Abbreviated Company Accounts - GENEPOOL PERSONNEL HOLDINGS LIMITED

GENEPOOL PERSONNEL HOLDINGS LIMITED - Company Information

07099457 GENEPOOL PERSONNEL HOLDINGS LIMITED 2015-05-31 false 2014-06-01 2015-05-31 true 07099457 2014-06-01 2015-05-31 07099457 2015-05-31 07099457 2014-05-31 07099457 uk-gaap-cd-bus:Director1 2014-06-01 2015-05-31 07099457 uk-gaap-cd-bus:Director2 2014-06-01 2015-05-31 uk-gaap-cd-bus:OrdinaryShareClass1 2014-06-01 2015-05-31 uk-gaap-cd-bus:OrdinaryShareClass1 2015-05-31 uk-gaap-cd-bus:OrdinaryShareClass1 2014-05-31 iso4217:GBP shares

Registered Number 07099457

GENEPOOL PERSONNEL HOLDINGS LIMITED

Abbreviated Accounts

31 May 2015

GENEPOOL PERSONNEL HOLDINGS LIMITED Registered Number 07099457

Abbreviated Balance Sheet as at 31 May 2015

	Notes	2015	2014
		£	£
Fixed assets
Investments	2	1,891,383	1,891,383
		1,891,383	1,891,383
Current assets
Debtors		213,494	75,849
Cash at bank and in hand		40,543	40,680
		254,037	116,529
Creditors: amounts falling due within one year		(34,583)	(16,769)
Net current assets (liabilities)		219,454	99,760
Total assets less current liabilities		2,110,837	1,991,143
Total net assets (liabilities)		2,110,837	1,991,143
Capital and reserves
Called up share capital	3	1,374,797	1,374,797
Profit and loss account		736,040	616,346
Shareholders' funds		2,110,837	1,991,143

For the year ending 31 May 2015 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 21 October 2015

And signed on their behalf by:
PAUL STERRIKER, Director

GENEPOOL PERSONNEL HOLDINGS LIMITED Registered Number 07099457

Notes to the Abbreviated Accounts for the period ended 31 May 2015

1Accounting Policies

Basis of measurement and preparation of accounts
The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities effective April 2008.

Turnover policy
Turnover represents the total invoice value, excluding value added tax, of sales made during the year and derives from the provision of goods falling within the company’s ordinary activities.

Other accounting policies
Investments:
Fixed asset investments are stated at cost less provision for permanent diminution in value.

Group Accounts:
The company is entitled to the exemption under Section 398 of the companies Act 2006 from the obligation to prepare group accounts.

Fixed assets:

Cost Investments(£) Total (£)
At 1 June 2014 1,891,383.00 1,891,383.00
At 31 May 2015 1,891,383.00 1,891,383.00
------------------ ------------------
Net book values
At 31 May 2015 1,891,383.00 1,891,383.00
=========== ===========
At 31 May 2014 1,891,383.00 1,891,383.00

2Fixed assets Investments
Fixed assets Investments
Investment details:
2015 (£) 2014 (£)
Subsidiary undertaking 1.891,383.00 1,891,383.00
========= ==========
Holdings of 20% or more:-
The company holds 20 % or more of the share capital of the following companies:-
Company of registration Nature of Shares held
Company or incorporation business Class %

Subsidiary undertaking England Employment agency Ordinary 100%
Genepool Personnel Limited

The aggregrate amount of capital and reserves and the results of these undertakings for the last relevant financial year were as follows:-
Capital and reserves (£) Profit for the year (£)
Genepool Personnel Limited £710,221 £459,443

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

	2015 £	2014 £
1,374,797 Ordinary shares of £1 each	1,374,797	1,374,797