Empirion Limited - Limited company - abbreviated

REGISTERED NUMBER: 06494406 (England and Wales)

Abbreviated Unaudited Accounts

For The Year Ended 31 October 2014

for

Empirion Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

P House

SECRETARY:

D S Stone

REGISTERED OFFICE:

The Bank Chambers

112a Church Road

Redfield

Bristol

Avon

BS5 9LJ

REGISTERED NUMBER:

06494406 (England and Wales)

ACCOUNTANTS:

Kingscott Dix Limited

Chartered Accountants

Goodridge Court

Goodridge Avenue

Gloucester

Gloucestershire

GL2 5EN

FIXED ASSETS

Tangible assets

2

5,111

-

CURRENT ASSETS

Debtors

5,462

100

Cash at bank

42,601

-

48,063

100

CREDITORS

Amounts falling due within one year

41,417

-

NET CURRENT ASSETS

6,646

100

TOTAL ASSETS LESS CURRENT
LIABILITIES

11,757

100

CAPITAL AND RESERVES

Called up share capital

3

100

Profit and loss account

11,657

-

SHAREHOLDERS' FUNDS

11,757

100

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 October 2014.

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

The director acknowledges his 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 director on 28 January 2016 and were signed by:

P House - 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).

Turnover

Turnover represents net invoiced sales of goods, excluding value added tax.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and fittings

-

15% on cost

Deferred tax

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

the balance sheet date.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

Additions

6,014

At 31 October 2014

6,014

DEPRECIATION

Charge for year

903

At 31 October 2014

903

NET BOOK VALUE

At 31 October 2014

5,111

3.	CALLED UP SHARE CAPITAL

Allotted and issued:

Number:

Class:

Nominal

31.10.14

31.10.13

value:

£

100

Ordinary

£1

100

4.	ULTIMATE PARENT COMPANY

The company is a wholly owned subsidiary of BS Five Holdings Limited, a company incorporated in

England and Wales.

Empirion Limited - Limited company - abbreviated - 11.9

Empirion Limited - Limited company - abbreviated - 11.9