Inframetrics Infrared Systems Limited - Dormant company accounts 11.6

REGISTERED NUMBER: 03069623 (England and Wales)

INFRAMETRICS INFRARED SYSTEMS LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2014

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

T A Surran

A L Trunzo

SECRETARY:

C J Cooper

REGISTERED OFFICE:

2 Kings Hill Avenue

Kings Hill

West Malling

Kent

ME19 4AQ

REGISTERED NUMBER:

03069623 (England and Wales)

FIXED ASSETS

Investments

2

4,639,529

4,639,529

TOTAL ASSETS LESS CURRENT LIABILITIES

4,639,529

4,639,529

CREDITORS

Amounts falling due after more than one year

135,178

135,178

NET ASSETS

4,504,351

4,504,351

CAPITAL AND RESERVES

Called up share capital

3

4,729,531

4,729,531

Profit and loss account

(225,180

)

(225,180

)

SHAREHOLDERS' FUNDS

4,504,351

4,504,351

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2014 in accordance with Section 476 of the Companies Act 2006.

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.

These financial statements have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 28 September 2015 and were signed on its behalf by:

H F Christiansen - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention.

The company was dormant throughout the current year and previous year.

Financial reporting standard number 1

Exemption has been taken from preparing a cash flow statement on the grounds that the company qualifies as a

small company.

Profit and loss account and cash flow statement

The company has not traded during the current year or in the previous financial year and accordingly has not

presented a profit and loss account or cash flow statement.

Investments

Fixed asset investments are stated at cost, but provision is made if it is considered that there has been any

impairment in value.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 January 2014

and 31 December 2014

4,639,529

NET BOOK VALUE

At 31 December 2014

4,639,529

At 31 December 2013

4,639,529

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Raymarine Holdings Limited

Nature of business: holding company for investments in group co's

%

Class of shares:

holding

Ordinary

100.00

31/12/14

31/12/13

£

£

Aggregate capital and reserves

6,859,000

6,893,000

(Loss)/profit for the year

(34,000

)

19,000

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31/12/14

31/12/13

value:

£

£

4,729,531

Ordinary

£1

4,729,531

4,729,531

4.	ULTIMATE PARENT COMPANY