GRANSTAND_LIMITED - Accounts


Company Registration No. 00738380 (England and Wales)
GRANSTAND LIMITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2019
PAGES FOR FILING WITH REGISTRAR
GRANSTAND LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
GRANSTAND LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2019
31 December 2019
- 1 -
2019
2018
Notes
£
£
£
£
Current assets
-
-
Creditors: amounts falling due within one year
3
-
(1,724,041)
Net current liabilities
-
(1,724,041)
Capital and reserves
Called up share capital
1,000
1,000
Profit and loss reserves
(1,000)
(1,725,041)
Total equity
-
(1,724,041)

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

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

The financial statements were approved by the board of directors and authorised for issue on 8 December 2020 and are signed on its behalf by:
R C Taylor
Director
Company Registration No. 00738380
GRANSTAND LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2019
- 2 -
1
Accounting policies
Company information

Granstand Limited is a private company limited by shares incorporated in England and Wales. The registered office is Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2019
2018
Number
Number
Total
-
0
-
3
Creditors: amounts falling due within one year
2019
2018
£
£
Amounts owed to group undertakings
-
1,724,041
4
Audit report information

As the income statement has been omitted from the filing copy of the financial statements, the following information in relation to the audit report on the statutory financial statements is provided in accordance with s444(5B) of the Companies Act 2006:

The auditor's report was unqualified.

The senior statutory auditor was Adrian Staniforth.
The auditor was BHP LLP.
5
Financial commitments, guarantees and contingent liabilities

There is a contingent liability to the company's bankers for unlimited guarantees given in respect of fellow group companies' loans and overdrafts.

GRANSTAND LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2019
- 3 -
6
Parent company

The company's immediate parent undertaking is National Floorcoverings Holdings Limited, a company incorporated in England and Wales.

The ultimate parent undertaking is National Floorcoverings Group Limited, a company also incorporated in England and Wales. The most senior parent entity producing publicly available financial statements is National Floorcoverings Group Limited. The financial statements of National Floorcoverings Group Limited are available upon request from 10 Imperial Road, Matlock, Derbyshire, DE4 3NL.

2019-12-312019-01-01false08 December 2020CCH SoftwareCCH Accounts Production 2020.310No description of principal activityThis audit opinion is unqualifiedR J OttawayM A PassR C TaylorJ E M WalkerR J OttawayR J Ottaway007383802019-01-012019-12-31007383802019-12-3100738380core:CurrentFinancialInstrumentscore:WithinOneYear2018-12-31007383802018-12-3100738380core:ShareCapital2019-12-3100738380core:ShareCapital2018-12-3100738380core:RetainedEarningsAccumulatedLosses2019-12-3100738380core:RetainedEarningsAccumulatedLosses2018-12-3100738380bus:Director22019-01-012019-12-3100738380core:CurrentFinancialInstruments2018-12-3100738380bus:PrivateLimitedCompanyLtd2019-01-012019-12-3100738380bus:SmallCompaniesRegimeForAccounts2019-01-012019-12-3100738380bus:FRS1022019-01-012019-12-3100738380bus:Audited2019-01-012019-12-3100738380bus:Director12019-01-012019-12-3100738380bus:Director32019-01-012019-12-3100738380bus:Director42019-01-012019-12-3100738380bus:Director52019-01-012019-12-3100738380bus:CompanySecretary12019-01-012019-12-3100738380bus:FullAccounts2019-01-012019-12-31xbrli:purexbrli:sharesiso4217:GBP