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Registered Number: 05532758
England and Wales

 

 

 

CONTROL INNOVATIONS LIMITED


Unaudited Financial Statements
 


Period of accounts

Start date: 06 April 2023

End date: 05 April 2024
Directors Adam Joyce
Bernadette Joyce
Registered Number 05532758
Registered Office 139
Brent Street
Highbridge
Brent Knoll
TA9 4BB
1
Director's report and financial statements
The directors present his/her/their report and accounts for the year ended 05 April 2024.
Principal activities
Principal activity of the company during the financial period was that of control panel engineering and suppport.
Directors
The directors who served the company throughout the year were as follows:
Adam Joyce (from 13/08/2005)
Bernadette Joyce (from 30/06/2022)
Statement of directors' responsibilities
The directors are responsible for preparing the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 105 and applicable law). The financial statements are required by law to give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period.

In preparing these financial statements, the directors are required to:
-select suitable accounting policies and then apply them consistently
-make judgements and estimates that are reasonable and prudent
-state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements
-prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping proper accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006.

The directors are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

This report was approved by the board and signed on its behalf by:


----------------------------------
Adam Joyce
Director

Date approved: 17 October 2024
2
  2024   2023
    £ £   £ £
Fixed assets   2,160      5,670 
Current assets 124,328      156,258   
Creditors: amount falling due within one year (13,889)     (43,020)  
Net current assets   110,439      113,238 
Total assets less current liabilities   112,599      118,908 
Net assets   112,599      118,908 
 

         
Capital and reserves   112,599      118,908 
 
NOTES TO THE ACCOUNTS

General Information
Control Innovations Limited is a private company, limited by shares, registered in England and Wales, registration number 05532758, registration address 139, Brent Street, Highbridge, Brent Knoll, TA9 4BB.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 105 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
2.

Average number of employees

Average number of employees during the year was 2 (2023 : 3).

3.

Advances and Credits



A Joyce
The following advances and credits subsisted with the director in the years ended:

B Joyce
The following advances and credits subsisted with the director in the years ended:

Current year (2024)
Brought Forward
£
Amount
£
Interest
£
Repaid
£
Written Off
£
Waived
£
Carry Forward
£
A Joyce(20,835)40,000 20,084 (919)
B Joyce(221)1,000 1,056 (277)
-210564100002114000-1196
Previous year (2023)
Brought Forward
£
Amount
£
Interest
£
Repaid
£
Written Off
£
Waived
£
Carry Forward
£
A Joyce(757)128 20,206 (20,835)
B Joyce105 326 (221)
-75723302053200-21056

For the year ended 05 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' Responsibilities:
The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the micro-entity provisions and FRS 105, the Financial Reporting Standard applicable to the micro-entities regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 17 October 2024 and were signed on its behalf by:


--------------------------------
Adam Joyce
Director
3