| Registered number: 13695562 | ||||||||
| FOR THE YEAR ENDED 31/10/2024 | ||||||||
| Prepared By: | ||||||||
| Albeck Limited | ||||||||
| Chartered Accountants | ||||||||
| 49 Mowbray Road | ||||||||
| Edgware | ||||||||
| Middlesex | ||||||||
| HA8 8JL | ||||||||
| Starglow Holdings Limited | ||||||||
| ACCOUNTS | ||||||||
| FOR THE YEAR ENDED 31/10/2024 | ||||||||
| DIRECTORS | ||||||||
| REGISTERED OFFICE | ||||||||
| Middlesex | ||||||||
| COMPANY DETAILS | ||||||||
| Private company limited by shares registered in EW - England and Wales, registered number 13695562 | ||||||||
| ACCOUNTANTS | ||||||||
| Albeck Limited | ||||||||
| Chartered Accountants | ||||||||
| 49 Mowbray Road | ||||||||
| Edgware | ||||||||
| Middlesex | ||||||||
| HA8 8JL | ||||||||
| Starglow Holdings Limited | ||||||||
| ACCOUNTS | ||||||||
| FOR THEYEARENDED31/10/2024 | ||||||||
| CONTENTS | ||||||||
| Page | ||||||||
| Directors' Report | - | |||||||
| Accountants' Report | - | |||||||
| Statement Of Comprehensive Income | - | |||||||
| Balance Sheet | 3 | |||||||
| Notes To The Accounts | 4 | |||||||
| The following do not form part of the statutory financial statements: | ||||||||
| Trading And Profit And Loss Account | - | |||||||
| Profit And Loss Account Summaries | - | |||||||
| Starglow Holdings Limited | ||||||||
| BALANCE SHEET AT | ||||||||||
| 2024 | 2023 | |||||||||
| Notes | £ | £ | ||||||||
| FIXED ASSETS | ||||||||||
| Investment Assets | 3 | |||||||||
| CURRENT ASSETS | ||||||||||
| Debtors | 4 | |||||||||
| Cash at bank and in hand | ||||||||||
| 2,872,866 | 2,499,043 | |||||||||
| CREDITORS: Amounts falling due within one year | 5 | |||||||||
| NET CURRENT ASSETS | 1,989,263 | |||||||||
| TOTAL ASSETS LESS CURRENT LIABILITIES | ||||||||||
| CAPITAL AND RESERVES | ||||||||||
| Called up share capital | 6 | |||||||||
| Profit and loss account | 2,347,863 | 1,990,010 | ||||||||
| SHAREHOLDERS' FUNDS | ||||||||||
| Approved by the board on | ||||||||||
| ............................. | ||||||||||
| Director | ||||||||||
| Starglow Holdings Limited | ||||||||
| NOTES TO THE ACCOUNTS | ||||||||||
| FOR THE YEAR ENDED 31/10/2024 | ||||||||||
| 1. ACCOUNTING POLICIES |
| 1a. Basis Of Accounting | ||||||||
| The accounts have been prepared under the historical cost convention. | ||||||||
| The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 . | ||||||||
| 1b. Investments | ||||||||
| Fixed asset investments are shown at cost less amounts written off. | ||||||||
| Provisions are made for permanent fluctuations in value. | ||||||||
| 2. EMPLOYEES | ||||||
| 2024 | 2023 | |||||
| No. | No. | |||||
| Average number of employees | - | |||||
| 3. FINANCIAL ASSETS | |||||||||
| Shares in group companies | |||||||||
| and participating interests | Total | ||||||||
| £ | £ | ||||||||
| Cost | |||||||||
| At 01/11/2023 | 847 | 847 | |||||||
| Additions | 30 | 30 | |||||||
| At 31/10/2024 | 877 | 877 | |||||||
| Amortisation | |||||||||
| Net Book Amounts | |||||||||
| At 31/10/2024 | 877 | 877 | |||||||
| At 31/10/2023 | 847 | 847 | |||||||
| Financial assets represents shares in group companies, the details of which can be found in the "Shareholidng in Group Companies" note below. | |||||||||
| Starglow Holdings Limited | ||||||||
| 4. DEBTORS | 2024 | 2023 | ||||||
| £ | £ | |||||||
| Amounts falling due within one year | ||||||||
| Amounts due from group companies | 2,870,557 | 2,492,071 | ||||||
| 2,870,557 | 2,492,071 | |||||||
| 5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR | ||||||||
| 2024 | 2023 | |||||||
| £ | £ | |||||||
| Other creditors | 339,000 | 313,000 | ||||||
| Accruals | 720 | 720 | ||||||
| Amounts due to group companies | 186,060 | 196,060 | ||||||
| 525,780 | 509,780 | |||||||
| 6. SHARE CAPITAL | 2024 | 2023 | ||||||
| £ | £ | |||||||
| Allotted, issued and fully paid: | ||||||||
| 100 | 100 | |||||||
| 100 | 100 | |||||||
| 7. CONTROLLING PARTY | ||||||||
| The company is controlled by E Grosz, the director, by virtue of the fact that, together with his spouse, he owns 100% of the company's issued and called up voting share capital. | ||||||||
| 8. RELATED PARTY TRANSACTIONS | |||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||
| Starglow Holdings Limited | ||||||||
| 9. SHAREHOLDING IN GROUP COMPANIES | ||||||||||
| Company name | Company number | Shareholding | Year end | Net assets / (liabiltiies) | Profit / (loss) for the year | |||||
| Carlton 14 Limited | 11120867 | 100% | 31/12/2023 | 13,948 | (10,650) | |||||
| Drummond Estates Limited | 11382416 | 100% | 31/05/2024 | 163,591 | 15,217 | |||||
| Darville Limited | 13458247 | 30% | 30/06/2023 | (32,030) | (32,130) | |||||
| Belton 2 Limited | 10862041 | 100% | 31/07/2024 | 213,219 | 4,760 | |||||
| Flexmay Limited | 10099376 | 50% | 30/04/2024 | 56,198 | 57,190 | |||||
| Grozmore Investments Limited | 12081030 | 100% | 31/07/2024 | 555,040 | 40,058 | |||||
| Littleton Limited | 11196652 | 30% | 28/02/2024 | 94379 | 5,431 | |||||
| Macoma Properties Limited | 09836057 | 100% | 31/10/2023 | 17,523 | 719 | |||||
| Meir Estates Limited | 13719877 | 33% | 30/11/2023 | 61,668 | 94,729 | |||||
| St Mansions 6 Limited | 12363382 | 100% | 31/12/2023 | (39,022) | 12,226 | |||||
| Highbury 1 Limted | 15285805 | 30% | N/a (no year end yet | N/a | N/a | |||||