George's Tradition (Holdings) Limited - Limited company - abbreviated - 11.9

GEORGE'S TRADITION (HOLDINGS) LIMITED

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE PERIOD 1 AUGUST 2013 TO 31 JANUARY 2015

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

A Constantinou

N D Hogan

SECRETARY:

Mrs W J Constantinou

REGISTERED OFFICE:

One Pride Park View

Victoria Way

Pride Park

Derby

Derbyshire

DE24 8AN

REGISTERED NUMBER:

04488077 (England and Wales)

ACCOUNTANTS:

Sibbalds Limited

Chartered Accountants and Business Advisers

Oakhurst House

57 Ashbourne Road

Derby

Derbyshire

DE22 3FS

FIXED ASSETS

Investments

2

102

102

CURRENT ASSETS

Debtors

91,099

91,099

NET CURRENT ASSETS

91,099

91,099

TOTAL ASSETS LESS CURRENT LIABILITIES

91,201

91,201

CAPITAL AND RESERVES

Called up share capital

3

1,200

1,200

Share premium

89,900

89,900

Profit and loss account

101

101

SHAREHOLDERS' FUNDS

91,201

91,201

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 January 2015.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 January 2015 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.

The abbreviated accounts 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 23 October 2015 and were signed on its behalf by:

A Constantinou - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention and in accordance with the

Financial Reporting Standard for Smaller Entities (effective April 2008).

Preparation of consolidated financial statements

The financial statements contain information about George's Tradition (Holdings) Limited as an individual company

and do not contain consolidated financial information as the parent of a group. The company has taken the option

under Section 398 of the Companies Act 2006 not to prepare consolidated financial statements.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance

sheet date.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 August 2013

and 31 January 2015

102

NET BOOK VALUE

At 31 January 2015

102

At 31 July 2013

102

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

George's Tradition Limited

Country of incorporation: England and Wales

Nature of business: The operation of fast food outlets

%

Class of shares:

holding

Ordinary

100.00

2015

2013

£

£

Aggregate capital and reserves

757,787

875,016

Profit for the period/year

20,771

221,422

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2013

value:

£

£

900

'A' Ordinary

£1

900

900

Allotted and issued:

Number:

Class:

Nominal

2015

2013

value:

£

£

300

'B' Ordinary

£1

300

300