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REGISTERED NUMBER: 04190831 (England and Wales)














Unaudited Financial Statements for the Year Ended 28 February 2024

for

CHOICE CRITERIA LIMITED

CHOICE CRITERIA LIMITED (REGISTERED NUMBER: 04190831)






Contents of the Financial Statements
for the year ended 28 FEBRUARY 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4

CHOICE CRITERIA LIMITED

Company Information
for the year ended 28 FEBRUARY 2024







DIRECTOR: A D Norford





REGISTERED OFFICE: Units 1-4
Whitehall Industrial Estate
Ashfield Way, Farnley
Leeds
West Yorkshire
LS12 5JB





REGISTERED NUMBER: 04190831 (England and Wales)

CHOICE CRITERIA LIMITED (REGISTERED NUMBER: 04190831)

Balance Sheet
28 FEBRUARY 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 529,784 529,784

CURRENT ASSETS
Cash at bank 32 32
NET CURRENT ASSETS 32 32
TOTAL ASSETS LESS CURRENT
LIABILITIES

529,816

529,816

CAPITAL AND RESERVES
Called up share capital 5 1,500,000 1,500,000
Retained earnings 6 (970,184 ) (970,184 )
SHAREHOLDERS' FUNDS 529,816 529,816

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 28 February 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 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.

CHOICE CRITERIA LIMITED (REGISTERED NUMBER: 04190831)

Balance Sheet - continued
28 FEBRUARY 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 20 May 2024 and were signed by:





A D Norford - Director


CHOICE CRITERIA LIMITED (REGISTERED NUMBER: 04190831)

Notes to the Financial Statements
for the year ended 28 FEBRUARY 2024

1. STATUTORY INFORMATION

Choice Criteria 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.

Investments in subsidiaries
Investments in subsidiaries are valued at cost less provision for impairment.

3. EMPLOYEES

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

4. FIXED ASSET INVESTMENTS
Shares in
group
undertaking
£   
COST
At 1 March 2023
and 28 February 2024 529,784
NET BOOK VALUE
At 28 February 2024 529,784
At 28 February 2023 529,784

The company holds 100% of the Ordinary shares and voting rights of Solid Sights Limited, a company which is incorporated in England. Solid Sights Limited does not trade.

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
1,500,000 Ordinary £1 1,500,000 1,500,000

CHOICE CRITERIA LIMITED (REGISTERED NUMBER: 04190831)

Notes to the Financial Statements - continued
for the year ended 28 FEBRUARY 2024

6. RESERVES

PROFIT AND LOSS ACCOUNT

The company did not trade during the year and has neither made a profit nor a loss. No profit and loss account has therefore been prepared.

7. ULTIMATE CONTROLLING PARTY

At 28 February 2024 the ultimate parent company was Brand K Holdings Limited. The registered office of the ultimate parent company is Thistledown Barn, Holcot Lane, Sywell, Northampton, NN6 0BG. The group accounts of Brand K Limited can be obtained from Companies House.

At 28 February 2024, Brand K Holdings Limited was under the control of Alex Norford.

8. DORMANT STATUS

The company was dormant (within the meaning of section 480 of the Companies Act 2006) throughout the period ended 28th February 2024.