REGISTERED NUMBER: |
Unaudited Financial Statements |
for the Period 1 September 2023 to 31 May 2024 |
for |
COMPLETE CONTROL (2020) LTD |
REGISTERED NUMBER: |
Unaudited Financial Statements |
for the Period 1 September 2023 to 31 May 2024 |
for |
COMPLETE CONTROL (2020) LTD |
COMPLETE CONTROL (2020) LTD (REGISTERED NUMBER: 12793692) |
Contents of the Financial Statements |
for the Period 1 September 2023 to 31 May 2024 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 3 |
COMPLETE CONTROL (2020) LTD |
Company Information |
for the Period 1 September 2023 to 31 May 2024 |
DIRECTOR: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
100 Church Street |
Brighton |
East Sussex |
BN1 1UJ |
COMPLETE CONTROL (2020) LTD (REGISTERED NUMBER: 12793692) |
Balance Sheet |
31 May 2024 |
2024 | 2023 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Investments | 4 |
CURRENT ASSETS |
Stocks | 5 |
Cash at bank and in hand |
CREDITORS |
Amounts falling due within one year | 6 |
NET CURRENT LIABILITIES | ( |
) | ( |
) |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital |
Retained earnings |
SHAREHOLDERS' FUNDS |
The director acknowledges his responsibilities for: |
(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
The financial statements were approved by the director and authorised for issue on |
COMPLETE CONTROL (2020) LTD (REGISTERED NUMBER: 12793692) |
Notes to the Financial Statements |
for the Period 1 September 2023 to 31 May 2024 |
1. | STATUTORY INFORMATION |
Complete Control (2020) Ltd is a |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Preparation of consolidated financial statements |
The financial statements contain information about Complete Control (2020) Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements. |
Related party exemption |
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group. |
Investments in subsidiaries |
Investments in subsidiary undertakings are recognised at cost. |
Stocks |
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items. |
Taxation |
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity. |
Current or deferred taxation assets and liabilities are not discounted. |
Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date. |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the period was NIL (2023 - NIL). |
COMPLETE CONTROL (2020) LTD (REGISTERED NUMBER: 12793692) |
Notes to the Financial Statements - continued |
for the Period 1 September 2023 to 31 May 2024 |
4. | FIXED ASSET INVESTMENTS |
Shares in |
group |
undertakings |
£ |
COST |
At 1 September 2023 |
and 31 May 2024 |
NET BOOK VALUE |
At 31 May 2024 |
At 31 August 2023 |
5. | STOCKS |
2024 | 2023 |
£ | £ |
Stocks |
6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2024 | 2023 |
£ | £ |
Tax |
Sister Ray (2008) Ltd |
Other creditors | - | 10,500 |
Directors' loan accounts | 57,514 | 56,833 |
Accrued expenses |
The above balance of £19,182 (2023: £19,182) due to Sister Ray (2008) Ltd is a unsecured and interest-free loan, which is repayable on demand. |
P J Barton is a director and controlling shareholder of Sister Ray (2008) Ltd. |
7. | ULTIMATE CONTROLLING PARTY |
The ultimate controlling party is |