Brompton Manor (UK) LTD - Period Ending 2018-12-31
Brompton Manor (UK) LTD - Period Ending 2018-12-31
Registration number:
Brompton Manor (UK) LTD
for the Year Ended 31 December 2018
Brompton Manor (UK) LTD
Contents
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Company Information |
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Director's Report |
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Abridged Statement of Financial Position |
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Statement of Changes in Equity |
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Notes to the Abridged Financial Statements |
Brompton Manor (UK) LTD
Company Information
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Director |
Sarah Lynn Hulme |
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Company secretary |
Lincoln Secretaries Limited |
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Registered office |
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Page 1 |
Brompton Manor (UK) LTD
Director's Report for the Year Ended 31 December 2018
The director presents his report and the abridged financial statements for the year ended 31 December 2018.
Director of the company
The director who held office during the year was as follows:
Principal activity
The principal activity of the company is that of a holding company.
Small companies provision statement
This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
Approved by the
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Company secretary
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Page 2 |
Brompton Manor (UK) LTD
(Registration number: 05710494)
Abridged Statement of Financial Position as at 31 December 2018
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Note |
2018 |
2017 |
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Fixed assets |
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Tangible assets |
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Creditors: Amounts falling due within one year |
( |
( |
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Net liabilities |
( |
( |
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Capital and reserves |
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Called up share capital |
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Profit and loss account |
( |
( |
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Total equity |
( |
( |
For the financial year ending 31 December 2018 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
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• |
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The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. |
These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
All of the company’s members have consented to the preparation of an Abridged Income Statement and an Abridged Statement of Financial Position in accordance with Section 444(2A) of the Companies Act 2006.
Approved and authorised by the
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Director
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Page 3 |
Brompton Manor (UK) LTD
Statement of Changes in Equity for the Year Ended 31 December 2018
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Share capital |
Profit and loss account |
Total |
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At 1 January 2018 |
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( |
( |
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Loss for the year |
- |
( |
( |
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Total comprehensive income |
- |
( |
( |
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At 31 December 2018 |
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( |
( |
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Share capital |
Profit and loss account |
Total |
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At 1 January 2017 |
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( |
( |
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Loss for the year |
- |
( |
( |
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Total comprehensive income |
- |
( |
( |
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At 31 December 2017 |
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( |
( |
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Page 4 |
Brompton Manor (UK) LTD
Notes to the Abridged Financial Statements for the Year Ended 31 December 2018
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General information |
The company is a private company limited by share capital, incorporated in England and Wales.
The address of its registered office is:
These financial statements were authorised for issue by the
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Accounting policies |
Summary of significant accounting policies and key accounting estimates
The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.
Statement of compliance
These abridged financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.
Basis of preparation
These abridged financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.
Going concern
The financial statements have been prepared on a going concern basis, subject to the continuing support of the shareholders.
Tangible assets
Tangible assets are stated in the statement of financial position at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.
The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.
Trade creditors
Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.
Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.
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Page 5 |
Brompton Manor (UK) LTD
Notes to the Abridged Financial Statements for the Year Ended 31 December 2018
Share capital
Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.
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Tangible assets |
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Land and buildings |
Total |
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Cost or valuation |
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At 1 January 2018 |
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At 31 December 2018 |
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Depreciation |
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Carrying amount |
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At 31 December 2018 |
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At 31 December 2017 |
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Included within the net book value of land and buildings above is €1,480,000 (2017 - €1,480,000) in respect of freehold land and buildings.
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Related party transactions |
Summary of transactions with other related parties
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Page 6 |