Info Sign Systems (Holdings) Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: SC264776 (Scotland)

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 31 MARCH 2014

FOR

INFO SIGN SYSTEMS (HOLDINGS) LIMITED

Page

Abbreviated Balance Sheet

1

Notes to the Abbreviated Accounts

2

FIXED ASSETS

Investments

2

181,680

181,780

CURRENT ASSETS

Debtors

-

1,280

Cash at bank

342,085

377,767

342,085

379,047

CREDITORS

Amounts falling due within one year

45,082

44,806

NET CURRENT ASSETS

297,003

334,241

TOTAL ASSETS LESS CURRENT LIABILITIES

478,683

516,021

CAPITAL AND RESERVES

Called up share capital

3

1,002

1,002

Profit and loss account

477,681

515,019

SHAREHOLDERS' FUNDS

478,683

516,021

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2014 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 23 December 2014 and were signed on its behalf by:

G E Boobis - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention and in accordance with the Financial

Reporting Standard for Smaller Entities (effective April 2008).

Preparation of consolidated financial statements

The financial statements contain information about Info Sign Systems (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.

Deferred tax

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

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 April 2013

191,780

Disposals

(100

)

At 31 March 2014

191,680

PROVISIONS

At 1 April 2013

and 31 March 2014

10,000

NET BOOK VALUE

At 31 March 2014

181,680

At 31 March 2013

181,780

The company's investments at the balance sheet date in the share capital of companies include the following:

Info Sign Systems Limited

Country of incorporation: Scotland

Nature of business: Company is in liquidation.

%

Class of shares:

holding

Ordinary A

100.00

Ordinary B

100.00

Campus Consult Limited (previously Nova Polymers Europe Limited)

Country of incorporation: Scotland

Nature of business: Consultancy and signage design services.

%

Class of shares:

holding

Ordinary

100.00

31.3.14

31.3.13

£

£

Aggregate capital and reserves

(5,024

)

(1,815

)

Loss for the year

(3,407

)

(1,717

)

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.14

31.3.13

value:

£

£

1,002

Ordinary

£1

1,002

1,002