Knighthood International Limited - Limited company - abbreviated - 11.6

Knighthood International Limited - Limited company - abbreviated - 11.6

KNIGHTHOOD INTERNATIONAL LIMITED - Company Information

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REGISTERED NUMBER: 02327890 (England and Wales)










ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 31 MAY 2014

FOR

KNIGHTHOOD INTERNATIONAL LIMITED

KNIGHTHOOD INTERNATIONAL LIMITED (REGISTERED NUMBER: 02

CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 MAY 2014










Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 4

KNIGHTHOOD INTERNATIONAL LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MAY 2014







DIRECTORS: H J Murray
G P Hewitt
K Patel





SECRETARY: H Crossland





REGISTERED OFFICE: Kempton Park House
17-19 Park Road
Sunbury-on-thames
Middlesex
TW16 5BX





REGISTERED NUMBER: 02327890 (England and Wales)





ACCOUNTANTS: Armida Limited
Chartered Accountants
Bell Walk House
High Street
Uckfield
East Sussex
TN22 5DQ
Page 1
KNIGHTHOOD INTERNATIONAL LIMITED (REGISTERED NUMBER: 02

ABBREVIATED BALANCE SHEET
31 MAY 2014

31.5.14 31.5.13
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 2 121 162
Investments 3 465,705 465,705
465,826 465,867

CURRENT ASSETS
Debtors 20,116 140,657
Cash at bank 82,678 76,654
102,794 217,311
CREDITORS
Amounts falling due within one year 89,996 205,324
NET CURRENT ASSETS 12,798 11,987
TOTAL ASSETS LESS CURRENT
LIABILITIES
478,624
477,854

CREDITORS
Amounts falling due after more than one
year
100,000
110,000
NET ASSETS 378,624 367,854

CAPITAL AND RESERVES
Called up share capital 4 415,000 415,000
Profit and loss account (36,376 ) (47,146 )
SHAREHOLDERS' FUNDS 378,624 367,854

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 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 notes form part of these abbreviated accounts

Page 2 continued...
KNIGHTHOOD INTERNATIONAL LIMITED (REGISTERED NUMBER: 02

ABBREVIATED BALANCE SHEET - continued
31 MAY 2014


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 27 February 2015 and were signed on its behalf
by:





H J Murray - Director


The notes form part of these abbreviated accounts

Page 3
KNIGHTHOOD INTERNATIONAL LIMITED (REGISTERED NUMBER: 02

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 MAY 2014


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).

Turnover
Turnover represents management charges (net of VAT) in respect of services provided during the year.

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

Plant and machinery etc - 25% on reducing balance

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension
scheme are charged to the profit and loss account in the period to which they relate.

2. TANGIBLE FIXED ASSETS
Total
£   
COST
At 1 June 2013
and 31 May 2014 5,855
DEPRECIATION
At 1 June 2013 5,693
Charge for year 41
At 31 May 2014 5,734
NET BOOK VALUE
At 31 May 2014 121
At 31 May 2013 162

3. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1 June 2013
and 31 May 2014 465,705
NET BOOK VALUE
At 31 May 2014 465,705
At 31 May 2013 465,705

Page 4 continued...
KNIGHTHOOD INTERNATIONAL LIMITED (REGISTERED NUMBER: 02

NOTES TO THE ABBREVIATED ACCOUNTS - continued
FOR THE YEAR ENDED 31 MAY 2014


3. FIXED ASSET INVESTMENTS - continued

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

Knighthood International Security Limited
Nature of business: Security equipment maintenance & monitoring.
%
Class of shares: holding
Ordinary 100.00
Preference 100.00
31.5.14 31.5.13
£    £   
Aggregate capital and reserves 79,717 8,475
Profit for the year 71,242 1,995

Knighthood International Fire Limited
Nature of business: Fire equipment maintenance & monitoring.
%
Class of shares: holding
Ordinary 100.00
31.5.14 31.5.13
£    £   
Aggregate capital and reserves 163,112 146,626
Profit for the year 16,486 7,721

Royall Security Systems Limited
Country of incorporation: England and Wales
Nature of business: Security equipment maintenance & monitoring.
%
Class of shares: holding
Ordinary 100.00
31.5.14 31.5.13
£    £   
Aggregate capital and reserves (21,115 ) (48,008 )
Profit for the year 26,893 9,701

4. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.5.14 31.5.13
value: £    £   
100,000 Ordinary A £1 100,000 100,000
100,000 Ordinary B £1 100,000 100,000
215,000 Preference £1 215,000 215,000
415,000 415,000

Page 5 continued...
KNIGHTHOOD INTERNATIONAL LIMITED (REGISTERED NUMBER: 02

NOTES TO THE ABBREVIATED ACCOUNTS - continued
FOR THE YEAR ENDED 31 MAY 2014


4. CALLED UP SHARE CAPITAL - continued

The cumulative redeemable preference shares carry a fixed cumulative preference dividend at the bank base rate
per annum payable half yearly in equal amounts on 31 December and 30 June each year commencing 31
December 1995. The redeemable preference shares are redeemable at par at the shareholders request from 1 June
1995.

As at the 31 May 2014 the arrears of the cumulative preference dividends were £127,027 (2013: £125,952).
These amounts have not been provided for in the accounts as the company did not have sufficient distributable
reserves.

Page 6