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Registration number: 01047154

Energy Control Products Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 October 2024

 

Energy Control Products Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 6

 

Energy Control Products Limited

Company Information

Director

Mr S Micuta

Company secretary

Mr S Micuta

Registered office

Unit 6
Newtown Road
Henley-On-Thames
RG9 1HG

Accountants

Carbon Accountancy Limited
Chartered Accountants80-83 Long Lane
London
EC1A 9ET

 

Energy Control Products Limited

(Registration number: 01047154)
Balance Sheet as at 31 October 2024

Note

2024
£

(As restated)

2023
£

Fixed assets

 

Investments

4

94,469

94,469

Current assets

 

Cash at bank and in hand

 

193,024

205,976

Creditors: Amounts falling due within one year

5

(92,506)

(107,270)

Net current assets

 

100,518

98,706

Net assets

 

194,987

193,175

Capital and reserves

 

Called up share capital

6

8,726

8,726

Retained earnings

186,261

184,449

Shareholders' funds

 

194,987

193,175

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.

These financial statements have been prepared 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 Profit and Loss Account.

Approved and authorised by the director on 25 July 2025
 

.........................................
Mr S Micuta
Company secretary and director

 

Energy Control Products Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 October 2024

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Unit 6
Newtown Road
Henley-On-Thames
RG9 1HG

These financial statements were authorised for issue by the director on 25 July 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

Prior period errors

The company's bank account balance and loans to and from group companies not previously reflected in the financial statements have resulted in the following amendments to comparatives:

2024
£

2023
£

2022
£

Cash at bank

-

205,976

-

Loan from group companies

-

(205,976)

-

   

Tax

The tax expense for the period comprises current tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

 

Energy Control Products Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 October 2024 (continued)

2

Accounting policies (continued)

Business combinations

Business combinations are accounted for using the purchase method. The consideration for each acquisition is measured at the aggregate of the fair values at acquisition date of assets given, liabilities incurred or assumed, and equity instruments issued by the group in exchange for control of the acquired, plus any costs directly attributable to the business combination. When a business combination agreement provides for an adjustment to the cost of the combination contingent on future events, the group includes the estimated amount of that adjustment in the cost of the combination at the acquisition date if the adjustment is probable and can be measured reliably.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.


Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

3

Staff numbers

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

 

Energy Control Products Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 October 2024 (continued)

4

Investments

2024
£

2023
£

Investments in subsidiaries

94,469

94,469

Subsidiaries

£

Cost or valuation

At 1 November 2023

94,469

Provision

Carrying amount

At 31 October 2024

94,469

At 31 October 2023

94,469

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

2024

2023

Subsidiary undertakings

Autotint Limited

Unit 6
Newtown Road
Henley-On-Thames
RG9 1HG

England

Ordinary shares

100%

100%

Durable Limited

Unit 6
Newtown Road
Henley-On-Thames
RG9 1HG

England

Ordinary shares

100%

100%

Durable Vision Limited

Unit 6
Newtown Road
Henley-On-Thames
RG9 1HG

England

Ordinary shares

100%

100%

 

Energy Control Products Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 October 2024 (continued)

5

Creditors

Creditors: amounts falling due within one year

Note

2024
£

(As restated)

2023
£

Due within one year

 

Amounts owed to group undertakings

7

90,771

107,251

Taxation and social security

 

235

19

Accruals and deferred income

 

1,500

-

 

92,506

107,270

6

Share capital

Allotted, called up and fully paid shares

2024

2023

No.

£

No.

£

Ordinary shares of £1 each

8,726

8,726

8,726

8,726

       

7

Related party transactions

Under FRS 102, details are not given in respect of transactions between two or more members of the group to which the company belongs as all subsidiaries are wholly owned by the ultimate parent company SM Henley Holdings Limited.

8

Parent and ultimate parent undertaking

The company's immediate parent is S M Henley Holdings Limited, incorporated in England.

 The ultimate parent is SM Henley Holdings Limited, incorporated in England.