Rose & Sons Limited - Period Ending 2020-09-30

Registration number: 00231193

Rose & Sons Limited

Annual Report and Unaudited Accounts

for the Year Ended 30 September 2020
 

Rose & Sons Limited
(Registration number: 00231193)
Balance Sheet at 30 September 2020

		Note			2020 £			2019 £
Current assets
Debtors		2			5,000			5,000
Capital and reserves
Called up share capital		3			5,000			5,000
Shareholders' funds					5,000			5,000

For the year ending 30 September 2020 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2015).

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.

Approved by the Board on 22 March 2021 and signed on its behalf by:

Mr C R W Busby Director

The notes on page 2 form an integral part of these financial statements.
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Rose & Sons Limited
Notes to the financial statements for the Year Ended 30 September 2020
......... continued

1	Accounting policies

Trading status

The company was dormant and has not traded during the year.

Going concern

The financial statements have been prepared on a going concern basis.

Fixed asset investments

Fixed assets investments are stated at historical cost less provisions for any diminution in value.

2

Debtors

		2020 £			2019 £
Amounts owed by group undertakings		5,000			5,000

3	Share capital

Allotted, called up and fully paid shares

	2020						2019
		No.			£			No.			£
Ordinary shares of £1 each		5,000			5,000			5,000			5,000

4	Related party transactions

Other related party transactions

During the year the company made the following related party transactions:

Rose Homes (EA) Limited ( Related party by virtue of being subsidiary of Grangefrost Limited ) At the balance sheet date the amount due from Rose Homes (EA) Limited was £5,000 ( 2019 - £5,000 ) .

5

Control

The company is controlled by Rose & Sons Holdings Limited. The ultimate parent company is Grangefrost Holdings Limited. Mr C R W Busby owns 1000% of the ordinary share capital of Grangefrost Holdings Limited.

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