IRIS Accounts Production v24.2.0.383 SC035091 Board of Directors 1.4.23 31.3.24 31.3.24 No description of principal activity false true false false true true Ordinary share 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWhSC0350912023-03-31SC0350912024-03-31SC0350912023-04-012024-03-31SC0350912022-03-31SC0350912022-04-012023-03-31SC0350912023-03-31SC035091ns15:Scotland2023-04-012024-03-31SC035091ns14:PoundSterling2023-04-012024-03-31SC035091ns10:Director12023-04-012024-03-31SC035091ns10:PrivateLimitedCompanyLtd2023-04-012024-03-31SC035091ns10:SmallEntities2023-04-012024-03-31SC035091ns10:AuditExempt-NoAccountantsReport2023-04-012024-03-31SC035091ns10:SmallCompaniesRegimeForDirectorsReport2023-04-012024-03-31SC035091ns10:SmallCompaniesRegimeForAccounts2023-04-012024-03-31SC035091ns10:FullAccounts2023-04-012024-03-31SC035091ns10:OrdinaryShareClass12023-04-012024-03-31SC035091ns10:Director22023-04-012024-03-31SC035091ns10:Director32023-04-012024-03-31SC035091ns10:CompanySecretary12023-04-012024-03-31SC035091ns10:RegisteredOffice2023-04-012024-03-31SC035091ns5:CurrentFinancialInstruments2024-03-31SC035091ns5:CurrentFinancialInstruments2023-03-31SC035091ns5:ShareCapital2024-03-31SC035091ns5:ShareCapital2023-03-31SC035091ns5:RetainedEarningsAccumulatedLosses2024-03-31SC035091ns5:RetainedEarningsAccumulatedLosses2023-03-31SC035091ns5:CostValuation2023-03-31SC035091ns5:CurrentFinancialInstrumentsns5:WithinOneYear2024-03-31SC035091ns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-03-31SC035091ns10:OrdinaryShareClass12024-03-31
REGISTERED NUMBER: SC035091 (Scotland)





UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST MARCH 2024

FOR

INCHCAPE FAMILY INVESTMENTS LTD

INCHCAPE FAMILY INVESTMENTS LTD (REGISTERED NUMBER: SC035091)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST MARCH 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


INCHCAPE FAMILY INVESTMENTS LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31ST MARCH 2024







DIRECTORS: The Right Hon. Earl of Inchcape
The Hon. J J T Mackay
Viscount Fergus Glenapp





SECRETARY: Martin and Company (Company Secretaries) Limited





REGISTERED OFFICE: Glenapp Estate Office
Glenapp Estate
Ballantrae
Girvan
KA26 0NY





REGISTERED NUMBER: SC035091 (Scotland)





ACCOUNTANTS: Martin and Company
25 St Thomas Street
Winchester
Hampshire
SO23 9HJ

INCHCAPE FAMILY INVESTMENTS LTD (REGISTERED NUMBER: SC035091)

BALANCE SHEET
31ST MARCH 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 6 6

CURRENT ASSETS
Debtors 5 2 2

CREDITORS
Amounts falling due within one year 6 2 2
NET CURRENT LIABILITIES - -
TOTAL ASSETS LESS CURRENT
LIABILITIES

6

6

CAPITAL AND RESERVES
Called up share capital 7 10 10
Retained earnings (4 ) (4 )
SHAREHOLDERS' FUNDS 6 6

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31st March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 24th September 2024 and were signed on its behalf by:





Viscount Fergus Glenapp - Director


INCHCAPE FAMILY INVESTMENTS LTD (REGISTERED NUMBER: SC035091)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST MARCH 2024


1. STATUTORY INFORMATION

Inchcape Family Investments Ltd is a private company, limited by shares , registered in Scotland. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Fixed asset investments
Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company . Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

Unlisted investments are valued by the Directors using all available information.

An associate is an entity, being neither a subsidiary nor a joint venture, in which the company holds a long-term interest and where the company has significant influence. The company considers that it has significant influence where it has the power to participate in the financial and operating decisions of the associate.

Entities in which the company has a long term interest and shares control under a contractual arrangement are classified as jointly controlled entities .

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 3 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group Other
undertakings investments Totals
£    £    £   
COST
At 1st April 2023
and 31st March 2024 1 5 6
NET BOOK VALUE
At 31st March 2024 1 5 6
At 31st March 2023 1 5 6

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 2 2

INCHCAPE FAMILY INVESTMENTS LTD (REGISTERED NUMBER: SC035091)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31ST MARCH 2024


6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other creditors 2 2

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
10 Ordinary share £1 10 10