Caseware UK (AP4) 2024.0.164 2024.0.164 2024-06-302024-06-30No description of principal activity22023-07-01false2truetrueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 09900761 2023-07-01 2024-06-30 09900761 2022-07-01 2023-06-30 09900761 2024-06-30 09900761 2023-06-30 09900761 c:Director1 2023-07-01 2024-06-30 09900761 d:ShareCapital 2024-06-30 09900761 d:ShareCapital 2023-06-30 09900761 d:SharePremium 2024-06-30 09900761 d:SharePremium 2023-06-30 09900761 c:OrdinaryShareClass1 2023-07-01 2024-06-30 09900761 c:OrdinaryShareClass1 2024-06-30 09900761 c:OrdinaryShareClass1 2023-06-30 09900761 c:FRS102 2023-07-01 2024-06-30 09900761 c:AuditExempt-NoAccountantsReport 2023-07-01 2024-06-30 09900761 c:FullAccounts 2023-07-01 2024-06-30 09900761 c:PrivateLimitedCompanyLtd 2023-07-01 2024-06-30 09900761 6 2023-07-01 2024-06-30 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 09900761









PROFESSIONAL LINK (HOLDINGS) LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 30 JUNE 2024

 
PROFESSIONAL LINK (HOLDINGS) LIMITED
REGISTERED NUMBER: 09900761

BALANCE SHEET
AS AT 30 JUNE 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
43,750
43,750

  
43,750
43,750

  

Total assets less current liabilities
  
 
43,750
 
43,750

  

Net assets
  
43,750
43,750


Capital and reserves
  

Called up share capital 
 5 
1,000
1,000

Share premium account
  
42,750
42,750

  
43,750
43,750


The directors consider that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 11 March 2025.




C J Shaw
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
PROFESSIONAL LINK (HOLDINGS) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024

1.


General information

The Company is a private company, limited by shares, incorporated and domiciled in England within the United Kingdom, registration number 09900761.  The Company's registered office is 71 Francis Road, Edgbaston, Birmingham, B16 8SP.
The financial statements are presented in sterling which is the functional currency of the company and the financial statements are rounded to the nearest £1.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

Cash flow
Under Financial Reporting Standard 102, the company is exempt from the requirement to prepare a cash flow statement on the grounds that it qualifies as a small company.

The following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2023 - 2).

Page 2

 
PROFESSIONAL LINK (HOLDINGS) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 July 2023
43,750



At 30 June 2024
43,750





5.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



1,000 (2023 - 1,000) Ordinary shares of £1.0 each
1,000
1,000


 
Page 3