International Design (Services) Ltd - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 07586054 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED

30 APRIL 2019

FOR

INTERNATIONAL DESIGN (SERVICES) LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

D A Abel

M L Abel

REGISTERED OFFICE:

EDM House

Rowley Road

Coventry

West Midlands

CV3 4LE

REGISTERED NUMBER:

07586054 (England and Wales)

ACCOUNTANTS:

Prime

Chartered Accountants

No. 3 Caroline Court

13 Caroline Street

St Paul's Square

Birmingham

B3 1TR

FIXED ASSETS

Investments

4

4,104,100

2,834,100

CREDITORS

Amounts falling due within one year

5

1,708,089

2,358,089

NET CURRENT LIABILITIES

(1,708,089

)

(2,358,089

)

TOTAL ASSETS LESS CURRENT LIABILITIES

2,396,011

476,011

CAPITAL AND RESERVES

Called up share capital

6

1,200

1,200

Retained earnings

2,394,811

474,811

SHAREHOLDERS' FUNDS

2,396,011

476,011

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2019 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 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors on 29 January 2020 and were signed on its behalf by:

D A Abel - Director

1.	STATUTORY INFORMATION

International Design (Services) Ltd 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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.

Preparation of consolidated financial statements

The financial statements contain information about International Design (Services) Ltd as an individual

company and do not contain consolidated financial information as the parent of a group. The company

is exempt under Section 399(2A) of the Companies Act 20016 from the requirements to prepare

consolidated financial statements.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102

'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related

party transactions with wholly owned subsidiaries within the group.

Investments in subsidiaries

Investments in subsidiary undertakings are measured at cost, with the directors reviewing the carrying

value on a periodic basis for any signs of impairment.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2018 - 2 ) .

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 May 2018

2,834,100

Additions

1,270,000

At 30 April 2019

4,104,100

NET BOOK VALUE

At 30 April 2019

4,104,100

At 30 April 2018

2,834,100

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2019

2018

£

£

Amounts owed to group undertakings

51,661

136,459

Other creditors

1,656,428

2,221,630

1,708,089

2,358,089

6.	CALLED UP SHARE CAPITAL

Allotted and Issued

Number:

Class:

Nominal

Value:

£

1,000

Ordinary

£1

1,000

50

A Ordinary

£1

50

50

B Ordinary

£1

50

100

Preference

£1

100

1,200

7.	POST BALANCE SHEET EVENTS

On the 28th June 2019 there was an allotment of shares for a total value of £1,000,000.