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REGISTERED NUMBER: 15483906 (England and Wales)















CARLTON ALARMS HOLDINGS LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 12 FEBRUARY 2024 TO 31 DECEMBER 2024






CARLTON ALARMS HOLDINGS LIMITED (REGISTERED NUMBER: 15483906)

CONTENTS OF THE FINANCIAL STATEMENTS
for the period 12 February 2024 to 31 December 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


CARLTON ALARMS HOLDINGS LIMITED

COMPANY INFORMATION
for the period 12 February 2024 to 31 December 2024







DIRECTOR: M L Wilson





REGISTERED OFFICE: The Old Corn Mill
Newsome Road South
Berry Brow
Huddersfield
West Yorkshire
HD4 7PT





REGISTERED NUMBER: 15483906 (England and Wales)





ACCOUNTANTS: SMH Sheards
Vernon House
40 New North Road
Huddersfield
West Yorkshire
HD1 5LS

CARLTON ALARMS HOLDINGS LIMITED (REGISTERED NUMBER: 15483906)

BALANCE SHEET
31 December 2024

Notes £   
FIXED ASSETS
Investments 4 376,975

CURRENT ASSETS
Cash at bank and in hand 4,985

CREDITORS
Amounts falling due within one year 5 (125,118 )
NET CURRENT LIABILITIES (120,133 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

256,842

CREDITORS
Amounts falling due after more than one
year

6

(224,762

)
NET ASSETS 32,080

CAPITAL AND RESERVES
Called up share capital 100
Retained earnings 31,980
SHAREHOLDERS' FUNDS 32,080

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 9 April 2025 and were signed by:



M L Wilson - Director


CARLTON ALARMS HOLDINGS LIMITED (REGISTERED NUMBER: 15483906)

NOTES TO THE FINANCIAL STATEMENTS
for the period 12 February 2024 to 31 December 2024


1. STATUTORY INFORMATION

Carlton Alarms Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements
The financial statements contain information about Carlton Alarms Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Financial instruments
Financial instruments are recognised when the company becomes party to the contractual provisions of the instrument.

Basic financial assets, which include cash and bank balances, are initially measured at transaction price including transaction costs.

Financial assets are assessed for indicators of impairment at each balance sheet date, with any impairment losses being recognised in profit or loss. If there is a decrease in the impairment loss arising from an event occurring after the impairment was recognised, the impairment is reversed in profit or loss.

Financial liabilities are classified depending on the substance of the contractual arrangements entered into.

Basic financial liabilities, including accruals, amounts owed to group undertakings, and other creditors, are initially recognised at transaction price.

Financial assets and liabilities are derecognised when the company's contractual obligations are settled, cancelled or they expire.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

CARLTON ALARMS HOLDINGS LIMITED (REGISTERED NUMBER: 15483906)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the period 12 February 2024 to 31 December 2024


4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
Additions 376,975
At 31 December 2024 376,975
NET BOOK VALUE
At 31 December 2024 376,975

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Amounts owed to group undertakings 54,477
Other creditors 70,641
125,118

6. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
£   
Other creditors 224,762

7. RELATED PARTY DISCLOSURES

As at 31st December 2024 loans owed to a subsidiary of £54,477 were outstanding. These loans are interest free and will be repaid when funds permit.