Caseware UK (AP4) 2023.0.135 2023.0.135 2023-12-312023-12-312No description of principal activity2true2023-01-01falsefalse 07861503 2023-01-01 2023-12-31 07861503 2023-12-31 07861503 2022-01-01 2022-12-31 07861503 2022-12-31 07861503 c:Director1 2023-01-01 2023-12-31 07861503 c:Director2 2023-01-01 2023-12-31 07861503 c:RegisteredOffice 2023-01-01 2023-12-31 07861503 d:CurrentFinancialInstruments 2023-12-31 07861503 d:CurrentFinancialInstruments 2022-12-31 07861503 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 07861503 d:CurrentFinancialInstruments d:WithinOneYear 2022-12-31 07861503 d:ShareCapital 2023-12-31 07861503 d:ShareCapital 2022-12-31 07861503 d:RetainedEarningsAccumulatedLosses 2023-12-31 07861503 d:RetainedEarningsAccumulatedLosses 2022-12-31 07861503 c:OrdinaryShareClass1 2023-01-01 2023-12-31 07861503 c:OrdinaryShareClass1 2023-12-31 07861503 c:OrdinaryShareClass1 2022-12-31 07861503 c:FRS102 2023-01-01 2023-12-31 07861503 c:Audited 2023-01-01 2023-12-31 07861503 c:FullAccounts 2023-01-01 2023-12-31 07861503 c:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 07861503 c:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 07861503 6 2023-01-01 2023-12-31 xbrli:shares iso4217:GBP xbrli:pure
Company registration number: 07861503







FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 DECEMBER 2023


COUNTY HALL CUISINE LIMITED






































img6584.png                        

 


COUNTY HALL CUISINE LIMITED
 


 
COMPANY INFORMATION


Directors
O O'Connor 
Y Shirayama 




Registered number
07861503



Registered office
Riverside Building
County Hall

Westminster Bridge Road

London

SE1 7PB




Independent auditors
Menzies LLP
Chartered Accountants & Statutory Auditor

Lynton House

7-12 Tavistock Square

London

WC1H 9LT





 


COUNTY HALL CUISINE LIMITED
 



CONTENTS



Page
Statement of Financial Position
1
Notes to the Financial Statements
2 - 4


 


COUNTY HALL CUISINE LIMITED
REGISTERED NUMBER:07861503



STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2023

2023
2022
Note
£
£

Fixed assets
  

Investments
 4 
-
93,750

  
-
93,750

Current assets
  

Cash at bank and in hand
  
1
1

  
1
1

Creditors: amounts falling due within one year
 5 
(93,750)
(93,750)

Net current liabilities
  
 
 
(93,749)
 
 
(93,749)

Total assets less current liabilities
  
(93,749)
1

  

Net (liabilities)/assets
  
(93,749)
1


Capital and reserves
  

Called up share capital 
 6 
1
1

Profit and loss account
  
(93,750)
-

  
(93,749)
1


The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




O O'Connor
Director

Date: 29 November 2024

The notes on pages 2 to 4 form part of these financial statements.

Page 1

 


COUNTY HALL CUISINE LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1.


General information

County Hall Cuisine 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.
The presentation currency of the financial statements is the Pound Sterling (£).

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

  
2.2

Preparation of consolidated financial statements

The financial statements contain information about County Hall Cuisine 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.

  
2.3

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

 
2.4

Going concern

The parent undertaking has undertaken to continue its financial support of the company for the foreseeable future. On this basis the directors believes it is appropriate to prepare these financial statements on a going concern basis.

 
2.5

Valuation of investments

Fixed asset investments are stated at cost less provision for diminution in value.

  
2.6

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to the income statement in the period to which they relate.


3.


Employees

The Company has no employees other than the directors, who did not receive any remuneration (2022 - £NIL).

Page 2

 


COUNTY HALL CUISINE LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2023
93,750



At 31 December 2023

93,750



Impairment


Charge for the period
93,750



At 31 December 2023

93,750



Net book value



At 31 December 2023
-



At 31 December 2022
93,750


5.


Creditors: Amounts falling due within one year

2023
2022
£
£

Other creditors
93,750
93,750

93,750
93,750



6.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



1 (2022 - 1) Ordinary shares share of £1.00
1
1



7.


Related party transactions

Included within creditors due within one year is a loan from the director Y Shirayama of £93,750 (2022 : £93,750). The loan is interest free and repayable on demand.

Page 3

 


COUNTY HALL CUISINE LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

8.


Parent company

The parent company is Shirayama Shokusan Co. Ltd, a company incorporated in Japan at 2-3-23, Tsumori, Nishinari-Ku, Osaka, 557-0062, Japan.


9.


Auditors' information

The auditors' report on the financial statements for the year ended 31 December 2023 was unqualified.

The audit report was signed on 29 November 2024 by Ralph Mitchison FCA (Senior Statutory Auditor) on behalf of Menzies LLP.

 
Page 4