Caseware UK (AP4) 2025.0.111 2025.0.111 2026-03-312026-03-311falsefalse12025-04-01Holding companyfalsetrueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 15671141 2025-04-01 2026-03-31 15671141 2024-04-23 2025-03-31 15671141 2026-03-31 15671141 2025-03-31 15671141 c:Director1 2025-04-01 2026-03-31 15671141 d:CurrentFinancialInstruments 2026-03-31 15671141 d:CurrentFinancialInstruments 2025-03-31 15671141 d:ShareCapital 2026-03-31 15671141 d:ShareCapital 2025-03-31 15671141 c:OrdinaryShareClass1 2025-04-01 2026-03-31 15671141 c:OrdinaryShareClass1 2026-03-31 15671141 c:FRS102 2025-04-01 2026-03-31 15671141 c:AuditExempt-NoAccountantsReport 2025-04-01 2026-03-31 15671141 c:FullAccounts 2025-04-01 2026-03-31 15671141 c:PrivateLimitedCompanyLtd 2025-04-01 2026-03-31 15671141 6 2025-04-01 2026-03-31 15671141 e:PoundSterling 2025-04-01 2026-03-31 xbrli:shares iso4217:GBP xbrli:pure
Registered number: 15671141














CHARLIE PARSONS CREATIVE AND MEDIA LIMITED
UNAUDITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026

 
CHARLIE PARSONS CREATIVE AND MEDIA LIMITED
 

CONTENTS



Page
Statement of Financial Position
 
1
Notes to the Financial Statements
 
2 - 3


 
CHARLIE PARSONS CREATIVE AND MEDIA LIMITED
REGISTERED NUMBER:15671141

STATEMENT OF FINANCIAL POSITION
AS AT 31 MARCH 2026

2026
2025
Note
£
£

Fixed assets
  

Investments
 4 
2
2

Current assets
  

Debtors: amounts falling due within one year
 5 
8
8

Net current assets
  
 
 
8
 
 
8

Total assets less current liabilities
  
10
10

  

Net assets
  
10
10


Capital and reserves
  

Called up share capital 
 6 
10
10

  
10
10


The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and 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 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 on 1 October 2026.




C A Parsons
Director

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

Page 1

 
CHARLIE PARSONS CREATIVE AND MEDIA LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026

1.


General information

Charlie Parsons Creative And Media Ltd is a private limited liability company registered in England and Wales. Its registered office address is 21 Meard Street, London, United Kingdom, W1F 0EY.

The company's principal activity is an investment holding company. 

The financial statements are presented in (£) Sterling, which is the functional currency of the company.

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

Exemption from preparing consolidated financial statements

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.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

Basic financial instruments

The company only enters into transactions that result in basic financial instruments such as other debtors.

Other debtors are recognised initially at the transaction price less attributable transaction costs. Subsequently they are measured at amortised cost using the effective interest method, less any impairment losses

 
2.5

Dividends

Equity dividends are recognised when they become legally payable.


3.


Employees

The average monthly number of employees, including directors, during the year was 1 (2025 - 1).

Page 2

 
CHARLIE PARSONS CREATIVE AND MEDIA LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 April 2025
2



At 31 March 2026
2





5.


Debtors

2026
2025
£
£


Other debtors
8
8



6.


Share capital

2026
2025
£
£
Allotted, called up and fully paid



10 Ordinary shares of £1 each
10
10


 
Page 3