0 false false false false false false false true false false true false false false false false true No description of principal activity 2023-07-01 Sage Accounts Production Advanced 2023 - FRS102_2023 5 5 5 xbrli:pure xbrli:shares iso4217:GBP 06061092 2023-07-01 2024-06-30 06061092 2024-06-30 06061092 2023-06-30 06061092 2022-07-01 2023-06-30 06061092 2023-06-30 06061092 2022-06-30 06061092 bus:OrdinaryShareClass1 2023-07-01 2024-06-30 06061092 bus:Director2 2023-07-01 2024-06-30 06061092 core:WithinOneYear 2024-06-30 06061092 core:WithinOneYear 2023-06-30 06061092 core:ShareCapital 2024-06-30 06061092 core:ShareCapital 2023-06-30 06061092 core:CostValuation core:Non-currentFinancialInstruments 2024-06-30 06061092 core:Non-currentFinancialInstruments 2024-06-30 06061092 core:Non-currentFinancialInstruments 2023-06-30 06061092 bus:SmallEntities 2023-07-01 2024-06-30 06061092 bus:AuditExemptWithAccountantsReport 2023-07-01 2024-06-30 06061092 bus:SmallCompaniesRegimeForAccounts 2023-07-01 2024-06-30 06061092 bus:PrivateLimitedCompanyLtd 2023-07-01 2024-06-30 06061092 bus:FullAccounts 2023-07-01 2024-06-30 06061092 bus:OrdinaryShareClass1 2024-06-30 06061092 bus:OrdinaryShareClass1 2023-06-30
COMPANY REGISTRATION NUMBER: 06061092
Traffic Sign Solutions International Limited
Filleted Unaudited Financial Statements
30 June 2024
Traffic Sign Solutions International Limited
Statement of Financial Position
30 June 2024
2024
2023
Note
£
£
£
Fixed assets
Investments
5
5
5
Current assets
Debtors
6
1
1
Creditors: amounts falling due within one year
7
5
5
----
----
Net current liabilities
4
4
----
----
Total assets less current liabilities
1
1
----
----
Capital and reserves
Called up share capital
8
1
1
----
----
Shareholders funds
1
1
----
----
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
The company did not trade during the current year or prior year and has not made either a profit or loss.
For the year ending 30 June 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements were approved by the board of directors and authorised for issue on 28 March 2025 , and are signed on behalf of the board by:
Mr M Simmons
Director
Company registration number: 06061092
Traffic Sign Solutions International Limited
Notes to the Financial Statements
Year ended 30 June 2024
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Stafford Park 5, Telford, Shropshire, TF3 3AS.
2. Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Financial instruments
A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument.
Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument.
Company information
The company is a private limited company registered in England and Wales. The principal activity of the company is that of a head office company.
Disclosure exemptions
The entity satisfies the criteria of being a small entity as defined in FRS102 and section 382 of the Companies Act 2006 and has taken advantage of the disclosure exemptions available under paragraph 1A.7 of FRS102.
Income statement
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these financial statements. There have been no movements in shareholders funds during the current year or prior year.
4. Staff costs
The average number of persons employed by the company during the year, including the directors, amounted to 2 (2023: 2).
5. Investments
Other investments other than loans
£
Cost
At 1 July 2023 and 30 June 2024
5
----
Impairment
At 1 July 2023 and 30 June 2024
----
Carrying amount
At 30 June 2024
5
----
At 30 June 2023
5
----
The company owns 100% of the issued ordinary share capital of Traffic Sign Solutions Inc, registered in USA.
6. Debtors
2024
2023
£
£
Other debtors
1
1
----
----
7. Creditors: amounts falling due within one year
2024
2023
£
£
Amounts owed to group undertakings and undertakings in which the company has a participating interest
5
5
----
----
8. Called up share capital
Issued, called up and fully paid
2024
2023
No.
£
No.
£
Ordinary shares of £ 1 each
1
1
1
1
----
----
----
----
9. Controlling party
The ultimate parent company is Salop Holdings Limited, a company registered in England and Wales. That company is not under the control of any one person.