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REGISTERED NUMBER: 14443524 (England and Wales)















Financial Statements for the Year Ended 30 September 2024

for

CHISWELL CONTROL SYSTEMS LIMITED

CHISWELL CONTROL SYSTEMS LIMITED (Registered number: 14443524)






Contents of the Financial Statements
for the Year Ended 30 September 2024




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


CHISWELL CONTROL SYSTEMS LIMITED

Company Information
for the Year Ended 30 September 2024







DIRECTORS: J E P Worringham
Mrs S E Worringham





SECRETARY:





REGISTERED OFFICE: Unit 3 Stanley Court
Shearway Business Park
Shearway Road
Folkestone
Kent
CT19 4FJ





REGISTERED NUMBER: 14443524 (England and Wales)





ACCOUNTANTS: Ashbourne Self-Assessment Services Ltd
Unit 3 Stanley Court
Shearway Business Park
Shearway Road
Folkestone
Kent
CT19 4FJ

CHISWELL CONTROL SYSTEMS LIMITED (Registered number: 14443524)

Abridged Balance Sheet
30 September 2024

30.9.24 30.9.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 1,553 2,261

CURRENT ASSETS
Debtors 811 79
Cash at bank 15,214 26,723
16,025 26,802
CREDITORS
Amounts falling due within one year 8,450 21,365
NET CURRENT ASSETS 7,575 5,437
TOTAL ASSETS LESS CURRENT
LIABILITIES

9,128

7,698

PROVISIONS FOR LIABILITIES 5 295 430
NET ASSETS 8,833 7,268

CAPITAL AND RESERVES
Called up share capital 6 100 100
Retained earnings 7 8,733 7,168
SHAREHOLDERS' FUNDS 8,833 7,268

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 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.

CHISWELL CONTROL SYSTEMS LIMITED (Registered number: 14443524)

Abridged Balance Sheet - continued
30 September 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 30 September 2024 in accordance with Section 444(2A) of the Companies Act 2006.

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 20 June 2025 and were signed on its behalf by:




J E P Worringham - Director



Mrs S E Worringham - Director


CHISWELL CONTROL SYSTEMS LIMITED (Registered number: 14443524)

Notes to the Financial Statements
for the Year Ended 30 September 2024

1. STATUTORY INFORMATION

CHISWELL CONTROL SYSTEMS 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.

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

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery - 20% on reducing balance
Computer equipment - 25% on cost

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.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

CHISWELL CONTROL SYSTEMS LIMITED (Registered number: 14443524)

Notes to the Financial Statements - continued
for the Year Ended 30 September 2024

4. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 1 October 2023
and 30 September 2024 2,986
DEPRECIATION
At 1 October 2023 725
Charge for year 708
At 30 September 2024 1,433
NET BOOK VALUE
At 30 September 2024 1,553
At 30 September 2023 2,261

5. PROVISIONS FOR LIABILITIES
30.9.24 30.9.23
£    £   
Deferred tax 295 430

Deferred
tax
£   
Balance at 1 October 2023 430
Utilised during year (135 )
Balance at 30 September 2024 295

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.9.24 30.9.23
value: £    £   
100 Ordinary £1 100 100

7. RESERVES
Retained
earnings
£   

At 1 October 2023 7,168
Profit for the year 18,565
Dividends (17,000 )
At 30 September 2024 8,733