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REGISTERED NUMBER: 09936060 (England and Wales)













Unaudited Financial Statements

for the Year Ended 31 January 2024

for

CBS Services Group Limited

CBS Services Group Limited (Registered number: 09936060)






Contents of the Financial Statements
for the Year Ended 31 January 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


CBS Services Group Limited

Company Information
for the Year Ended 31 January 2024







DIRECTORS: M Constantine
A M Constantine





REGISTERED OFFICE: 4 Barkers Court
Standard Way Business Park
Northallerton
North Yorkshire
DL6 2BF





REGISTERED NUMBER: 09936060 (England and Wales)





ACCOUNTANTS: Tindle's LLP
Chartered Accountants and Business Advisers
Medway House
Fudan Way
Teesdale Business Park
Stockton on Tees
TS17 6EN

CBS Services Group Limited (Registered number: 09936060)

Balance Sheet
31 January 2024

31/1/24 31/1/23
Notes £    £    £    £   
FIXED ASSETS
Investments 4 500 500

CURRENT ASSETS
Cash at bank 11 11

CREDITORS
Amounts falling due within one year 5 211 211
NET CURRENT LIABILITIES (200 ) (200 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

300

300

CAPITAL AND RESERVES
Called up share capital 6 200 200
Capital redemption reserve 100 100
SHAREHOLDERS' FUNDS 300 300

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 directors acknowledge their 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.

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 Board of Directors and authorised for issue on 24 October 2024 and were signed on its behalf by:





M Constantine - Director


CBS Services Group Limited (Registered number: 09936060)

Notes to the Financial Statements
for the Year Ended 31 January 2024

1. STATUTORY INFORMATION

CBS Services Group 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. ACCOUNTING POLICIES

Basis of preparing the financial statements
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 CBS Services Group Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Fixed asset investments
Fixed asset investments in subsidiary companies are included at the fair value of consideration paid - subject to the application of merger relief less any provision for impairment.

Income from shares in group undertakings
Dividend income is recognised as the company's right to receive payment is established.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 February 2023
and 31 January 2024 500
NET BOOK VALUE
At 31 January 2024 500
At 31 January 2023 500

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/1/24 31/1/23
£    £   
Amounts owed to group undertakings 11 11
Other creditors 200 200
211 211

CBS Services Group Limited (Registered number: 09936060)

Notes to the Financial Statements - continued
for the Year Ended 31 January 2024

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31/1/24 31/1/23
value: £    £   
200 Ordinary £1 200 200

7. RELATED PARTY DISCLOSURES

The company has taken advantage of the exemption contained within FRS 102 paragraph 1AC.35 not to disclose transactions with other 100% group companies .

The following balances are disclosed pursuant to section 1AC.35 of FRS 102 as applicable to small companies;

During the year ended 31 January 2024 and 31 January 2023 the directors of the Company provided funds to the Company, with the net amount outstanding in other creditors at 31 January 2024 being £200 (2023: £200). There were no finance costs incurred and there are no fixed repayment terms.