Caseware UK (AP4) 2024.0.164 2024.0.164 2024-05-312024-05-312truetrue2023-06-012trueThe company's principal activity is that of a holding company. 14137692 2023-06-01 2024-05-31 14137692 2022-05-27 2023-05-31 14137692 2024-05-31 14137692 2023-05-31 14137692 c:Director1 2023-06-01 2024-05-31 14137692 c:Director2 2023-06-01 2024-05-31 14137692 c:RegisteredOffice 2023-06-01 2024-05-31 14137692 d:CurrentFinancialInstruments 2024-05-31 14137692 d:CurrentFinancialInstruments 2023-05-31 14137692 d:CurrentFinancialInstruments d:WithinOneYear 2024-05-31 14137692 d:CurrentFinancialInstruments d:WithinOneYear 2023-05-31 14137692 d:ShareCapital 2024-05-31 14137692 d:ShareCapital 2023-05-31 14137692 c:OrdinaryShareClass1 2023-06-01 2024-05-31 14137692 c:OrdinaryShareClass1 2024-05-31 14137692 c:OrdinaryShareClass1 2023-05-31 14137692 c:EntityHasNeverTraded 2023-06-01 2024-05-31 14137692 c:FRS102 2023-06-01 2024-05-31 14137692 c:AuditExempt-NoAccountantsReport 2023-06-01 2024-05-31 14137692 c:FullAccounts 2023-06-01 2024-05-31 14137692 c:PrivateLimitedCompanyLtd 2023-06-01 2024-05-31 14137692 6 2023-06-01 2024-05-31 14137692 e:PoundSterling 2023-06-01 2024-05-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 14137692









MARTIN KEMP DESIGN (GROUP) LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MAY 2024

 
MARTIN KEMP DESIGN (GROUP) LIMITED
 
 
COMPANY INFORMATION


Directors
M B T Kemp 
J P Hall 




Registered number
14137692



Registered office
The Department Store 244-248 Ferndale Road
Suite 3.1 3rd Floor

London

SW9 8FR




Accountants
Rawlinson & Hunter LLP
Chartered Accountants

Eighth Floor

6 New Street Square

New Fetter Lane

London

EC4A 3AQ





 
MARTIN KEMP DESIGN (GROUP) LIMITED
 

CONTENTS



Page
Balance Sheet
1 - 2
Notes to the Financial Statements
3 - 4


 
MARTIN KEMP DESIGN (GROUP) LIMITED
REGISTERED NUMBER: 14137692

BALANCE SHEET
AS AT 31 MAY 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
1
1

  
1
1

Current assets
  

Debtors: amounts falling due within one year
 5 
1
1

  
1
1

Creditors: amounts falling due within one year
 6 
(1)
(1)

Net current assets
  
 
 
-
 
 
-

Total assets less current liabilities
  
1
1

  

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
 7 
1
1

  
1
1


Page 1

 
MARTIN KEMP DESIGN (GROUP) LIMITED
REGISTERED NUMBER: 14137692
    
BALANCE SHEET (CONTINUED)
AS AT 31 MAY 2024

For the year ended 31 May 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




J P Hall
Director

Date: 16 January 2025

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
MARTIN KEMP DESIGN (GROUP) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2024

1.


General information

Martin Kemp Design (Group) Limited ("the company") is a private company, limited by shares, incorporated in England and Wales with a registration number of 14137692. The registered office is The Department Store 244-248 Ferndale Road, Suite 3.1 3rd Floor, London, SW9 8FR

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

Exemption from preparing consolidated financial statements

The company, and the group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and group are considered eligible for the exemption to prepare consolidated accounts.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.5

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
2.6

Financial instruments

The company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2023 - 2).

Page 3

 
MARTIN KEMP DESIGN (GROUP) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2024

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 June 2023
1



At 31 May 2024
1





5.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
1
1



6.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
1
1



7.


Share capital

2024
2023
£
£
Allotted, called up and unpaid



1,000 (2023 - 1,000) Ordinary shares of £0.001 each
1
1


Page 4