Abbreviated Company Accounts - AMETHYST LEASING (HOLDINGS) LIMITED

Abbreviated Company Accounts - AMETHYST LEASING (HOLDINGS) LIMITED


Registered Number 04246649

AMETHYST LEASING (HOLDINGS) LIMITED

Abbreviated Accounts

28 March 2015

AMETHYST LEASING (HOLDINGS) LIMITED Registered Number 04246649

Abbreviated Balance Sheet as at 28 March 2015

Notes 2015 2014
£ £
Fixed assets
Investments 2 1 1
1 1
Total assets less current liabilities 1 1
Total net assets (liabilities) 1 1
Capital and reserves
Called up share capital 3 1 1
Shareholders' funds 1 1
  • For the year ending 28 March 2015 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.

Approved by the Board on 30 December 2015

And signed on their behalf by:
H Adams, Director

AMETHYST LEASING (HOLDINGS) LIMITED Registered Number 04246649

Notes to the Abbreviated Accounts for the period ended 28 March 2015

1Accounting Policies

Basis of measurement and preparation of accounts
Accounting convention:
The financial statements are drawn up on the historical cost basis of accounting.

Basis of accounting:
The financial statements contain information about Amethyst Leasing (Holdings) Limited as an individual company and do not contain consolidated financial information as the parent of a group. The Company is exempt under section 400 of the Companies Act 2006 from the requirement to prepare consolidated financial statements as it and its subsidiary undertaking is included by full consolidation in the consolidated financial statements of Marks and Spencer Group plc a company registered in England and Wales.

2Fixed assets Investments
Investment in another Group undertaking:
The Company is the holding company of Amethyst Leasing (Properties) Limited, a company incorporated and registered in England and Wales. The Company holds 100% of Amethyst Leasing (Properties) Limited.

3Called Up Share Capital
Allotted, called up and fully paid:
2015
£
2014
£
1 Ordinary shares of £1 each 1 1