1 1 CONTROL CONSULTANCY LIMITED 04579981 false 2023-11-01 2024-10-31 2024-10-31 The principal activity of the company is The principal activity of the company is that of electrical engineering and control solutions. Digita Accounts Production Advanced 6.30.9574.0 true 04579981 2023-11-01 2024-10-31 04579981 2024-10-31 04579981 bus:Director2 1 2024-10-31 04579981 core:CurrentFinancialInstruments core:WithinOneYear 2024-10-31 04579981 bus:Micro-entities 2023-11-01 2024-10-31 04579981 bus:AuditExemptWithAccountantsReport 2023-11-01 2024-10-31 04579981 bus:FilletedAccounts 2023-11-01 2024-10-31 04579981 bus:SmallCompaniesRegimeForAccounts 2023-11-01 2024-10-31 04579981 bus:RegisteredOffice 2023-11-01 2024-10-31 04579981 bus:CompanySecretary1 2023-11-01 2024-10-31 04579981 bus:Director2 2023-11-01 2024-10-31 04579981 bus:Director2 1 2023-11-01 2024-10-31 04579981 bus:PrivateLimitedCompanyLtd 2023-11-01 2024-10-31 04579981 bus:Agent1 2023-11-01 2024-10-31 04579981 countries:EnglandWales 2023-11-01 2024-10-31 04579981 bus:Director2 1 2023-10-31 04579981 2022-11-01 2023-10-31 04579981 2023-10-31 04579981 bus:Director2 1 2023-10-31 04579981 core:CurrentFinancialInstruments core:WithinOneYear 2023-10-31 04579981 bus:Director2 1 2022-11-01 2023-10-31 04579981 bus:Director2 1 2022-10-31 xbrli:pure iso4217:GBP

Registration number: 04579981

CONTROL CONSULTANCY LIMITED

Unaudited Financial Statements

for the Year Ended 31 October 2024

 

CONTROL CONSULTANCY LIMITED

Contents

Company Information

1

Statement of Financial Position

2 to 3

Notes to the Unaudited Financial Statements

2

 

CONTROL CONSULTANCY LIMITED

Company Information

Director

Mr K Munday

Company secretary

Mrs B Munday

Registered office

72 West Street
Portchester
Fareham
Hampshire
PO16 9UN

Accountants

D V Marlow & Co Limited
Chartered Accountants72 West Street
Portchester
Fareham
Hampshire
PO16 9UN

 

CONTROL CONSULTANCY LIMITED

(Registration number: 04579981)
Statement of Financial Position as at 31 October 2024

2024
£

2023
£

Fixed assets

14,846

19,793

Current assets

34,936

44,261

Prepayments and accrued income

323

305

Creditors: Amounts falling due within one year

(12,612)

(18,640)

Net current assets

22,647

25,926

Total assets less current liabilities

37,493

45,719

Accruals and deferred income

(2,089)

(1,800)

 

35,404

43,919

Capital and reserves

35,404

43,919

1

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2023 - 1).

2

Related party transactions

Transactions with the director

2024

At 1 November 2023
£

Advances to director
£

Repayments by director
£

At 31 October 2024
£

Mr K Munday

(8,930)

306

(2,459)

(11,083)

         
       

 

2023

At 1 November 2022
£

Advances to director
£

Repayments by director
£

At 31 October 2023
£

Mr K Munday

(9,875)

3,755

(2,810)

(8,930)

         
       

 

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

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

 

CONTROL CONSULTANCY LIMITED

(Registration number: 04579981)
Statement of Financial Position as at 31 October 2024

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Income Statement.

Approved and authorised by the director on 31 May 2025
 

.........................................
Mr K Munday
Director