Greenhatch (Design & Development - Accounts to registrar (filleted) - small 18.2

Greenhatch (Design & Development - Accounts to registrar (filleted) - small 18.2

GREENHATCH (DESIGN & DEVELOPMENT MAPPING) LIMITED - Company Information

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REGISTERED NUMBER: 02211576 (England and Wales)



















Financial Statements

for the Year Ended 31 March 2019

for

Greenhatch (Design & Development
Mapping) Limited
Greenhatch (Design & Development
Mapping) Limited (Registered number: 02211576)






Contents of the Financial Statements
for the Year Ended 31 March 2019




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Greenhatch (Design & Development
Mapping) Limited

Company Information
for the Year Ended 31 March 2019







DIRECTOR: C J Sharrocks





REGISTERED OFFICE: Rowan House
Duffield Road
Little Eaton
Derbyshire
DE21 5DR





REGISTERED NUMBER: 02211576 (England and Wales)





ACCOUNTANTS: Bates Weston LLP
Chartered Accountants
The Mills
Canal Street
Derby
DE1 2RJ
Page 1
Greenhatch (Design & Development
Mapping) Limited (Registered number: 02211576)

Balance Sheet
31 March 2019

2019 2018
Notes £    £    £    £   
FIXED ASSETS
Investment property 4 1,000,000 1,000,000

CURRENT ASSETS
Debtors 5 58,034 70,805
Cash at bank 3,907 1,930
61,941 72,735
CREDITORS
Amounts falling due within one year 6 27,244 41,115
NET CURRENT ASSETS 34,697 31,620
TOTAL ASSETS LESS CURRENT
LIABILITIES
1,034,697
1,031,620

PROVISIONS FOR LIABILITIES 7 83,118 83,118
NET ASSETS 951,579 948,502

CAPITAL AND RESERVES
Called up share capital 9,500 9,500
Capital redemption reserve 8 500 500
Fair value reserve 8 551,146 551,146
Retained earnings 8 390,433 387,356
SHAREHOLDERS' FUNDS 951,579 948,502

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2019 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 financial statements

Page 2 continued...
Greenhatch (Design & Development
Mapping) Limited (Registered number: 02211576)

Balance Sheet - continued
31 March 2019


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered.

The financial statements were approved by the director on 24 October 2019 and were signed by:





C J Sharrocks - Director


The notes form part of these financial statements

Page 3
Greenhatch (Design & Development
Mapping) Limited (Registered number: 02211576)

Notes to the Financial Statements
for the Year Ended 31 March 2019

1. STATUTORY INFORMATION

Greenhatch (Design & Development Mapping) Limited is a private company, limited by shares ,
registered in England and Wales. The company's registered number and registered office address can
be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Turnover
Turnover is the value of rents receivable. Turnover is recognised when rentals are due in accordance
with the lease terms.

Investment property
Investment property is not depreciated but revalued annually at its fair value. Any aggregate surplus or
deficit arising from changes in fair value is recognised in profit and loss.

Deferred tax is provided on gains at the rate expected to apply when the properties are sold.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2018 - 1 ) .

4. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 April 2018
and 31 March 2019 1,000,000
NET BOOK VALUE
At 31 March 2019 1,000,000
At 31 March 2018 1,000,000

Fair value at 31 March 2019 is represented by:

£   
Valuation in 2019 1,000,000

If investment property had not been revalued it would have been included at the following historical
cost:

2019 2018
£    £   
Cost 365,736 365,736
Aggregate depreciation (121,376 ) (114,062 )

Investment property was valued on a fair value basis on 31 March 2019 by the director .

Page 4 continued...
Greenhatch (Design & Development
Mapping) Limited (Registered number: 02211576)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2019

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2019 2018
£    £   
Trade debtors 5,000 2,000
Due from Rowan House Estates Ltd 53,034 68,805
58,034 70,805

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2019 2018
£    £   
Due to Greenhatch Group
Limited - 6,871
Due to Rowan House Holdings Ltd 18,270 18,270
Director's current account 8,974 15,974
27,244 41,115

7. PROVISIONS FOR LIABILITIES
2019 2018
£    £   
Deferred tax 83,118 83,118

Deferred
tax
£   
Balance at 1 April 2018 83,118
Balance at 31 March 2019 83,118

8. RESERVES
Capital Fair
Retained redemption value
earnings reserve reserve Totals
£    £    £    £   

At 1 April 2018 387,356 500 551,146 939,002
Profit for the year 3,077 3,077
At 31 March 2019 390,433 500 551,146 942,079

Page 5