DAMACRE CONSULTANCY LIMITED Accounts filed on 31-12-2015

DAMACRE CONSULTANCY LIMITED Accounts filed on 31-12-2015

DAMACRE CONSULTANCY LIMITED - Company Information

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DAMACRE CONSULTANCY LIMITED




Company Registration Number:
06747734 (England and Wales)



Abbreviated (Unaudited) Accounts



Period of accounts


Start date: 01st January 2015

End date: 31st December 2015

SUBMITTED

DAMACRE CONSULTANCY LIMITED

Company Information
for the Period Ended 31st December 2015




Director: William Thomas Hannay
John Skjevesland
Company secretary: Ian Murray Forder
Registered office: Waterhouse Business Centre Cromar Way
Chelmsford
CM1 2QE
Company Registration Number: 06747734 (England and Wales)

DAMACRE CONSULTANCY LIMITED

Abbreviated Balance sheet
As at 31st December 2015

Notes 2015
£		 2014
£
Current assets
Debtors: 213,168 325,583
Cash at bank and in hand: 193,632 382,234
Total current assets: 406,800 707,817
Creditors
Creditors: amounts falling due within one year 287,258 463,228
Net current assets (liabilities): 119,542 244,589
Total assets less current liabilities: 119,542 244,589
Total net assets (liabilities): 119,542 244,589

The notes form part of these financial statements

DAMACRE CONSULTANCY LIMITED

Abbreviated Balance sheet
As at 31st December 2015
continued

Notes 2015
£		 2014
£
Capital and reserves
Called up share capital: 2 100 100
Profit and Loss account: 119,442 244,489
Total shareholders funds: 119,542 244,589

For the year ending 31 December 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 and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

The financial statements were approved by the Board of Directors on 14 September 2016

SIGNED ON BEHALF OF THE BOARD BY:

Name: John Skjevesland
Status: Director

The notes form part of these financial statements

DAMACRE CONSULTANCY LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st December 2015

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    For the twelve months ending 31 December 2015, the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. Approved by the Board for issue on 14 September 2016. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476. 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.

    Turnover policy

    Turnover represents amounts receivable for goods and services net of VAT and trade discounts.

    Tangible fixed assets depreciation policy

    Currently there are no Tangible Fixed Assets

    Intangible fixed assets amortisation policy

    Currently there are no Intangible Fixed Assets

    Valuation information and policy

    There are no assets to assign a value to

DAMACRE CONSULTANCY LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st December 2015

  • 2. Called up share capital

    Allotted, called up and paid

    Previous period 2014
    Class Number of shares Nominal value per share Total
    Ordinary shares: 100 1.00
    1.00
    		100
    Total share capital: 100
    Current period 2015
    Class Number of shares Nominal value per share Total
    Ordinary shares: 100 1.00
    1.00
    		100
    Total share capital: 100

DAMACRE CONSULTANCY LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st December 2015

  • 4. Related party disclosures

    Name of the ultimate controlling party during the period: Avsidya Services SA
    Name of related party: Hartwood Consultanc Limited
    Relationship: Sister company
    Description of the transaction: Costs historically assumed by related company
    Balance at 01st January 2015 0
    Balance at 31st December 2015 0
    Name of related party: Ian M Forder & Associates
    Relationship: Common beneficial owners
    Description of the transaction: Management & ancillary fees paid
    Balance at 01st January 2015 0
    Balance at 31st December 2015 0

    During the year fees of £59,963 (£135,248 in 2014) were paid to Avsidya Services SA, the parent company. Fees of £234,913 (£277,734 in 2014) were paid to the Ian M Forder & Associates partnership during the year. The partnership is related by virtue of common ownership with the parent company.