Registration number:
ControlPlane Services Limited
for the Period from 1 July 2023 to 31 December 2023
Pages for filing with Registrar
ControlPlane Services Limited
Contents
Company Information |
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Balance Sheet |
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Notes to the Unaudited Financial Statements |
ControlPlane Services Limited
Company Information
Director |
A Martin |
Registered office |
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Registered number |
14149960 |
Accountants |
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ControlPlane Services Limited
(Registration number: 14149960)
Balance Sheet as at 31 December 2023
Note |
31 December |
(As restated) |
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Fixed assets |
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Investments |
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Current assets |
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Debtors |
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Creditors: Amounts falling due within one year |
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( |
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Net current liabilities |
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( |
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Net assets |
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Capital and reserves |
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Called up share capital |
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Total equity |
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ControlPlane Services Limited
(Registration number: 14149960)
Balance Sheet as at 31 December 2023
For the financial period ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
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The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. |
These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Profit and Loss Account has been taken.
Approved and authorised for issue by the
.........................................
Director
ControlPlane Services Limited
Notes to the Unaudited Financial Statements for the Period from 1 July 2023 to 31 December 2023
Statutory information |
The company is a private company limited by share capital, incorporated in England and Wales.
The address of its registered office is:
England
Accounting policies |
Summary of significant accounting policies
The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented.
Statement of compliance
These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.
Basis of preparation
These financial statements have been prepared using the historical cost convention.
The financial statements are prepared in pounds sterling which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
Group accounts not prepared
Disclosure of long or short period
Investments
Investments in associates are measured at cost less impairment.
Share capital
Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments.
ControlPlane Services Limited
Notes to the Unaudited Financial Statements for the Period from 1 July 2023 to 31 December 2023
Dividends
Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.
Prior period adjustment
The company's results for the period ended 30 June 2023 have been restated from the results
previously reported. The adjustment is to correct ommited shares issued in the period.
The overall impact on the financial statements for the period ended 30 June 2023 is as follows:
• Increase other debtors by £50
• Increase share capital by £50
Staff numbers |
The average number of persons employed by the company (including the director) during the period, was
Taxation |
No liability to UK corporation tax arose on ordinary activites for the period from 1 July 2023 to 31 December 2023, nor the period from 6 June 2022 to 30 June 2023.
ControlPlane Services Limited
Notes to the Unaudited Financial Statements for the Period from 1 July 2023 to 31 December 2023
Investments |
31 December |
(As restated) |
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Investments in subsidiaries |
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Details of undertakings
Details of the investments are as follows:
Undertaking |
Registered office |
Holding |
Proportion of voting rights and shares held |
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31 December 2023 |
30 June 2023 |
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Control Plane Limited |
England and Wales |
Ordinary |
100% |
100% |
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ControlPlane APAC Limited |
New Zealand |
Ordinary |
100% |
100% |
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ControlPlane North America LLC |
United States |
100% |
100% |
ControlPlane Services Limited
Notes to the Unaudited Financial Statements for the Period from 1 July 2023 to 31 December 2023
Debtors: amounts falling due within one year |
31 December |
30 June |
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Amounts owed by group undertakings |
599,950 |
50 |
Other debtors |
50 |
50 |
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Creditors |
31 December |
30 June |
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Amounts falling due within one year |
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Amounts owed to group undertakings |
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Share capital |
Allotted, called up and fully paid shares
31 December |
(As restated) |
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No. |
£ |
No. |
£ |
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100 |
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100 |
Related party transactions |
FRS 102 does not require disclosure of transactions entered into between two or more members of a group, provided that any subsidiary which is a party to the transaction is wholly-owned by such a member.
Parent and ultimate parent undertaking |
The company's immediate parent company is ControlPlane Group Limited, incorporated in England and Wales.
The ultimate controlling party is A Martin by virtue of his interest in ControlPlane Group Limited, incorporated in England and Wales.