Safe Cars Ltd

true true 1 August 2015 31 July 2016 31 July 2016 false true 03802749 true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 03802749 2015-07-31 03802749 2016-07-31 03802749 2015-08-01 2016-07-31 03802749 uk-gaap:RestatedAmount 2015-07-31 03802749 uk-gaap:RestatedAmount 2016-07-31 03802749 uk-gaap:NetGoodwill 2015-07-31 03802749 uk-gaap:NetGoodwill 2016-07-31 03802749 uk-gaap:NetGoodwill 2015-08-01 2016-07-31 03802749 uk-gaap:OtherIntangibleFixedAssets 2015-08-01 2016-07-31 03802749 uk-gaap:IntangibleAssetsOtherThanGoodwill 2015-07-31 03802749 uk-gaap:IntangibleAssetsOtherThanGoodwill 2016-07-31 03802749 uk-gaap:IntangibleAssetsOtherThanGoodwill 2015-08-01 2016-07-31 03802749 uk-gaap:DevelopmentCosts 2015-07-31 03802749 uk-gaap:DevelopmentCosts 2016-07-31 03802749 uk-gaap:DevelopmentCosts 2015-08-01 2016-07-31 03802749 uk-gaap:LandBuildings uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2015-07-31 03802749 uk-gaap:LandBuildings uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2015-08-01 2016-07-31 03802749 uk-gaap:LandBuildings uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2016-07-31 03802749 uk-gaap:LandBuildings uk-gaap:LeasedTangibleFixedAssets 2015-08-01 2016-07-31 03802749 uk-gaap:LandBuildings uk-gaap:LeasedTangibleFixedAssets 2015-07-31 03802749 uk-gaap:LandBuildings uk-gaap:LeasedTangibleFixedAssets 2016-07-31 03802749 uk-gaap:PlantMachinery 2015-08-01 2016-07-31 03802749 uk-gaap:PlantMachinery 2015-07-31 03802749 uk-gaap:PlantMachinery 2016-07-31 03802749 uk-gaap:Vehicles 2015-08-01 2016-07-31 03802749 uk-gaap:Vehicles 2015-07-31 03802749 uk-gaap:Vehicles 2016-07-31 03802749 uk-gaap:FixturesFittings 2015-08-01 2016-07-31 03802749 uk-gaap:FixturesFittings 2015-07-31 03802749 uk-gaap:FixturesFittings 2016-07-31 03802749 uk-gaap:ComputerEquipment 2015-08-01 2016-07-31 03802749 uk-gaap:ComputerEquipment 2015-07-31 03802749 uk-gaap:ComputerEquipment 2016-07-31 03802749 uk-gaap:SharesListedFixedAssetInvestments 2015-07-31 03802749 uk-gaap:SharesListedFixedAssetInvestments 2015-08-01 2016-07-31 03802749 uk-gaap:SharesListedFixedAssetInvestments 2016-07-31 03802749 uk-gaap:SharesUnlistedFixedAssetInvestments 2015-07-31 03802749 uk-gaap:SharesUnlistedFixedAssetInvestments 2015-08-01 2016-07-31 03802749 uk-gaap:SharesUnlistedFixedAssetInvestments 2016-07-31 03802749 uk-gaap:FixedAssetInvestmentsOtherThanSharesIncludingLoans 2015-07-31 03802749 uk-gaap:FixedAssetInvestmentsOtherThanSharesIncludingLoans 2015-08-01 2016-07-31 03802749 uk-gaap:FixedAssetInvestmentsOtherThanSharesIncludingLoans 2016-07-31 03802749 uk-gaap:ProvisionsForBadDebts 2015-07-31 03802749 uk-gaap:ProvisionsForBadDebts 2015-08-01 2016-07-31 03802749 