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 02906852 Mr Oliver Nepomuceno true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 02906852 2023-12-31 02906852 2024-12-31 02906852 2024-01-01 2024-12-31 02906852 frs-core:CurrentFinancialInstruments 2024-12-31 02906852 frs-core:ShareCapital 2024-12-31 02906852 frs-core:RetainedEarningsAccumulatedLosses 2024-12-31 02906852 frs-bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 02906852 frs-bus:FilletedAccounts 2024-01-01 2024-12-31 02906852 frs-bus:SmallEntities 2024-01-01 2024-12-31 02906852 frs-bus:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 02906852 frs-bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 02906852 1 2024-01-01 2024-12-31 02906852 frs-core:CostValuation 2023-12-31 02906852 frs-core:AdditionsToInvestments 2024-12-31 02906852 frs-core:DisposalsRepaymentsInvestments 2024-12-31 02906852 frs-core:CostValuation 2024-12-31 02906852 frs-core:ProvisionsForImpairmentInvestments 2023-12-31 02906852 frs-core:ProvisionsForImpairmentInvestments 2024-12-31 02906852 frs-bus:Director1 2024-01-01 2024-12-31 02906852 frs-core:CurrentFinancialInstruments 1 2024-12-31 02906852 frs-core:CurrentFinancialInstruments 2 2024-12-31 02906852 frs-countries:EnglandWales 2024-01-01 2024-12-31 02906852 2022-12-31 02906852 2023-12-31 02906852 2023-01-01 2023-12-31 02906852 frs-core:CurrentFinancialInstruments 2023-12-31 02906852 frs-core:ShareCapital 2023-12-31 02906852 frs-core:RetainedEarningsAccumulatedLosses 2023-12-31 02906852 frs-core:CurrentFinancialInstruments 1 2023-12-31 02906852 frs-core:CurrentFinancialInstruments 2 2023-12-31
Registered number: 02906852
G & AG Investments Limited
Unaudited Financial Statements
For The Year Ended 31 December 2024
Adbell Advisory Limited
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3—5
Page 1
Balance Sheet
Registered number: 02906852
2024 2023
as restated
Notes
FIXED ASSETS
Investment Properties 4 90,000 90,000
Investments 5 40,001 57,001
130,001 147,001
CURRENT ASSETS
Debtors 6 722,080 -
Investments 7 10,000 10,000
Cash at bank and in hand 202,285 -
934,365 10,000
Creditors: Amounts Falling Due Within One Year 8 (1,254,960 ) (329,109 )
NET CURRENT ASSETS (LIABILITIES) (320,595 ) (319,109 )
TOTAL ASSETS LESS CURRENT LIABILITIES (190,594 ) (172,108 )
NET LIABILITIES (190,594 ) (172,108 )
CAPITAL AND RESERVES
Called up share capital 9 2,210,436 2,210,436
Profit and Loss Account (2,401,030 ) (2,382,544 )
SHAREHOLDERS' FUNDS (190,594) (172,108)
Page 1
Page 2
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
Mr Oliver Nepomuceno
Director
25/09/2025
The notes on pages 3 to 5 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
G & AG Investments Limited is a private company, limited by shares, incorporated in England & Wales, registered number 02906852 . The registered office is Birchin Court, 20 Birchin Lane, London, EC3V 9DJ.
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 financial statements are prepared on the basis of the going concern, which assumes that the company will be inoperational existence for the foreseeable future. This depends upon continued support of the shareholders. Thefinancial statements do not include any adjustments that would result if such support is withdrawn.
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. Financial Instruments
The company has elected to apply the provisions of Section 11 'Basic Financial Instruments' and Section 12 'OtherFinancial Instruments Issues' of FRS 102 to all of its financial instruments.
Financial instruments are recognised in the company's statement of financial position when the company becomesparty to the contractual provisions of the instrument.
Financial assets and liabilities are offset , with the net amounts presented in the financial statements , when thereis alegally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or torealise the asset and settle the liability simultaneously.
Financial liabilities and equity instruments are classified according to the substance of the contractual
arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of
thecompany after deducting all of its liabilities.
