Stalker Investments Limited - Limited company accounts 20.1
Stalker Investments Limited - Limited company accounts 20.1
| REGISTERED NUMBER: |
| Report of the Directors and |
| Unaudited Financial Statements for the Year Ended 31 December 2019 |
| for |
| Stalker Investments Limited |
| Stalker Investments Limited (Registered number: 05376423) |
| Contents of the Financial Statements |
| for the Year Ended 31 December 2019 |
| Page |
| Company Information | 1 |
| Report of the Directors | 2 |
| Income Statement | 3 |
| Balance Sheet | 4 |
| Notes to the Financial Statements | 5 |
| Stalker Investments Limited |
| Company Information |
| for the Year Ended 31 December 2019 |
| DIRECTORS: |
| SECRETARY: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| 4th Floor, Portman House, |
| 2 Portman Street |
| London |
| W1H 6DU |
| Stalker Investments Limited (Registered number: 05376423) |
| Report of the Directors |
| for the Year Ended 31 December 2019 |
| The directors present their report with the financial statements of the company for the year ended 31 December 2019. |
| DIRECTORS |
| The directors who have held office during the period from 1 January 2019 to the date of this report are as follows: |
| This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies. |
| ON BEHALF OF THE BOARD: |
| Stalker Investments Limited (Registered number: 05376423) |
| Income Statement |
| for the Year Ended 31 December 2019 |
| 2019 | 2018 |
| € | € |
| TURNOVER |
| Administrative expenses |
| OPERATING LOSS | ( |
) | ( |
) |
| Amounts written off investments | - | 661,607 |
| LOSS BEFORE TAXATION | ( |
) | ( |
) |
| Tax on loss |
| LOSS FOR THE FINANCIAL YEAR | ( |
) | ( |
) |
| Stalker Investments Limited (Registered number: 05376423) |
| Balance Sheet |
| 31 December 2019 |
| 2019 | 2018 |
| Notes | € | € | € | € |
| FIXED ASSETS |
| Investments | 4 |
| CURRENT ASSETS |
| Cash at bank |
| CREDITORS |
| Amounts falling due within one year | 5 |
| NET CURRENT ASSETS |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CAPITAL AND RESERVES |
| Called up share capital |
| Other reserves |
| Retained earnings | ( |
) | ( |
) |
| The directors acknowledge their responsibilities for: |
| (a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
| (b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
| The financial statements were approved by the Board of Directors and authorised for issue on |
| Stalker Investments Limited (Registered number: 05376423) |
| Notes to the Financial Statements |
| for the Year Ended 31 December 2019 |
| 1. | STATUTORY INFORMATION |
| Stalker Investments Limited is a |
| 2. | ACCOUNTING POLICIES |
| Basis of preparing the financial statements |
| Investments in subsidiaries |
| Investments in subsidiary undertakings are recognised at cost. |
| Taxation |
| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity. |
| Current or deferred taxation assets and liabilities are not discounted. |
| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date. |
| Deferred tax |
| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date. |
| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference. |
| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. |
| 3. | EMPLOYEES AND DIRECTORS |
| The average number of employees during the year was NIL (2018 - NIL). |
| 4. | FIXED ASSET INVESTMENTS |
| 2019 | 2018 |
| € | € |
| Shares in group undertakings |
| Loans to group undertakings |
| Other investments not loans |
| Stalker Investments Limited (Registered number: 05376423) |
| Notes to the Financial Statements - continued |
| for the Year Ended 31 December 2019 |
| 4. | FIXED ASSET INVESTMENTS - continued |
| Additional information is as follows: |
| Shares in |
| group | Other |
| undertakings | investments | Totals |
| € | € | € |
| COST |
| At 1 January 2019 |
| and 31 December 2019 | 3,141,519 |
| NET BOOK VALUE |
| At 31 December 2019 | 3,141,519 |
| At 31 December 2018 | 3,141,519 |
| Loans to |
| group |
| undertakings |
| € |
| At 1 January 2019 |
| New in year |
| At 31 December 2019 |
| 5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 2019 | 2018 |
| € | € |
| Other creditors |