ACCOUNTS - Final Accounts

ACCOUNTS - Final Accounts

HORSTMANN CONTROLS LIMITED - Company Information

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Caseware UK (AP4) 2019.0.227 2019.0.227 2020-03-312020-03-31No description of principal activity12019-04-01true2truetrue 01358937 2019-04-01 2020-03-31 01358937 2018-04-01 2019-03-31 01358937 2020-03-31 01358937 2019-03-31 01358937 c:Director4 2019-04-01 2020-03-31 01358937 d:CurrentFinancialInstruments 2020-03-31 01358937 d:CurrentFinancialInstruments 2019-03-31 01358937 d:ShareCapital 2020-03-31 01358937 d:ShareCapital 2019-03-31 01358937 c:OrdinaryShareClass1 2019-04-01 2020-03-31 01358937 c:OrdinaryShareClass1 2020-03-31 01358937 c:OrdinaryShareClass1 2019-03-31 01358937 c:EntityHasNeverTraded 2019-04-01 2020-03-31 01358937 c:FRS102 2019-04-01 2020-03-31 01358937 c:AuditExempt-NoAccountantsReport 2019-04-01 2020-03-31 01358937 c:FullAccounts 2019-04-01 2020-03-31 01358937 c:PrivateLimitedCompanyLtd 2019-04-01 2020-03-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 01358937










HORSTMANN CONTROLS LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MARCH 2020
 
HORSTMANN CONTROLS LIMITED
REGISTERED NUMBER: 01358937

BALANCE SHEET
AS AT 31 MARCH 2020

2020
2019
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
2
2

Total assets less current liabilities
  
 
 
2
 
 
2

  

Net assets
  
2
2


Capital and reserves
  

Called up share capital 
 5 
2
2

  
2
2


For the year ended 31 March 2020 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




K Patel
Director

Date: 23 June 2020

The notes on page 2 form part of these financial statements.

Page 1
 
HORSTMANN CONTROLS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2020

1.


General information

Horstmann Controls Limited is a private company limited by share capital and incorporated in England and Wales. The registered address is Secure House, Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, SO53 3TL.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

Financial instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2019 - 1).


4.


Debtors

2020
2019
£
£


Other debtors
2
2



5.


Share capital

2020
2019
£
£
Allotted, called up and fully paid



2 (2019 - 2) Ordinary shares of £1.00 each
2
2


6.


Controlling party

The Directors regard Secure Meters Limited, a company registered in India, as the ultimate controlling party.
The parent of the smallest and largest group for which group accounts including Horstmann Controls Limited are drawn up is Secure Meters Limited. Copies of the accounts can be obtained from their registered office.

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