Silverfin false false 30/04/2024 01/05/2023 30/04/2024 P Malicovsky 25/06/2019 D G Riggs 25/06/2019 M Singhal 25/06/2019 08 January 2025 The principal activity of the Company during the financial year was that of a holding company. 12068671 2024-04-30 12068671 bus:Director1 2024-04-30 12068671 bus:Director2 2024-04-30 12068671 bus:Director3 2024-04-30 12068671 2023-04-30 12068671 core:CurrentFinancialInstruments 2024-04-30 12068671 core:CurrentFinancialInstruments 2023-04-30 12068671 core:ShareCapital 2024-04-30 12068671 core:ShareCapital 2023-04-30 12068671 core:RetainedEarningsAccumulatedLosses 2024-04-30 12068671 core:RetainedEarningsAccumulatedLosses 2023-04-30 12068671 core:CostValuation 2023-04-30 12068671 core:CostValuation 2024-04-30 12068671 2023-05-01 2024-04-30 12068671 bus:FilletedAccounts 2023-05-01 2024-04-30 12068671 bus:SmallEntities 2023-05-01 2024-04-30 12068671 bus:AuditExemptWithAccountantsReport 2023-05-01 2024-04-30 12068671 bus:PrivateLimitedCompanyLtd 2023-05-01 2024-04-30 12068671 bus:Director1 2023-05-01 2024-04-30 12068671 bus:Director2 2023-05-01 2024-04-30 12068671 bus:Director3 2023-05-01 2024-04-30 12068671 2022-05-01 2023-04-30 12068671 core:Subsidiary1 2023-05-01 2024-04-30 12068671 core:Subsidiary1 1 2023-05-01 2024-04-30 12068671 core:Subsidiary1 1 2022-05-01 2023-04-30 iso4217:GBP xbrli:pure decimalUnit

Company No: 12068671 (England and Wales)

UNITED REGISTRAR OF SYSTEMS (HOLDINGS) LIMITED

Unaudited Financial Statements
For the financial year ended 30 April 2024
Pages for filing with the registrar

UNITED REGISTRAR OF SYSTEMS (HOLDINGS) LIMITED

Unaudited Financial Statements

For the financial year ended 30 April 2024

Contents

UNITED REGISTRAR OF SYSTEMS (HOLDINGS) LIMITED

BALANCE SHEET

As at 30 April 2024
UNITED REGISTRAR OF SYSTEMS (HOLDINGS) LIMITED

BALANCE SHEET (continued)

As at 30 April 2024
Note 2024 2023
£ £
Fixed assets
Investments 3 1,835,280 1,835,280
1,835,280 1,835,280
Current assets
Debtors 4 1,060 1,060
1,060 1,060
Creditors: amounts falling due within one year 5 ( 14,473) ( 13,995)
Net current liabilities (13,413) (12,935)
Total assets less current liabilities 1,821,867 1,822,345
Net assets 1,821,867 1,822,345
Capital and reserves
Called-up share capital 512 512
Profit and loss account 1,821,355 1,821,833
Total shareholders' funds 1,821,867 1,822,345

For the financial 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.

Directors' responsibilities:

The financial statements of United Registrar of Systems (Holdings) Limited (registered number: 12068671) were approved and authorised for issue by the Board of Directors on 08 January 2025. They were signed on its behalf by:

D G Riggs
Director
UNITED REGISTRAR OF SYSTEMS (HOLDINGS) LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 April 2024
UNITED REGISTRAR OF SYSTEMS (HOLDINGS) LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 April 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

United Registrar of Systems (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 Goodwood House, Blackbrook Park Avenue, Taunton, TA1 2PX, 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 £.

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 3 3

3. Fixed asset investments

Investments in subsidiaries

2024
£
Cost
At 01 May 2023 1,835,280
At 30 April 2024 1,835,280
Carrying value at 30 April 2024 1,835,280
Carrying value at 30 April 2023 1,835,280

Investments in shares

Name of entity Registered office Principal activity Class of
shares
Ownership
30.04.2024
Ownership
30.04.2023
URSG Limited Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom, TA1 2PX Holding company Ordinary 100.00% 100.00%

4. Debtors

2024 2023
£ £
Other debtors 1,060 1,060

5. Creditors: amounts falling due within one year

2024 2023
£ £
Amounts owed to Group undertakings 13,995 13,562
Other creditors 478 433
14,473 13,995