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REGISTERED NUMBER: 04757462 (England and Wales)














Financial Statements

for the Year Ended 30 June 2024

for

Skyline Roofing Centres Management
Company Limited

Skyline Roofing Centres Management
Company Limited (Registered number: 04757462)






Contents of the Financial Statements
for the Year Ended 30 June 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Skyline Roofing Centres Management
Company Limited

Company Information
for the Year Ended 30 June 2024







DIRECTORS: S J Revell
W R Revell
R J Revell





SECRETARY: S J Revell





REGISTERED OFFICE: Unit 73 Waterside Trading Centre
Trumpers Way
Hanwell
London
W7 2QA





REGISTERED NUMBER: 04757462 (England and Wales)





AUDITORS: Bristow Burrell
Statutory Auditors
4 Riverview
Walnut Tree Close
Guildford
Surrey
GU1 4UX

Skyline Roofing Centres Management
Company Limited (Registered number: 04757462)

Balance Sheet
30 June 2024

30.6.24 30.6.23
Notes £    £    £    £   
FIXED ASSETS
Investments 5 25 25

CURRENT ASSETS
Debtors 6 1,423,613 1,445,421
Cash at bank and in hand 180,326 50,359
1,603,939 1,495,780
CREDITORS
Amounts falling due within one
year

7

50,657

47,233
NET CURRENT ASSETS 1,553,282 1,448,547
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,553,307

1,448,572

CAPITAL AND RESERVES
Called up share capital 9 100 100
Retained earnings 1,553,207 1,448,472
SHAREHOLDERS' FUNDS 1,553,307 1,448,572

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 Comprehensive Income has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 12 December 2024 and were signed on its behalf by:





S J Revell - Director


Skyline Roofing Centres Management
Company Limited (Registered number: 04757462)

Notes to the Financial Statements
for the Year Ended 30 June 2024

1. STATUTORY INFORMATION

Skyline Roofing Centres Management Company 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. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 3 ) .

Skyline Roofing Centres Management
Company Limited (Registered number: 04757462)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2024

5. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 July 2023
and 30 June 2024 25
NET BOOK VALUE
At 30 June 2024 25
At 30 June 2023 25

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.24 30.6.23
£    £   
Trade debtors - 20,808
Other debtors 1,423,613 1,424,613
1,423,613 1,445,421

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.24 30.6.23
£    £   
Taxation and social security 41,168 45,983
Other creditors 9,489 1,250
50,657 47,233

8. SECURED DEBTS

The bank has a fixed and floating charge over the assets of the company against any monies which may become due.

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.6.24 30.6.23
value: £    £   
100 Ordinary £1 100 100

10. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

R Spicer (Senior Statutory Auditor)
for and on behalf of Bristow Burrell

11. OTHER FINANCIAL COMMITMENTS

There is a Composite Company Limited Multilateral Guarantee dated 08 March 2013 given by Skyline Roofing Centres Limited, Skyline Roofing Centres Management Company Limited, Skyline Solar Limited and Skyline Roofing Group Limited.

Skyline Roofing Centres Management
Company Limited (Registered number: 04757462)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2024

12. RELATED PARTY DISCLOSURES

Mr S J Revell is also a Director of Skyline Roofing Centres (LB) Limited and Skyline Roofing Centres (Bedford) Limited. All these businesses trade with each other under normal commercial conditions.

During the year the company received franchise fees of £71,778 (2023: £83,717) from Skyline Roofing Centres (LB) Limited. It also received franchise fees of £60,740 (2023: £87,387) from Skyline Roofing Centres (Bedford) Limited.

At the end of the year, Skyline Roofing Centres Management Company Limited has related debtors and creditors as follows:


Company Debtor Creditor
Skyline Roofing Centres (LB) Limited - 4,481
Skyline Roofing Centres (Bedford) Limited 2,480 3,758

13. FRC ETHICAL STANDARD - PROVISIONS AVAILABLE FOR SMALL ENTITIES

In common with many other businesses of our size and nature we use our auditors to prepare and submit returns to the tax authorities and assist with the preparation of the financial statements.

14. ULTIMATE PARENT COMPANY

The company's ultimate parent company is Skyline Roofing Group Limited, a company incorporated in England and Wales, by virtue of their 100% holding of the share capital of Skyline Roofing Centres Management Company Limited.

15. ULTIMATE CONTROLLING PARTY

Mr S J Revell controls the company by virtue of his ownership of 100% of the voting share capital of Skyline Roofing Group Limited, the parent company of Skyline Roofing Centres Management Company Limited.