Company Registration No. 03193717 (England and Wales)
WINDERMERE CONSULTANTS (2000) LIMITED
Unaudited accounts
for the year ended 31 March 2021
WINDERMERE CONSULTANTS (2000) LIMITED
Unaudited accounts
Contents
WINDERMERE CONSULTANTS (2000) LIMITED
Company Information
for the year ended 31 March 2021
Directors
Philip Douglas PARKINSON
Julie Ann PARKINSON
Secretary
Julie Ann PARKINSON
Company Number
03193717 (England and Wales)
Registered Office
133 NEW BRIDGE STREET
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 2SW
ENGLAND
Accountants
The Accountants & Management Consultants Ltd
6 Frome Drive, Crumpsall
Manchester
M8 0GA
WINDERMERE CONSULTANTS (2000) LIMITED
Statement of financial position
as at 31 March 2021
Tangible assets
37,283
24,752
Cash at bank and in hand
345
89
Creditors: amounts falling due within one year
(239,023)
(237,546)
Net current assets
36,589
3,760
Total assets less current liabilities
73,872
28,512
Creditors: amounts falling due after more than one year
(21,977)
(1,353)
Called up share capital
1,000
1,000
Profit and loss account
50,895
26,159
Shareholders' funds
51,895
27,159
For the year ending 31 March 2021 the company was entitled to exemption from audit 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.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 2 September 2021 and were signed on its behalf by
Philip Douglas PARKINSON
Director
Company Registration No. 03193717
WINDERMERE CONSULTANTS (2000) LIMITED
Notes to the Accounts
for the year ended 31 March 2021
WINDERMERE CONSULTANTS (2000) LIMITED is a private company, limited by shares, registered in England and Wales, registration number 03193717. The registered office is 133 NEW BRIDGE STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 2SW, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
15% reducing balance
4
Tangible fixed assets
Plant & machinery
5
Debtors: amounts falling due within one year
2021
2020
Amounts due from group undertakings etc.
49,720
35,185
Other debtors
225,547
206,032
WINDERMERE CONSULTANTS (2000) LIMITED
Notes to the Accounts
for the year ended 31 March 2021
6
Creditors: amounts falling due within one year
2021
2020
Bank loans and overdrafts
5,023
2,742
Amounts owed to group undertakings and other participating interests
233,000
205,413
7
Creditors: amounts falling due after more than one year
2021
2020
8
Transactions with related parties
Group undertakings
As at 31 March 2021, total amount of £233,000 (£205,413:2020) are due to the following group undertakings:
1) An amount of £233,000 (£205,413:2020) is due to Philip Parkinnson Homecare Ltd
As at 31 March 2021, total amount of £49,720 (£35,186:2020) are due from the following group undertakings:
1) An amount of £32,242 (£31,385:2020) is due from PD Parkinson & Son Properties Limited
2) An amount of £17,477 (£3,801:2020) is due from Glandale Leisure Ltd.
9
Average number of employees
During the year the average number of employees was 2 (2020: 2).