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Company Registration No. 09704795 (England and Wales)
Web Control Solutions Ltd. Unaudited accounts for the year ended 31 January 2024
Web Control Solutions Ltd. Unaudited accounts Contents
Page
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Web Control Solutions Ltd. Company Information for the year ended 31 January 2024
Directors
Minesh Shah Martin Hutchinson James Heselden Joanne Marshall
Company Number
09704795 (England and Wales)
Registered Office
The Stables Caswell Science Park Towcester Northants NN12 8EQ
Accountants
Tom McDonald Accounting Services 73 Irchester Road Rushden Northants NN10 9XG
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Web Control Solutions Ltd. Statement of financial position as at 31 January 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Tangible assets
7,838 
4,544 
Current assets
Debtors
273,402 
153,277 
Cash at bank and in hand
543,423 
185,002 
816,825 
338,279 
Creditors: amounts falling due within one year
(685,205)
(262,742)
Net current assets
131,620 
75,537 
Total assets less current liabilities
139,458 
80,081 
Provisions for liabilities
Deferred tax
(1,966)
- 
Net assets
137,492 
80,081 
Capital and reserves
Called up share capital
200 
200 
Profit and loss account
137,292 
79,881 
Shareholders' funds
137,492 
80,081 
For the year ending 31 January 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 29 October 2024 and were signed on its behalf by
James Heselden Director Company Registration No. 09704795
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Web Control Solutions Ltd. Notes to the Accounts for the year ended 31 January 2024
1
Statutory information
Web Control Solutions Ltd. is a private company, limited by shares, registered in England and Wales, registration number 09704795. The registered office is The Stables, Caswell Science Park, Towcester, Northants, NN12 8EQ.
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.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
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 1/3% straightline
4
Tangible fixed assets
Computer equipment 
£ 
Cost or valuation
At cost 
At 1 February 2023
4,836 
Additions
5,634 
At 31 January 2024
10,470 
Depreciation
At 1 February 2023
292 
Charge for the year
2,340 
At 31 January 2024
2,632 
Net book value
At 31 January 2024
7,838 
At 31 January 2023
4,544 
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Web Control Solutions Ltd. Notes to the Accounts for the year ended 31 January 2024
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Trade debtors
263,148 
73,029 
Accrued income and prepayments
10,054 
80,048 
Other debtors
200 
200 
273,402 
153,277 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
VAT
56,554 
508 
Trade creditors
- 
420 
Amounts owed to group undertakings and other participating interests
168,464 
- 
Taxes and social security
83,079 
31,541 
Other creditors
1,149 
229,693 
Accruals
- 
580 
Deferred income
375,959 
- 
685,205 
262,742 
7
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
1,000 Ordinary shares of £0.10 each
100 
100 
1,000 Ordinry "A" shares of £0.10 each
100 
100 
200 
200 
8
Transactions with related parties
The majority of the company's shareholders and directors are the same as for another company, Web Control (UK) Limited, company registration number 04118558. During the year, Web Control Solutions Ltd. charged £375,163 net of VAT to Web Control (2023 £184,109) and Web Control Solutions was charged £890,367 net of VAT by Web Control (2023 £449,938). At the balance sheet date, Web Control Solutuions owed £168,464 to Web Control (2023 £86,298).
9
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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