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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
Page
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CGIB Holdings Limited Company Information for the year ended 30 April 2024
Director
Lee Coughlan
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
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CGIB Holdings Limited Statement of financial position as at 30 April 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Intangible assets
744,000 
- 
Investments
3 
- 
744,003 
- 
Current assets
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 
Net assets
100 
100 
Capital and reserves
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
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CGIB Holdings Limited Notes to the Accounts for the year ended 30 April 2024
1
Statutory information
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Intangible fixed assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
4
Intangible fixed assets
Goodwill 
£ 
Cost
At 1 May 2023
- 
Additions
744,000 
At 30 April 2024
744,000 
Amortisation
At 1 May 2023
- 
At 30 April 2024
- 
Net book value
At 30 April 2024
744,000 
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CGIB Holdings Limited Notes to the Accounts for the year ended 30 April 2024
5
Investments
Subsidiary undertakings 
£ 
Valuation at 1 May 2023
- 
Additions
3 
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 
£ 
£ 
Other creditors
40,000 
- 
Loans from directors
743,903 
- 
783,903 
- 
7
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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