Bramble Effect Limited - Abbreviated accounts

BRAMBLE EFFECT LIMITED - Company Information

Registered number

08619770

Bramble Effect Limited

Abbreviated Accounts

31 July 2014

Bramble Effect Limited

Chartered Accountants' report to the board of directors on the preparation of the unaudited abbreviated accounts of Bramble Effect Limited for the period ended 31 July 2014
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the abbreviated accounts of Bramble Effect Limited for the period ended 31 July 2014 which comprise of the balance sheet and the related notes from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in Ireland, we are subject to its ethical and other professional requirements.
This report is made solely to the Board of Directors of Bramble Effect Limited, as a body, in accordance with the terms of our engagement letter dated 1 March 2015. Our work has been undertaken solely to prepare for your approval the accounts of Bramble Effect Limited and state those matters that we have agreed to state to the Board of Directors of Bramble Effect Limited, as a body, in this report in accordance with AAF 2/10. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Bramble Effect Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Bramble Effect Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Bramble Effect Limited. You consider that Bramble Effect Limited is exempt from the statutory audit requirement for the period.
We have not been instructed to carry out an audit or a review of the accounts of Bramble Effect Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the abbreviated accounts.

Carbon Accountancy Limited
T/a Roland Klepzig Carbon Accountancy
Chartered Accountants
80-83 Long Lane
London
EC1A 9ET

17 April 2015

Bramble Effect Limited
Registered number:		08619770
Abbreviated Balance Sheet
as at 31 July 2014

Notes			2014
£
Fixed assets
Investments	2		1,200

Current assets
Debtors		59,900
Cash at bank and in hand		1,483
		61,383

Creditors: amounts falling due within one year		(60,551)

Net current assets			832

Net assets			2,032

Capital and reserves
Called up share capital	3		1,020
Profit and loss account			1,012

Shareholders' funds			2,032

The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
Members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.



R Archer
Director
Approved by the board on 17 April 2015

Bramble Effect Limited
Notes to the Abbreviated Accounts
for the period ended 31 July 2014

1	Accounting policies

	Basis of preparation
	The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

	Investments
	Investments in subsidiary undertakings are stated at cost with no provision made for temporary fluctuations in value.

	Taxation
	The profit and loss account expense represents the sum of current and deferred tax charges arising for the period under review where necessary. The current tax charge is based on the taxable profit for the year and is calculated using tax rates that have been enacted or substantively enacted at the balance sheet date.
	Deferred taxation is provided where necessary using the liability method, on temporary differences at the balance sheet date between the tax losses of assets and liabilities and their carrying amounts for accounting purposes.

	Group accounts
	The financial statements present information about the company as an individual undertaking and not about its group. The company and its subsidiary undertaking comprise a small-sized group. The company has therefore taken advantage of the exemptions provided by section 399 of the Companies Act 2006 not to prepare group accounts.


2	Investments					£

	Cost
	Additions					1,200

	At 31 July 2014					1,200

	The company holds 20% or more of the share capital of the following companies:

Capital and							Profit (loss)
	Company	Shares held				reserves	for the year
		Class		%	£		£
	Bramble Hub Limited	Ordinary		100		140,660		132,642
	Bramble Knowledge Limited	Ordinary		100		2,630		42,530
	Bramble People Limited	Ordinary		80		11,278		36,178


3	Share capital	Nominal		2014		2014
value			Number		£
	Allotted, called up and fully paid:
	Ordinary 'A' shares	10p		8,441		844
	Ordinary 'B' shares	10p		100		10
	Ordinary 'C' shares	10p		100		10
	Ordinary 'D' shares	10p		520		52
	Ordinary 'E' shares	10p		520		52
	Ordinary 'F' shares	10p		520		52
						1,020
						1,020

Nominal			Number		Amount
value			£
	Shares issued during the period:
	Ordinary 'A' shares	10p		8,441		844
	Ordinary 'B' shares	10p		100		10
	Ordinary 'C' shares	10p		100		10
	Ordinary 'D' shares	10p		520		52
	Ordinary 'E' shares	10p		520		52
	Ordinary 'F' shares	10p		520		52
						1,020

	All shares have a right to receive a dividend at the discretion of the directors, have equal voting rights, and equal rights to a distribution in the event of a winding up of the company.