Company Registration No. 08085353 (England and Wales)
Controls-services Ltd
Unaudited accounts
for the year ended 31 March 2025
Controls-services Ltd
Unaudited accounts
Contents
Controls-services Ltd
Company Information
for the year ended 31 March 2025
Company Number
08085353 (England and Wales)
Registered Office
2 Orchard Close
Rushden
NN10 6RW
England
Controls-services Ltd
Statement of financial position
as at 31 March 2025
Tangible assets
105,647
125,993
Cash at bank and in hand
5,649
18,681
Creditors: amounts falling due within one year
(189,840)
(142,618)
Net current liabilities
(65,822)
(53,584)
Total assets less current liabilities
39,825
72,409
Provisions for liabilities
Other provisions
(26,248)
(31,498)
Called up share capital
100
100
Profit and loss account
13,477
40,811
Shareholders' funds
13,577
40,911
For the year ending 31 March 2025 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 director acknowledges his 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 23 May 2025 and were signed on its behalf by
J H Grime
Director
Company Registration No. 08085353
Controls-services Ltd
Notes to the Accounts
for the year ended 31 March 2025
Controls-services Ltd is a private company, limited by shares, registered in England and Wales, registration number 08085353. The registered office is 2 Orchard Close, Rushden, NN10 6RW, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws.
Deferred tax assets and liabilities are not discounted.
Inventories have been valued at the lower of cost and estimated selling price less costs to complete and sell. In respect of work in progress and finished goods, cost includes a relevant proportion of overheads according to the stage of manufacturing/completion.
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
Controls-services Ltd
Notes to the Accounts
for the year ended 31 March 2025
4
Tangible fixed assets
Plant & machinery
Motor vehicles
Fixtures & fittings
Computer equipment
Total
Cost or valuation
At cost
At cost
At cost
At cost
At 1 April 2024
-
209,701
6,133
7,388
223,222
Additions
1,831
-
-
6,155
7,986
At 31 March 2025
1,831
209,701
6,133
13,543
231,208
At 1 April 2024
-
86,835
5,270
5,124
97,229
Charge for the year
458
24,573
863
2,438
28,332
At 31 March 2025
458
111,408
6,133
7,562
125,561
At 31 March 2025
1,373
98,293
-
5,981
105,647
At 31 March 2024
-
122,866
863
2,264
125,993
Amounts falling due within one year
Trade debtors
100,214
50,884
Accrued income and prepayments
1,400
810
6
Creditors: amounts falling due within one year
2025
2024
Amounts owed to group undertakings and other participating interests
85,000
85,000
Taxes and social security
65,265
54,322
Loans from directors
39,575
3,126
7
Transactions with related parties
On 31st August 2019 the director, J Grime, exchanged his shares in Control-Services Ltd for shares in G and M Assets Ltd on a one for one basis.
As at the balance sheet date the company owed £85,000 to the parent company, G and M Assets Ltd. There is no fixed term for the repayment.
The ultimate controlling parent company is G and M Assets Ltd, a company incorporated in England and Wales, whose principal place of business is: 2 Orchard Close, Rushden, Northamptonshire, England, NN10 6RW
Controls-services Ltd
Notes to the Accounts
for the year ended 31 March 2025
9
Average number of employees
During the year the average number of employees was 6 (2024: 6).