UNITED REGISTRAR OF SYSTEMS (HOLDINGS) LIMITED
UNITED REGISTRAR OF SYSTEMS (HOLDINGS) LIMITED
Company No:
UNITED REGISTRAR OF SYSTEMS (HOLDINGS) LIMITED
Unaudited Financial Statements
For the financial year ended 30 April 2021
Pages for filing with the registrar
For the financial year ended 30 April 2021
Pages for filing with the registrar
Unaudited Financial Statements
Contents
COMPANY INFORMATION
COMPANY INFORMATION (continued)
DIRECTORS | David Gurdon Riggs |
Mukesh Singhal |
SECRETARY | Christopher Paul Lewis |
REGISTERED OFFICE | 3 Filers Way |
Weston Gateway Business Park | |
Weston-Super-Mare | |
BS24 7JP | |
United Kingdom |
COMPANY NUMBER | 05298466 (England and Wales) |
CHARTERED ACCOUNTANTS | Albert Goodman LLP |
3 Filers Way | |
Weston Gateway Business Park | |
Weston-super-Mare | |
Somerset | |
BS24 7JP |
BALANCE SHEET
BALANCE SHEET (continued)
Note | 2021 | 2020 | ||
£ | £ | |||
Fixed assets | ||||
Investments | 3 |
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457 | 483 | |||
Current assets | ||||
Debtors | 4 |
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1,824,883 | 1,824,883 | |||
Creditors | ||||
Amounts falling due within one year | 5 | (
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Net current assets | 1,824,515 | 1,824,883 | ||
Total assets less current liabilities | 1,824,972 | 1,825,366 | ||
Net assets |
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Capital and reserves | ||||
Called-up share capital |
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Capital redemption reserve |
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Profit and loss account |
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Total shareholder's funds |
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Directors' responsibilities:
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The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476; -
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and -
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Profit and Loss Account has not been delivered.
The financial statements of United Registrar of Systems (Holdings) Limited (registered number:
David Gurdon Riggs
Director |
NOTES TO THE FINANCIAL STATEMENTS
NOTES TO THE FINANCIAL STATEMENTS
1. Accounting policies
The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.
General information and basis of accounting
United Registrar of Systems (Holdings) Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 3 Filers Way, Weston Gateway Business Park, Weston-Super-Mare, BS24 7JP, United Kingdom.
The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The financial statements are presented in pounds sterling which is the functional currency of the company and rounded to the nearest £.
Financial instruments
Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.
Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.
2. Employees
2021 | 2020 | ||
Number | Number | ||
Monthly average number of persons employed by the Company during the year, including directors |
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3. Fixed asset investments
Investments in subsidiaries
2021 | |
£ | |
Cost | |
At 01 May 2020 |
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Additions |
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Disposals | (
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At 30 April 2021 |
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Carrying value at 30 April 2021 |
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Carrying value at 30 April 2020 |
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Investments in shares
Name of entity | Registered office | Nature of business | Class of shares |
Ownership 30.04.2021 |
Ownership 30.04.2020 |
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3 Filers Way, Weston Gateway Business Park, Weston-super-Mare, BS24 7JP, England & Wales | System certification |
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3 Filers Way, Weston Gateway Business Park, Weston-super-Mare, BS24 7JP, England & Wales | System certification |
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3 Filers Way, Weston Gateway Business Park, Weston-super-Mare, BS24 7JP, England & Wales | System certification |
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3 Filers Way, Weston Gateway Business Park, Weston-super-Mare, BS24 7JP, England & Wales | Real estate agent services |
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4. Debtors
2021 | 2020 | ||
£ | £ | ||
Amounts owed by Group undertakings |
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Other debtors |
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5. Creditors: amounts falling due within one year
2021 | 2020 | ||
£ | £ | ||
Amounts owed to Group undertakings |
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Other creditors |
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