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REGISTERED NUMBER: 10897634 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

AMPLIFIED LABEL SERVICES LTD

AMPLIFIED LABEL SERVICES LTD (REGISTERED NUMBER: 10897634)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


AMPLIFIED LABEL SERVICES LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2024







DIRECTORS: Mr G Ankrett
Mr S M Knight
Mr M K Knight
Mr M Shackleton





REGISTERED OFFICE: Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ





REGISTERED NUMBER: 10897634 (England and Wales)





ACCOUNTANTS: Fusion Accountancy Limited
Marlborough House
298 Regents Park Road
London
N3 2SZ

AMPLIFIED LABEL SERVICES LTD (REGISTERED NUMBER: 10897634)

BALANCE SHEET
31 DECEMBER 2024

31.12.24 31.12.23
Notes £    £   
CURRENT ASSETS
Debtors 4 2,155,101 1,648,588

CREDITORS
Amounts falling due within one year 5 1,947,845 1,475,796
NET CURRENT ASSETS 207,256 172,792
TOTAL ASSETS LESS CURRENT
LIABILITIES

207,256

172,792

CAPITAL AND RESERVES
Called up share capital 6 100 100
Retained earnings 7 207,156 172,692
SHAREHOLDERS' FUNDS 207,256 172,792

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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.

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 11 June 2025 and were signed on its behalf by:





Mr S M Knight - Director


AMPLIFIED LABEL SERVICES LTD (REGISTERED NUMBER: 10897634)

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

1. STATUTORY INFORMATION

Amplified Label Services Ltd 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

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

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Director's current account 100 100
VAT 6,823 7,591
Prepayments and accrued income 2,148,178 1,640,897
2,155,101 1,648,588

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Trade creditors 612,746 410,389
Corporation tax 8,084 22,627
Other creditors 777,981 672,086
Accruals and deferred income 549,034 370,694
1,947,845 1,475,796

AMPLIFIED LABEL SERVICES LTD (REGISTERED NUMBER: 10897634)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.24 31.12.23
value: £    £   
100 Ordinary shares £1 100 100

7. RESERVES
Retained
earnings
£   

At 1 January 2024 172,692
Profit for the year 34,464
At 31 December 2024 207,156

8. RELATED PARTY DISCLOSURES

Included under current assets is a balance owed to the company by related parties:
Toolroom Productions Limited: £2,076,505 (2023: £1,574,645)

Included under current trade creditors is a balance owed by the company to related parties:
Knight Family Investments Limited: £611,996 (2023: £406,853)

Included under non-current liabilities is a loan owed by the company to related parties:
Toolroom Productions Limited: £777,981 (2023: £672,086)

This loan is not secured, carries no interest and has no fixed terms of repayment. The directors have indicated that this amount will not be called up for payment in the next 12 months.

At the balance sheet date, included in other debtors due within one year, is an amount of £100 (2023: £100) owed to the company by its directors.

The controlling party is the company directors by virtue of their shareholding.