uk-gaap:ProvisionsForBadDebts 2016-07-31 03802749 uk-gaap:ProvisionsForDeferredTaxation 2015-07-31 03802749 uk-gaap:ProvisionsForDeferredTaxation 2015-08-01 2016-07-31 03802749 uk-gaap:ProvisionsForDeferredTaxation 2016-07-31 03802749 uk-gaap:OtherProvisions 2015-07-31 03802749 uk-gaap:OtherProvisions 2015-08-01 2016-07-31 03802749 uk-gaap:OtherProvisions 2016-07-31 03802749 uk-gaap:WithinOneYear 2015-07-31 03802749 uk-gaap:WithinOneYear 2015-08-01 2016-07-31 03802749 uk-gaap:WithinOneYear 2016-07-31 03802749 uk-gaap:AfterOneYear 2015-07-31 03802749 uk-gaap:AfterOneYear 2015-08-01 2016-07-31 03802749 uk-gaap:AfterOneYear 2016-07-31 03802749 uk-bus:AllOrdinaryShares 2016-07-31 03802749 uk-bus:AllOrdinaryShares 2015-07-31 03802749 uk-bus:OrdinaryShareClass1 2016-07-31 03802749 uk-bus:OrdinaryShareClass2 2016-07-31 03802749 uk-bus:OrdinaryShareClass3 2016-07-31 03802749 uk-bus:OrdinaryShareClass4 2016-07-31 03802749 uk-bus:OrdinaryShareClass5 2016-07-31 03802749 uk-bus:OrdinaryShareClass1 2015-08-01 2016-07-31 03802749 uk-bus:OrdinaryShareClass2 2015-08-01 2016-07-31 03802749 uk-bus:OrdinaryShareClass3 2015-08-01 2016-07-31 03802749 uk-bus:OrdinaryShareClass4 2015-08-01 2016-07-31 03802749 uk-bus:OrdinaryShareClass5 2015-08-01 2016-07-31 03802749 uk-bus:PreferenceShareClass1 2016-07-31 03802749 uk-bus:PreferenceShareClass2 2016-07-31 03802749 uk-bus:PreferenceShareClass3 2016-07-31 03802749 uk-bus:PreferenceShareClass4 2016-07-31 03802749 uk-bus:PreferenceShareClass5 2016-07-31 03802749 uk-bus:PreferenceShareClass1 2015-08-01 2016-07-31 03802749 uk-bus:PreferenceShareClass2 2015-08-01 2016-07-31 03802749 uk-bus:PreferenceShareClass3 2015-08-01 2016-07-31 03802749 uk-bus:PreferenceShareClass4 2015-08-01 2016-07-31 03802749 uk-bus:PreferenceShareClass5 2015-08-01 2016-07-31 03802749 uk-bus:CompanySecretary 2015-08-01 2016-07-31 03802749 uk-bus:RegisteredOffice 2015-08-01 2016-07-31 03802749 uk-bus:EntityAccountantsOrAuditors 2015-08-01 2016-07-31 03802749 uk-bus:EntityAccountantsOrAuditors 2016-07-31 03802749 uk-bus:MainBusiness 2015-08-01 2016-07-31 03802749 uk-bus:EntityBankers 2015-08-01 2016-07-31 03802749 uk-bus:EntityLawyersOrLegalAdvisers 2015-08-01 2016-07-31 03802749 uk-gaap:BeforeAnyAdjustmentsForAmortisationImpairment uk-gaap:BeforeAnyAdjustmentsForExceptionalItems 2015-08-01 2016-07-31 03802749 uk-bus:HighestPaidDirector 2015-08-01 2016-07-31 03802749 uk-bus:HighestPaidDirector 2016-07-31 03802749 uk-bus:AllOrdinaryShares uk-gaap:DividendsPaid 2015-08-01 2016-07-31 03802749 uk-bus:AllOrdinaryShares uk-gaap:DividendsPaid 2015-08-01 2016-07-31 03802749 uk-bus:AllOrdinaryShares uk-gaap:DividendsProposed 2015-08-01 2016-07-31 03802749 uk-bus:AllEntityOfficers 