Digital Personnel (UK) Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 06844456 (England and Wales)

DIGITAL PERSONNEL (UK) LIMITED

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 30TH APRIL 2014

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

Chartered Accountants' Report

4

DIRECTORS:

Mr N A McNally

Mr A Seddon

Mr M K Smith

SECRETARY:

Mr M K Smith

REGISTERED OFFICE:

2nd Floor

41-43 Unicorn Hill

Redditch

Worcestershire

B97 4QR

REGISTERED NUMBER:

06844456 (England and Wales)

ACCOUNTANTS:

Ormerod Rutter Limited

Chartered Accountants

The Oakley

Kidderminster Road

Droitwich

Worcestershire

WR9 9AY

FIXED ASSETS

Tangible assets

2

553

1,061

CURRENT ASSETS

Debtors

45,869

86,969

Cash at bank

162

6,583

46,031

93,552

CREDITORS

Amounts falling due within one year

44,795

89,398

NET CURRENT ASSETS

1,236

4,154

TOTAL ASSETS LESS CURRENT LIABILITIES

1,789

5,215

CAPITAL AND RESERVES

Called up share capital

3

1,004

1,004

Profit and loss account

785

4,211

SHAREHOLDERS' FUNDS

1,789

5,215

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th April 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th April 2014 in accordance with Section 476 of the Companies Act 2006.

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.

The abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 12th January 2015 and were signed on its behalf by:

Mr M K Smith - Director

Mr N A McNally - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention and in accordance with the

Financial Reporting Standard for Smaller Entities (effective April 2008).

Turnover

Turnover represents net invoices sales of services, excluding value added tax.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Computer equipment

-

33% on cost

Deferred tax

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

sheet date.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1st May 2013

and 30th April 2014

9,058

DEPRECIATION

At 1st May 2013

7,997

Charge for year

508

At 30th April 2014

8,505

NET BOOK VALUE

At 30th April 2014

553

At 30th April 2013

1,061

3.	CALLED UP SHARE CAPITAL

Allotted and issued:

Number:

Class:

Nominal

2014

2013

value:

£

£

1,000

Ordinary A

£1

1,000

1,000

1

Ordinary B

£1

1

1

3

Ordinary C

£1

3

3

1,004

1,004

The following reproduces the text of the report prepared for the directors in respect of the company's annual

unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages two to three)

have been prepared.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the

financial statements of Digital Personnel (UK) Limited for the year ended 30th April 2014 which comprise the Profit

and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information

and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject

to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.

This report is made solely to the Board of Directors of Digital Personnel (UK) Limited, as a body, in accordance with

our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of

Digital Personnel (UK) Limited and state those matters that we have agreed to state to the Board of Directors of Digital

Personnel (UK) Limited, as a body, in this report in accordance with AAF 2/10 as detailed at icaew.com/compilation. To

the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its

Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Digital Personnel (UK) Limited has kept adequate accounting records and to prepare

statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of

Digital Personnel (UK) Limited. You consider that Digital Personnel (UK) Limited is exempt from the statutory audit

requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Digital Personnel (UK)

Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and

explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Ormerod Rutter Limited

Chartered Accountants

The Oakley

Kidderminster Road

Droitwich

Worcestershire

WR9 9AY

12th January 2015