Brandshine Limited - Abbreviated accounts 16.1

Brandshine Limited - Abbreviated accounts 16.1

BRANDSHINE LIMITED - Company Information

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REGISTERED NUMBER: 07773635 (England and Wales)















ABBREVIATED UNAUDITED ACCOUNTS

FOR THE PERIOD 1 OCTOBER 2014 TO 31 DECEMBER 2015

FOR

BRANDSHINE LIMITED

BRANDSHINE LIMITED (REGISTERED NUMBER: 07773635)

CONTENTS OF THE ABBREVIATED ACCOUNTS
For The Period 1 October 2014 to 31 December 2015










Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

BRANDSHINE LIMITED

COMPANY INFORMATION
For The Period 1 October 2014 to 31 December 2015







DIRECTORS: S Gulliver
C Appleby





REGISTERED OFFICE: 47-49 Queens Road
Weybridge
Surrey
KT13 9UH





REGISTERED NUMBER: 07773635 (England and Wales)
Page 1
BRANDSHINE LIMITED (REGISTERED NUMBER: 07773635)

ABBREVIATED BALANCE SHEET
31 December 2015

2015 2014
Notes £    £   
CURRENT ASSETS
Debtors 41,422 31,084
Cash at bank 43,775 39,761
85,197 70,845
CREDITORS
Amounts falling due within one year 83,352 52,855
NET CURRENT ASSETS 1,845 17,990
TOTAL ASSETS LESS CURRENT
LIABILITIES
1,845
17,990

CAPITAL AND RESERVES
Called up share capital 3 120 120
Profit and loss account 1,725 17,870
SHAREHOLDERS' FUNDS 1,845 17,990

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

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 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.

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 Board of Directors on 28 September 2016 and were signed on its behalf
by:





C Appleby - Director


The notes form part of these abbreviated accounts

Page 2
BRANDSHINE LIMITED (REGISTERED NUMBER: 07773635)

NOTES TO THE ABBREVIATED ACCOUNTS
For The Period 1 October 2014 to 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 April 2008).

Turnover
Turnover represents sales of brand design agency services, excluding value added tax, performed during the
year.

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

Computer equipment - 33% 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.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to the profit and loss account on a straight line basis over the
period of the lease.

2. TANGIBLE FIXED ASSETS
Total
£   
COST
At 1 October 2014
and 31 December 2015 275
DEPRECIATION
At 1 October 2014
and 31 December 2015 275
NET BOOK VALUE
At 31 December 2015 -
At 30 September 2014 -

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2015 2014
value: £    £   
5,100 Ordinary 'A' 1p 51 51
5,100 Ordinary 'B' 1p 51 51
1,200 Ordinary 'C' 1p 12 12
600 Ordinary 'D' 1p 6 6
120 120

Page 3 continued...
BRANDSHINE LIMITED (REGISTERED NUMBER: 07773635)

NOTES TO THE ABBREVIATED ACCOUNTS - continued
For The Period 1 October 2014 to 31 December 2015


4. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

As at 31 December 2015, C Appleby had loaned the company £14,940 (2014 - £14,940). There is no interest due
on the loan and it is repayable upon demand.

5. ULTIMATE CONTROLLING PARTY

The Directors consider C Appleby to be the ultimate controlling party.

Page 4