Company registration number:
NI048633
Clive Richardson (International) Limited
Trading as
Clive Richardson (International) Limited
Unaudited financial statements
31 December 2023
Clive Richardson (International) Limited
Contents
Directors and other information
Directors report
Statement of financial position
Notes to the financial statements
Clive Richardson (International) Limited
Directors and other information
|
|
|
|
Directors |
Mr C Richardson |
|
|
|
|
|
|
|
Company number |
NI048633 |
|
|
|
|
|
|
|
Registered office |
54 Derrycoose Road |
|
|
Annaghmore |
|
|
Portadown |
|
|
BT62 1LY |
|
|
|
|
|
|
|
Business address |
54 Derrycoose Road |
|
|
Annaghmore |
|
|
Portadown |
|
|
BT62 1LY |
|
|
|
|
|
|
|
Accountants |
Corr & Corr |
|
|
2nd Floor, The Cornmill |
|
|
Lineside |
|
|
Coalisland |
|
|
BT71 4LP |
|
|
|
Clive Richardson (International) Limited
Directors report
Year ended 31 December 2023
The directors present their report and the unaudited financial statements of the company for the year ended 31 December 2023.
The company has been dormant as defined in section 1169 of the Companies Act 2006 throughout the year and preceding financial year. It is anticipated that the company will remain dormant for the foreseeable future.
Directors
The directors who served the company during the year were as follows:
Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on
25 September 2024
and signed on behalf of the board by:
Mr C Richardson
Director
Clive Richardson (International) Limited
Statement of financial position
31 December 2023
|
|
|
2023 |
|
|
|
2022 |
|
|
|
|
Note |
£ |
|
£ |
|
£ |
|
£ |
|
|
|
|
|
|
|
|
|
|
Current assets |
|
|
|
|
|
|
|
|
|
Debtors |
|
5 |
2 |
|
|
|
2 |
|
|
|
|
|
_______ |
|
|
|
_______ |
|
|
|
|
|
2 |
|
|
|
2 |
|
|
Net current assets |
|
|
|
|
2 |
|
|
|
2 |
|
|
|
|
|
_______ |
|
|
|
_______ |
Total assets less current liabilities |
|
|
|
|
2 |
|
|
|
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
_______ |
|
|
|
_______ |
Net assets |
|
|
|
|
2 |
|
|
|
2 |
|
|
|
|
|
_______ |
|
|
|
_______ |
|
|
|
|
|
|
|
|
|
|
Capital and reserves |
|
|
|
|
|
|
|
|
|
Called up share capital |
|
6 |
|
|
2 |
|
|
|
2 |
|
|
|
|
|
_______ |
|
|
|
_______ |
Shareholders funds |
|
|
|
|
2 |
|
|
|
2 |
|
|
|
|
|
_______ |
|
|
|
_______ |
|
|
|
|
|
|
|
|
|
|
The company did not trade during the current year or prior year and has not made either a profit or loss.
For the 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 financial statements for the year in question in accordance with section 476;
-
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
These financial statements were approved by the
board of directors
and authorised for issue on
25 September 2024
, and are signed on behalf of the board by:
Mr C Richardson
Director
Company registration number:
NI048633
Clive Richardson (International) Limited
Notes to the financial statements
Year ended 31 December 2023
1.
General information
The company is a private company limited by shares, registered in Northern Ireland. The address of the registered office is 54 Derrycoose Road, Annaghmore, Portadown, BT62 1LY.
2.
Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3.
Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Income statement policy
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these financial statements. There have been no movements in equity during the current year or prior year.
4.
Employee numbers
The average number of persons employed by the company during the year amounted to Nil (2022: Nil).
The Company has no employees other than directors, who did not receive any remuneration (2022 - £NIL)
5.
Debtors
|
|
|
2023 |
2022 |
|
|
|
£ |
£ |
|
Other debtors |
|
2 |
2 |
|
|
|
_______ |
_______ |
|
|
|
|
|
6.
Called up share capital
Issued and called up
|
|
|
2023 |
|
|
|
2022 |
|
|
|
|
|
No |
|
£ |
|
No |
|
£ |
|
Ordinary shares of £
1.00 each |
|
2 |
|
2 |
|
2 |
|
2 |
|
|
|
_______ |
|
_______ |
|
_______ |
|
_______ |
|
|
|
|
|
|
|
|
|
|
7.
Reserves
Called-up Share CapitalThis represents the nominal value of share that have been issued.
8.
Related party transactions
Clive Richardson (International) Limited
is a 50% subsidiary of Richardson Holdings Limited. The company has taken advantage of the exemptions given in FRS 102, section 33. This exemption permits non-disclosure of related party transactions if wholly owned subsidiary companies within the group.
9.
Controlling party
The largest and smallest group in which the results of the company are consolidated is that headed by Richardson Holdings Limited, a company incorporated in Northern Ireland. These financial statements can be obtained from Companies House.
Mr C Richardson
is considered the ultimate controlling party virtue of his shareholding in Richardson Holdings Limited