Resilience Constellation Holdings Limited Accounts

RESILIENCE CONSTELLATION HOLDINGS LIMITED - Company Information






Resilience Constellation Holdings Limited

	Company No. 13191455
		Information for Filing with The Registrar
		30 June 2022

The Directors present their report and the accounts for the period ended 30 June 2022.

Principal activities
The principal activity of the company during the period under review was climate data services.




Directors

The Directors who served at any time during the period were as follows:

L.J. Hudson
M.J. Jennings
P.G.J.A. Simon
R. Tipper
R.A.D. Warner

































































The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.

Signed on behalf of the board

M.J. Jennings
Director
04 November 2022

at	30 June 2022
Company No.		13191455	Notes	2022
				£






Current assets

	Debtors		4	1,231,163

	Cash at bank and in hand			25,947
				1,257,110

Net current assets				1,257,110
Total assets less current liabilities				1,257,110




Net assets				1,257,110

Capital and reserves
	Called up share capital			841,883
	Share premium account		5	505,329


	Profit and loss account		5	(90,102)

Total equity				1,257,110



These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.

For the period ended 30 June 2022 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

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.



As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.

Approved by the board on 04 November 2022
And signed on its behalf by:
M.J. Jennings
Director
04 November 2022

for the period ended 30 June 2022

General information

Its registered number is: 13191455

Its registered office is:

1 The Courtyard

Poundfield Lane

Chalvington

East Sussex

BN27 3TD

The functional and presentational currency of the company is Sterling. The accounts are rounded to the nearest pound.

The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland (March 2018) and the Companies Act 2006.

Accounting policies

Turnover

Turnover is measured at the fair value of the consideration received or receivable. Turnover is reduced for estimated customer returns, rebates and other similar allowances.

Revenue from the sale of goods is recognised when all the following conditions are satisfied:
• the Company has transferred to the buyer the significant risks and rewards of ownership of the
goods;
• the Company retains neither continuing managerial involvement to the degree usually associated
with ownership nor effective control over the goods sold;
• the amount of revenue can be measured reliably;
• it is probable that the economic benefits associated with the transaction will flow to the Company;
and
• the costs incurred or to be incurred in respect of the transaction can be measured reliably.

Specifically, revenue from the sale of goods is recognised when goods are delivered and legal title is passed.

Investments

Unlisted investments are recognised initially at fair value less attributable transaction costs. Subsequent to initial recognition, any changes in fair value are recognised in profit and loss.

Trade and other debtors

Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts.

Trade and other creditors

Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

3	Employees
			2022
			Number
		The average monthly number of employees (including directors) during the period:	5

4	Debtors
			2022
			£

		Investment in subsidiary company	864,182


		VAT recoverable	19

		Other debtors	361,030
		Prepayments and accrued income	5,932
			1,231,163

Reserves

Share premium account - includes any premiums received on issue of share capital. Any transaction costs associated with the issuing of shares are deducted from share premium.

Profit and loss account - includes all current and prior period retained profits and losses.