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
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
Web Control Solutions Ltd.
Statement of financial position
as at 31 January 2024
Tangible assets
7,838
4,544
Cash at bank and in hand
543,423
185,002
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
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
Web Control Solutions Ltd.
Notes to the Accounts
for the year ended 31 January 2024
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.
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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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
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
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Tangible fixed assets
Computer equipment
Web Control Solutions Ltd.
Notes to the Accounts
for the year ended 31 January 2024
Amounts falling due within one year
Trade debtors
263,148
73,029
Accrued income and prepayments
10,054
80,048
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Creditors: amounts falling due within one year
2024
2023
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
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
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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).
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Average number of employees
During the year the average number of employees was 0 (2023: 0).