Dr Bret Claxton Associates Limited - Accounts

Dr Bret Claxton Associates Limited - Accounts

DR BRET CLAXTON ASSOCIATES LIMITED - Company Information

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Registered Number: 07151285
England and Wales

 

 

 

DR BRET CLAXTON ASSOCIATES LIMITED


Unaudited Financial Statements
 


Period of accounts

Start date: 01 April 2019

End date: 31 March 2020

Dr Bret Claxton Associates Limited
Contents Page
For the year ended 31 March 2020
Directors Dr Bret Claxton
Helen Lilias Claxton
Registered Number 07151285
Registered Office 3 Glen Road
Bingley
West Yorkshire
BD16 3EU
Accountants Ashfords Accountants Ltd
2 Manor Court
Manor Mill Lane
Leeds
LS11 8LQ
1
The directors present their annual report and the financial statements for the year ended 31 March 2020
Principal activities
The companys principal activity during the year was specialist medical practice activities.
Directors
The directors who served the company throughout the year were as follows:
Dr Bret Claxton
Helen Lilias Claxton
Statement of directors' responsibilities
The directors are responsible for preparing the directors’ report and the financial statements in accordance with applicable law and regulation.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to
  • select suitable accounting policies and then apply them consistently
  • make judgments and accounting estimates that are reasonable and prudent
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business
The directors are responsible for keeping adequate accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.
Each director who held office at the date of approval of this directors' report confirms that
  • So far as the director is aware , there is no relevant audit information needed by the company’s auditor in connection with preparing their report, of which the company auditor is unaware and
  • The director has taken all the steps that ought to have been taken as a director in order to be aware of any relevant audit information and to establish that the company’s auditor is aware of that information.

Small companies regime

This report has been prepared taking advantage of the exemptions for small companies within Part 15 of the Companies Act 2006.

This report was approved by the board and signed on its behalf


----------------------------------
Dr Bret Claxton
Director

Date approved: 27 July 2020
2
 
 		 Notes
 		 2020
£		   2019
£
Fixed assets      
Tangible fixed assets 2 0    254 
Investments 3 5,432    175,116 
5,432    175,370 
Current assets      
Debtors 4 13,959    0 
Cash at bank and in hand 266,086    9,551 
280,045    9,551 
Creditors: amount falling due within one year 5 (33,943)   (1,316)
Net current assets 246,102    8,235 
 
Total assets less current liabilities 251,534    183,605 
Net assets 251,534    183,605 
 

Capital and reserves 		     
Called up share capital 6 100    10 
Profit and loss account 251,434    183,595 
Shareholders funds 251,534    183,605 
 


For the year ended 31 March 2020 the company was entitled to exemption from audit under Section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with Section 476
  2. 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
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of Part 15 of the Companies Act 2006. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 27 July 2020 and were signed on its behalf by:


--------------------------------
Dr Bret Claxton
Director
3
General Information
Dr Bret Claxton Associates Limited is a private company, limited by shares , registered in England and Wales , registration number 07151285 , registration address 3 Glen Road, Bingley, West Yorkshire, BD16 3EU.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the financial reporting standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
Going concern basis
The directors believe that the company is well placed to manage its business risks successfully. Accordingly, they have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Taxation
Taxation represents the sum of tax currently payable and deferred tax. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period. 
Deferred taxation
Deferred tax is provided in full in respect of taxation deferred by timing differences between the treatment of certain items for taxation and accounting purposes. The deferred tax balance has not been discounted.
Dividends
Proposed dividends are only included as liabilities in the statement of financial position when their payment has been approved by the shareholders prior to the statement of financial position date.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Fixtures and Fittings- 25% Straight Line
Fixed asset investments
Fixed asset investments are stated at cost less provision for any permanent diminution in value.
2.

Tangible fixed assets

Cost Fixtures and Fittings   Total
  £   £
At 01 April 2019 1,216    1,216 
Additions -    - 
Disposals -    - 
At 31 March 2020 1,216    1,216 
Depreciation
At 01 April 2019 962    962 
Charge for year 254    254 
On disposals -    - 
At 31 March 2020 1,216    1,216 
Net book values
Closing balance as at 31 March 2020 -    - 
Opening balance as at 01 April 2019 254    254 


3.

Investments

Cost Other investments other than loans   Total
  £   £
At 01 April 2019 175,116    175,116 
Additions 8,930    8,930 
Disposals (178,614)   (178,614)
At 31 March 2020 5,432    5,432 

4.

Debtors: amounts falling due within one year

2020
£		   2019
£
Trade Debtors 13,959    0 
13,959    0 

5.

Creditors: amount falling due within one year

2020
£		   2019
£
Corporation Tax 18,947    21 
PAYE & Social Security 431    0 
Accrued Expenses 840    420 
Other Creditors 12,699    0 
Directors' Current Accounts 1,026    875 
33,943    1,316 

6.

Share Capital

Allotted
2020
£		   2019
£
49 Ordinary Class A shares of £1.00 each 49    5 
49 Ordinary Class B shares of £1.00 each 49    5 
1 Ordinary Class C shares of £1.00 each 1    0 
1 Ordinary Class D shares of £1.00 each 1    0 
100    10 
Ordinary Share Capital
During the period 90 Ordinary Shares were issued at par. All ordinary shares have equal rights on voting, dividend and capital distribution.
7.

Director’s loan

Director's Loan

At 31st March 2020,  the Directors Loan Account of £1026 (2019 £875) is unsecured, repayable on demand and currently interest free. During the period the directors incurred the following transactions: 

Directors Loan Account   Balance B/F
£		   Advances
£		   Credits
£		   Balance C/F
£
Dr Bret Claxton and Helen Claxton (875) 89  (240) (1,026)

8.

Control

The company was under the control of the directors in the current and previous period.
4