GLOBAL GRAPHICS (UK) LIMITED

GLOBAL GRAPHICS (UK) LIMITED

GLOBAL GRAPHICS (UK) LIMITED - Company Information

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GLOBAL GRAPHICS (UK) LIMITED

Company Registration Number:
02775122 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2021

Period of accounts

Start date: 01 January 2021

End date: 31 December 2021

GLOBAL GRAPHICS (UK) LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2021

Balance sheet
Notes

GLOBAL GRAPHICS (UK) LIMITED

Balance sheet

As at 31 December 2021


Notes
2021
2020


£
£
Fixed assets
Investments: 3 8,673,429 8,673,429
Total fixed assets: 8,673,429 8,673,429
Current assets
Creditors: amounts falling due within one year:   (7,441,415) (7,441,415)
Net current assets (liabilities): (7,441,415) (7,441,415)
Total assets less current liabilities: 1,232,014 1,232,014
Total net assets (liabilities): 1,232,014 1,232,014
Capital and reserves
Called up share capital: 1 1
Profit and loss account: 1,232,013 1,232,013
Shareholders funds: 1,232,014 1,232,014

The notes form part of these financial statements

GLOBAL GRAPHICS (UK) LIMITED

Balance sheet statements

For the year ending 31 December 2021 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 29 September 2022
and signed on behalf of the board by:

Name: Michael Rottenborn
Status: Director

The notes form part of these financial statements

GLOBAL GRAPHICS (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2021

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

GLOBAL GRAPHICS (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2021

2. Employees

2021 2020
Average number of employees during the period 0 0

GLOBAL GRAPHICS (UK) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2021

3. Fixed investments

Shares in subsidiary undertakingsCost at beginning and end of year = £32,792,453Provision at beginning and end of year = (£24,119,024)Net book value at 31 December 2021 = £8,673,429Net book value at 31 December 2020 = £8,673,429The company has the following 100% investments in:Global Graphics Software Limited - 2030 Cambourne Business Park, Cambourne, Cambs, CB23 6DW - United KingdomGlobal Graphics Software Incorporated * - 5996 Clark Center Avenue, Sarasota, FL 34238, USA - United States of AmericaGlobal Graphics Kabushiki Kaisha * - 610 AIOS Nagatacho Bldg, 2-17-17 Nagatacho, Chiyoda-ku, Tokyo 100-0014, Japan - JapanXitron LLC * - 4750 Venture Drive, Suite 200A, Ann Arbor, Michigan, 48108, USA - United States of America*indirectly held by the company