Caseware UK (AP4) 2024.0.164 2024.0.164 2024-03-312024-03-315The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.2023-01-01falsetrue4No description of principal activitytrue 09043582 2023-01-01 2024-03-31 09043582 2022-01-01 2022-12-31 09043582 2024-03-31 09043582 2022-12-31 09043582 c:Director1 2023-01-01 2024-03-31 09043582 d:OfficeEquipment 2023-01-01 2024-03-31 09043582 d:OfficeEquipment 2024-03-31 09043582 d:OfficeEquipment 2022-12-31 09043582 d:CurrentFinancialInstruments 2024-03-31 09043582 d:CurrentFinancialInstruments 2022-12-31 09043582 d:CurrentFinancialInstruments d:WithinOneYear 2024-03-31 09043582 d:CurrentFinancialInstruments d:WithinOneYear 2022-12-31 09043582 d:ShareCapital 2024-03-31 09043582 d:ShareCapital 2022-12-31 09043582 d:RetainedEarningsAccumulatedLosses 2024-03-31 09043582 d:RetainedEarningsAccumulatedLosses 2022-12-31 09043582 c:OrdinaryShareClass1 2023-01-01 2024-03-31 09043582 c:OrdinaryShareClass1 2024-03-31 09043582 c:FRS102 2023-01-01 2024-03-31 09043582 c:AuditExempt-NoAccountantsReport 2023-01-01 2024-03-31 09043582 c:FullAccounts 2023-01-01 2024-03-31 09043582 c:PrivateLimitedCompanyLtd 2023-01-01 2024-03-31 xbrli:shares iso4217:GBP xbrli:pure
Registered number: 09043582














BRETEAU EDU LAB LIMITED
UNAUDITED
FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2024

 
BRETEAU EDU LAB LIMITED
 

CONTENTS



Page
Statement of Financial Position
 
1
Notes to the Financial Statements
 
2 - 5


 
BRETEAU EDU LAB LIMITED
REGISTERED NUMBER:09043582

STATEMENT OF FINANCIAL POSITION
AS AT 31 MARCH 2024

31 March
31 December
2024
2022
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 5 
97,955
105,239

Bank and cash balances
  
-
10,414

  
97,955
115,653

Current liabilities
  

Creditors: amounts falling due within one year
 6 
(19,050)
(33,675)

Net current assets
  
 
 
78,905
 
 
81,978

  

Net assets
  
78,905
81,978


Capital and reserves
  

Called up share capital 
 7 
100
100

Profit and loss account
  
78,805
81,878

  
78,905
81,978


The director considers 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 period in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his 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 comprehensive income 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 20 December 2024.



S Breteau
Director

The notes on pages 2 to 5 form part of these financial statements.

Page 1

 
BRETEAU EDU LAB LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2024

1.


General information

Breteau Edu Lab Limited is a private limited liability company registered in England and Wales. Its registered office and principal place of business address is at 48-49 St James Street, 3rd Floor, London, SW1A 1JT.
The principal activity of the company continued to be that of educational support activities. The company ceased trading on 31 March 2024.

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.

The following principal accounting policies have been applied:

 
2.2

Turnover

Turnover comprises revenue recognised by the company in respect of services supplied during the year. Revenue from the provision of support services is recognised when the service is provided.

 
2.3

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

At each reporting date the company assesses whether there is any indication of impairment. If such indication exists, the recoverable amount of the asset is determined which is the higher of its fair value less costs to sell and its value in use. An impairment loss is recognised where the carrying amount exceeds the recoverable amount.

Depreciation is provided at rates calculated to write off the cost of fixed asset, less their estimated residual value, over their expected future lives. 

Depreciation is provided on the following basis:

Office equipment
-
Over 2 and 3 years

Page 2

 
BRETEAU EDU LAB LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2024

2.Accounting policies (continued)

 
2.4

Basic financial instruments

The company only enters into transactions that result in basic financial instruments such as trade and other debtors, trade and other creditors, cash at bank and in hand, loans to/from related parties.
Trade debtors, other debtors and loans to related parties are recognised initially at the transaction price less attributable transaction costs. Trade creditors, other creditors and loans from related parties are recognised initially at transaction price plus attributable transaction costs. Subsequently they are measured at amortised cost using the effective interest method, less any impairment losses in the case of trade and other debtors, and loans to related parties.
Interest bearing borrowing, such bank loans, classified as basic financial instruments are recognised initially at the present value of future payments discounted at a market rate of interest. Thereafter they are stated at amortised cost using the effective interest method.
Cash and cash equivalents comprise cash balances and call deposits. Bank overdrafts that are repayable on demand form an integral part of the company's cash management.

 
2.5

Pensions

The company contributes to a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the company pays fixed contributions into a separate entity. Once the contributions have been paid the company has no further payment obligations.
The contributions are recognised as an expense in the Statement of Comprehensive Income when they fall due. Amounts not paid are shown in accruals as a liability in the Statement of Financial Position. The assets of the plan are held separately from the company in independently administered funds.

 
2.6

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

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 income.

Deferred tax balances are recognised in respect of all timing differences that have originated but not reversed by the reporting date, except that:
The recognition of deferred tax assets is limited to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits; and
Any deferred tax balances are reversed if and when all conditions for retaining associated tax allowances have been met.

Deferred tax balances are not recognised in respect of permanent differences except in respect of business combinations, when deferred tax is recognised on the differences between the fair values of assets acquired and the future tax deductions available for them and the differences between the fair values of liabilities acquired and the amount that will be assessed for tax. Deferred tax is determined using tax rates and laws that have been enacted or substantively enacted by the reporting date.

Page 3

 
BRETEAU EDU LAB LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2024

3.


Employees

The average monthly number of employees, including directors, during the period was 4 (2022 - 5).


4.


Tangible fixed assets







Office equipment

£





At 1 January 2023
49,968


Disposals
(49,968)



At 31 March 2024

-





At 1 January 2023
49,968


Disposals
(49,968)



At 31 March 2024

-



Net book value



At 31 March 2024
-



At 31 December 2022
-


5.


Debtors

31 March
31 December
2024
2022
£
£


Amounts owed by group undertakings
97,957
87,787

Other debtors
(2)
17,452

97,955
105,239


Page 4

 
BRETEAU EDU LAB LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2024

6.


Creditors: Amounts falling due within one year

31 March
31 December
2024
2022
£
£

Other taxation and social security
6,483
21,092

Other creditors
4,673
5,323

Accruals and deferred income
7,894
7,260

19,050
33,675



7.


Share capital

31 March
31 December
2024
2022
£
£
Allotted, called up and fully paid



100 Ordinary shares of £1 each
100
100



8.


Pension commitments

The company contributes to a defined contributions pension scheme. The assets of the scheme are held separately from those of the company in an independently administered fund. The pension cost charge represents contributions payable by the company to the fund and amounted to £4,010 (2022 - £3,717). Contributions totalling £nil (2022 - £648) were payable to the fund at the reporting date and are included in other creditors.


9.


Controlling party

The immediate and ultimate parent company of the company is The Breteau Foundation Limited, a company registered in Hong Kong.
 
Page 5