Silverfin false false 31/10/2024 01/11/2023 31/10/2024 Sara Jane Briggs 16/09/2013 Paul Dorbon 16/09/2013 Lee Daniel Edwards 16/09/2013 Steven James Edwards 16/09/2013 L D Edwards 07 January 2025 The principal activity of the Company during the financial year was that of a holding company. 08691485 2024-10-31 08691485 bus:Director1 2024-10-31 08691485 bus:Director2 2024-10-31 08691485 bus:Director3 2024-10-31 08691485 bus:Director4 2024-10-31 08691485 2023-10-31 08691485 core:CurrentFinancialInstruments 2024-10-31 08691485 core:CurrentFinancialInstruments 2023-10-31 08691485 core:ShareCapital 2024-10-31 08691485 core:ShareCapital 2023-10-31 08691485 core:RetainedEarningsAccumulatedLosses 2024-10-31 08691485 core:RetainedEarningsAccumulatedLosses 2023-10-31 08691485 core:CostValuation 2023-10-31 08691485 core:CostValuation 2024-10-31 08691485 2023-11-01 2024-10-31 08691485 bus:FilletedAccounts 2023-11-01 2024-10-31 08691485 bus:SmallEntities 2023-11-01 2024-10-31 08691485 bus:AuditExemptWithAccountantsReport 2023-11-01 2024-10-31 08691485 bus:PrivateLimitedCompanyLtd 2023-11-01 2024-10-31 08691485 bus:Director1 2023-11-01 2024-10-31 08691485 bus:Director2 2023-11-01 2024-10-31 08691485 bus:Director3 2023-11-01 2024-10-31 08691485 bus:Director4 2023-11-01 2024-10-31 08691485 bus:Director5 2023-11-01 2024-10-31 08691485 2022-11-01 2023-10-31 iso4217:GBP xbrli:pure

Company No: 08691485 (England and Wales)

SOUTHERN CONTROL HOLDINGS LIMITED

Unaudited Financial Statements
For the financial year ended 31 October 2024
Pages for filing with the registrar

SOUTHERN CONTROL HOLDINGS LIMITED

Unaudited Financial Statements

For the financial year ended 31 October 2024

Contents

SOUTHERN CONTROL HOLDINGS LIMITED

BALANCE SHEET

As at 31 October 2024
SOUTHERN CONTROL HOLDINGS LIMITED

BALANCE SHEET (continued)

As at 31 October 2024
Note 2024 2023
£ £
Fixed assets
Investments 3 814,998 814,998
814,998 814,998
Current assets
Debtors 4 100 100
100 100
Creditors: amounts falling due within one year 5 0 ( 207,499)
Net current assets/(liabilities) 100 (207,399)
Total assets less current liabilities 815,098 607,599
Net assets 815,098 607,599
Capital and reserves
Called-up share capital 100 100
Profit and loss account 814,998 607,499
Total shareholders' funds 815,098 607,599

For the financial year ending 31 October 2024 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The financial statements of Southern Control Holdings Limited (registered number: 08691485) were approved and authorised for issue by the Board of Directors on 07 January 2025. They were signed on its behalf by:

L D Edwards
Director
SOUTHERN CONTROL HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 October 2024
SOUTHERN CONTROL HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 October 2024
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Southern Control Holdings Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 46 Shirley Road, Sidcup, DA15 7JW, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Going concern

The directors have assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

Group accounts exemption

Group accounts exemption s399
The Company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the Company as an individual entity and not about its group.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Profit and Loss Account as described below.

Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.

Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

2. Employees

2024 2023
Number Number
Monthly average number of persons employed by the Company during the year, including directors 4 4

The directors were remunerated for their services by the subsidiary company.

3. Fixed asset investments

Investments in subsidiaries

2024
£
Cost
At 01 November 2023 814,998
At 31 October 2024 814,998
Carrying value at 31 October 2024 814,998
Carrying value at 31 October 2023 814,998

4. Debtors

2024 2023
£ £
Other debtors 100 100

5. Creditors: amounts falling due within one year

2024 2023
£ £
Other creditors 0 207,499