| Red Box Int Holdings Limited |
| Registered number: |
07070335 |
| Abbreviated Balance Sheet |
| as at 31 December 2015 |
|
| Notes |
|
|
2015 |
|
|
2014 |
| £ |
£ |
| Fixed assets |
| Tangible assets |
2 |
|
|
252,300 |
|
|
261,000 |
| Investments |
3 |
|
|
100 |
|
|
100 |
|
|
|
|
252,400 |
|
|
261,100 |
|
| Current assets |
| Debtors |
|
|
511 |
|
|
13,136 |
| Cash at bank and in hand |
|
|
1,621 |
|
|
3,787 |
|
|
|
2,132 |
|
|
16,923 |
|
| Creditors: amounts falling due within one year |
|
|
(105,171) |
|
|
(104,170) |
|
| Net current liabilities |
|
|
|
(103,039) |
|
|
(87,247) |
|
| Total assets less current liabilities |
|
|
|
149,361 |
|
|
173,853 |
|
| Creditors: amounts falling due after more than one year |
|
|
|
(145,625) |
|
|
(157,990) |
|
|
|
| Net assets |
|
|
|
3,736 |
|
|
15,863 |
|
|
|
|
|
|
|
|
| Capital and reserves |
| Called up share capital |
4 |
|
|
200 |
|
|
200 |
| Profit and loss account |
|
|
|
3,536 |
|
|
15,663 |
|
| Shareholders' funds |
|
|
|
3,736 |
|
|
15,863 |
|
|
|
|
|
|
|
|
| The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006. |
| The members have not required the company to obtain an audit in accordance with section 476 of the Act. |
| The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. |
| The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime. |
|
|
|
| A D Jackson |
| Director |
| Approved by the board on 30 June 2016 |
|
| Red Box Int Holdings Limited |
| Notes to the Abbreviated Accounts |
| for the period ended 31 December 2015 |
|
| 1 |
Accounting policies |
|
|
Basis of preparation |
|
The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015). |
|
Preparation of consolidated financial statements |
|
The financial statements contain information about Red Box Int Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company has taken the option under Section 398 of the Companies Act 2006 not to prepare consolidated financial statements. |
|
|
|
Depreciation |
|
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives. |
|
|
Freehold property |
2% of cost |
|
|
Pensions |
|
The company operates a defined contribution pension scheme. Contributions are charged to the profit and loss account as they become payable in accordance with the rules of the scheme. |
|
|
| 2 |
Tangible fixed assets |
£ |
|
|
Cost |
|
At 1 July 2014 |
290,000 |
|
At 31 December 2015 |
290,000 |
|
|
|
|
|
|
|
|
Depreciation |
|
At 1 July 2014 |
29,000 |
|
Charge for the period |
8,700 |
|
At 31 December 2015 |
37,700 |
|
|
|
|
|
|
|
|
Net book value |
|
At 31 December 2015 |
252,300 |
|
At 30 June 2014 |
261,000 |
|
|
|
|
|
|
|
|
| 3 |
Investments |
£ |
|
|
Cost |
|
At 1 July 2014 |
100 |
|
|
At 31 December 2015 |
100 |
|
|
|
|
|
|
|
|
The company holds 20% or more of the share capital of the following companies: |
|
| Capital and |
Profit (loss) |
|
Company |
Shares held |
reserves |
for the year |
|
|
Class |
% |
£ |
£ |
|
Red Box International Limited |
Ordinary |
100 |
|
516,052 |
|
218,456 |
|
|
|
| 4 |
Share capital |
Nominal |
|
2015 |
|
2015 |
|
2014 |
| value |
Number |
£ |
£ |
|
Allotted, called up and fully paid: |
|
Ordinary shares |
£1 each |
|
200 |
|
200 |
|
200 |
|
|
|
|
|
|
|
|
|
