Securesight International Limited - Abbreviated accounts 16.1

Securesight International Limited - Abbreviated accounts 16.1

SECURESIGHT INTERNATIONAL LIMITED - Company Information

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03420596 1.1.15 31.12.15 31.12.15 Company accounts Private Limited Company FY true false true false false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure034205962014-12-31034205962015-12-31034205962015-01-012015-12-31034205962013-12-31034205962014-01-012014-12-31034205962014-12-3103420596ns12:England2015-01-012015-12-3103420596ns14:PoundSterling2015-01-012015-12-3103420596ns7:Director12015-01-012015-12-3103420596ns7:OrdinaryShareClass12015-01-012015-12-3103420596ns7:OrdinaryShareClass12015-12-3103420596ns7:OrdinaryShareClass12014-12-31
REGISTERED NUMBER: 03420596 (England and Wales)















ABBREVIATED ACCOUNTS

FOR THE YEAR ENDED 31 DECEMBER 2015

FOR

SECURESIGHT INTERNATIONAL LIMITED

SECURESIGHT INTERNATIONAL LIMITED (REGISTERED NUMBER: 03420596)

CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2015










Page

Abbreviated Balance Sheet 1

Notes to the Abbreviated Accounts 2

SECURESIGHT INTERNATIONAL LIMITED (REGISTERED NUMBER: 03420596)

ABBREVIATED BALANCE SHEET
31 DECEMBER 2015

2015 2014
Notes £    £   
CURRENT ASSETS
Stocks - 4,000
Debtors 2 233,784 665,912
233,784 669,912
CREDITORS
Amounts falling due within one year 41,858 38,858
NET CURRENT ASSETS 191,926 631,054
TOTAL ASSETS LESS CURRENT
LIABILITIES
191,926
631,054

CREDITORS
Amounts falling due after more than one
year
174,432
468,649
NET ASSETS 17,494 162,405

CAPITAL AND RESERVES
Called up share capital 3 125 125
Share premium 148,625 148,625
Profit and loss account (131,256 ) 13,655
SHAREHOLDERS' FUNDS 17,494 162,405

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2015 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 8 July 2016 and were signed by:



S P Holmes - Director


The notes form part of these abbreviated accounts

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SECURESIGHT INTERNATIONAL LIMITED (REGISTERED NUMBER: 03420596)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2015


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 January 2015).

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow
moving items.

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

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the
balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at
the date of transaction. Exchange differences are taken into account in arriving at the operating result.

2. DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR

The aggregate total of debtors falling due after more than one year is £ 200,000 (2014 - £ 635,522 )

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2015 2014
value: £    £   
125 Ordinary £1 125 125

4. ULTIMATE PARENT COMPANY

The Company's ultimate parent company is Securewell Limited, a company registered in England and Wales and
who's company registration number is 05165903. Securewell Limited's registered office is Southcroft, Bredons
Norton, Tewkesbury, Gloucestershire GL20 7EZ. Securewell Limited owns 80% of the company's issued share
capital.

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