Grosvenor Transformer Services Limited - Accounts to registrar (filleted) - small 18.2

Grosvenor Transformer Services Limited - Accounts to registrar (filleted) - small 18.2

GROSVENOR TRANSFORMER SERVICES LIMITED - Company Information

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REGISTERED NUMBER: 01926057 (England and Wales)















Financial Statements for the Year Ended 31 December 2020

for

Grosvenor Transformer Services Limited
Grosvenor Transformer Services Limited (Registered number: 01926057)






Contents of the Financial Statements
for the Year Ended 31 December 2020




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Grosvenor Transformer Services Limited

Company Information
for the Year Ended 31 December 2020







DIRECTOR: M I Stephen





REGISTERED OFFICE: Unit 1-9
Carrington Business Park
Carrington
Manchester
Greater Manchester
M31 4DD





REGISTERED NUMBER: 01926057 (England and Wales)





AUDITORS: Johnstone Howell & Co
Statutory Auditors
104 Whitby Road
Ellesmere Port
Cheshire
CH65 0AB
Page 1
Grosvenor Transformer Services Limited (Registered number: 01926057)

Balance Sheet
31 December 2020

2020 2019
Notes £    £   
CURRENT ASSETS
Debtors 4 30,000 30,000
Cash at bank 1,385 1,385
31,385 31,385
CREDITORS
Amounts falling due within one year 5 25,002 25,002
NET CURRENT ASSETS 6,383 6,383
TOTAL ASSETS LESS CURRENT
LIABILITIES
6,383
6,383

CAPITAL AND RESERVES
Called up share capital 1,500 1,500
Capital redemption reserve 3,500 3,500
Retained earnings 1,383 1,383
SHAREHOLDERS' FUNDS 6,383 6,383

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 9 August 2021 and were signed by:





M I Stephen - Director


The notes form part of these financial statements

Page 2
Grosvenor Transformer Services Limited (Registered number: 01926057)

Notes to the Financial Statements
for the Year Ended 31 December 2020

1. STATUTORY INFORMATION

Grosvenor Transformer Services Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland", not to disclose related party transactions with wholly owned subsidiaries within the group.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2019 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2020 2019
£    £   
Amounts owed by group undertakings 30,000 30,000

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2020 2019
£    £   
Amounts owed to group undertakings 25,000 25,000
Taxation and social security 2 2
25,002 25,002

6. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Andrew Bagnall FCA (Senior Statutory Auditor)
for and on behalf of Johnstone Howell & Co

7. RELATED PARTY DISCLOSURES

The company has taken advantage of the exemptions available under Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" not to disclose related party transactions with wholly owned subsidiaries within the group.

8. ULTIMATE PARENT COMPANY

The company's ultimate parent undertaking and controlling party is G.P.S Holdings Limited, a company registered in England and Wales. The parent company beneficially owns 100% of the issued share capital. It is also the parent undertaking for the largest and smallest group for which the group accounts are prepared.

Page 3