Company No:
Contents
| DIRECTORS | M E O Parrott (Appointed 28 May 2025) |
| J W Parrott (Appointed 15 September 2023) |
| REGISTERED OFFICE | 22 Chancery Lane |
| London | |
| WC2A 1LS | |
| United Kingdom |
| COMPANY NUMBER | 15140867 (England and Wales) |
| Note | 31.12.2024 | |
| £ | ||
| Fixed assets | ||
| Investments | 3 |
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| 1,755,000 | ||
| Current assets | ||
| Debtors | 4 |
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| 250 | ||
| Creditors: amounts falling due within one year | 5 | (
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| Net current liabilities | (2,750) | |
| Total assets less current liabilities | 1,752,250 | |
| Net assets |
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| Capital and reserves | ||
| Called-up share capital |
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| Profit and loss account | (
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| Total shareholders' funds |
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Directors' responsibilities:
The financial statements of Jasper Parrott Holdings Limited (registered number:
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M E O Parrott
Director |
The principal accounting policies are summarised below. They have all been applied consistently throughout the financial period, unless otherwise stated.
Jasper Parrott Holdings Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the company's registered office is 22 Chancery Lane, London, WC2A 1LS, United Kingdom.
The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.
Group accounts exemption s399
The Company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the Company as an individual entity and not about its group.
Investments in subsidiaries are measured at cost less impairment. Impairment reviews are carried out annually by the director.
Financial instruments are classified and accounted for according to the substance of the contractual arrangement, as financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.
| Period from 15.09.2023 to 31.12.2024 |
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| Number | |
| Monthly average number of persons employed by the company during the period |
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Investments in subsidiaries
| 31.12.2024 | |
| £ | |
| Cost | |
| At 15 September 2023 | 0 |
| Additions |
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| Disposals | (
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| At 31 December 2024 |
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| Carrying value at 31 December 2024 |
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| 31.12.2024 | |
| £ | |
| Other debtors |
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| 31.12.2024 | |
| £ | |
| Amounts owed to group undertakings |
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| Other creditors |
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Under a share for share exchange agreement dated 26 September 2023, the Company acquired the whole of the share capital of Jasper Parrott Limited (company number: 00978910). This was immediately followed by a distribution in specie of all the shares held by Jasper Parrott Limited in Harrison/Parrott Limited (company number: 02861707) and Polyarts UK Limited (company number: 05668756) to the Company. Under demerger agreements dated 28 September 2023 and 2 October 2023, the Company transferred its entire shareholdings in Harrison/Parrott Limited and Polyarts UK Limited to Harrison/Parrott Holdings Limited (company number: 15140701) and Polyarts Holdings Limited (company number: 15141016) respectively.