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Company Registration No. 11701332 (England and Wales)
Leicester Commercial Park Management Company Limited Unaudited accounts for the year ended 31 December 2023
Leicester Commercial Park Management Company Limited Unaudited accounts Contents
Page
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Leicester Commercial Park Management Company Limited Company Information for the year ended 31 December 2023
Directors
J Cornell C Crossland J Harris R Reed
Company Number
11701332 (England and Wales)
Registered Office
Cornwall House, Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF
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Leicester Commercial Park Management Company Limited Statement of financial position as at 31 December 2023
2023 
2022 
Notes
£ 
£ 
Current assets
Debtors
1,936 
2,964 
Cash at bank and in hand
19,161 
13,079 
21,097 
16,043 
Creditors: amounts falling due within one year
(21,096)
(16,042)
Net current assets
1 
1 
Net assets
1 
1 
Capital and reserves
Called up share capital
1 
1 
Shareholders' funds
1 
1 
For the year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 26 September 2024 and were signed on its behalf by
J Cornell Director Company Registration No. 11701332
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Leicester Commercial Park Management Company Limited Notes to the Accounts for the year ended 31 December 2023
1
Statutory information
Leicester Commercial Park Management Company Limited is a private company, limited by shares, registered in England and Wales, registration number 11701332. The registered office is Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention.
Presentation currency
The accounts are presented in £ sterling.
Average number of employees
The company has no employees other than the directors, who did not receive any remuneration (2021 : £Nil)
4
Debtors
2023 
2022 
£ 
£ 
Amounts falling due within one year
VAT
1,170 
2,692 
Accrued income and prepayments
766 
272 
1,936 
2,964 
5
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
Trade creditors
5,142 
2,662 
Other creditors
10,517 
7,356 
Accruals
5,437 
6,024 
21,096 
16,042 
6
Share capital
2023 
2022 
£ 
£ 
Allotted, called up and fully paid:
1 A Ordinary shares of £1 each
1 
1 
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Leicester Commercial Park Management Company Limited Notes to the Accounts for the year ended 31 December 2023
7
Controlling party
By virtue of the rights attaching to the A Ordinary share, the company is temporarily controlled by Goodman Logistics Leicester Nominee (UK) Limited. In accordance with the Articles of Association and the objects of the company, no shareholder can receive any dividend. The holding of the A Ordinary shares is considered to be in a fiduciary capacity on behalf of the parties with an interest in the site throughout the period when the commercial units or land plots are held for sale, and therefore the company is not considered to be a subsidiary company held with a view to profit. The ultimate controlling party is Goodman UK Partnership LP, a partnership formed in England under the Limited Partnership Act 1907. The registered office address is Cornwall House, Blythe Valley Park, Solihull, West Midlands, B90 8AF. Goodman UK Partnership LP is a partnership between Bellis Investments Holding BV, CPPIB US RE-5 Inc, Goodman UK Investment (HK) Limited and Goodman UK Partnership GP LLP, acting as the General Partner. An ultimate beneficial owner of Bellis Investments Holding BV is Stichting Pensioenfonds ABP, the ultimate controller of CPPIB REI US RE-5 Inc is a Canada Pension Plan Investment Board and the ultimate holder of Goodman UK Investment (HK) Limited is a Goodman Logistics (HK) Limited. The members of Goodman UK Partnership GP LLP are Bellis Investment Holding BV, CPPIB REI US-5 Inc, Goodman Logistics Management (UK) Limited and Goodman Real Estate Services (UK) Limited. Stichting Pensioenfonds ABP is incorporated in The Netherlands, Canada Pension Plan Investment Board is incorporated in Canada and Goodman Logistics (HK) Limited is incorporated in Hong Kong. Goodman Logistics Developments (UK) Limited received a management fee of £5,488 (2022: £5,052) and an accounting fee of £2,692 (2022: £2,588) in respect of the management of the site and the maintenance of the accounting records respectively, throughout the year. Goodman Logistics Development (UK) Limited was ultimately controlled by Goodman Limited, which also ultimately controls Goodman Logistics Management (UK) Limited and Goodman Logistics (HK) Limited.
8
Average number of employees
During the year the average number of employees was 0 (2022: 0).
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