Basic financial liabilities, including trade and other payables, bank loans, loans from fellow group
companies and preference shares that are classified as debt, are initially recognised at transaction price unless
thearrangement constitutes a financing transaction, where the debt instrument is measured at the present value of
thefuture receipts discounted at a market rate of interest.
Debt instruments are subsequently carried at amortised cost, using the effective interest rate method.
Trade payables are obligations to pay for goods or services that have been acquired in the ordinary course of business
from suppliers. Accounts payable are classified as current liabilities if payment is due within one year orless. If not, they presented as non-current liabilities. Trade payables are recognised initially at transaction price and subsequently measured at amortised cost using the effective interest method.
2.5. Foreign Currencies
Assets and liabilities in foreign currencies are translated into Euro at the rates of exchange ruling at the balance sheet date.  Transactions in foreign currencies are translated into Euro at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.
2.6. Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to theextent that it relates to items recognised in other comprehensive income or directly in equity.
Current or deferred taxation assets and liabilities are not discounted.
Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted orsubstantively enacted by the balance sheet date
Page 3
Page 4
2.7. Preparation of consolidated financial statements
The financial statements contain information about G & AG Investments Limited as an individual companyand donot contain consolidated financial information as the parent of a group. The company is exempt under Section399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.
The company and its subsidiary undertakings comprise of a small size group.
2.8. Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.
2.9. Comparatives
Comparative figures have been restated in respect of investment property. Euro 20,000 should have been shown as "investments in subsidiary undertakings".
3. Average Number of Employees
Average number of employees, including directors, during the year was: 1 (2023: 1)
1 1
4. Investment Property
2024
Fair Value
As at 1 January 2024 and 31 December 2024 90,000
5. Investments
Subsidiaries
Cost or Valuation
As at 1 January 2024 57,001
Additions 10,000
Disposals (27,000 )
As at 31 December 2024 40,001
Provision
As at 1 January 2024 -
As at 31 December 2024 -
Net Book Value
As at 31 December 2024 40,001
As at 1 January 2024 57,001
The company's investments at the Balance Sheet date in the share capital of companies include the following:
Tadino 23 S.r.l
Registered office: Milano Mi Viale Tunisia 41
Class of shares: Ordinary                                       
% holding: 100.00
                                                                              31.12.2024                  31.12.2023 
Aggregate capital and reserves                                 € 10,556                   €  10'156               
Profit for the year                                                       € 400                        € 157                    
Immobiliare Missaglia S.r.l
Registered office: Milano Mi Via Lazzaretto 19
Class of shares: Ordinary                                     
% of Share:        100.00
                                                                             31.12.2024                  31.12.2023
...CONTINUED
Page 4
Page 5
5. Investments - continued
Aggregate capital and reserves                            € 509,002                      € 17'509
Profit for the year                                                   € 1'492                        - € 5,915
AN.GI.SO Immobiliare S.r.l
Registered Office: Italy 
Class of Shares:  Ordinary                       
% of shares:         100.00
                                                                               31.12.2024                 31.12.2023
Aggregate Capital & Reserves                                   €17,826                   € 15,247
Profit for the year                                                       €2,579                     € 3,746

Valore Immobiliare Milano S.r.l 
Registered Office: Italy

Class of Shares: Ordinary
% of shares: 100% 
                                                                                 31.12.2024               31.12.2023
Aggregate Capital & Reserves:                                €2,017,105                € 15'247
Profit for the year                                                       €1,859                     € 3'746
6. Debtors
2024 2023
as restated
Due within one year
Other debtors 720,000 -
Other debtors (1) 2,080 -
722,080 -
7. Current Asset Investments
2024 2023
as restated
Unlisted investments 10,000 10,000
8. Creditors: Amounts Falling Due Within One Year
2024 2023
as restated
Trade creditors - 1,085
Other creditors 324,960 324,961
Shareholder - 3,063
Other creditors (2) 930,000 -
1,254,960 329,109
10. Ultimate Controlling Party
The company's ultimate controlling party is Mr Giuseppe Pizzino.
Page 5