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| Company Information | 1 |
| Balance Sheet | 2 |
| Notes to the Financial Statements | 3—6 |
| Director |
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| Company Number |
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| Registered Office | Severn House |
| Hazell Drive | |
| Newport | |
| Gwent | |
| NP10 8FY | |
| Accountants |
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| Hazell Drive | |
| Newport | |
| NP10 8FY | |
| 2024 | 2023 | ||||
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| Notes | £ | £ | £ | £ | |
| FIXED ASSETS | |||||
| Tangible Assets | 4 |
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| Investments | 5 |
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| CURRENT ASSETS | |||||
| Debtors | 6 |
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| Cash at bank and in hand |
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| Creditors: Amounts Falling Due Within One Year | 7 |
( |
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| NET CURRENT ASSETS (LIABILITIES) |
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| TOTAL ASSETS LESS CURRENT LIABILITIES |
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| NET ASSETS |
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| CAPITAL AND RESERVES | |||||
| Called up share capital | 8 |
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| Profit and Loss Account |
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| SHAREHOLDERS' FUNDS | 1,031,468 | 828,056 | |||
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Director
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| Computer Equipment |
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| Computer Equipment | |
|---|---|
| £ | |
| Cost | |
| As at 1 November 2023 |
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| As at 31 October 2024 |
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| Depreciation | |
| As at 1 November 2023 |
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| Provided during the period |
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| As at 31 October 2024 |
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| Net Book Value | |
| As at 31 October 2024 |
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| As at 1 November 2023 |
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| Unlisted | |
|---|---|
| £ | |
| Cost | |
| As at 1 November 2023 |
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| As at 31 October 2024 |
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| Provision | |
| As at 1 November 2023 |
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| As at 31 October 2024 |
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| Net Book Value | |
| As at 31 October 2024 |
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| As at 1 November 2023 |
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| 2024 | 2023 | ||
|---|---|---|---|
| £ | £ | ||
| Due within one year | |||
| Other debtors | 2,352,093 | 1,894,240 | |
| 2024 | 2023 | ||
|---|---|---|---|
| £ | £ | ||
| Amounts owed to group undertakings |
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| Other creditors | 1,069,399 | 848,530 | |
| Taxation and social security |
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Mrs Vyoma Nair
Shareholder
During the year, Mrs V Nair received a salary of £351,741 (2023:£425,169)
Mr Shankaran Nair
Shareholder
During the year, Mr Nair received a salary of £351,741 (2023:£425,169) and commission of £28,804 (2023:£36,780)
Hiralal LLC
Common shareholders
During the year the company paid professional services to Hiralal LLC of £294,774 (2023:£190,262)
Support Services LLC
Common director and shareholder
During the year, the company paid professioinal services to Support Services LLC of £715,596 (2023:£743,573)
Nucleus Bristol Ltd
Common director and shareholder
During the year, the company paid professional services to Nucleus Bristol Ltd of £279,430 (2023: £390,706)
Nucleus Consultancy Services Pte Ltd
Common director and shareholder
During the year the company (paid) received professional services of £1,576,655 (2023;£1,185,655) At the balance sheet date , the amount due to (from) Nucleus Consultancy Services Pte Ltd was £(1,405,253) (2023:£(1,031,868))
Nucleus Corporate Services Pvt Ltd
Subsidiary
During the year, the comany received (paid) consultancy services from/(to) Nucleus Corporate Services Pvt Ltd totalling £(1,043,045) (2023:£(978,928)). At the balance date the amount due to Nucleus Corporate Services Pvt Ltd was £179,581 (2023:£124,738)
Nucleus Consultancy Services Inc
Subsiidiary
During the year, the company received (paid) expenses from/(to) Nucleus Consultancy services INC totalling £(1,029) (2023: £nil). At the balance sheet date, the amount due to Nucleus Consultancy Services INC was £54,674 (2023:£55,703)