Acorah Software Products - Accounts Production 16.4.675 false true 31 December 2023 1 January 2023 false 1 January 2024 31 December 2024 31 December 2024 11601438 Mr Geoffrey Knowles Ms Bettina Skogland-Kirk Mr Geoffrey Knowles Mr G Knowles 23 North End Road, London, W14 0SJ false iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 11601438 2023-12-31 11601438 2024-12-31 11601438 2024-01-01 2024-12-31 11601438 frs-core:CurrentFinancialInstruments 2024-12-31 11601438 frs-core:ShareCapital 2024-12-31 11601438 frs-core:RetainedEarningsAccumulatedLosses 2024-12-31 11601438 frs-bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 11601438 frs-bus:FilletedAccounts 2024-01-01 2024-12-31 11601438 frs-bus:SmallEntities 2024-01-01 2024-12-31 11601438 frs-bus:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 11601438 frs-bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 11601438 1 2024-01-01 2024-12-31 11601438 frs-bus:Director1 2024-01-01 2024-12-31 11601438 frs-bus:Director2 2024-01-01 2024-12-31 11601438 frs-bus:CompanySecretary1 2024-01-01 2024-12-31 11601438 frs-countries:EnglandWales 2024-01-01 2024-12-31 11601438 2022-12-31 11601438 2023-12-31 11601438 2023-01-01 2023-12-31 11601438 frs-core:CurrentFinancialInstruments 2023-12-31 11601438 frs-core:ShareCapital 2023-12-31 11601438 frs-core:RetainedEarningsAccumulatedLosses 2023-12-31
Registered number: 11601438
GB Planning Limited
Financial Statements
For The Year Ended 31 December 2024
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2—3
Page 1
Balance Sheet
Registered number: 11601438
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investment Properties 4 412,546 412,546
412,546 412,546
CURRENT ASSETS
Debtors 5 290,252 171,507
Cash at bank and in hand 40,990 128,080
331,242 299,587
Creditors: Amounts Falling Due Within One Year 6 (505,447 ) (523,932 )
NET CURRENT ASSETS (LIABILITIES) (174,205 ) (224,345 )
TOTAL ASSETS LESS CURRENT LIABILITIES 238,341 188,201
NET ASSETS 238,341 188,201
CAPITAL AND RESERVES
Called up share capital 7 100 100
Profit and Loss Account 238,241 188,101
SHAREHOLDERS' FUNDS 238,341 188,201
For the year ending 31 December 2024 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 directors acknowledge their 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.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr Geoffrey Knowles
Director
09/08/2025
The notes on pages 2 to 3 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
GB Planning Limited is a private company, limited by shares, incorporated in England & Wales, registered number 11601438 . The registered office is 23 North End Parade, North End Road, London, W14 0SJ.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
2.2. Turnover
Turnover is measured at the fair value of the consideration received or receivable for goods or services provided in the normal course of business, and is shown net of VAT and other sales related taxes. The fair value of consideration takes into account trade discounts, settlement discounts and volume rebates. 
2.3. Investment Properties
All investment properties are carried at fair value determined annually and derived from the current market rents and investment property yields for comparable real estate, adjusted if necessary for any difference in the nature, location or condition of the specific asset. No depreciation is provided for. Changes in fair value are recognised in the profit and loss account.
2.4. Taxation
Income tax expense represents the tax currently payable.
The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the statement of comprehensive income because of items of income or expense that are taxable or deductible in other year and items that are never taxable or deductible. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 2 (2023: 2)
2 2
4. Investment Property
2024
£
Fair Value
As at 1 January 2024 and 31 December 2024 412,546
5. Debtors
2024 2023
£ £
Due within one year
Trade debtors 280,799 155,300
Other debtors 9,453 16,207
290,252 171,507
Page 2
Page 3
6. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Corporation tax 16,377 14,384
Other creditors - 40,547
Accruals and deferred income 1,450 1,350
Directors' loan accounts 900 900
Amounts owed to parent undertaking 486,720 466,751
505,447 523,932
7. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 100 100
8. Related Party Transactions
Atlam Financial Services LimitedParent

Atlam Financial Services Limited

Parent

As of 31 December 2024, the company owed £486,720 (2023: £466,751) to Atlam Financial Services Limited. 
9. Parent Undertaking and Controlling Party
The company's immediate and parent undertaking is Atlam Financial Services Limited . Atlam Financial Services Limited was incorporated in England and Wales. The controlling party is Mr G Knowles who controls 60% of the shares of GB Planning Limited .
Page 3