The Chair Consultancy Limited 11860218 false 2023-10-01 2024-09-30 2024-09-30 The principal activity of the company is management consultancy Digita Accounts Production Advanced 6.30.9574.0 true true true 11860218 2023-10-01 2024-09-30 11860218 2024-09-30 11860218 bus:OrdinaryShareClass1 2024-09-30 11860218 core:CurrentFinancialInstruments 2024-09-30 11860218 core:CurrentFinancialInstruments core:WithinOneYear 2024-09-30 11860218 core:EntitiesWithJointControlOrSignificantInfluenceOverReportingEntity 2024-09-30 11860218 core:ParentEntities 2024-09-30 11860218 bus:SmallEntities 2023-10-01 2024-09-30 11860218 bus:AuditExemptWithAccountantsReport 2023-10-01 2024-09-30 11860218 bus:FilletedAccounts 2023-10-01 2024-09-30 11860218 bus:SmallCompaniesRegimeForAccounts 2023-10-01 2024-09-30 11860218 bus:RegisteredOffice 2023-10-01 2024-09-30 11860218 bus:Director1 2023-10-01 2024-09-30 11860218 bus:Director2 2023-10-01 2024-09-30 11860218 bus:OrdinaryShareClass1 2023-10-01 2024-09-30 11860218 bus:PrivateLimitedCompanyLtd 2023-10-01 2024-09-30 11860218 core:EntitiesWithJointControlOrSignificantInfluenceOverReportingEntity 2023-10-01 2024-09-30 11860218 core:ParentEntities 2023-10-01 2024-09-30 11860218 1 2023-10-01 2024-09-30 11860218 countries:England 2023-10-01 2024-09-30 11860218 2023-09-30 11860218 core:EntitiesWithJointControlOrSignificantInfluenceOverReportingEntity 2023-09-30 11860218 core:ParentEntities 2023-09-30 11860218 2022-10-01 2023-09-30 11860218 2023-09-30 11860218 bus:OrdinaryShareClass1 2023-09-30 11860218 core:CurrentFinancialInstruments 2023-09-30 11860218 core:CurrentFinancialInstruments core:WithinOneYear 2023-09-30 11860218 core:EntitiesWithJointControlOrSignificantInfluenceOverReportingEntity 2023-09-30 11860218 core:ParentEntities 2023-09-30 11860218 2022-09-30 11860218 core:EntitiesWithJointControlOrSignificantInfluenceOverReportingEntity 2022-09-30 11860218 core:ParentEntities 2022-09-30 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 11860218

The Chair Consultancy Limited

Unaudited Filleted Abridged Financial Statements

for the Year Ended 30 September 2024

 

The Chair Consultancy Limited

Contents

Company Information

1

Abridged Balance Sheet

2 to 3

Notes to the Unaudited Abridged Financial Statements

4 to 6

 

The Chair Consultancy Limited

Company Information

Directors

Mr Matthew Smith

Mr Martin Wiggins

Registered office

Unit 4 11-29 Fashion Street
London
E1 6PX

 

The Chair Consultancy Limited

(Registration number: 11860218)
Abridged Balance Sheet as at 30 September 2024

Note

2024
£

2023
£

Current assets

 

Debtors

4

99

1

Cash at bank and in hand

 

1,545

1,575

 

1,644

1,576

Creditors: Amounts falling due within one year

(5,763)

(5,169)

Total assets less current liabilities

 

(4,119)

(3,593)

Accruals and deferred income

 

(500)

(500)

Net liabilities

 

(4,619)

(4,093)

Capital and reserves

 

Called up share capital

5

1

1

Retained earnings

(4,620)

(4,094)

Shareholders' deficit

 

(4,619)

(4,093)

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.

Directors' 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 directors acknowledge their 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 in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

All of the company’s members have consented to the preparation of an Abridged Balance Sheet in accordance with Section 444(2A) of the Companies Act 2006.

These financial statements have been 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 directors have not delivered to the registrar a copy of the Profit and Loss Account.

 

The Chair Consultancy Limited

(Registration number: 11860218)
Abridged Balance Sheet as at 30 September 2024

Approved and authorised by the Board on 17 April 2025 and signed on its behalf by:
 

.........................................

Mr Matthew Smith

Director

.........................................

Mr Martin Wiggins

Director

 

The Chair Consultancy Limited

Notes to the Unaudited Abridged 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.

The address of its registered office is:
Unit 4 11-29 Fashion Street
London
E1 6PX

These financial statements were authorised for issue by the Board on 17 April 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 abridged 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 abridged 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.

Going concern

The financial statements have been prepared on a going concern basis.

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.

Trade debtors

Trade debtors are amounts due from customers for merchandise sold or services performed in the ordinary course of business.

Trade debtors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment. A provision for the impairment of trade debtors is established when there is objective evidence that the company will not be able to collect all amounts due according to the original terms of the receivables.

 

The Chair Consultancy Limited

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

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

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.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2023 - 0).

4

Debtors

Debtors includes £Nil (2023 - £Nil) due after more than one year.

5

Share capital

Allotted, called up and fully paid shares

2024

2023

No.

£

No.

£

Ordinary of £1 each

1

1

1

1

       

6

Related party transactions

Summary of transactions with parent

The Chair Consultancy is a wholly-owned subsidiary of Walden Page Smith Comms Limited.
 The Chair Consultancy has a loan relationship with Walden Page Smith Comms Limited
 

Summary of transactions with entities with joint control or significant interest

The Chair Consultancy Limited and Walden Page Ballard Limited are both wholly-owned subsidiaries of Walden Page Smith Comms Limited
 The Chair Consultancy Limited has a loan relationship with Walden Page Ballard Limited
 

Loans to related parties

 

The Chair Consultancy Limited

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

2024

Parent
£

Total
£

At start of period

1

1

At end of period

1

1

2023

Parent
£

Total
£

At start of period

1

1

At end of period

1

1

Loans from related parties

2024

Entities with joint control or significant influence
£

Total
£

At start of period

5,169

5,169

At end of period

5,169

5,169

2023

Entities with joint control or significant influence
£

Total
£

At start of period

5,169

5,169

At end of period

5,169

5,169

7

Parent and ultimate parent undertaking

The company's immediate parent is Walden Page Smith Comms Limited, incorporated in England.

 The ultimate parent is WHJE Limited, incorporated in England.

 The most senior parent entity producing publicly available financial statements is WHJE Limited.The ultimate controlling party is WHJE Limited.