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D.I.C (UK) LIMITED
REGISTERED NUMBER: 01304630
ABBREVIATED BALANCE SHEET
AS AT 31 DECEMBER 2014
For the year ended 31 December 2014 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.
Members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and for preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of the financial year and of its profit or loss for the financial year, in accordance with the requirements of sections 394 and 395 of the Act 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, which 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, were approved and authorised for issue by the board and were signed on its behalf on 13 February 2015.
The notes on page 2 form part of these financial statements.
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D.I.C (UK) LIMITED
NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2014
1.ACCOUNTING POLICIES
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Basis of preparation of financial statements
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The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
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2.SHARE CAPITAL
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Allotted, called up and fully paid
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490,000 Ordinary shares of £1 each
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3.ULTIMATE PARENT UNDERTAKING AND CONTROLLING PARTY
At the balance sheet date, the company was a subsidiary undertaking of DIC Europe GmbH, incorporated in Germany.
The ultimate parent company is DIC Corporation, incorporated in Japan and is the company heading the largest group in which the results of D.I.C. (UK) Limited are consolidated. The smallest group in which they are consolidated is that headed by DIC Europe GmbH.
DIC Corporation has its place of business at Waterras Tower, 101 Kanda, Awajicho, 2-Chome Chiyoda-Ku, Tokyo 101-0063, Japan and its consolidated accounts are available to the public and may be obtained from this address.
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