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REGISTERED NUMBER: SC202272 (Scotland)
















Financial Statements for the Year Ended 30 November 2023

for

Network Private Hire Limited

Network Private Hire Limited (Registered number: SC202272)






Contents of the Financial Statements
for the Year Ended 30 November 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Network Private Hire Limited

Company Information
for the Year Ended 30 November 2023







DIRECTOR: J Cassidy





REGISTERED OFFICE: 15 Rosyth Road
Glasgow
G5 0YD





REGISTERED NUMBER: SC202272 (Scotland)





AUDITORS: McLay McAlister & McGibbon LLP
Chartered Accountants and Statutory Auditors
145 St Vincent Street
Glasgow
G2 5JF

Network Private Hire Limited (Registered number: SC202272)

Balance Sheet
30 November 2023

30.11.23 30.11.22
Notes £    £   
FIXED ASSETS
Investments 4 2,014,004 2,014,004
TOTAL ASSETS LESS CURRENT
LIABILITIES

2,014,004

2,014,004

CAPITAL AND RESERVES
Called up share capital 1,000 1,000
Retained earnings 2,013,004 2,013,004
SHAREHOLDERS' FUNDS 2,014,004 2,014,004

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Comprehensive Income has not been delivered.

The financial statements were approved by the director and authorised for issue on 20 August 2024 and were signed by:





J Cassidy - Director


Network Private Hire Limited (Registered number: SC202272)

Notes to the Financial Statements
for the Year Ended 30 November 2023

1. STATUTORY INFORMATION

Network Private Hire Limited is a private company, limited by shares , registered in Scotland. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparation
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements
The financial statements contain information about Network Private Hire Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 400 of the Companies Act 2006 from the requirements to prepare consolidated financial statements as it and its subsidiary undertaking are included by full consolidation in the consolidated financial statements of its parent, Glasgow Private Hire Limited, 15 Rosyth Road, Glasgow, G5 0YD.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 December 2022
and 30 November 2023 2,014,004
NET BOOK VALUE
At 30 November 2023 2,014,004
At 30 November 2022 2,014,004

5. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Paul Martin (Senior Statutory Auditor)
for and on behalf of McLay McAlister & McGibbon LLP

6. FRC ETHICAL STANDARD - PROVISIONS AVAILABLE FOR SMALL ENTITIES

In common with many other businesses of our size and nature we use our auditors to prepare and submit returns to the tax authorities and assist with the preparation of the financial statements.

Network Private Hire Limited (Registered number: SC202272)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2023

7. ULTIMATE CONTROLLING PARTY

As at the balance sheet date, the share capital of the company is owned 100% by Glasgow Private Hire Limited.