GENISTAR LIMITED Accounts filed on 31-12-2014

GENISTAR LIMITED Accounts filed on 31-12-2014

GENISTAR LIMITED - Company Information

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GENISTAR LIMITED




Company Registration Number:
06315485 (England and Wales)



Abbreviated (Unaudited) Accounts



Period of accounts


Start date: 01st January 2014

End date: 31st December 2014

SUBMITTED

GENISTAR LIMITED

Company Information
for the Period Ended 31st December 2014




Director: MARK KECEK
ROBERT SAFFORD
JEFFREY LESTZ
Registered office: Victoria House Harestone Valley Road
Caterham
Surrey
CR3 6HY
GB-ENG
Company Registration Number: 06315485 (England and Wales)

GENISTAR LIMITED

Abbreviated Balance sheet
As at 31st December 2014

Notes 2014
£		 2013
£
Fixed assets
Tangible assets: 3 38,647 6,213
Total fixed assets: 38,647 6,213
Current assets
Debtors: 87,117 99,124
Cash at bank and in hand: 527,869 459,265
Total current assets: 614,986 558,389
Creditors
Creditors: amounts falling due within one year 15,391 5,470
Net current assets (liabilities): 599,595 552,919
Total assets less current liabilities: 638,242 559,132
Creditors: amounts falling due after more than one year: 551,363 473,465
Total net assets (liabilities): 86,879 85,667

The notes form part of these financial statements

GENISTAR LIMITED

Abbreviated Balance sheet
As at 31st December 2014
continued

Notes 2014
£		 2013
£
Capital and reserves
Called up share capital: 4 80,000 80,000
Profit and Loss account: 6,879 5,667
Total shareholders funds: 86,879 85,667

For the year ending 31 December 2014 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

The financial statements were approved by the Board of Directors on 12 May 2015

SIGNED ON BEHALF OF THE BOARD BY:

Name: MARK KECEK
Status: Director

The notes form part of these financial statements

GENISTAR LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st December 2014

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    The financial statements have been prepared on accordance with the applicable accounting standards in the United Kingdom.

    Turnover policy

    The companies turnover and profit before taxation were all derived from its principal activity wholly undertaken in the United Kingdom.

GENISTAR LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st December 2014

  • 3. Tangible assets

    Total
    Cost £
    At 01st January 2014: 6,213
    Additions: 37,250
    At 31st December 2014: 43,463
    Depreciation
    Charge for year: 4,083
    Other adjustments 733
    At 31st December 2014: 4,816
    Net book value
    At 31st December 2014: 38,647
    At 31st December 2013: 6,213

GENISTAR LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st December 2014

  • 4. Called up share capital

    Allotted, called up and paid

    Previous period 2013
    Class Number of shares Nominal value per share Total
    Ordinary shares: 80,000 1.00
    1.00
    		80,000
    Total share capital: 80,000
    Current period 2014
    Class Number of shares Nominal value per share Total
    Ordinary shares: 80,000 1.00
    1.00
    		80,000
    Total share capital: 80,000

GENISTAR LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st December 2014

  • 6. Related party disclosures

    Name of the ultimate controlling party during the period: Jeffrey Lestz & Robert Safford
    Name of related party: Global Leadership SA
    Relationship: Owned by Jeffrey Lestz & Robert Safford
    Description of the transaction: Service provider
    Balance at 01st January 2014 0
    Balance at 31st December 2014 35,038
    Name of related party: Leadership International Corp
    Relationship: Owned by Jeffrey Lestz & Robert Safford
    Description of the transaction: Service provider
    Balance at 31st December 2014 280,325