Marsden Holdco Limited - Period Ending 2015-06-30

Registration number: 07343471

Marsden Holdco Limited

Unaudited Abbreviated Accounts

for the Year Ended 30 June 2015
 

Marsden Holdco Limited
Contents

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3 to 4

Marsden Holdco Limited
Company Information

Directors

J D Marsden J Walmsley

Registered office

35a Hazlemere Road Penn Bucks HP10 8AD

Accountants

Barrys Accountants Limited Chartered Certified Accountants 35a Hazlemere Road Penn Bucks HP10 8AD

Marsden Holdco Limited
(Registration number: 07343471)
Abbreviated Balance Sheet at 30 June 2015

		Note			2015 £			2014 £
Fixed assets
Investments					220			220
Current assets
Cash at bank and in hand					50			50
Creditors: Amounts falling due within one year					(120)			(120)
Net current liabilities					(70)			(70)
Net assets					150			150
Capital and reserves
Called up share capital		3			100			100
Share premium account					50			50
Shareholders' funds					150			150

For the year ending 30 June 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 March 2016 and signed on its behalf by:

.........................................
J D Marsden
Director

The notes on pages 3 to 4 form an integral part of these financial statements.
Page 2

Marsden Holdco Limited
Notes to the Abbreviated Accounts for the Year Ended 30 June 2015
......... continued

1	Accounting policies

Basis of preparation

The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (Effective April 2008).

Exemption from preparing group accounts

The company is part of a small group. The company has taken advantage of the exemption provided by Section 398 of the Companies Act 2006 and has not prepared group accounts.

Fixed asset investments

Fixed asset investments are stated at historical cost less provision for any diminution in value.

Deferred tax

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

Financial instruments

Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities. Where shares are issued, any component that creates a financial liability of the company is presented as a liability in the balance sheet. The corresponding dividends relating to the liability component are charged as interest expense in the profit and loss account.

2	Fixed assets

		Investments £			Total £
Cost
At 1 July 2014		220			220
At 30 June 2015		220			220
Depreciation
At 30 June 2015		-			-
Net book value
At 30 June 2015		220			220
At 30 June 2014		220			220

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Marsden Holdco Limited
Notes to the Abbreviated Accounts for the Year Ended 30 June 2015
......... continued

Details of undertakings

Details of the investments in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking	Country of incorporation	Holding	Proportion of voting rights and shares held	Principal activity
Subsidiary undertakings
Marsden International Legal Search Limited	UK	Ordinary	100%	Legal Recruitment
Marsden International Pty Ltd	Australia	ordinary	100%	Legal Recruitment
Marsden International Limited	Canada	Ordinary	100%	Legal Recruitment

The profit for the financial period of Marsden International Legal Search Limited was £94,503 and the aggregate amount of capital and reserves at the end of the period was £360,021.

The profit for the financial period of Marsden International Pty Ltd was £109,096 and the aggregate amount of capital and reserves at the end of the period was £185,777.

The profit for the financial period of Marsden International Limited was £75,364 and the aggregate amount of capital and reserves at the end of the period was (£76,636).

3	Share capital

Allotted, called up and fully paid shares

	2015						2014
		No.			£			No.			£
Ordinary A share of £1 each		40			40			40			40
Ordinary B share of £1 each		10			10			10			10
Ordinary C share of £1 each		40			40			40			40
Ordinary D share of £1 each		10			10			10			10
		100			100			100			100

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