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Company No: 15140867 (England and Wales)

JASPER PARROTT HOLDINGS LIMITED

Unaudited Financial Statements
For the financial period from 15 September 2023 to 31 December 2024
Pages for filing with the registrar

JASPER PARROTT HOLDINGS LIMITED

Unaudited Financial Statements

For the financial period from 15 September 2023 to 31 December 2024

Contents

JASPER PARROTT HOLDINGS LIMITED

COMPANY INFORMATION

For the financial period from 15 September 2023 to 31 December 2024
JASPER PARROTT HOLDINGS LIMITED

COMPANY INFORMATION (continued)

For the financial period from 15 September 2023 to 31 December 2024
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)
JASPER PARROTT HOLDINGS LIMITED

BALANCE SHEET

As at 31 December 2024
JASPER PARROTT HOLDINGS LIMITED

BALANCE SHEET (continued)

As at 31 December 2024
Note 31.12.2024
£
Fixed assets
Investments 3 1,755,000
1,755,000
Current assets
Debtors 4 250
250
Creditors: amounts falling due within one year 5 ( 3,000)
Net current liabilities (2,750)
Total assets less current liabilities 1,752,250
Net assets 1,752,250
Capital and reserves
Called-up share capital 1,755,000
Profit and loss account ( 2,750 )
Total shareholders' funds 1,752,250

For the financial period ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The financial statements of Jasper Parrott Holdings Limited (registered number: 15140867) were approved and authorised for issue by the Board of Directors on 09 June 2025. They were signed on its behalf by:

M E O Parrott
Director
JASPER PARROTT HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial period from 15 September 2023 to 31 December 2024
JASPER PARROTT HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial period from 15 September 2023 to 31 December 2024
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial period, unless otherwise stated.

General information and basis of accounting

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

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.

Fixed asset investments

Investments in subsidiaries are measured at cost less impairment. Impairment reviews are carried out annually by the director.

Financial instruments

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.

Ordinary share capital

The ordinary share capital of the company is presented as equity.

2. Employees

Period from
15.09.2023 to
31.12.2024
Number
Monthly average number of persons employed by the company during the period 0

3. Fixed asset investments

Investments in subsidiaries

31.12.2024
£
Cost
At 15 September 2023 0
Additions 4,507,778
Disposals ( 2,752,778)
At 31 December 2024 1,755,000
Carrying value at 31 December 2024 1,755,000

4. Debtors

31.12.2024
£
Other debtors 250

5. Creditors: amounts falling due within one year

31.12.2024
£
Amounts owed to group undertakings 1,500
Other creditors 1,500
3,000

6. Other information

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.