Selection Techniques Limited - Dormant company accounts 16.1

REGISTERED NUMBER: 00660887 (England and Wales)

FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST AUGUST 2015

FOR

SELECTION TECHNIQUES LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

C Malcolm-Brown

Mrs T Reeve

SECRETARY:

D J Cursley

REGISTERED OFFICE:

Brewery Road

Pampisford

Cambridgeshire

CB22 3HG

REGISTERED NUMBER:

00660887 (England and Wales)

FIXED ASSETS

Investments

2

36,000

36,000

CREDITORS

Amounts falling due within one year

35,998

35,998

NET CURRENT LIABILITIES

(35,998

)

(35,998

)

TOTAL ASSETS LESS CURRENT LIABILITIES

2

2

CAPITAL AND RESERVES

Called up share capital

3

2

2

SHAREHOLDERS' FUNDS

2

2

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31st August 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st August 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.

These financial statements have been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 19th May 2016 and were signed on its behalf by:

C Malcolm-Brown - 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).

The company was dormant throughout the current year and previous year.

Investments

Investments in subsidiaries are valued at cost less provision for impairment.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1st September 2014

and 31st August 2015

36,000

NET BOOK VALUE

At 31st August 2015

36,000

At 31st August 2014

36,000

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

Cambridge Fire Research Limited

Nature of business: Research and test fire protection products

%

Class of shares:

holding

Ordinary £1

75.00

2015

2014

£

£

Aggregate capital and reserves

199,669

139,684

Profit for the year

59,985

10,853

The subsidiary is included at cost and the directors do not consider that this value has been impaired.

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

£

2

Ordinary

£1

2

2

4.	ULTIMATE PARENT COMPANY

The directors regard Tullamore Investments Limited, a company registered in England and Wales, as the

ultimate parent company.

5.	ULTIMATE CONTROLLING PARTY

The directors regard Mrs T Reeve as the ultimate controlling party of the company by virtue of her interest in the

issued equity capital of Tullamore Investments Limited.