A J B Holdings Limited - Limited company - abbreviated

REGISTERED NUMBER: SC125094 (Scotland)

Abbreviated Accounts for the Year Ended 31 December 2014

for

A J B Holdings Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

Alan J Baxter

Sheena Cunniffe

SECRETARY:

Alan J Baxter

REGISTERED OFFICE:

9 Broomcroft Road

Newton Mearns

Glasgow

G77 5ER

REGISTERED NUMBER:

SC125094 (Scotland)

ACCOUNTANTS:

Graham & Co. (Accountants) Limited

Chartered Accountants

76 Dumbarton Road

Clydebank

Glasgow

G81 1UG

FIXED ASSETS

Tangible assets

2

2,553,007

1,850,467

CURRENT ASSETS

Debtors

568,841

642,758

Investments

386,402

415,684

Cash at bank and in hand

37,014

62,791

992,257

1,121,233

CREDITORS

Amounts falling due within one year

609,981

99,182

NET CURRENT ASSETS

382,276

1,022,051

TOTAL ASSETS LESS CURRENT
LIABILITIES

2,935,283

2,872,518

CAPITAL AND RESERVES

Called up share capital

3

1,237,500

Revaluation reserve

1,000,000

Profit and loss account

697,783

635,018

SHAREHOLDERS' FUNDS

2,935,283

2,872,518

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 14 September 2015 and were signed on its behalf
by:

Alan J Baxter - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention as modified by the revaluation

of certain assets and in accordance with the Financial Reporting Standard for Smaller Entities (effective April

2008).

Exemption from preparing a cash flow statement

Exemption has been taken from preparing a cash flow statement on the grounds that the company qualifies as a

small company.

Turnover

Turnover represents net invoiced sales of services, excluding value added tax.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Freehold property

-

not provided

Computer equipment

-

33% on cost

Deferred tax

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

sheet date.

2.	TANGIBLE FIXED ASSETS

Total

£

COST OR VALUATION

At 1 January 2014

1,851,261

Additions

703,954

At 31 December 2014

2,555,215

DEPRECIATION

At 1 January 2014

794

Charge for year

1,414

At 31 December 2014

2,208

NET BOOK VALUE

At 31 December 2014

2,553,007

At 31 December 2013

1,850,467

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.14

31.12.13

value:

£

1,237,500

Ordinary

£1

1,237,500

4.	RELATED PARTY DISCLOSURES

31.12.14

31.12.13

Included within creditors are amounts due to directors, as follows:

£

389,282

9,014

Included within debtors is an amount due by a company in which Sheena
Cunniffe is also a director, as follows:

551,398

621,398