Company Registration No. 14063753 (England and Wales)
CGIB Holdings Limited
Unaudited accounts
for the year ended 30 April 2024
CGIB Holdings Limited
Unaudited accounts
Contents
CGIB Holdings Limited
Company Information
for the year ended 30 April 2024
Company Number
14063753 (England and Wales)
Registered Office
11 Ballmoor
Buckingham Industrial Park
Buckingham
MK18 1RT
Accountants
Anthistle Craven
Moreton House
31 High Street
Buckingham
Bucks
MK18 1NU
CGIB Holdings Limited
Statement of financial position
as at 30 April 2024
Intangible assets
744,000
-
Cash at bank and in hand
40,000
100
Creditors: amounts falling due within one year
(783,903)
-
Net current (liabilities)/assets
(743,903)
100
Called up share capital
100
100
Shareholders' funds
100
100
For the year ending 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 2 January 2025 and were signed on its behalf by
Lee Coughlan
Director
Company Registration No. 14063753
CGIB Holdings Limited
Notes to the Accounts
for the year ended 30 April 2024
CGIB Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 14063753. The registered office is 11 Ballmoor, Buckingham Industrial Park, Buckingham, MK18 1RT.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
4
Intangible fixed assets
Goodwill
CGIB Holdings Limited
Notes to the Accounts
for the year ended 30 April 2024
5
Investments
Subsidiary undertakings
Valuation at 30 April 2024
3
The group or the company's investments at the Balance Sheet date in the share capital of companies include the following:
Subsidiaries
Details of the company's subsidiaries at 30/04/2024 are as follows:
The company's subsidiaries are Coughlan Commercial Brokers Limited
Coughlan Commercial Brokers Limited:
18 Ballmoor, Buckingham Industrial Park, Buckingham, MK18 1RT
Principle Activity: Insurance Broker
Class of Shares Held: Ordinary
% Held Direct: 100.00
31.3.24
Aggregate Capital and Reserves £314,904
Profit for the year £434,094
6
Creditors: amounts falling due within one year
2024
2023
Loans from directors
743,903
-
7
Average number of employees
During the year the average number of employees was 0 (2023: 0).