Company Registration No. 10572289 (England and Wales)
GIVEN LONDON HOLDINGS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2019
PAGES FOR FILING WITH REGISTRAR
Sobell Rhodes LLP
Unit 501 Centennial Park
Centennial Avenue
Elstree
Borehamwood
WD6 3FG
GIVEN LONDON HOLDINGS LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
GIVEN LONDON HOLDINGS LIMITED
BALANCE SHEET
AS AT 31 DECEMBER 2019
31 December 2019
- 1 -
2019
2018
Notes
£
£
£
£
Fixed assets
Investments
3
867,745
867,745
Current assets
-
-
Creditors: amounts falling due within one year
4
(212,495)
(227,495)
Net current liabilities
(212,495)
(227,495)
Total assets less current liabilities
655,250
640,250
Capital and reserves
Called up share capital
5
50
50
Share premium account
507,800
507,800
Profit and loss reserves
6
147,400
132,400
Total equity
655,250
640,250
The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true
For the financial year ended 31 December 2019 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved and signed by the director and authorised for issue on 17 December 2020
R J Willan
Director
Company Registration No. 10572289
GIVEN LONDON HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2019
- 2 -
1
Accounting policies
Company information
Given London Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is 22-24 Corsham Street, London, N1 6DR.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £1.
1.2
Investment in subsidiaries
Investments in subsidiary undertakings are recognized at cost.
2
Employees
The average monthly number of persons (including directors) employed by the company during the year was:
2019
2018
Number
Number
Total
1
1
3
Fixed asset investments
2019
2018
£
£
Shares in group undertakings and participating interests
867,745
867,745
Movements in fixed asset investments
Shares in group undertakings
£
Cost or valuation
At 1 January 2019 & 31 December 2019
867,745
Carrying amount
At 31 December 2019
867,745
At 31 December 2018
867,745
GIVEN LONDON HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2019
- 3 -
4
Creditors: amounts falling due within one year
2019
2018
£
£
Amounts owed to group undertakings
212,495
227,495
5
Called up share capital
2019
2018
£
£
Ordinary share capital
Issued and fully paid
5,000 Ordinary shares of 1p each
50
50
6
Profit and loss reserves
2019
2018
£
£
At the beginning of the year
132,400
-
Profit for the year
15,000
132,400
At the end of the year
147,400
132,400
2019-12-312019-01-01false17 December 2020CCH SoftwareCCH Accounts Production 2020.200No description of principal activityR J Willan105722892019-01-012019-12-31105722892019-12-31105722892018-12-3110572289core:CurrentFinancialInstruments2019-12-3110572289core:CurrentFinancialInstruments2018-12-3110572289core:ShareCapital2019-12-3110572289core:ShareCapital2018-12-3110572289core:SharePremium2019-12-3110572289core:SharePremium2018-12-3110572289core:RetainedEarningsAccumulatedLosses2019-12-3110572289core:RetainedEarningsAccumulatedLosses2018-12-3110572289core:RetainedEarningsAccumulatedLosses2018-12-3110572289bus:Director12019-01-012019-12-31105722892018-01-012018-12-3110572289bus:PrivateLimitedCompanyLtd2019-01-012019-12-3110572289bus:SmallCompaniesRegimeForAccounts2019-01-012019-12-3110572289bus:FRS1022019-01-012019-12-3110572289bus:AuditExemptWithAccountantsReport2019-01-012019-12-3110572289bus:FullAccounts2019-01-012019-12-31xbrli:purexbrli:sharesiso4217:GBP
