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Logo On Report
Registered Number: 12972056
England and Wales

 

 

 

GREENWICH DESIGN LIMITED


Unaudited Financial Statements
 


Period of accounts

Start date: 01 May 2023

End date: 30 April 2024
Director Daniel Bramham
Registered Number 12972056
Registered Office Studio 24 Meantime Studios
Feathers Place
London
SE10 9NE
Accountants Ward Williams Creatives Limited
Belgrave House
39-43 Monument Hill
Weybridge
Surrey
KT13 8RN
1
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Investments 3 960,000    960,000 
960,000    960,000 
Current assets      
Cash at bank and in hand 1,196    123 
Creditors: amount falling due within one year 4 (121,000)   (95,000)
Net current assets (119,804)   (94,877)
 
Total assets less current liabilities 840,196    865,123 
Creditors: amount falling due after more than one year 5 (168,146)   (193,511)
Net assets 672,050    671,612 
 

Capital and reserves
     
Called up share capital 10    10 
Share premium account 6 159,998    159,998 
Profit and loss account 512,042    511,604 
Shareholders' funds 672,050    671,612 
 


For the year ended 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the director on 04 December 2024 and were signed by:


-------------------------------
Daniel Bramham
Director
2
General Information
Greenwich Design Limited is a private company, limited by shares, registered in England and Wales, registration number 12972056, registration address Studio 24 Meantime Studios, Feathers Place, London, SE10 9NE.

1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
Deferred taxation
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the reporting date.
Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the reporting date that are expected to apply to the reversal of the timing difference.
Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.
Current and deferred tax assets and liabilities are not discounted.
Dividends
Proposed dividends are only included as liabilities in the statement of financial position when their payment has been approved by the shareholders prior to the statement of financial position date.
Fixed asset investments
Fixed asset investments in subsidiary undertakings are stated at cost.
2.

Average number of employees

Average number of employees during the year was 6 (2023 : 6).
3.

Investments

Cost Investments in group undertakings   Total
  £   £
At 01 May 2023 960,000    960,000 
Additions  
Transfer to/from tangible fixed assets  
Disposals  
At 30 April 2024 960,000    960,000 

4.

Creditors: amount falling due within one year

2024
£
  2023
£
Amounts Owed to Group Undertakings 121,000    95,000 
121,000    95,000 

5.

Creditors: amount falling due after more than one year

2024
£
  2023
£
Other Creditors 168,146    193,511 
168,146    193,511 

6.

Share premium account

2024
£
  2023
£
Equity Share Premium b/fwd 159,998    159,998 
159,998    159,998 

7.

Related Parties

As at the balance sheet date an aggregated total of £121,000 was owed by the Greenwich Design Limited (the parent) to W.H.M Design Limited (the subsidiary). The amounts owed are interest free and repayable on demand.
3