Engage Pulse Ltd - Accounts to registrar (filleted) - small 18.2

Engage Pulse Ltd - Accounts to registrar (filleted) - small 18.2

ENGAGE PULSE LTD - Company Information

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REGISTERED NUMBER: 11143358 (England and Wales)













Financial Statements

for the Year Ended 31 December 2020

for

Engage Pulse Ltd
Engage Pulse Ltd (Registered number: 11143358)






Contents of the Financial Statements
for the Year Ended 31 December 2020




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Engage Pulse Ltd

Company Information
for the Year Ended 31 December 2020







DIRECTORS: N G Avery
A Leaver
N B S Grimson





REGISTERED OFFICE: Tate House
Watermark Way
Hertford
Hertfordshire
SG13 7TZ





REGISTERED NUMBER: 11143358 (England and Wales)





AUDITORS: Roy Pinnock & Co LLP
Statutory Auditors
Wren House
68 London Road
St Albans
Hertfordshire
AL1 1NG
Page 1
Engage Pulse Ltd (Registered number: 11143358)

Balance Sheet
31 December 2020

31.12.20 31.12.19
Notes £    £   
CURRENT ASSETS
Debtors 4 22,486 53,033
Cash at bank 131,688 38,060
154,174 91,093
CREDITORS
Amounts falling due within one year 5 45,610 60,002
NET CURRENT ASSETS 108,564 31,091
TOTAL ASSETS LESS CURRENT
LIABILITIES
108,564
31,091

CAPITAL AND RESERVES
Called up share capital 6 100 100
Retained earnings 108,464 30,991
SHAREHOLDERS' FUNDS 108,564 31,091

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 31 August 2021 and were signed on its behalf by:





A Leaver - Director


The notes form part of these financial statements

Page 2
Engage Pulse Ltd (Registered number: 11143358)

Notes to the Financial Statements
for the Year Ended 31 December 2020

1. STATUTORY INFORMATION

Engage Pulse Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2019 - 1 ) .

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.20 31.12.19
£    £   
Trade debtors - 52,933
Amounts owed by group undertakings 15,144 -
Other debtors 7,342 100
22,486 53,033

Page 3 continued...
Engage Pulse Ltd (Registered number: 11143358)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2020

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.20 31.12.19
£    £   
Trade creditors 10,360 981
Amounts owed to group undertakings 11,045 49,183
Taxation and social security 20,038 9,838
Other creditors 4,167 -
45,610 60,002

6. CALLED UP SHARE CAPITAL


Allotted, issued and fully paid:
Number: Class: Nominal 31.12.20 31.12.19
value: £    £   
100 Ordinary £1 100 100

7. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Natalie Coleman FCCA (Senior Statutory Auditor)
for and on behalf of Roy Pinnock & Co LLP

8. RELATED PARTY DISCLOSURES

Andrew Leaver & Neil Avery are both directors of Blue Square Group Ltd. Andrew Leaver, Neil Avery & Neil Grimson are all directors Blue Square Marketing Ltd , OnLive Events Limited & Activesquare Ltd

Blue Square Marketing Ltd
The balances with Blue Square Marketing Ltd at 31st December 2020 were a trade debtor £15,144 (2019: £52933) & Intercompany loan account creditor of £11,045 (2019:Creditor £49,183)

9. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is A Leaver.

Andrew Leaver is the ultimate controlling party by virtue of his majority shareholding in Blue Square Group Ltd

10. ULTIMATE PARENT COMPANY

Blue Square Group Ltd is regarded by the directors as being the company's ultimate parent company.

Blue Square Group Limited is registered in England & Wales, Company Number 09938132, registered office Tate House, Watermark Way, Hertford, Hertfordshire SG13 7TZ.

Page 4