| The Bryanston Technology Group Ltd |
| Registered number: |
04298975 |
| Balance Sheet |
| as at 30 November 2024 |
|
| Notes |
|
|
2024 |
|
|
2023 |
| £ |
£ |
| Fixed assets |
| Investments |
3 |
|
|
1 |
|
|
1 |
|
| Creditors: amounts falling due within one year |
4 |
|
- |
|
|
(4,208) |
|
| Net current liabilities |
|
|
|
- |
|
|
(4,208) |
|
| Total assets less current liabilities |
|
|
|
1 |
|
|
(4,207) |
|
| Creditors: amounts falling due after more than one year |
5 |
|
|
(42,086) |
|
|
(39,518) |
|
|
|
| Net liabilities |
|
|
|
(42,085) |
|
|
(43,725) |
|
|
|
|
|
|
|
|
| Capital and reserves |
| Called up share capital |
|
|
|
2,091,114 |
|
|
2,091,114 |
| Revaluation reserve |
6 |
|
|
(2,066,117) |
|
|
(2,066,117) |
| Profit and loss account |
|
|
|
(67,082) |
|
|
(68,722) |
|
| Shareholder's funds |
|
|
|
(42,085) |
|
|
(43,725) |
|
|
|
|
|
|
|
|
| The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006. |
| The member has not required the company to obtain an audit in accordance with section 476 of the Act. |
| The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. |
| The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies. |
|
|
|
|
| Viscount Portman |
| Director |
| Approved by the board on 30 November 2025 |
|
| The Bryanston Technology Group Ltd |
| Notes to the Accounts |
| for the year ended 30 November 2024 |
|
|
| 1 |
Accounting policies |
|
|
Basis of preparation |
|
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard). |
|
|
Investments |
|
Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. |
|
|
Creditors |
|
Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs. |
|
|
| 2 |
Employees |
2024 |
|
2023 |
| Number |
Number |
|
|
Average number of persons employed by the company |
2 |
|
2 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Investments |
| Investments in |
| subsidiary |
| undertakings |
| £ |
|
Cost |
|
At 1 December 2023 |
1 |
|
|
At 30 November 2024 |
1 |
|
|
| 4 |
Creditors: amounts falling due within one year |
2024 |
|
2023 |
| £ |
£ |
|
|
Trade creditors |
- |
|
4,208 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Creditors: amounts falling due after one year |
2024 |
|
2023 |
| £ |
£ |
|
|
Other creditors |
42,086 |
|
39,518 |
|
|
|
|
|
|
|
|
|
|
| 6 |
Revaluation reserve |
2024 |
|
2023 |
| £ |
£ |
|
|
At 1 December 2023 |
(2,066,117) |
|
(2,066,117) |
|
|
At 30 November 2024 |
(2,066,117) |
|
(2,066,117) |
|
|
|
|
|
|
|
|
|
|
| 7 |
Related party transactions |
|
A company with common directors |
|
Brickleton Group Ltd has made loans to meet expenditure required of The Bryanston Technology Group and its subsidiary. The directors of Brickleton Group Ltd have indicated that they will continue to provide such loans and will not require repayment until such time as the company receives further funding or begins to make profits. |
|
|
|
|
|
|
2024 |
|
2023 |
|
Amount due to the related party (see Note 5) |
|
39,518 |
|
39,518 |
|
|
Loan by Viscount Portman |
|
|
During the year under review Viscount Portman made a small loan of £2,568 and he has indicatedthat he will not require repayment until such time as the company receives further funding or begins to make profits. |
| 8 |
Controlling party |
|
|
The company is deemed to be controlled by I B Blake Thomas and H C Blake-Thomas, the trustees of Viscount Portman's Children's Trust which owns all the shares in issue. |
|
|
| 9 |
Other information |
|
|
The Bryanston Technology Group Ltd is a private company limited by shares and incorporated in England. Its registered office is: |
|
Paddock Cottage |
|
Sandy Lane |
|
Milford |
|
GU8 5BL |