

Fixed assets
  

Investments
 3 
1
1

Current assets
  

Debtors: amounts falling due within one year
 4 
93,931
93,931

Cash at bank and in hand
  
2,263
2,263

  
96,194
96,194

Total assets less current liabilities
  
 
 
96,195
 
 
96,195

  

Net assets
  
96,195
96,195


Capital and reserves
  

Called up share capital 
  
100
100

Profit and loss account
  
96,095
96,095

  
96,195
96,195


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 statement of comprehensive income 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: 


G R Norfolk
Director

Date: 18 September 2024

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
BC Transport 2017 Limited
 
 
 
Notes to the Financial Statements
For the Year Ended 31 December 2023

1.


General information

BC Transport 2017 Limited is a private company limited by members capital, incorporated in England and Wales. The address of the registered office and principal place of business is Unit 18, Adlington Business Park, Adlington, Macclesfield, England, SK10 4NL. 

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

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.


3.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2023
1



At 31 December 2023
1





Subsidiary undertaking


The following was a subsidiary undertaking of the Company:

Name

Registered office

Class of shares

Holding

BC Transport (Bollington) 1991 Limited
Unit 18, Adlington Business Park, Adlington, Macclesfield, SK10 4NL
Ordinary
100%

Page 2

 
BC Transport 2017 Limited
 
 
 
Notes to the Financial Statements
For the Year Ended 31 December 2023

4.


Debtors

2023
2022
£
£


Trade debtors
35
35

Amounts owed by group undertakings
92,951
92,951

Other debtors
945
945

93,931
93,931



5.


Controlling party

The company's immediate parent undertaking is Kinaxia Limited, a company registered in England and Wales, company number 05059819.
Kinaxia Limited, a company registered in England and Wales, company number 07466536, is the parent of the
smallest group for which consolidated group accounts are prepared. The registered address of Kinaxia Limited is Kinaxia, Adlington Business Park, Adlington, Macclesfield, England, SK10 4NL.
Ensco 1477 Limited, a company registered in England and Wales, company number 14593321, is the ultimate
parent company and the parent of the largest group for which consolidated group accounts are prepared. The
registered address of Ensco 1477 Limited is C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester,
Lancashire, M2 4WU.
The consolidated financial statements of both Kinaxia Limited and Ensco 1477 Limited are available to the public and may be obtained from the Registrar of Companies, Companies House, Crown Way, Cardiff, C14 3UZ.
There is no overall controlling party of Ensco 1477 Limited.

Page 3