REGISTERED NUMBER: |
Unaudited Financial Statements for the Year Ended 28 February 2024 |
for |
CHOICE CRITERIA LIMITED |
REGISTERED NUMBER: |
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: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
CHOICE CRITERIA LIMITED (REGISTERED NUMBER: 04190831) |
Balance Sheet |
28 FEBRUARY 2024 |
2024 | 2023 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Investments | 4 |
CURRENT ASSETS |
Cash at bank |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital | 5 |
Retained earnings | 6 | ( |
) | ( |
) |
SHAREHOLDERS' FUNDS |
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 |
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 |
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 |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
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 |
NET BOOK VALUE |
At 28 February 2024 |
At 28 February 2023 |
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: | £ | £ |
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. |