ACCOUNTS - Final Accounts preparation


04930399 2014-12-01 false true 2015-11-302015-11-30 04930399 2014-12-01 2015-11-30 04930399 2015-11-30 04930399 2014-11-30 04930399 c:OrdinaryShareClass1 2015-11-30 04930399 c:OrdinaryShareClass1 2014-11-30 04930399 c:OrdinaryShareClass1 2014-12-01 2015-11-30 04930399 c:OrdinaryShareClass2 2015-11-30 04930399 c:OrdinaryShareClass2 2014-11-30 04930399 c:OrdinaryShareClass2 2014-12-01 2015-11-30 04930399 c:Director1 2014-12-01 2015-11-30 04930399 c:Director2 2014-12-01 2015-11-30 04930399 d:Subsidiary1 2014-12-01 2015-11-30 04930399 d:Subsidiary2 2014-12-01 2015-11-30 04930399 d:Subsidiary3 2014-12-01 2015-11-30 04930399 d:Subsidiary4 2014-12-01 2015-11-30 04930399 d:Subsidiary1 2015-11-30 04930399 d:Subsidiary2 2015-11-30 04930399 d:Subsidiary3 2015-11-30 04930399 d:Subsidiary4 2015-11-30 xbrli:shares iso4217:GBP xbrli:pure
Registered number: 04930399












CHAMPION & BUSHELL (HOLDINGS) LIMITED
ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED
 30 NOVEMBER 2015














MAGEE GAMMON
Chartered Accountants
Henwood House
Henwood
Ashford
Kent
TN24 8DH



 
CHAMPION & BUSHELL (HOLDINGS) LIMITED
REGISTERED NUMBER: 04930399

ABBREVIATED BALANCE SHEET
AS AT 30 NOVEMBER 2015

2015
2014
Note
 
FIXED ASSETS





 
Investments
 
2
351,928

351,928
 
CURRENT ASSETS





 
Debtors
1,513,451
1,513,451

 
Cash at bank

555
555







 
1,514,006
1,514,006
 
CREDITORS: amounts falling due within one year
(1,050)
(1,050)
 
NET CURRENT ASSETS


1,512,956

1,512,956
 
TOTAL ASSETS LESS CURRENT LIABILITIES
£1,864,884

£1,864,884
  
CAPITAL AND RESERVES

 
Called up share capital
3
735
735
 
Capital redemption reserve
21
21
 
Profit and loss account
1,864,128
1,864,128
 
SHAREHOLDERS' FUNDS
 

£1,864,884

£1,864,884


The directors consider that the company is entitled to exemption from the requirement to have an audit under the provisions of section 477 of the Companies Act 2006 ("the Act") and members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Act. 

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and for preparing financial statements which give a true and fair view of the state of affairs of the company as at 30 November 2015 and of its profit for the year in accordance with the requirements of sections 394 and 395 of the Act 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, which have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006, were approved and authorised for issue by the board and were signed on its behalf on 16 August 2016.





B G Bushell
A G Willett
Director
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
CHAMPION & BUSHELL (HOLDINGS) LIMITED
 
 
NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30 NOVEMBER 2015

1.Accounting policies

1.1
Basis of preparation of financial statements

The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).

The company is the parent undertaking of a small group and as such is not required by the Companies Act 2006 to prepare group accounts. These financial statements therefore present information about the company as an individual undertaking and not about its group.

1.2
Investments

Investments held as fixed assets are shown at cost less provision for impairment.


2.Fixed asset investments


Cost or valuation



At 1 December 2014 and 30 November 2015

351,928




Net book value


At 30 November 2015
£351,928


At 30 November 2014

£351,928

Subsidiary undertakings

The following were subsidiary undertakings of the company:

Name
Class of shares
Holding



Champion & Bushell Limited
Ordinary
100%
East Cliff Estates (Folkestone) Limited
Ordinary
100%
Fluxswift Limited
Ordinary
100%
Rosac Limited
Ordinary
100%

The aggregate of the share capital and reserves as at 30 November 2015 and of the profit or loss for the year ended on that date for the subsidiary undertakings were as follows:

Name
Aggregate of share capital and reserves
Profit/(loss)



Champion & Bushell Limited
7,207,460
582,285
East Cliff Estates (Folkestone) Limited
1,050
-
Fluxswift Limited
(141,986)
-
Rosac Limited
50
-

Page 2

 
CHAMPION & BUSHELL (HOLDINGS) LIMITED
 
 
NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30 NOVEMBER 2015

3.Share capital
        2015
        2014

        

Allotted, called up and fully paid



7,060 Ordinary shares of £0.10 each
706
706
290 'B' Ordinary shares of £0.10 each
29
29

£735

£735

Page 3