Oughtred & Harrison Group Limited 06737403 true 2023-05-01 2024-04-30 2024-04-30 The principal activity of the company is Holding company Digita Accounts Production Advanced 6.30.9574.0 true false true 06737403 2023-05-01 2024-04-30 06737403 2024-04-30 06737403 bus:SmallEntities 2023-05-01 2024-04-30 06737403 bus:AuditExemptWithAccountantsReport 2023-05-01 2024-04-30 06737403 bus:FullAccounts 2023-05-01 2024-04-30 06737403 bus:SmallCompaniesRegimeForAccounts 2023-05-01 2024-04-30 06737403 bus:RegisteredOffice 2023-05-01 2024-04-30 06737403 bus:Director1 2023-05-01 2024-04-30 06737403 bus:Director2 2023-05-01 2024-04-30 06737403 bus:EntityHasNeverTraded 2023-05-01 2024-04-30 06737403 bus:PrivateLimitedCompanyLtd 2023-05-01 2024-04-30 06737403 core:AllSubsidiaries 2023-05-01 2024-04-30 06737403 1 2023-05-01 2024-04-30 06737403 countries:EnglandWales 2023-05-01 2024-04-30 06737403 core:CostValuation 2023-04-30 06737403 2022-05-01 2023-04-30 06737403 2023-04-30 iso4217:GBP xbrli:pure

Registration number: 06737403

Oughtred & Harrison Group Limited

Unaudited Filleted Financial Statements

for the Year Ended 30 April 2024

 

Oughtred & Harrison Group Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 4

 

Oughtred & Harrison Group Limited

Company Information

Directors

G C Harrison

A W Kirkman

Registered office

Unit E
Rotterdam Park
Hull
HU7 0AN

 

Oughtred & Harrison Group Limited

(Registration number: 06737403)
Balance Sheet as at 30 April 2024

Note

2024
£

2023
£

Fixed assets

 

Investments

4

43,660

43,660

Capital and reserves

 

Called up share capital

43,660

43,660

Shareholders' funds

 

43,660

43,660

For the financial year ending 30 April 2024 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 accounts for the year in question in accordance with section 476; and

The Directors acknowledge their 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. As permitted by section 444 (5A) of the Companies Act 2006, the Directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 29 September 2024 and signed on its behalf by:
 

.........................................
A W Kirkman
Director

 

Oughtred & Harrison Group Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 April 2024

1

General information

The company is a private company limited by share capital incorporated in England and Wales and the company registration number is 06737403.

The address of its registered office is:
Unit E
Rotterdam Park
Hull
HU7 0AN
England

These financial statements were authorised for issue by the Board on 29 September 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

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, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

The financial statements have been prepared in sterling and are rounded to the nearest pound.

Group accounts not prepared

The company has taken advantage of the exemption from preparing group accounts as it is a small group.

Business combinations

Business combinations are accounted for using the purchase method. The consideration for each acquisition is measured at the aggregate of the fair values at acquisition date of assets given, liabilities incurred or assumed, and equity instruments issued by the Company in exchange for control of the acquired, plus any costs directly attributable to the business combination. When a business combination agreement provides for an adjustment to the cost of the combination contingent on future events, the Company includes the estimated amount of that adjustment in the cost of the combination at the acquisition date if the adjustment is probable and can be measured reliably.

Investments

Investments in subsidiary companies are not publicly traded and are measured at cost less impairment.

Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

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. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

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.

 

Oughtred & Harrison Group Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 April 2024

3

Staff numbers

The average number of persons employed by the Company (including Directors) during the year, was 2 (2023 - 2).

4

Investments

2024
£

2023
£

Investments in subsidiaries

43,660

43,660

Subsidiaries

£

Cost or valuation

At 1 May 2023

43,660

Carrying amount

At 30 April 2024

43,660

At 30 April 2023

43,660

5

Related party transactions

Summary of transactions with subsidiaries

The company has taken advantage of the exemption in FRS 102 Section 1A from disclosing transactions with related parties (wholly owned subsidiaries) that are part of the OHG Acquisitions Limited group.
 

6

Parent and ultimate parent undertaking

The company's ultimate and immediate parent is OHG Acquisitions Limited, incorporated in England and Wales.

  These financial statements are available upon request from Unit E, Rotterdam Park, Hull, HU7 0AN.