Caseware UK (AP4) 2023.0.135 2023.0.135 2024-03-312024-03-312025-05-22falsetruefalse2023-04-012true2The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 08643772 2023-04-01 2024-03-31 08643772 2022-04-01 2023-03-31 08643772 2024-03-31 08643772 2023-03-31 08643772 c:Director1 2023-04-01 2024-03-31 08643772 d:CurrentFinancialInstruments 2024-03-31 08643772 d:CurrentFinancialInstruments 2023-03-31 08643772 d:CurrentFinancialInstruments d:WithinOneYear 2024-03-31 08643772 d:CurrentFinancialInstruments d:WithinOneYear 2023-03-31 08643772 d:ShareCapital 2024-03-31 08643772 d:ShareCapital 2023-03-31 08643772 d:RetainedEarningsAccumulatedLosses 2024-03-31 08643772 d:RetainedEarningsAccumulatedLosses 2023-03-31 08643772 c:OrdinaryShareClass1 2023-04-01 2024-03-31 08643772 c:OrdinaryShareClass1 2024-03-31 08643772 c:OrdinaryShareClass1 2023-03-31 08643772 c:FRS102 2023-04-01 2024-03-31 08643772 c:AuditExemptWithAccountantsReport 2023-04-01 2024-03-31 08643772 c:FullAccounts 2023-04-01 2024-03-31 08643772 c:PrivateLimitedCompanyLtd 2023-04-01 2024-03-31 08643772 e:PoundSterling 2023-04-01 2024-03-31 xbrli:shares iso4217:GBP xbrli:pure
Registered number: 08643772









THE BARTON FAMILY HOLDINGS LIMITED

UNAUDITED

FINANCIAL STATEMENTS
INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MARCH 2024

 
THE BARTON FAMILY HOLDINGS LIMITED
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF THE BARTON FAMILY HOLDINGS LIMITED FOR THE YEAR ENDED 31 MARCH 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of The Barton Family Holdings Limited for the year ended 31 March 2024 which comprise  the Balance Sheet and the related notes from the Company's accounting records and from information and explanations you have given to us.
 

As a member firm of the Institute of Chartered Accountants in England and Wales (ICAEW)we are subject to its ethical and other professional requirements which are detailed at icaew.com/regulation.


This report is made solely to the Board of Directors of The Barton Family Holdings Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of The Barton Family Holdings Limited and state those matters that we have agreed to state to them in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than The Barton Family Holdings Limited and its Board of Directors, as a body, for our work or for this report.
 
 
It is your duty to ensure that The Barton Family Holdings Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the Company's assets, liabilities, financial position and loss. You consider that The Barton Family Holdings Limited is exempt from the statutory audit requirement for the year.
 
 
We have not been instructed to carry out an audit or review of the financial statements of The Barton Family Holdings Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.





Price Bailey LLP
Chartered Accountants
Tennyson House
Cambridge Business Park
Cambridge
CB4 0WZ

22 May 2025
Page 1

 
THE BARTON FAMILY HOLDINGS LIMITED
REGISTERED NUMBER: 08643772

BALANCE SHEET
AS AT 31 MARCH 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
1
1

  
1
1

Creditors: amounts falling due within one year
 5 
(464,616)
(462,894)

Net current liabilities
  
 
 
(464,615)
 
 
(462,893)

Total assets less current liabilities
  
(464,615)
(462,893)

  

Net liabilities
  
(464,615)
(462,893)


Capital and reserves
  

Called up share capital 
 6 
1
1

Profit and loss account
  
(464,616)
(462,894)

  
(464,615)
(462,893)


Page 2

 
THE BARTON FAMILY HOLDINGS LIMITED
REGISTERED NUMBER: 08643772

BALANCE SHEET (CONTINUED)
AS AT 31 MARCH 2024

The directors consider 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 year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their 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 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 by: 






................................................
Mr C H Barton
Director

Date: 22 May 2025

The notes on pages 4 to 6 form part of these financial statements.

Page 3

 
THE BARTON FAMILY HOLDINGS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

1.


General information

The Barton Family Holdings Limited is a private company limited by shares incorporated in England and Wales, United Kingdom. The address of the registered office is Offices G12-G16 City Lab, 4-6 Dalton Square, Lancaster, LA1 1PP.
The principal activity of the Company continued to be that of a non-tading company.

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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The Company's functional and presentational currency is Pounds Sterling.
The level of rounding is to the nearest £.

The following principal accounting policies have been applied:

 
2.2

Going concern

The company's financial statements have been prepared under the going concern basis. The Directors believe that the going concern basis is appropriate for the forseeable future. The company will receive ongoing support from the director and connected companies.

 
2.3

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 corporation tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company operates and generates income.


 
2.4

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.5

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Page 4

 
THE BARTON FAMILY HOLDINGS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

2.Accounting policies (continued)

 
2.6

Financial instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.
Financial assets that are measured at cost and amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objectives evidence of impairment is found an impairment loss is recognised in the Statement of Comprehensive Income.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2023 - 2).


4.


Debtors

2024
2023
£
£

Other debtors
1
1



5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Trade creditors
924
1,837

Other creditors
462,234
460,397

Accruals and deferred income
1,458
660

464,616
462,894



6.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



1 (2023 - 1) Ordinary share of £1.00
1
1



7.


Related party transactions

During the year the Company continued its loans with connected companies. The balance due to the connected companies at the year end was £462,234  (2023 - £462,234). The balance is interest free and repayable on demand.

Page 5

 
THE BARTON FAMILY HOLDINGS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

8.


Controlling party

The controlling party of the Company is Mr C H Barton by virtue of his 100% shareholding.


Page 6