Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-312024-11-05truefalse3dormanttruetrue SC827905 2024-11-04 SC827905 2024-11-05 2024-12-31 SC827905 2023-11-05 2024-11-04 SC827905 2024-12-31 SC827905 c:Director1 2024-11-05 2024-12-31 SC827905 d:CurrentFinancialInstruments 2024-12-31 SC827905 d:ShareCapital 2024-12-31 SC827905 c:EntityHasNeverTraded 2024-11-05 2024-12-31 SC827905 c:FRS102 2024-11-05 2024-12-31 SC827905 c:Audited 2024-11-05 2024-12-31 SC827905 c:FullAccounts 2024-11-05 2024-12-31 SC827905 c:PrivateLimitedCompanyLtd 2024-11-05 2024-12-31 SC827905 c:SmallCompaniesRegimeForAccounts 2024-11-05 2024-12-31 SC827905 e:PoundSterling 2024-11-05 2024-12-31 iso4217:GBP xbrli:pure

Registered number: SC827905










NORTH AMERICA TRAVEL SERVICE LIMITED










FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 31 DECEMBER 2024

 
NORTH AMERICA TRAVEL SERVICE LIMITED
REGISTERED NUMBER: SC827905

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
Note
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
1

  
1

Total assets less current liabilities
  
 
 
1

  

Net assets
  
1


Capital and reserves
  

Called up share capital 
  
1

  
1


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 profit and loss account 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 28 March 2025.




B Cassidy
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
NORTH AMERICA TRAVEL SERVICE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024

1.


General information

The company is a private company limited by shares, and is incorporated in Scotland. The address of its registered office is 2/1 Sterling House, 20 Renfield Street, Glasgow, Scotland, G2 5AP.

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 Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the Companies Act 2006
The following principal accounting policies have been applied:

 
2.2

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.


3.


Employees




The average monthly number of employees, including directors, during the period was 3.


4.


Debtors

2024
£


Other debtors
1

1



5.


Controlling party

The Company is a wholly owned subsidiary of Brooklyn Travel Limited. 
The indirect parent undertaking of the Company is Brooklyn Travel Holdings Limited, which is the largest and smallest group to consolidate in the Company's results. Brooklyn Travel Holdings Limited has its registered office at 42 High Street, Northwood, Middlesex, United Kingdom, HA6 1BL.
The parent undertaking of Brooklyn Travel Holdings Limited is Zachary Asset Holdings Limited, a company incorporated in Jersey. 
The ultimate controlling party of the Group is the Haller family. 

Page 2

 
NORTH AMERICA TRAVEL SERVICE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024

6.


Auditors' information

The auditors' report on the financial statements for the period ended 31 December 2024 was unqualified.

The audit report was signed on 28 March 2025 by Shilen Manek ACA FCCA (Senior statutory auditor) on behalf of Sumer Auditco Limited.

Page 3