Abbreviated Company Accounts - GIFFORD (HOLDINGS) LTD

Abbreviated Company Accounts - GIFFORD (HOLDINGS) LTD


Registered Number 06766926

GIFFORD (HOLDINGS) LTD

Abbreviated Accounts

31 December 2013

GIFFORD (HOLDINGS) LTD Registered Number 06766926

Abbreviated Balance Sheet as at 31 December 2013

Notes 2013 2012
£ £
Fixed assets
Investments 2 1,011,027 1,011,027
1,011,027 1,011,027
Creditors: amounts falling due within one year 3 (2) (2)
Net current assets (liabilities) (2) (2)
Total assets less current liabilities 1,011,025 1,011,025
Total net assets (liabilities) 1,011,025 1,011,025
Capital and reserves
Called up share capital 4 1 1
Profit and loss account 1,011,024 1,011,024
Shareholders' funds 1,011,025 1,011,025
  • For the year ending 31 December 2013 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 20 May 2014

And signed on their behalf by:
Deborah Beaven, Director

GIFFORD (HOLDINGS) LTD Registered Number 06766926

Notes to the Abbreviated Accounts for the period ended 31 December 2013

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.

2Fixed assets Investments
Subsidiaries are:
Ramboll (Gibraltar) Limited
Gifford India Private Limited
Gifford Services Limited
Gifford and Partners Limited

The directors believe that the carrying value of the investments is supported by their underlying net assets.

3Creditors
2013
£
2012
£
Secured Debts 2 2
4Called Up Share Capital
Allotted, called up and fully paid:
2013
£
2012
£
1 Ordinary shares of £1 each 1 1