Caseware UK (AP4) 2024.0.164 2024.0.164 2025-02-28 2025-02-28 false The director considers that the Company is entitled to Exemption from audit under section 477 of the Companies Act 2006.1 2024-02-29 false No description of principal activity 1 false true 13232007 2024-02-29 2025-02-28 13232007 2023-03-01 2024-02-28 13232007 2025-02-28 13232007 2024-02-28 13232007 c:Director1 2024-02-29 2025-02-28 13232007 c:FRS102 2024-02-29 2025-02-28 13232007 c:AuditExemptWithAccountantsReport 2024-02-29 2025-02-28 13232007 c:FullAccounts 2024-02-29 2025-02-28 13232007 c:CompanyLimitedByGuarantee 2024-02-29 2025-02-28 13232007 d:PoundSterling 2024-02-29 2025-02-28 iso4217:GBP xbrli:pure

Registered number: 13232007 CHILDREN OF SHANGHAI LIMITED (A Company Limited by Guarantee) UNAUDITED FINANCIAL STATEMENTS INFORMATION FOR FILING WITH THE REGISTRAR FOR THE YEAR ENDED 28 FEBRUARY 2025
CHILDREN OF SHANGHAI LIMITED (A Company Limited by Guarantee) CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF CHILDREN OF SHANGHAI LIMITED FOR THE YEAR ENDED 28 FEBRUARY 2025 In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Children of Shanghai Limited for the year ended 28 February 2025 which comprise the Balance Sheet and the related notes from the Company's accounting records and from information and explanations you have given us. As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation. This report is made solely to the director of Children of Shanghai Limited in accordance with the terms of our engagement letter dated 26 July 2022. Our work has been undertaken solely to prepare for your approval the financial statements of Children of Shanghai Limited and state those matters that we have agreed to state to the director of Children of Shanghai Limited in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Children of Shanghai Limited and its director for our work or for this report. It is your duty to ensure that Children of Shanghai Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of Children of Shanghai Limited. You consider that Children of Shanghai Limited is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or review of the financial statements of Children of Shanghai Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements. MA Partners LLP 7 The Close Norwich Norfolk NR1 4DJ 12 November 2025 Page 1
CHILDREN OF SHANGHAI LIMITED (A Company Limited by Guarantee) REGISTERED NUMBER: 13232007 BALANCE SHEET AS AT 28 FEBRUARY 2025
| 2025 | 2024
Note | £ | £
Total assets less current liabilities |  | - | -
Net assets |  | - | -
Capital and reserves |  |  |
|  | - | -
The director considers that the Company is entitled to exemption from audit under section 479A of the Companies Act 2006. The 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 director acknowledges his 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 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 by:
................................................ Robert Mark Glover
Director
Date: 11 November 2025
The notes on page 3 form part of these financial statements. Page 2
CHILDREN OF SHANGHAI LIMITED (A Company Limited by Guarantee) NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2025
1. | General information
The entity is a private company limited by guarantee without share capital, incorporated in the United Kingdom and registered in England. The registered office of the company is 3 The Close, Norwich, Norfolk, NR1 4DH. The principal activity of the Company is related to motion picture distribution activities. 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 | Revenue
Revenue is made up of sponsorship and licencing income and is recognised on the accruals basis.
3. | Employees
| The average monthly number of employees, including directors, during the year was 1.
4. | Controlling party
The Company is a wholly owned subsidiary of Care for Children (UK), registered office 3 The Close, Norwich, Norfolk, NR1 4DH.
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