PERRIN & PARTNERS LTD

Company Registration Number:
12547841 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2023

Period of accounts

Start date: 01 May 2023

End date: 31 December 2023

PERRIN & PARTNERS LTD

Contents of the Financial Statements

for the Period Ended 31 December 2023

Balance sheet
Notes

PERRIN & PARTNERS LTD

Balance sheet

As at 31 December 2023


Notes

31 December 2023

30 April 2023


£

£
Called up share capital not paid: 0 0
Fixed assets
Intangible assets:   0 0
Tangible assets:   0 0
Investments: 3 4,901,544 2,029,755
Total fixed assets: 4,901,544 2,029,755
Current assets
Stocks: 0 0
Debtors:   78,959 0
Cash at bank and in hand: 148,312 517,863
Investments:   0 0
Total current assets: 227,271 517,863
Creditors: amounts falling due within one year:   (447,314) 0
Net current assets (liabilities): (220,043) 517,863
Total assets less current liabilities: 4,681,501 2,547,618
Creditors: amounts falling due after more than one year:   0 0
Provision for liabilities: 0 0
Total net assets (liabilities): 4,681,501 2,547,618
Capital and reserves
Called up share capital: 853,175 575,400
Share premium account: 3,285,595 2,063,385
Revaluation reserve: 00
Other reserves: 0 0
Profit and loss account: 542,731 (91,167)
Shareholders funds: 4,681,501 2,547,618

The notes form part of these financial statements

PERRIN & PARTNERS LTD

Balance sheet statements

For the year ending 31 December 2023 the company was entitled to exemption 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 26 September 2024
and signed on behalf of the board by:

Name: Robert Hill-Smith
Status: Director

The notes form part of these financial statements

PERRIN & PARTNERS LTD

Notes to the Financial Statements

for the Period Ended 31 December 2023

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

PERRIN & PARTNERS LTD

Notes to the Financial Statements

for the Period Ended 31 December 2023

2. Employees

31 December 2023 30 April 2023
Average number of employees during the period 1 1

PERRIN & PARTNERS LTD

Notes to the Financial Statements

for the Period Ended 31 December 2023

3. Fixed investments

Investments in subsidiaries. BLS Asbestos Ltd, The Scientific Instrument Centre Ltd, Roundhouse Engineering Co. Ltd, In Car Technologies Ltd, O.E.M. Marketing Services Ltd, SecureSeal Systems Ltd.

PERRIN & PARTNERS LTD

Notes to the Financial Statements

for the Period Ended 31 December 2023

4. Changes in presentation and prior period adjustments

£140,000 reduction to 30/4/2023 fixed investments, as a dividend from a subsidiary after purchase was subsequently reclassified from other income to a credit to fixed investments, as the dividend was shortly after purchase funded by cash held by the subsidiary at the time of purchase.

PERRIN & PARTNERS LTD

Notes to the Financial Statements

for the Period Ended 31 December 2023

5. Related party transactions

Name of the related party: Robert Hill-Smith
Relationship:
Managing Director
Description of the Transaction: £50,000 interest free loan from Robert Hill-Smith to Perrin & Partners Ltd, repaid after period end. 11/5/2023 money loaned by Managing Director to Perrin & Partners Ltd, and repaid 27/03/2024. Perrin & Partners Ltd paid no interest or fees of any time to Robert Hill-Smith for the loan.
£
Balance at 01 May 2023 0
Balance at 31 December 2023 50,000