Company Registration No. 13200811 (England and Wales)
The Define Group of Companies Ltd
Unaudited accounts
for the period from 1 August 2023 to 31 March 2024
The Define Group of Companies Ltd
Unaudited accounts
Contents
The Define Group of Companies Ltd
Company Information
for the period from 1 August 2023 to 31 March 2024
Directors
COLES, Elliott William Leslie
PHOENIX-COLES, Antonia Danielle
Company Number
13200811 (England and Wales)
Registered Office
Beehive Lofts Beehive Mill
Jersey Street
Manchester
M4 6JG
England
Accountants
Sleek Accounting Ltd
107 Kirkgate
Leeds
West Yorkshire
LS1 6DP
The Define Group of Companies Ltd
Statement of financial position
as at 31 March 2024
Cash at bank and in hand
11,120
41
Creditors: amounts falling due within one year
(18,112)
(11,438)
Net current liabilities
(6,992)
(11,397)
Net liabilities
(6,467)
(10,789)
Called up share capital
2
2
Profit and loss account
(6,469)
(10,791)
Shareholders' funds
(6,467)
(10,789)
For the period ending 31 March 2024 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 12 June 2024 and were signed on its behalf by
PHOENIX-COLES, Antonia Danielle
Director
Company Registration No. 13200811
The Define Group of Companies Ltd
Notes to the Accounts
for the period from 1 August 2023 to 31 March 2024
The Define Group of Companies Ltd is a private company, limited by shares, registered in England and Wales, registration number 13200811. The registered office is Beehive Lofts Beehive Mill, Jersey Street, Manchester, M4 6JG, England.
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.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous period, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
33% Flat Line Method
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
The Define Group of Companies Ltd
Notes to the Accounts
for the period from 1 August 2023 to 31 March 2024
4
Tangible fixed assets
Computer equipment
5
Creditors: amounts falling due within one year
2024
2023
Loans from directors
14,426
11,424
Allotted, called up and fully paid:
2 Ordinary shares of £1 each
2
2
7
Average number of employees
During the period the average number of employees was 0 (2023: 0).