2015-08-01 2016-07-31 03802749 uk-gaap:InvestmentProperties 2015-07-31 03802749 uk-gaap:InvestmentProperties 2015-08-01 2016-07-31 03802749 uk-gaap:InvestmentProperties 2016-07-31 03802749 uk-gaap:IntellectualProperty 2015-08-01 2016-07-31 03802749 uk-gaap:IntellectualProperty 2015-07-31 03802749 uk-gaap:IntellectualProperty 2016-07-31 03802749 uk-countries:UnitedKingdom 2015-08-01 2016-07-31 03802749 uk-countries:Europe 2015-08-01 2016-07-31 03802749 uk-countries:NorthAmerica 2015-08-01 2016-07-31 03802749 uk-countries:SouthAmerica 2015-08-01 2016-07-31 03802749 uk-countries:Asia 2015-08-01 2016-07-31 03802749 uk-countries:RestWorldOutsideUK 2015-08-01 2016-07-31 03802749 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2015-08-01 2016-07-31 03802749 uk-gaap:LeasedTangibleFixedAssets 2015-08-01 2016-07-31 03802749 uk-gaap:AllSubsidiaries 2015-08-01 2016-07-31 03802749 uk-gaap:AllAssociates 2015-08-01 2016-07-31 03802749 dpl-gaap:CostSales 2015-07-31 03802749 dpl-gaap:CostSales 2016-07-31 03802749 dpl-gaap:CostSales 2015-08-01 2016-07-31 03802749 dpl-gaap:DistributionCosts 2015-08-01 2016-07-31 03802749 dpl-gaap:AdministrativeExpenses 2015-08-01 2016-07-31 03802749 uk-bus:Director1 2015-08-01 2016-07-31 03802749 uk-bus:Director1 2016-07-31 03802749 uk-bus:Director2 2015-08-01 2016-07-31 03802749 uk-bus:Director2 2016-07-31 03802749 2014-07-31 03802749 2015-07-31 03802749 2014-08-01 2015-07-31 03802749 uk-gaap:RestatedAmount 2014-07-31 03802749 uk-gaap:RestatedAmount 2015-07-31 03802749 uk-gaap:NetGoodwill 2014-07-31 03802749 uk-gaap:NetGoodwill 2015-07-31 03802749 uk-gaap:NetGoodwill 2014-08-01 2015-07-31 03802749 uk-gaap:OtherIntangibleFixedAssets 2014-08-01 2015-07-31 03802749 uk-gaap:IntangibleAssetsOtherThanGoodwill 2014-07-31 03802749 uk-gaap:IntangibleAssetsOtherThanGoodwill 2015-07-31 03802749 uk-gaap:IntangibleAssetsOtherThanGoodwill 2014-08-01 2015-07-31 03802749 uk-gaap:DevelopmentCosts 2014-07-31 03802749 uk-gaap:DevelopmentCosts 2015-07-31 03802749 uk-gaap:DevelopmentCosts 2014-08-01 2015-07-31 03802749 uk-gaap:LandBuildings uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2014-07-31 03802749 uk-gaap:LandBuildings uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2014-08-01 2015-07-31 03802749 uk-gaap:LandBuildings uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2015-07-31 03802749 uk-gaap:LandBuildings uk-gaap:LeasedTangibleFixedAssets 2014-08-01 2015-07-31 03802749 uk-gaap:LandBuildings uk-gaap:LeasedTangibleFixedAssets 2014-07-31 03802749 uk-gaap:LandBuildings uk-gaap:LeasedTangibleFixedAssets 2015-07-31 03802749 uk-gaap:PlantMachinery 2014-08-01 2015-07-31 03802749 uk-gaap:PlantMachinery 2014-07-31 03802749 uk-gaap:PlantMachinery 