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Company Registration No. 13317530 (England and Wales)
TIANAN TECHNOLOGY UK CO., LTD Management accounts for the year ended 30 April 2024
TIANAN TECHNOLOGY UK CO., LTD Management accounts Contents
Page
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TIANAN TECHNOLOGY UK CO., LTD Company Information for the year ended 30 April 2024
Director
CHENG, Wen
Company Number
13317530 (England and Wales)
Registered Office
66 ROX BRIGHTON, 12 GLOUCESTER PLACE BRIGHTON BN1 4AA ENGLAND
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TIANAN TECHNOLOGY UK CO., LTD Statement of financial position as at 30 April 2024
2024 
2023 
Notes
£ 
£ 
Current assets
Debtors
- 
14,000 
Cash at bank and in hand
38,701 
5,993 
38,701 
19,993 
Creditors: amounts falling due within one year
(12,068)
- 
Net current assets
26,633 
19,993 
Total assets less current liabilities
26,633 
19,993 
Creditors: amounts falling due after more than one year
(31,500)
(31,500)
Net liabilities
(4,867)
(11,507)
Capital and reserves
Called up share capital
1,000 
1,000 
Profit and loss account
(5,867)
(12,507)
Shareholders' funds
(4,867)
(11,507)
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 her 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 31 January 2025 and were signed on its behalf by
CHENG, Wen Director Company Registration No. 13317530
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TIANAN TECHNOLOGY UK CO., LTD Notes to the Accounts for the year ended 30 April 2024
1
Statutory information
TIANAN TECHNOLOGY UK CO., LTD is a private company, limited by shares, registered in England and Wales, registration number 13317530. The registered office is 66 ROX BRIGHTON, 12 GLOUCESTER PLACE, BRIGHTON, BN1 4AA, ENGLAND.
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
These financial statements for the year ended 30 April 2024 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 1 May 2022. The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously. The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
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.
4
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Trade debtors
- 
14,000 
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Trade creditors
15,000 
- 
Taxes and social security
(2,932)
- 
12,068 
- 
6
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Amounts owed to group undertakings and other participating interests
31,500 
31,500 
Aggregate of amounts that fall due for payment after five years
31,500 
31,500 
This is an unsecured long term Loan from shareholder, which is subordinated in favour of third party creditors.
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TIANAN TECHNOLOGY UK CO., LTD Notes to the Accounts for the year ended 30 April 2024
7
Average number of employees
During the year the average number of employees was 1 (2023: 1).
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