2023-01-172024-01-312024-01-31false14597356HED MARKETING 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HED MARKETING LIMITED

Registered Number
14597356
(England and Wales)

Unaudited Financial Statements for the Period ended
31 January 2024

HED MARKETING LIMITED
Company Information
for the period from 17 January 2023 to 31 January 2024

Directors

ENGLAND, Huw Anthony
HUGGETT, Elaine Ann
JACOBS, Darren Terence

Registered Address

Unit 10 Bridge Road
Swanwick
Southampton
SO31 7GB

Registered Number

14597356 (England and Wales)
HED MARKETING LIMITED
Balance Sheet as at
31 January 2024

Notes

2024

£

£

Current assets
Debtors51,526
Cash at bank and on hand328
51,854
Creditors amounts falling due within one year(668)
Net current assets (liabilities)51,186
Total assets less current liabilities51,186
Net assets51,186
Capital and reserves
Called up share capital100
Profit and loss account51,086
Shareholders' funds51,186
The financial statements were approved and authorised for issue by the Board of Directors on 14 October 2024, and are signed on its behalf by:
ENGLAND, Huw Anthony
Director
HUGGETT, Elaine Ann
Director
JACOBS, Darren Terence
Director

Registered Company No. 14597356
HED MARKETING LIMITED
Notes to the Financial Statements
for the period ended 31 January 2024

1.Accounting policies
Statutory information
The company is a private company limited by shares and registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.
Statement of compliance
The financial statements have been prepared in accordance with the Companies Act 2006 and FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland including Section 1A Small Entities.
Basis of preparation
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the financial reporting standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).
Revenue from sale of goods
Revenue from the sale of goods is recognised when the company has transferred to the buyer the significant risks and rewards of ownership of the goods, usually when goods are delivered and legal title has passed. Providing the amount of revenue can be measured reliably, it is probable that the economic benefits associated with the transaction will flow to the company and the costs incurred or to be incurred in respect of the transition can be measured reliably.
Dividend income
Dividend income is recognised when the right to receive payment is established.
Employee benefits
Short-term employee benefits are measured at the undiscounted amount expected to be paid in exchange for the employee's services to the company. Where employees have accrued short-term benefits which the entity has not paid by the balance sheet date, an accrual is recognised within creditors: amounts falling due within one year together with an associated expense in profit or loss. The liabilities are classified as current obligations in the statement of financial position because they are expected to be settled wholly within twelve months after the end of the period.
Foreign currency translation
Transactions in foreign currencies are initially recognised at the rate of exchange ruling at the date of the transaction. At the end of each reporting period foreign currency monetary items are translated at the closing rate of exchange. Non-monetary items that are measured at historical cost are translated at the rate ruling at the date of the transaction. All differences are charged to profit or loss.
Current taxation
Current tax is recognised in profit or loss, except for taxes related to revaluations of land and buildings which are recognised in other comprehensive income. Current tax represents the amount of tax payable (receivable) in respect of taxable profit (loss) for the current, or past, reporting periods. Current tax is measured at the amount expected to be paid (recovered) using the tax rates and laws which have been enacted, or substantively enacted, by the balance sheet date. Where payments to HM Revenue and Customs exceed liabilities owed, an asset is recognised to the extent of the amount of tax recoverable.
Share capital
Ordinary shares are classified as equity. Incremental costs directly attributable to the issue of new ordinary shares or options are shown in equity as a deduction, net of tax, from the proceeds.
Related parties
For the purposes of these financial statements, a related party could be a person or an entity. Careful consideration is given to the definition of a related party to ensure that all related party relationships, transactions and balances are identified.
2.Average number of employees

2024
Average number of employees during the year2
3.Controlling party
The directors consider that there is no ultimate controlling party as no single shareholder owns more than 50% of the shares or exerts control over the company.
4.Parent-subsidiary relationships
As of 31st January 2024 HED Marketing Limited held interests in the following subsidiaries: Footprint Copy & Design Limited Company Number 06607438 Proportion of ownership interest: 100% Proportion of voting power held: 100% FPS Digital Limited - Company Number 13563024 Proportion of ownership interest: 77% Proportion of voting power held: 77% Non-controlling interest (NCI): 23% Footprint Copy & Design Limited is a wholly-owned subsidiary, and its financial results are fully consolidated into the group accounts. FPS Digital Limited is a subsidiary in which HED Marketing Limited holds a 77% interest. The remaining 23% ownership is held by non-controlling interests. Consolidated accounts are not prepared due to the small group exemption.