PLANT MARKETING INTERNATIONAL LIMITED


Silverfin true 31/12/2022 31/12/2022 01/01/2022 D W Langmead 24/12/2003 E C P Marley 15/11/2006 F D Marley 02/02/2015 Mr E C P Marley 07 July 2023 The principal activity of the Company during the financial year was dormant. 05003641 2022-12-31 05003641 bus:Director1 2022-12-31 05003641 bus:Director2 2022-12-31 05003641 bus:Director3 2022-12-31 05003641 core:CurrentFinancialInstruments 2022-12-31 05003641 core:CurrentFinancialInstruments 2021-12-31 05003641 2021-12-31 05003641 core:ShareCapital 2022-12-31 05003641 core:ShareCapital 2021-12-31 05003641 core:SharePremium 2022-12-31 05003641 core:SharePremium 2021-12-31 05003641 core:RetainedEarningsAccumulatedLosses 2022-12-31 05003641 core:RetainedEarningsAccumulatedLosses 2021-12-31 05003641 bus:OrdinaryShareClass1 2022-12-31 05003641 2022-01-01 2022-12-31 05003641 bus:FullAccounts 2022-01-01 2022-12-31 05003641 bus:SmallEntities 2022-01-01 2022-12-31 05003641 bus:AuditExemptWithAccountantsReport 2022-01-01 2022-12-31 05003641 bus:PrivateLimitedCompanyLtd 2022-01-01 2022-12-31 05003641 bus:Director1 2022-01-01 2022-12-31 05003641 bus:Director2 2022-01-01 2022-12-31 05003641 bus:Director3 2022-01-01 2022-12-31 05003641 bus:Director4 2022-01-01 2022-12-31 05003641 2021-01-01 2021-12-31 05003641 bus:OrdinaryShareClass1 2022-01-01 2022-12-31 05003641 bus:OrdinaryShareClass1 2021-01-01 2021-12-31 iso4217:GBP xbrli:pure xbrli:shares

Company No: 05003641 (England and Wales)

PLANT MARKETING INTERNATIONAL LIMITED

Unaudited Financial Statements
For the financial year ended 31 December 2022
Pages for filing with the registrar

PLANT MARKETING INTERNATIONAL LIMITED

Unaudited Financial Statements

For the financial year ended 31 December 2022

Contents

PLANT MARKETING INTERNATIONAL LIMITED

COMPANY INFORMATION

For the financial year ended 31 December 2022
PLANT MARKETING INTERNATIONAL LIMITED

COMPANY INFORMATION (continued)

For the financial year ended 31 December 2022
DIRECTORS D W Langmead
E C P Marley
F D Marley
SECRETARY E C P Marley
REGISTERED OFFICE Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE
United Kingdom
BUSINESS ADDRESS Ashcombe Road
Dawlish
Devon
EX7 0QP
COMPANY NUMBER 05003641 (England and Wales)
CHARTERED ACCOUNTANTS Francis Clark LLP
Centenary House
Peninsula Park
Rydon Lane
Exeter
Devon EX2 7XE
PLANT MARKETING INTERNATIONAL LIMITED

BALANCE SHEET

As at 31 December 2022
PLANT MARKETING INTERNATIONAL LIMITED

BALANCE SHEET (continued)

As at 31 December 2022
2022 2021
£ £
Current assets
Debtors 4 150,100 469,129
150,100 469,129
Net current assets 150,100 469,129
Total assets less current liabilities 150,100 469,129
Net assets 150,100 469,129
Capital and reserves
Called-up share capital 5 200 200
Share premium account 149,900 149,900
Profit and loss account 0 319,029
Total shareholder's funds 150,100 469,129

Plant Marketing International Limited (registered number: 05003641) did not trade during the current or preceding financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current or preceding financial year and therefore no Statement of Changes of Equity has been included. For the financial year ending 31 December 2022 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

  • The member has not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
  • The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
  • These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Statement of Income and Retained Earnings has not been delivered.

The financial statements of Plant Marketing International Limited (registered number: 05003641) were approved and authorised for issue by the Board of Directors on 07 July 2023. They were signed on its behalf by:

Mr E C P Marley
Director
PLANT MARKETING INTERNATIONAL LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2022
PLANT MARKETING INTERNATIONAL LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2022
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Plant Marketing International Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom. The principal place of business is Ashcombe Road, Dawlish, Devon, EX7 0QP.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

2. Employees

2022 2021
Number Number
Monthly average number of persons employed by the Company during the year, including directors 3 3

3. Dividends on equity shares

2022 2021
£ £
Amounts recognised as distributions to equity holders in the financial year:
Interim dividend for the financial year ended 31 December 2022 of £319,029 (2021: £Nil) 319,029 0

4. Debtors

2022 2021
£ £
Amounts owed by Group undertakings 150,100 469,129

5. Called-up share capital

2022 2021
£ £
Allotted, called-up and fully-paid
200 Ordinary shares of £ 1.00 each 200 200

6. Ultimate controlling party

Parent Company:

Plant Genetics International Limited
Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE