Marand Motors Limited - Limited company - abbreviated - 11.6

Marand Motors Limited - Limited company - abbreviated - 11.6

MARAND MOTORS LIMITED - Company Information

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REGISTERED NUMBER: 01533641 (England and Wales)















MARAND MOTORS LIMITED

Abbreviated Accounts

for the Year Ended 31 January 2014






MARAND MOTORS LIMITED (REGISTERED NUMBER: 01533641)






Contents of the Abbreviated Accounts
for the year ended 31 January 2014




Page

Company Information 1

Abbreviated Balance Sheet 2 to 3

Notes to the Abbreviated Accounts 4 to 5

MARAND MOTORS LIMITED

Company Information
for the year ended 31 January 2014







DIRECTORS: G O'Neill
P F Mortimer
Mrs M P Mortimer





SECRETARY: Mrs M O'Neill





REGISTERED OFFICE: Christopher House
94b London Road
Leicester
LE2 0QS





REGISTERED NUMBER: 01533641 (England and Wales)





Page 1
MARAND MOTORS LIMITED (REGISTERED NUMBER: 01533641)

Abbreviated Balance Sheet
31 January 2014

2014 2013
Notes £    £    £    £   
FIXED ASSETS
Investments 2 723,423 723,423

CURRENT ASSETS
Debtors 697,332 620,692
Cash at bank 1,230 1,227
698,562 621,919
CREDITORS
Amounts falling due within one year 158,580 112,420
NET CURRENT ASSETS 539,982 509,499
TOTAL ASSETS LESS CURRENT
LIABILITIES
1,263,405
1,232,922

CREDITORS
Amounts falling due after more than one
year
960,000
960,000
NET ASSETS 303,405 272,922

CAPITAL AND RESERVES
Called up share capital 3 12,500 12,500
Profit and loss account 290,905 260,422
SHAREHOLDERS' FUNDS 303,405 272,922

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2014 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 notes form part of these abbreviated accounts

Page 2 continued...
MARAND MOTORS LIMITED (REGISTERED NUMBER: 01533641)

Abbreviated Balance Sheet - continued
31 January 2014


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 16 October 2014 and were signed on
its behalf by:





G O'Neill - Director


The notes form part of these abbreviated accounts

Page 3
MARAND MOTORS LIMITED (REGISTERED NUMBER: 01533641)

Notes to the Abbreviated Accounts
for the year ended 31 January 2014

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).

Preparation of consolidated financial statements
The financial statements contain information about Marand Motors Limited as an individual company
and do not contain consolidated financial information as the parent of a group. The company has
taken the option under Section 398 of the Companies Act 2006 not to prepare consolidated financial
statements.

Turnover
Turnover represents net invoiced sales of services, excluding value added tax.

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

Pensions
The company operates a defined contribution pension scheme. Contributions payable for the year are
charged in the profit and loss account.

Fixed assets
Investments are stated at cost.

2. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1 February 2013
and 31 January 2014 723,423
NET BOOK VALUE
At 31 January 2014 723,423
At 31 January 2013 723,423

Page 4 continued...
MARAND MOTORS LIMITED (REGISTERED NUMBER: 01533641)

Notes to the Abbreviated Accounts - continued
for the year ended 31 January 2014

2. FIXED ASSET INVESTMENTS - continued

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

The Protheroe Motor Group Limited
Nature of business: Purchase, sale and repairing of vehicles
%
Class of shares: holding
137520 Ordinary shares 99.99
2014 2013
£    £   
Aggregate capital and reserves 821,738 854,540
Profit for the year 67,198 36,519

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2014 2013
value: £    £   
12,000 Ordinary £1 12,000 12,000
250 Ordinary A £1 250 250
250 Ordinary B £1 250 250
12,500 12,500

4. ULTIMATE PARENT COMPANY

Kilby Bridge Garage Limited is regarded by the directors as being the company's ultimate parent
company.

5. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

Creditors includes £68,855 (2013 - £73,012) owing to Mr G O'Neill, a director of the company.

Page 5