Abbreviated Company Accounts - AMETHYST LEASING (HOLDINGS) LIMITED

AMETHYST LEASING (HOLDINGS) LIMITED - Company Information

04246649 AMETHYST LEASING (HOLDINGS) LIMITED 2016-04-02 false 2015-03-29 2016-04-02 true 04246649 2015-03-29 2016-04-02 04246649 2016-04-02 04246649 2015-03-28 04246649 uk-gaap-cd-bus:Director1 2015-03-29 2016-04-02 04246649 uk-gaap-cd-bus:Director2 2015-03-29 2016-04-02 uk-gaap-cd-bus:OrdinaryShareClass1 2015-03-29 2016-04-02 uk-gaap-cd-bus:OrdinaryShareClass1 2016-04-02 uk-gaap-cd-bus:OrdinaryShareClass1 2015-03-28 iso4217:GBP shares

Registered Number 04246649

AMETHYST LEASING (HOLDINGS) LIMITED

Abbreviated Accounts

2 April 2016

AMETHYST LEASING (HOLDINGS) LIMITED Registered Number 04246649

Abbreviated Balance Sheet as at 2 April 2016

	Notes	2016	2015
		£	£
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 2 April 2016 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 22 December 2016

And signed on their behalf by:
S Bennett, Director

AMETHYST LEASING (HOLDINGS) LIMITED Registered Number 04246649

Notes to the Abbreviated Accounts for the period ended 2 April 2016

1Accounting Policies

Basis of measurement and preparation of accounts
The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities effective April 2008.

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:

	2016 £	2015 £
1 Ordinary share of £1 each	1	1

Ultimate Holding Company

The ultimate holding company is Marks and Spencer Group plc, a company incorporated in England and Wales. Copies of the group financial statements are available from Waterside House, 35 North Wharf Road, London W2 1NW.