Abbreviated Company Accounts - SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED

SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED - Company Information

NI624766 SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED 2014-12-31 false 2014-05-22 2014-12-31 true NI624766 2014-05-22 2014-12-31 NI624766 2014-12-31 NI624766 uk-gaap-cd-bus:Director1 2014-05-22 2014-12-31 NI624766 uk-gaap-cd-bus:Director2 2014-05-22 2014-12-31 uk-gaap-cd-bus:OrdinaryShareClass1 2014-05-22 2014-12-31 uk-gaap-cd-bus:OrdinaryShareClass1 2014-12-31 iso4217:GBP shares

Registered Number NI624766

SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED

Abbreviated Accounts

31 December 2014

SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED Registered Number NI624766

Abbreviated Balance Sheet as at 31 December 2014

	Notes	2014
		£
Fixed assets
Investments	2	226,669
		226,669
Current assets
Debtors		250
		250
Creditors: amounts falling due within one year		(149)
Net current assets (liabilities)		101
Total assets less current liabilities		226,770
Creditors: amounts falling due after more than one year		(149,940)
Total net assets (liabilities)		76,830
Capital and reserves
Called up share capital	3	100
Profit and loss account		76,730
Shareholders' funds		76,830

For the year ending 31 December 2014 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.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Approved by the Board on 17 September 2015

And signed on their behalf by:
M. Reid, Director
S. McCoy, Director

SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED Registered Number NI624766

Notes to the Abbreviated Accounts for the period ended 31 December 2014

1Accounting Policies

Basis of measurement and preparation of accounts
The accounts have been prepared under the historical cost convention.

The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except otherwise stated)

Valuation information and policy
Fixed asset investments are stated at cost less provision for diminution in value.

Other accounting policies
Deferred Tax is provided in full in respect of taxation deferred by timing differences between the treatment of certain items for taxation and accounting purposes. The deferred tax balance had not been discounted.

2Fixed assets Investments
Cost
At 22 May 2014 £nil
Additions £226,669
At 31 December 2014 £226,669

The company holds more than 20% of the share capital of the following companies:

Company: Samuel Stevenson and Sons Limited
Country of Incorporation: Northern Ireland
Class: Ordinary
Shares Held: 100%

The aggregate amount of capital and reserves and the results of these undertakings for the last relevant financial year were as follows:

Samuel Stevenson and Sons Limited
Principal Activity: Chartered architects and CDMC Coordinators
Capital and Reserves 2014: £380,546
Profit for the year 2014: £146,938

3Called Up Share Capital
Allotted, called up and fully paid:

	2014 £
100 Ordinary shares of £1 each	100