2015-07-31 03802749 uk-gaap:Vehicles 2014-08-01 2015-07-31 03802749 uk-gaap:Vehicles 2014-07-31 03802749 uk-gaap:Vehicles 2015-07-31 03802749 uk-gaap:FixturesFittings 2014-08-01 2015-07-31 03802749 uk-gaap:FixturesFittings 2014-07-31 03802749 uk-gaap:FixturesFittings 2015-07-31 03802749 uk-gaap:ComputerEquipment 2014-08-01 2015-07-31 03802749 uk-gaap:ComputerEquipment 2014-07-31 03802749 uk-gaap:ComputerEquipment 2015-07-31 03802749 uk-gaap:SharesListedFixedAssetInvestments 2014-07-31 03802749 uk-gaap:SharesListedFixedAssetInvestments 2014-08-01 2015-07-31 03802749 uk-gaap:SharesListedFixedAssetInvestments 2015-07-31 03802749 uk-gaap:SharesUnlistedFixedAssetInvestments 2014-07-31 03802749 uk-gaap:SharesUnlistedFixedAssetInvestments 2014-08-01 2015-07-31 03802749 uk-gaap:SharesUnlistedFixedAssetInvestments 2015-07-31 03802749 uk-gaap:FixedAssetInvestmentsOtherThanSharesIncludingLoans 2014-07-31 03802749 uk-gaap:FixedAssetInvestmentsOtherThanSharesIncludingLoans 2014-08-01 2015-07-31 03802749 uk-gaap:FixedAssetInvestmentsOtherThanSharesIncludingLoans 2015-07-31 03802749 uk-gaap:ProvisionsForBadDebts 2014-07-31 03802749 uk-gaap:ProvisionsForBadDebts 2014-08-01 2015-07-31 03802749 uk-gaap:ProvisionsForBadDebts 2015-07-31 03802749 uk-gaap:ProvisionsForDeferredTaxation 2014-07-31 03802749 uk-gaap:ProvisionsForDeferredTaxation 2014-08-01 2015-07-31 03802749 uk-gaap:ProvisionsForDeferredTaxation 2015-07-31 03802749 uk-gaap:OtherProvisions 2014-07-31 03802749 uk-gaap:OtherProvisions 2014-08-01 2015-07-31 03802749 uk-gaap:OtherProvisions 2015-07-31 03802749 uk-gaap:WithinOneYear 2014-07-31 03802749 uk-gaap:WithinOneYear 2014-08-01 2015-07-31 03802749 uk-gaap:WithinOneYear 2015-07-31 03802749 uk-gaap:AfterOneYear 2014-07-31 03802749 uk-gaap:AfterOneYear 2014-08-01 2015-07-31 03802749 uk-gaap:AfterOneYear 2015-07-31 03802749 uk-bus:AllOrdinaryShares 2015-07-31 03802749 uk-bus:AllOrdinaryShares 2014-07-31 03802749 uk-bus:OrdinaryShareClass1 2015-07-31 03802749 uk-bus:OrdinaryShareClass2 2015-07-31 03802749 uk-bus:OrdinaryShareClass3 2015-07-31 03802749 uk-bus:OrdinaryShareClass4 2015-07-31 03802749 uk-bus:OrdinaryShareClass5 2015-07-31 03802749 uk-bus:OrdinaryShareClass1 2014-08-01 2015-07-31 03802749 uk-bus:OrdinaryShareClass2 2014-08-01 2015-07-31 03802749 uk-bus:OrdinaryShareClass3 2014-08-01 2015-07-31 03802749 uk-bus:OrdinaryShareClass4 2014-08-01 2015-07-31 03802749 uk-bus:OrdinaryShareClass5 2014-08-01 2015-07-31 03802749 uk-bus:PreferenceShareClass1 2015-07-31 03802749 uk-bus:PreferenceShareClass2 2015-07-31 03802749 uk-bus:PreferenceShareClass3 2015-07-31 03802749 uk-bus:PreferenceShareClass4 2015-07-31 03802749 uk-bus:PreferenceShareClass5 2015-07-31 03802749 