2 2 C G Stanbury Ltd 12901846 false 2023-10-01 2024-09-30 2024-09-30 The principal activity of the company is management consultancy services. Digita Accounts Production Advanced 6.30.9574.0 true false 12901846 2023-10-01 2024-09-30 12901846 2024-09-30 12901846 core:CurrentFinancialInstruments 2024-09-30 12901846 core:CurrentFinancialInstruments core:WithinOneYear 2024-09-30 12901846 core:AdditionsToInvestments 2024-09-30 12901846 core:FurnitureFittingsToolsEquipment 2024-09-30 12901846 1 2024-09-30 12901846 bus:SmallEntities 2023-10-01 2024-09-30 12901846 bus:AuditExemptWithAccountantsReport 2023-10-01 2024-09-30 12901846 bus:FilletedAccounts 2023-10-01 2024-09-30 12901846 bus:SmallCompaniesRegimeForAccounts 2023-10-01 2024-09-30 12901846 bus:RegisteredOffice 2023-10-01 2024-09-30 12901846 bus:Director1 2023-10-01 2024-09-30 12901846 bus:PrivateLimitedCompanyLtd 2023-10-01 2024-09-30 12901846 bus:Agent1 2023-10-01 2024-09-30 12901846 core:ComputerEquipment 2023-10-01 2024-09-30 12901846 core:FurnitureFittingsToolsEquipment 2023-10-01 2024-09-30 12901846 countries:EnglandWales 2023-10-01 2024-09-30 12901846 1 2023-10-01 2024-09-30 12901846 2023-09-30 12901846 core:FurnitureFittingsToolsEquipment 2023-09-30 12901846 1 2023-09-30 12901846 2022-10-01 2023-09-30 12901846 2023-09-30 12901846 core:CurrentFinancialInstruments 2023-09-30 12901846 core:CurrentFinancialInstruments core:WithinOneYear 2023-09-30 12901846 core:FurnitureFittingsToolsEquipment 2023-09-30 12901846 1 2023-09-30 12901846 1 2022-10-01 2023-09-30 12901846 1 2022-09-30 xbrli:pure iso4217:GBP

Registration number: 12901846

C G Stanbury Ltd

Unaudited Filleted Financial Statements

for the Year Ended 30 September 2024

 

C G Stanbury Ltd

Contents
for the Year Ended 30 September 2024

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 7

 

C G Stanbury Ltd

Company Information
for the Year Ended 30 September 2024

Director

C Griffiths

Registered office

St Stephens House
Arthur Road
Windsor
Berkshire
SL4 1RU

Registered number

12901846 ( England and Wales )

Accountants

Windsor Accountancy Limited
Chartered Certified AccountantsSt Stephens House
Arthur Road
Windsor
Berkshire
SL4 1RU

 

C G Stanbury Ltd

(Registration number: 12901846)
Balance Sheet as at 30 September 2024

Note

2024
£

2023
£

Fixed assets

 

Tangible assets

4

380

190

Investments

5

75

-

 

455

190

Current assets

 

Debtors

6

31,195

-

Cash at bank and in hand

 

125,304

13,296

 

156,499

13,296

Creditors: Amounts falling due within one year

7

(38,478)

(27,951)

Net current assets/(liabilities)

 

118,021

(14,655)

Net assets/(liabilities)

 

118,476

(14,465)

Capital and reserves

 

Called up share capital

100

100

Retained earnings

118,376

(14,565)

Shareholders' funds/(deficit)

 

118,476

(14,465)

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

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act 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. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 3 March 2025
 

.........................................
C Griffiths
Director

 

C G Stanbury Ltd

Notes to the Unaudited Financial Statements for the Year Ended 30 September 2024

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
St Stephens House
Arthur Road
Windsor
Berkshire
SL4 1RU

These financial statements were authorised for issue by the director on 3 March 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for the provision of services in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts.

The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

Foreign currency transactions and balances

Transactions in foreign currencies are initially recorded at the functional currency rate prevailing at the date of the transaction. Monetary assets and liabilities denominated in foreign currencies are retranslated into the respective functional currency of the entity at the rates prevailing on the reporting period date. Non-monetary items carried at fair value that are denominated in foreign currencies are retranslated at the rate on the date when the fair value is re-measured.

Non-monetary items measured in terms of historical cost in a foreign currency are not retranslated.

 

C G Stanbury Ltd

Notes to the Unaudited Financial Statements for the Year Ended 30 September 2024

Tax

The tax expense for the period comprises current tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class

Depreciation method and rate

Computer equipment

25% Straight line

Business combinations

Business combinations are accounted for using the purchase method. The consideration for each acquisition is measured at the aggregate of the fair values at acquisition date of assets given, liabilities incurred or assumed, and equity instruments issued by the group in exchange for control of the acquired, plus any costs directly attributable to the business combination. When a business combination agreement provides for an adjustment to the cost of the combination contingent on future events, the group includes the estimated amount of that adjustment in the cost of the combination at the acquisition date if the adjustment is probable and can be measured reliably.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

 

C G Stanbury Ltd

Notes to the Unaudited Financial Statements for the Year Ended 30 September 2024

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 2 (2023 - 2).

4

Tangible assets

Furniture, fittings and equipment
 £

Total
£

Cost or valuation

At 1 October 2023

760

760

Additions

468

468

Disposals

(760)

(760)

At 30 September 2024

468

468

Depreciation

At 1 October 2023

570

570

Charge for the year

88

88

Eliminated on disposal

(570)

(570)

At 30 September 2024

88

88

Carrying amount

At 30 September 2024

380

380

At 30 September 2023

190

190

 

C G Stanbury Ltd

Notes to the Unaudited Financial Statements for the Year Ended 30 September 2024

5

Investments

2024
£

2023
£

Investments in subsidiaries

75

-

Subsidiaries

£

Cost or valuation

Additions

75

Provision

Carrying amount

At 30 September 2024

75

6

Debtors

Current

Note

2024
£

2023
£

Amounts owed by group undertakings

8

3,608

-

Other debtors

 

27,587

-

   

31,195

-

7

Creditors

Creditors: amounts falling due within one year

2024
£

2023
£

Due within one year

Taxation and social security

36,067

-

Accruals and deferred income

2,100

2,000

Other creditors

311

25,951

38,478

27,951

 

C G Stanbury Ltd

Notes to the Unaudited Financial Statements for the Year Ended 30 September 2024

8

Related party transactions

Transactions with the director

2024

At 1 October 2023
£

Advances to director
£

Repayments by director
£

At 30 September 2024
£

Director advances and credits

(19,666)

178,455

(159,101)

(312)

 

2023

At 1 October 2022
£

Repayments by director
£

At 30 September 2023
£

Director advances and credits

1,564

(21,229)

(19,666)

 

Other transactions with the director

The balance due to the director at the year end was free of interest and repayable on demand.