Acorah Software Products - Accounts Production 16.5.460 false true true 31 December 2023 1 January 2023 false 1 January 2024 31 December 2024 31 December 2024 05366245 P D Churchill Quadrant Ventures Limited true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 05366245 2023-12-31 05366245 2024-12-31 05366245 2024-01-01 2024-12-31 05366245 frs-core:PlantMachinery 2024-01-01 2024-12-31 05366245 frs-core:ShareCapital 2024-12-31 05366245 frs-core:RetainedEarningsAccumulatedLosses 2024-12-31 05366245 frs-bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 05366245 frs-bus:FilletedAccounts 2024-01-01 2024-12-31 05366245 frs-bus:SmallEntities 2024-01-01 2024-12-31 05366245 frs-bus:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 05366245 frs-bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 05366245 frs-bus:OrdinaryShareClass1 2024-01-01 2024-12-31 05366245 frs-bus:OrdinaryShareClass1 2024-12-31 05366245 1 2024-01-01 2024-12-31 05366245 frs-bus:Director1 2024-01-01 2024-12-31 05366245 frs-bus:CompanySecretary1 2024-01-01 2024-12-31 05366245 frs-countries:EnglandWales 2024-01-01 2024-12-31 05366245 2022-12-31 05366245 2023-12-31 05366245 2023-01-01 2023-12-31 05366245 frs-core:CurrentFinancialInstruments 2023-12-31 05366245 frs-core:ShareCapital 2023-12-31 05366245 frs-core:RetainedEarningsAccumulatedLosses 2023-12-31 05366245 frs-bus:OrdinaryShareClass1 2023-01-01 2023-12-31
One 2 See Signs Limited
Unaudited Financial Statements
For The Year Ended 31 December 2024
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2
Page 1
Balance Sheet
Registered number: 05366245
2024 2023
Notes £ £ £ £
FIXED ASSETS
CURRENT ASSETS
Cash at bank and in hand - 25,154
- 25,154
Creditors: Amounts Falling Due Within One Year 4 - (25,154 )
NET ASSETS - -
CAPITAL AND RESERVES
Called up share capital 5 100 100
Profit and Loss Account (100 ) (100 )
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 member has 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.
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
P D Churchill
Director
21 August 2025
The notes on page 2 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
One 2 See Signs Limited is a private company, limited by shares, incorporated in England & Wales, registered number 05366245 . The registered office is 67 South Street, Epsom, KT18 7PY.
The presentation currency of the financial statements is the Pound Sterling (£).
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. Going Concern Disclosure
The directors believe that the going concern basis is not appropriate as the company has ceased trading and is expected to be dormant for the foreseeable future, therefore the accounts have been prepared using a basis other than going concern.
2.3. Tangible Fixed Assets and Depreciation
Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:
Plant & Machinery straight line over 3 years
3. Average Number of Employees
Average number of employees during the year was: NIL (2023: NIL)
- -
4. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Amounts owed to group undertakings - 24,954
Other creditors - 200
- 25,154
5. Share Capital
2024 2023
Allotted, called up and fully paid £ £
10,000 Ordinary Shares of £ 0.01 each 100 100
6. Contingent Liabilities
The company has a cross guarantee with group companies in respect of borrowings from National Westminster Bank Plc. As at 31 December 2024 the company had no direct borrowings (2023: none) and the total group borrowings were £349,622 (2023: £504,229). The guarantee is secured with fixed and floating charge over all the property or undertaking of the company and group companies.
7. Related Party Transactions
During the year, the company repaid loans of £24,954 to it's parent company in full. As at the year end, the company owed nothing to its parent company (2023: £24,954).
8. Ultimate Parent Undertaking and Controlling Party
The company's immediate and ultimate holding company is Quadrant Ventures Limited, whose registered office address is 67 South Street, Epsom, Surrey, KT18 7PY.
Page 2