Imperator Consulting Limited |
Registered number: |
09819363 |
Balance Sheet |
as at 31 October 2024 |
|
Notes |
|
|
2024 |
|
|
2023 |
£ |
£ |
Fixed assets |
Investments |
3 |
|
|
57 |
|
|
57 |
|
Current assets |
Debtors |
4 |
|
22,984 |
|
|
22,984 |
Cash at bank and in hand |
|
|
150 |
|
|
93 |
|
|
|
23,134 |
|
|
23,077 |
|
Creditors: amounts falling due within one year |
5 |
|
(28,340) |
|
|
(27,550) |
|
Net current liabilities |
|
|
|
(5,206) |
|
|
(4,473) |
|
Net liabilities |
|
|
|
(5,149) |
|
|
(4,416) |
|
|
|
|
|
|
|
|
Capital and reserves |
Called up share capital |
|
|
|
150 |
|
|
150 |
Profit and loss account |
|
|
|
(5,299) |
|
|
(4,566) |
|
Shareholders' funds |
|
|
|
(5,149) |
|
|
(4,416) |
|
|
|
|
|
|
|
|
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006. |
The members have not required the company to obtain an audit in accordance with section 476 of the Act. |
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. |
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies. |
|
|
|
|
Mr S Maughan |
Director |
Approved by the board on 25 February 2025 |
|
Imperator Consulting Limited |
Notes to the Accounts |
for the year ended 31 October 2024 |
|
|
1 |
Accounting policies |
|
|
Basis of preparation |
|
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). The company has no intention of trading as at the balance sheet date however it continues to be able to meet its debts with the support of a related party. |
|
|
Investments |
|
Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account. |
|
|
Creditors |
|
Short term creditors are measured at transaction price (which is the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method. |
|
|
Provisions |
|
Provisions (ie liabilities of uncertain timing or amount) are recognised when there is an obligation at the reporting date as a result of a past event, it is probable that economic benefit will be transferred to settle the obligation and the amount of the obligation can be estimated reliably. |
|
2 |
Employees |
2024 |
|
2023 |
Number |
Number |
|
|
Average number of persons employed by the company |
2 |
|
2 |
|
|
|
|
|
|
|
|
|
|
3 |
Investments |
|
Other |
investments |
£ |
|
Cost |
|
At 1 November 2023 |
57 |
|
|
At 31 October 2024 |
57 |
|
|
4 |
Debtors |
2024 |
|
2023 |
£ |
£ |
|
|
Other debtors |
22,984 |
|
22,984 |
|
|
|
|
|
|
|
|
|
|
5 |
Creditors: amounts falling due within one year |
2024 |
|
2023 |
£ |
£ |
|
|
Trade creditors |
774 |
|
346 |
|
Other creditors |
27,566 |
|
27,204 |
|
|
|
|
|
|
28,340 |
|
27,550 |
|
|
|
|
|
|
|
|
|
|
6 |
Related party transactions |
|
|
During the year the company was loaned £362 by Ctrl Hub Ltd. The balance of £27,119 as at 31 October 2024 is interest free and repayable on demand. |
|
|
The company was loaned £447 by MA Utilities Ltd. The balance of £447 as at 31 October 2024 is interest free and repayable on demand. |
|
|
The company loaned Imperator Group Ltd £22,984. The balance of £22,984 as at 31 October 2024 is interest free and repayable on demand. |
|
7 |
Controlling party |
|
|
The company is controlled by its directors. |
|
|
8 |
Other information |
|
|
Imperator Consulting Limited is a private company limited by shares and incorporated in England. Its registered office is: |
|
4 High Street |
|
Stanley |
|
Co Durham |
|
DH9 0DQ |