Acorah Software Products - Accounts Production 16.3.350 false true 30 June 2023 1 July 2022 false 1 July 2023 30 June 2024 30 June 2024 12088565 Mr S J Sharp Mrs F K Sharp Mrs A Litting Mr M E Litting Mr B P Laing iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 12088565 2023-06-30 12088565 2024-06-30 12088565 2023-07-01 2024-06-30 12088565 frs-core:CurrentFinancialInstruments 2024-06-30 12088565 frs-core:Non-currentFinancialInstruments 2024-06-30 12088565 frs-core:ShareCapital 2024-06-30 12088565 frs-bus:PrivateLimitedCompanyLtd 2023-07-01 2024-06-30 12088565 frs-bus:FilletedAccounts 2023-07-01 2024-06-30 12088565 frs-bus:SmallEntities 2023-07-01 2024-06-30 12088565 frs-bus:AuditExempt-NoAccountantsReport 2023-07-01 2024-06-30 12088565 frs-bus:SmallCompaniesRegimeForAccounts 2023-07-01 2024-06-30 12088565 frs-core:CostValuation 2023-06-30 12088565 frs-core:CostValuation 2024-06-30 12088565 frs-core:ProvisionsForImpairmentInvestments 2023-06-30 12088565 frs-core:ProvisionsForImpairmentInvestments 2024-06-30 12088565 frs-bus:Director1 2023-07-01 2024-06-30 12088565 frs-bus:Director2 2023-07-01 2024-06-30 12088565 frs-bus:Director3 2023-07-01 2024-06-30 12088565 frs-bus:Director4 2023-07-01 2024-06-30 12088565 frs-bus:Director5 2023-07-01 2024-06-30 12088565 frs-countries:EnglandWales 2023-07-01 2024-06-30 12088565 2022-06-30 12088565 2023-06-30 12088565 2022-07-01 2023-06-30 12088565 frs-core:CurrentFinancialInstruments 2023-06-30 12088565 frs-core:Non-currentFinancialInstruments 2023-06-30 12088565 frs-core:ShareCapital 2023-06-30
Registered number: 12088565
Branston Club Holdings Limited
Financial Statements
For The Year Ended 30 June 2024
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2—3
Page 1
Balance Sheet
Registered number: 12088565
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 969,210 969,210
969,210 969,210
CURRENT ASSETS
Debtors 5 190,100 190,100
190,100 190,100
Creditors: Amounts Falling Due Within One Year 6 (509,210 ) (409,210 )
NET CURRENT ASSETS (LIABILITIES) (319,110 ) (219,110 )
TOTAL ASSETS LESS CURRENT LIABILITIES 650,100 750,100
Creditors: Amounts Falling Due After More Than One Year 7 (650,000 ) (750,000 )
NET ASSETS 100 100
CAPITAL AND RESERVES
Called up share capital 8 100 100
SHAREHOLDERS' FUNDS 100 100
For the year ending 30 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr S J Sharp
Director
30 June 2025
The notes on pages 2 to 3 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
Branston Club Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 12088565 . The registered office is Chestnut House, 65 Longlands Lane, Findern, Derby, DE65 6AH.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 5 (2023: 5)
5 5
4. Investments
Other
£
Cost
As at 1 July 2023 969,210
As at 30 June 2024 969,210
Provision
As at 1 July 2023 -
As at 30 June 2024 -
Net Book Value
As at 30 June 2024 969,210
As at 1 July 2023 969,210
At 30th June 2022 the company held 100% of the ordinary shares of Burton Inns Limited, a holding company incorporated in the United Kingdom.
5. Debtors
2024 2023
£ £
Due within one year
Other debtors 100 100
Amounts owed by subsidiaries 190,000 190,000
190,100 190,100
6. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Amounts owed to subsidiaries 509,210 409,210
7. Creditors: Amounts Falling Due After More Than One Year
2024 2023
£ £
Other creditors 650,000 750,000
Page 2
Page 3
8. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 100 100
Page 3