Carbon_Advisory_Partners_Limited_31_Mar_2023_set_of_accounts_for_filing.html

Carbon_Advisory_Partners_Limited_31_Mar_2023_set_of_accounts_for_filing.html

CARBON ADVISORY PARTNERS LIMITED - Company Information

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1 April 2022 v2023.33.1 micro_entity_frs_105_v1_1_1 filingSoftwarefalsetruetruetruefalseNo description of principal activity0truexbrli:purexbrli:sharesiso4217:GBP072225362022-04-012023-03-31072225362023-03-31072225362022-03-3107222536bus:RegisteredOffice2022-04-012023-03-31072225362021-04-012022-03-3107222536bus:Director12022-04-012023-03-310722253612022-04-012023-03-3107222536countries:EnglandWales2022-04-012023-03-3107222536bus:AuditExemptWithAccountantsReport2022-04-012023-03-3107222536bus:PrivateLimitedCompanyLtd2022-04-012023-03-3107222536bus:Micro-entities2022-04-012023-03-3107222536bus:FullAccounts2022-04-012023-03-31
Company registration number:
07222536
Carbon Advisory Partners Limited
Unaudited Filleted Financial Statements for the year ended
31 March 2023
Carbon Advisory Partners Limited
Statement of Financial Position
31 March 2023
20232022
££
Current assets
1
 
253
 
Net current assets
1
 
253
 
Total assets less current liabilities
1
 
253
 
   
Capital and reserves
1
 
253
 

Notes to the Financial Statements

1 General information

The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is
85-87 Eastgate
,
Cowbridge
,
Cowbridge
,
CF71 7AA
, Wales.
Parent company and subsidiaries
The company is a 100% subsidiary of Carbon Funding Partners Limited , company number 11844088, a company limited by shares and registered in England and Wales. The ultimate holding company of Carbon Funding Partners Limited is Bamboo Group Holdings Limited , company number 13251309, a private limited company limited by shares and registered in England and Wales
Post balance sheet events
In July 2023 the ultimate holding company, Bamboo Group Holdings Ltd, acquired 100% of the share capital of Hawkins Hatton Corporate Lawyers Limited, company number 07151902, a private company limited by shares and registered in England and Wales.
Part of the consideration for the purchase of the new subsidiary was funded by a loan facility provided by Harbour Facilities (No.1) Irish LP. The first repayments on this loan fall due in May 2024. Bamboo Group Holdings and all its trading subsidiaries are required to be parties to the loan and to grant a fixed and floating charge over their assets.

2 Average number of employees

The average number of persons employed by the company during the year was nil (2022:
1
).
For the year ending
31 March 2023
, the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
  • The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
  • The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
board of directors
and authorised for issue on
21 December 2023
, and are signed on behalf of the board by:
Mr P Brewis
Director
Company registration number:
07222536