Abbreviated Company Accounts - GOOSEMAN HOLDINGS LIMITED

GOOSEMAN HOLDINGS LIMITED - Company Information

06893165 GOOSEMAN HOLDINGS LIMITED 2014-06-30 false 2013-07-01 2014-06-30 true 06893165 2013-07-01 2014-06-30 06893165 2014-06-30 06893165 2013-06-30 06893165 uk-gaap-cd-bus:Director1 2013-07-01 2014-06-30 06893165 uk-gaap-cd-bus:Director2 2013-07-01 2014-06-30 uk-gaap-cd-bus:OrdinaryShareClass1 2013-07-01 2014-06-30 uk-gaap-cd-bus:OrdinaryShareClass1 2014-06-30 uk-gaap-cd-bus:OrdinaryShareClass1 2013-06-30 iso4217:GBP shares

Registered Number 06893165

GOOSEMAN HOLDINGS LIMITED

Abbreviated Accounts

30 June 2014

GOOSEMAN HOLDINGS LIMITED Registered Number 06893165

Abbreviated Balance Sheet as at 30 June 2014

	Notes	2014	2013
		£	£
Fixed assets
Investments	2	694,940	694,940
		694,940	694,940
Creditors: amounts falling due within one year		(29,562)	(33,062)
Net current assets (liabilities)		(29,562)	(33,062)
Total assets less current liabilities		665,378	661,878
Creditors: amounts falling due after more than one year		(664,478)	(660,978)
Total net assets (liabilities)		900	900
Capital and reserves
Called up share capital	3	900	900
Shareholders' funds		900	900

For the year ending 30 June 2014 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Approved by the Board on 27 April 2015

And signed on their behalf by:
A R Gooseman, Director
T R Gooseman, Director

GOOSEMAN HOLDINGS LIMITED Registered Number 06893165

Notes to the Abbreviated Accounts for the period ended 30 June 2014

1Accounting Policies

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

Other accounting policies
Exemption from preparing group accounts
The company is part of a small group. The company has taken advantage of the exemption provided by Section 398 of the Companies Act 2006 and has not prepared group accounts.

Fixed asset investments
Fixed asset investments are stated at historical cost less provision for any diminution in value.

2Fixed assets Investments
Net book value:
At 1 July 2013: £694,940
At 30 June 2014: £694,940

Details of undertakings:
Details of the investment in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Subsidiary undertakings:
Hodson Coaches Limited - Ordinary Holding, 100% proportion of voting rights and shares held, principal activity is executive coach travel.
The profit for the financial period of Hodson Coaches Limited was £67,241 and the aggregate amount of capital and reserves at the end of the period was £367,220.

3Called Up Share Capital
Allotted, called up and fully paid:

	2014 £	2013 £
900 Ordinary shares of £1 each	900	900