REGISTERED NUMBER:
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RESOURCE AND ENVIRONMENTAL CONSULTANTS |
LIMITED |
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FINANCIAL STATEMENTS |
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FOR THE YEAR ENDED 31 MARCH 2022 |
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REGISTERED NUMBER:
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RESOURCE AND ENVIRONMENTAL CONSULTANTS |
LIMITED |
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FINANCIAL STATEMENTS |
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FOR THE YEAR ENDED 31 MARCH 2022 |
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RESOURCE AND ENVIRONMENTAL CONSULTANTS |
LIMITED (REGISTERED NUMBER: 03133832) |
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CONTENTS OF THE FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 31 MARCH 2022 |
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Page |
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Company Information | 1 |
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Balance Sheet | 2 | to | 3 |
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Notes to the Financial Statements | 4 | to | 7 |
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RESOURCE AND ENVIRONMENTAL CONSULTANTS |
LIMITED |
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COMPANY INFORMATION |
FOR THE YEAR ENDED 31 MARCH 2022 |
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DIRECTORS: |
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REGISTERED OFFICE: |
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REGISTERED NUMBER: |
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ACCOUNTANTS: |
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Chartered Accountants |
22-24 Harborough Road |
Kingsthorpe |
Northampton |
NN2 7AZ |
RESOURCE AND ENVIRONMENTAL CONSULTANTS |
LIMITED (REGISTERED NUMBER: 03133832) |
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BALANCE SHEET |
31 MARCH 2022 |
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2022 | 2021 |
Notes | £ | £ |
CURRENT ASSETS |
Debtors | 5 |
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Cash at bank |
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CREDITORS |
Amounts falling due within one year | 6 |
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NET CURRENT LIABILITIES | ( |
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TOTAL ASSETS LESS CURRENT LIABILITIES | ( |
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CREDITORS |
Amounts falling due after more than one
year |
7 |
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NET LIABILITIES | ( |
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CAPITAL AND RESERVES |
Called up share capital | 9 |
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Share premium |
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Retained earnings | ( |
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SHAREHOLDERS' FUNDS | ( |
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The directors acknowledge their responsibilities for: |
(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
RESOURCE AND ENVIRONMENTAL CONSULTANTS |
LIMITED (REGISTERED NUMBER: 03133832) |
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BALANCE SHEET - continued |
31 MARCH 2022 |
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In accordance with Section 444 of the Companies Act 2006, the Statement of Comprehensive Income has not been delivered. |
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The financial statements were approved by the Board of Directors and authorised for issue on
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RESOURCE AND ENVIRONMENTAL CONSULTANTS |
LIMITED (REGISTERED NUMBER: 03133832) |
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NOTES TO THE FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 31 MARCH 2022 |
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1. | STATUTORY INFORMATION |
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Resource And Environmental Consultants Limited is a
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The presentation currency of the financial statements is the Pound Sterling (£). |
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2. | ACCOUNTING POLICIES |
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Basis of preparing the financial statements |
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Preparation of consolidated financial statements |
The financial statements contain information about Resource And Environmental Consultants Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements. |
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Related party exemption |
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group. |
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Turnover |
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. |
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Turnover represents the value of services provided under contracts to the extent that there is a right to consideration and is recorded at the value of the consideration due, Where a contract has only been partially completed at the balance sheet date, turnover represents the value of the service to date based upon a proportion of the total expected value at completion. |
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Investments in subsidiaries |
Investments in subsidiary undertakings are recognised at cost less any provision for impairment. |
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Hire purchase and leasing commitments |
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease. |
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Debtors and creditors |
Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account in other administrative expenses. |
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3. | EMPLOYEES AND DIRECTORS |
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The average number of employees during the year was NIL (2021 - NIL). |
RESOURCE AND ENVIRONMENTAL CONSULTANTS |
LIMITED (REGISTERED NUMBER: 03133832) |
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NOTES TO THE FINANCIAL STATEMENTS - continued |
FOR THE YEAR ENDED 31 MARCH 2022 |
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4. | FIXED ASSET INVESTMENTS |
Shares in |
group |
undertakings |
£ |
COST |
At 1 April 2021 |
and 31 March 2022 |
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PROVISIONS |
At 1 April 2021 |
and 31 March 2022 | 374,227 |
NET BOOK VALUE |
At 31 March 2022 |
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At 31 March 2021 |
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The company's investments at the Balance Sheet date in the share capital of companies include the following: |
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Registered office: 2 Browns Road, Daventry, England, NN11 4NS |
Nature of business:
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Class of shares: | holding |
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2022 | 2021 |
£ | £ |
Aggregate capital and reserves |
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Registered office: 2 Browns Road, Daventry, England, NN11 4NS |
Nature of business:
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% |
Class of shares: | holding |
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2022 | 2021 |
£ | £ |
Aggregate capital and reserves |
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RESOURCE AND ENVIRONMENTAL CONSULTANTS |
LIMITED (REGISTERED NUMBER: 03133832) |
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NOTES TO THE FINANCIAL STATEMENTS - continued |
FOR THE YEAR ENDED 31 MARCH 2022 |
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4. | FIXED ASSET INVESTMENTS - continued |
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Registered office: 2 Browns Road, Daventry, England, NN11 4NS |
Nature of business:
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Class of shares: | holding |
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2022 | 2021 |
£ | £ |
Aggregate capital and reserves |
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Registered office: 2 Browns Road, Daventry, England, NN11 4NS |
Nature of business:
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% |
Class of shares: | holding |
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2022 | 2021 |
£ | £ |
Aggregate capital and reserves |
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Registered office: 2 Browns Road, Daventry, England, NN11 4NS |
Nature of business:
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% |
Class of shares: | holding |
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2022 | 2021 |
£ | £ |
Aggregate capital and reserves |
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5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2022 | 2021 |
£ | £ |
Trade debtors |
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Other debtors |
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RESOURCE AND ENVIRONMENTAL CONSULTANTS |
LIMITED (REGISTERED NUMBER: 03133832) |
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NOTES TO THE FINANCIAL STATEMENTS - continued |
FOR THE YEAR ENDED 31 MARCH 2022 |
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6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2022 | 2021 |
£ | £ |
Trade creditors |
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Amounts owed to group undertakings |
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Amounts owed to participating interests | 403,056 | 217,306 |
Taxation and social security |
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Other creditors |
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7. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |
2022 | 2021 |
£ | £ |
Bank loans |
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8. | LEASING AGREEMENTS |
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Minimum lease payments under non-cancellable operating leases fall due as follows: |
2022 | 2021 |
£ | £ |
Within one year |
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9. | CALLED UP SHARE CAPITAL |
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Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2022 | 2021 |
value: | £ | £ |
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A ordinary shares | £0.0002 | 2,557 | 2,557 |
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B ordinary shares | £0.0002 | 1,103 | 1,103 |
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C ordinary shares | £0.0002 | 885 | 885 |
4,545 | 4,545 |
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10. | ULTIMATE CONTROLLING PARTY |
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The ultimate parent company is Challen Commercial Investigations Limited (Registered number 03426833) of 2 Browns Road, Daventry NN11 4NS. |