Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-31trueHolding company002024-01-01falsetrueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.false 11311302 2024-01-01 2024-12-31 11311302 2023-01-01 2023-12-31 11311302 2024-12-31 11311302 2023-12-31 11311302 c:Director1 2024-01-01 2024-12-31 11311302 d:CurrentFinancialInstruments 2024-12-31 11311302 d:CurrentFinancialInstruments 2023-12-31 11311302 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 11311302 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 11311302 d:ShareCapital 2024-12-31 11311302 d:ShareCapital 2023-12-31 11311302 d:SharePremium 2024-12-31 11311302 d:SharePremium 2023-12-31 11311302 d:CapitalRedemptionReserve 2024-12-31 11311302 d:CapitalRedemptionReserve 2023-12-31 11311302 d:RetainedEarningsAccumulatedLosses 2024-12-31 11311302 d:RetainedEarningsAccumulatedLosses 2023-12-31 11311302 c:OrdinaryShareClass1 2024-01-01 2024-12-31 11311302 c:OrdinaryShareClass1 2024-12-31 11311302 c:OrdinaryShareClass1 2023-12-31 11311302 c:FRS102 2024-01-01 2024-12-31 11311302 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 11311302 c:FullAccounts 2024-01-01 2024-12-31 11311302 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 11311302 d:Subsidiary1 2024-01-01 2024-12-31 11311302 d:Subsidiary1 1 2024-01-01 2024-12-31 11311302 d:Subsidiary2 2024-01-01 2024-12-31 11311302 d:Subsidiary2 1 2024-01-01 2024-12-31 11311302 6 2024-01-01 2024-12-31 11311302 e:PoundSterling 2024-01-01 2024-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 11311302









CATCH RM GROUP LIMITED







UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
CATCH RM GROUP LIMITED
REGISTERED NUMBER: 11311302

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
2,763,825
2,763,750

  
2,763,825
2,763,750

  

Creditors: amounts falling due within one year
 5 
(2,811)
(10,160)

Net current liabilities
  
 
 
(2,811)
 
 
(10,160)

Total assets less current liabilities
  
2,761,014
2,753,590

  

Net assets
  
2,761,014
2,753,590


Capital and reserves
  

Called up share capital 
 6 
13,417
13,417

Share premium account
  
810,000
810,000

Capital redemption reserve
  
1,715
1,715

Profit and loss account
  
1,935,882
1,928,458

  
2,761,014
2,753,590


Page 1

 
CATCH RM GROUP LIMITED
REGISTERED NUMBER: 11311302
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 26 August 2025.





................................................
Philip David Barker
Director

The notes on pages 3 to 5 form part of these financial statements.

Page 2

 
CATCH RM GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

The Company is a private company limited by share, incorporated in England and Wales. The principal activity throughout the year was that of a holding company.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Statement of income and retained earnings for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

 
2.3

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
2.4

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees

The Company has no employees other than the directors, who did not receive any remuneration (2023 - £NIL).

Page 3

 
CATCH RM GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2024
2,763,750


Additions
75



At 31 December 2024
2,763,825







The following were subsidiary undertakings of the Company:

Name

Principal activity

Class of shares

Holding

Catch Resource Management Limited
Recruitment consultancy
Ordinary
100%
Catch RM US Limited
Recruitment consultancy
Ordinary
75%

The aggregate of the share capital and reserves as at 31 December 2024 and the profit or loss for the year ended on that date for the subsidiary undertakings was as follows:

Name
Aggregate of share capital and reserves
£

Catch Resource Management Limited
1,619,495

Catch RM US Limited
14,324

Page 4

 
CATCH RM GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to associates
75
-

Other creditors
2,736
8,195

Accruals and deferred income
-
1,965

2,811
10,160



6.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



13,417 (2023 - 13,417) ordinary shares of £1 each
13,417
13,417



7.


Related party transactions

The directors Philip David Barker, Phillip Blackmore and Rosemary G Clarke are all directors in the subsidiary company Catch Resource Management Limited. During the year this company paid an amount of £2,234 (2023 - £3,830) on behalf of Catch RM Group Limited and dividends were received of £1,001,876 (2023 - £1,147,202). At the year end £nil was due to Catch Resource Management Limited (2023 - £nil).
The directors Philip David Barker, Phillip Blackmore and Rosemary G Clarke are also directors in the subsidiary company Catch RM US Limited. During the year this company paid an amount of £75 (2023 - £nil) on behalf of Catch RM Group Limited. At the year end £75 was due to Catch RM US Limited (2023 - £nil).


8.


Controlling party

There is no overall controlling party.

 
Page 5