Hayhurst Conington Cripps Limited |
Balance Sheet |
as at 31 December 2015 |
|
Notes |
|
2015 |
|
2014 |
£ |
£ |
Curret assets |
Debtors |
2 |
59,471 |
|
59,471 |
|
Creditors: amounts falling due within one year |
3 |
(39,903) |
|
(39,903) |
|
Net Current Assets |
|
|
22,568 |
|
22,568 |
|
Net Assets |
22,568 |
|
22,568 |
|
|
|
|
|
|
|
Capital and reserves |
Called up share capital |
4 |
|
100 |
|
100 |
Profit and loss account |
5 |
|
22,468 |
|
22,468 |
|
Shareholders' funds |
|
|
22,568 |
|
22,568 |
|
|
|
|
|
|
|
The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies. |
|
Members have not required the company to obtain an audit in accordance with section 476 of the Act. |
|
The director acknowledges his 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. |
|
|
|
|
|
R Davison |
Director |
Approved by the board on 14 September 2016 |
|
Hayhurst Conington Cripps Limited |
Notes to the Accounts |
for the year 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 April 2008). |
|
2 |
Debtors |
2015 |
2014 |
£ |
£ |
|
|
Amounts owed by group undertakings |
|
59,471 |
59,471 |
|
|
|
|
|
|
|
|
|
3 |
Creditors: amounts falling due within one year |
2015 |
2014 |
£ |
£ |
|
|
Amounts owed to group undertakings |
|
36,903 |
36,903 |
|
|
|
|
|
|
|
|
|
4 |
Share capital |
Nominal |
|
|
|
2015 |
2014 |
value |
Number |
£ |
£ |
|
Allotted, called up and fully paid: |
|
Ordinary shares |
£1.00 |
|
100 |
|
100 |
100 |
|
|
5 |
Profit and loss account |
2015 |
£ |
|
|
At 1 January 2015 |
22,468 |
|
|
At 31 December 2015 |
22,468 |
|
|
|
|
|
|
|
|
|
7 |
Ultimate controlling party |
|
The company’s immediate parent undertaking and its immediate controlling party is 1B Communications Limited, incorporated in the United Kingdom and registered in England and Wales. The company’s ultimate parent company and controlling party from 16 October 2015 to present date was PM VII S.a.r.l, a company incorporated and registered in Luxembourg. Prior to 16 October 2015 the ultimate parent and controlling party was Chime Communications plc, incorporated in the United Kingdom and registered in England and Wales. Chime Communications plc was acquired by a subsidiary of PM VII S.a.r.l (Bell Bidder Ltd) on 16 October 2015. The largest group for which the group financial statements are prepared and of which the group is a member is Chime Group Holdings Limited which is incorporated in the United Kingdom and registered in England and Wales. The smallest group for which the group financial statements are prepared and of which the group is a member is Chime Group Limited which is incorporated in the United Kingdom and registered in England and Wales. Copies of their financial statements are available from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ. |
|
9 |
Related Party Transactions |
|
The company has taken advantage of the exemption granted under paragraph 3(c) of FRS 8 and has not disclosed details of transactions with other wholly owned group companies. |