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REGISTERED NUMBER: 04550986 (England and Wales)














Unaudited Financial Statements

for the Year Ended 31 January 2024

for

CROLES AMUSEMENTS LIMITED

CROLES AMUSEMENTS LIMITED (REGISTERED NUMBER: 04550986)






Contents of the Financial Statements
FOR THE YEAR ENDED 31 JANUARY 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4

Chartered Accountants' Report 7

CROLES AMUSEMENTS LIMITED

Company Information
FOR THE YEAR ENDED 31 JANUARY 2024







DIRECTOR: J T Crole





SECRETARY: Mrs E C Jenkins





REGISTERED OFFICE: Fairway House
Links Business Park
St Mellons
Cardiff
CF3 0LT





REGISTERED NUMBER: 04550986 (England and Wales)





ACCOUNTANTS: Hayvenhursts
Fairway House
Links Business Park
St Mellons
Cardiff
CF3 0LT

CROLES AMUSEMENTS LIMITED (REGISTERED NUMBER: 04550986)

Balance Sheet
31 JANUARY 2024

2024 2023
Notes £    £   
FIXED ASSETS
Tangible assets 5 22,923 22,923

CURRENT ASSETS
Debtors 6 70,745 70,745
Cash in hand 2,166 2,166
72,911 72,911
CREDITORS
Amounts falling due within one year 7 (16,075 ) (16,075 )
NET CURRENT ASSETS 56,836 56,836
TOTAL ASSETS LESS CURRENT
LIABILITIES

79,759

79,759

PROVISIONS FOR LIABILITIES 8 (3,791 ) (3,791 )
NET ASSETS 75,968 75,968

CAPITAL AND RESERVES
Called up share capital 9 1 1
Retained earnings 75,967 75,967
SHAREHOLDERS' FUNDS 75,968 75,968

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

CROLES AMUSEMENTS LIMITED (REGISTERED NUMBER: 04550986)

Balance Sheet - continued
31 JANUARY 2024


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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 29 October 2024 and were signed by:





J T Crole - Director


CROLES AMUSEMENTS LIMITED (REGISTERED NUMBER: 04550986)

Notes to the Financial Statements
FOR THE YEAR ENDED 31 JANUARY 2024

1. STATUTORY INFORMATION

Croles Amusements Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

The company was dormant throughout the current year and previous period.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 15% on reducing balance

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

CROLES AMUSEMENTS LIMITED (REGISTERED NUMBER: 04550986)

Notes to the Financial Statements - continued
FOR THE YEAR ENDED 31 JANUARY 2024

5. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 February 2023
and 31 January 2024 46,536
DEPRECIATION
At 1 February 2023
and 31 January 2024 23,613
NET BOOK VALUE
At 31 January 2024 22,923
At 31 January 2023 22,923

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 7,693 7,693
Other debtors 8,000 8,000
Amounts owed by related business 55,052 55,052
70,745 70,745

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 12,117 12,117
Social security and other taxes 3,461 3,461
Directors' current accounts 497 497
16,075 16,075

8. PROVISIONS FOR LIABILITIES
2024 2023
£    £   
Deferred tax 3,791 3,791

Deferred
tax
£   
Balance at 1 February 2023 3,791
Balance at 31 January 2024 3,791

CROLES AMUSEMENTS LIMITED (REGISTERED NUMBER: 04550986)

Notes to the Financial Statements - continued
FOR THE YEAR ENDED 31 JANUARY 2024

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
1 Ordinary 'A' £1 1 1

10. RELATED PARTY DISCLOSURES

An amount of £497 (2023: £497) is due to Mr J.T. Crole. This amount is interest free and repayable on demand.

Mr J T Crole is a director and shareholder in the companies Amusement World Limited and Escal Investments Limited. Included in debtors are amounts due from these companies:


Amusement World Limited £11,725 ( 2023: £11,725)

Escal Investments Limited £43,326 (2023: £43,326)

11. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mr J T Crole by virtue of his 100% holding.

Chartered Accountants' Report to the Director
on the Unaudited Financial Statements of
Croles Amusements Limited

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Croles Amusements Limited for the year ended 31 January 2024 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Croles Amusements Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Croles Amusements Limited and state those matters that we have agreed to state to the director of Croles Amusements Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Croles Amusements Limited and its director for our work or for this report.

It is your duty to ensure that Croles Amusements Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Croles Amusements Limited. You consider that Croles Amusements Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Croles Amusements Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






Hayvenhursts
Fairway House
Links Business Park
St Mellons
Cardiff
CF3 0LT


29 October 2024