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REGISTERED NUMBER: 13401722 (England and Wales)







UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2024

FOR

CROWN HAIR CLINIC LIMITED

CROWN HAIR CLINIC LIMITED (REGISTERED NUMBER: 13401722)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


CROWN HAIR CLINIC LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 APRIL 2024







DIRECTORS: Mr A I Shahmalak
Dr K Shahmalak
Dr R I Shahmalak
Mrs U Zaidi





REGISTERED OFFICE: Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY





REGISTERED NUMBER: 13401722 (England and Wales)

CROWN HAIR CLINIC LIMITED (REGISTERED NUMBER: 13401722)

BALANCE SHEET
30 APRIL 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Investments 4 100 100
Investment property 5 492,213 507,813
492,313 507,913

CURRENT ASSETS
Debtors 6 346,100 346,900
Cash at bank 253,437 189,732
599,537 536,632
CREDITORS
Amounts falling due within one year 7 2,214 1,747
NET CURRENT ASSETS 597,323 534,885
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,089,636

1,042,798

CAPITAL AND RESERVES
Called up share capital 8 100 100
Retained earnings 1,089,536 1,042,698
SHAREHOLDERS' FUNDS 1,089,636 1,042,798

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

CROWN HAIR CLINIC LIMITED (REGISTERED NUMBER: 13401722)

BALANCE SHEET - continued
30 APRIL 2024


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 Board of Directors and authorised for issue on 25 April 2025 and were signed on its behalf by:





Mr A I Shahmalak - Director


CROWN HAIR CLINIC LIMITED (REGISTERED NUMBER: 13401722)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

1. STATUTORY INFORMATION

Crown Hair Clinic 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.

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.

RELATED PARTY EXEMPTION
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

INVESTMENTS IN SUBSIDIARIES
Investments in subsidiary undertakings are recognised at cost.

INVESTMENT PROPERTY
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2023 - 4 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 May 2023
and 30 April 2024 100
NET BOOK VALUE
At 30 April 2024 100
At 30 April 2023 100

CROWN HAIR CLINIC LIMITED (REGISTERED NUMBER: 13401722)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 APRIL 2024

4. FIXED ASSET INVESTMENTS - continued

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Crown Clinic Limited
Registered office: Rex Buildings, Alderley Road, Wilmslow SK9 1HY
Nature of business: Aesthetic medical practice
%
Class of shares: holding
Ordinary 100.00
2024 2023
£    £   
Aggregate capital and reserves 54,426 43,679
Profit for the year 193,747 143,914

5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 May 2023 507,813
Disposals (15,600 )
At 30 April 2024 492,213
NET BOOK VALUE
At 30 April 2024 492,213
At 30 April 2023 507,813

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 346,100 346,900

CROWN HAIR CLINIC LIMITED (REGISTERED NUMBER: 13401722)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 APRIL 2024

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Directors' current accounts 263 103
Accrued expenses 1,951 1,644
2,214 1,747

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
75 Ordinary A £1 75 75
5 Ordinary B £1 5 5
10 Ordinary C £1 10 10
10 Ordinary D £1 10 10
100 100