Company Registration Number: 07415277
INFORMATION FOR FILING WITH THE REGISTRAR
31 DECEMBER 2024
CAREYJONES CHAPMANTOLCHER LIMITED
REGISTERED NUMBER: 07415277
STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024
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 comprehensive income 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 by:
The notes on pages 3 to 6 form part of these financial statements.
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CAREYJONES CHAPMANTOLCHER LIMITED
STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 DECEMBER 2024
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CAREYJONES CHAPMANTOLCHER LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
Careyjones Chapmantolcher Limited ("the company") is a private company limited by shares, incorporated in England and Wales. The address of its principal place of business is Second Floor, 56 Wellington Street, Leeds, LS1 2EE.
The ultimate parent company is CJCT Trustees Limited, a company registered in England and Wales which owns 100% of the issued share capital of the company.
The principal activity of the company is that of a holding company. The principal activity of the Group continues to be that of architects and interior designers.
These financial statements have been presented in pound sterling which is the functional currency of the company, and rounded to the nearest £.
The ultimate parent company is CJCT Trustees Limited, a company registered in England and Wales which owns 100% of the issued share capital of the company.
The principal activity of the company is that of a holding company. The principal activity of the Group continues to be that of architects and interior designers.
These financial statements have been presented in pound sterling which is the functional currency of the company, and rounded to the nearest £.
2.Accounting policies
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 Company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.
The Company's forecasts, taking account of reasonably possible changes in trading performance of the subsidiaries, show that they should be able to operate within their current working capital facilities. In common with other businesses in the architectural profession, the forecasts include a certain amount of fee income that is not secured at the date of approval of these financial statements, however based on historic and current trading, the director expects the trading subsidiaries to be able to achieve those projected fees.
The director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and continue to adopt the going concern basis of accounting in preparing the annual financial statements. The director has considered a period in excess of twelve months from the date of approval of these financial statements in making his assessment.
The director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and continue to adopt the going concern basis of accounting in preparing the annual financial statements. The director has considered a period in excess of twelve months from the date of approval of these financial statements in making his assessment.
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CAREYJONES CHAPMANTOLCHER LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
2.Accounting policies (continued)
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CAREYJONES CHAPMANTOLCHER LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
Profit and loss account
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CAREYJONES CHAPMANTOLCHER LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
The immediate parent company is CJCT Group Limited , a company registered in England and Wales which owns 100% of the issued share capital of the Company.
At the beginning of the year, the ultimate parent company was CJCT Group Limited. On 28 June 2024, the ultimate parent company became CJCT Trustees Limited. Both companies are registered in England and Wales.
The ultimate controlling party at the beginning of the year was Mr T R N Tolcher, a director of the company, due to his shareholding in CJCT Group Limited. On 28 June 2024, the ultimate controlling party became T R N Tolcher and I J Emmerson, as members of CJCT Trustees Limited.
At the beginning of the year, the ultimate parent company was CJCT Group Limited. On 28 June 2024, the ultimate parent company became CJCT Trustees Limited. Both companies are registered in England and Wales.
The ultimate controlling party at the beginning of the year was Mr T R N Tolcher, a director of the company, due to his shareholding in CJCT Group Limited. On 28 June 2024, the ultimate controlling party became T R N Tolcher and I J Emmerson, as members of CJCT Trustees Limited.
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