uk-bus:PreferenceShareClass1 2014-08-01 2015-07-31 03802749 uk-bus:PreferenceShareClass2 2014-08-01 2015-07-31 03802749 uk-bus:PreferenceShareClass3 2014-08-01 2015-07-31 03802749 uk-bus:PreferenceShareClass4 2014-08-01 2015-07-31 03802749 uk-bus:PreferenceShareClass5 2014-08-01 2015-07-31 03802749 uk-bus:CompanySecretary 2014-08-01 2015-07-31 03802749 uk-bus:RegisteredOffice 2014-08-01 2015-07-31 03802749 uk-bus:EntityAccountantsOrAuditors 2014-08-01 2015-07-31 03802749 uk-bus:EntityAccountantsOrAuditors 2015-07-31 03802749 uk-bus:MainBusiness 2014-08-01 2015-07-31 03802749 uk-bus:EntityBankers 2014-08-01 2015-07-31 03802749 uk-bus:EntityLawyersOrLegalAdvisers 2014-08-01 2015-07-31 03802749 uk-gaap:BeforeAnyAdjustmentsForAmortisationImpairment uk-gaap:BeforeAnyAdjustmentsForExceptionalItems 2014-08-01 2015-07-31 03802749 uk-bus:HighestPaidDirector 2014-08-01 2015-07-31 03802749 uk-bus:HighestPaidDirector 2015-07-31 03802749 uk-bus:AllOrdinaryShares uk-gaap:DividendsPaid 2014-08-01 2015-07-31 03802749 uk-bus:AllOrdinaryShares uk-gaap:DividendsPaid 2014-08-01 2015-07-31 03802749 uk-bus:AllOrdinaryShares uk-gaap:DividendsProposed 2014-08-01 2015-07-31 03802749 uk-bus:AllEntityOfficers 2014-08-01 2015-07-31 03802749 uk-gaap:InvestmentProperties 2014-07-31 03802749 uk-gaap:InvestmentProperties 2014-08-01 2015-07-31 03802749 uk-gaap:InvestmentProperties 2015-07-31 03802749 uk-gaap:IntellectualProperty 2014-08-01 2015-07-31 03802749 uk-gaap:IntellectualProperty 2014-07-31 03802749 uk-gaap:IntellectualProperty 2015-07-31 03802749 uk-countries:UnitedKingdom 2014-08-01 2015-07-31 03802749 uk-countries:Europe 2014-08-01 2015-07-31 03802749 uk-countries:NorthAmerica 2014-08-01 2015-07-31 03802749 uk-countries:SouthAmerica 2014-08-01 2015-07-31 03802749 uk-countries:Asia 2014-08-01 2015-07-31 03802749 uk-countries:RestWorldOutsideUK 2014-08-01 2015-07-31 03802749 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2014-08-01 2015-07-31 03802749 uk-gaap:LeasedTangibleFixedAssets 2014-08-01 2015-07-31 03802749 uk-gaap:AllSubsidiaries 2014-08-01 2015-07-31 03802749 uk-gaap:AllAssociates 2014-08-01 2015-07-31 03802749 dpl-gaap:CostSales 2014-07-31 03802749 dpl-gaap:CostSales 2015-07-31 03802749 dpl-gaap:CostSales 2014-08-01 2015-07-31 03802749 dpl-gaap:DistributionCosts 2014-08-01 2015-07-31 03802749 dpl-gaap:AdministrativeExpenses 2014-08-01 2015-07-31 03802749 uk-bus:Director1 2014-08-01 2015-07-31 03802749 uk-bus:Director1 2015-07-31 03802749 uk-bus:Director2 2014-08-01 2015-07-31 03802749 uk-bus:Director2 2015-07-31

Registered number: 03802749

Safe Cars Ltd

Directors' Report and

Unaudited Financial Statements

For The Year Ended 31 July 2016

HDaccountancy.com Ltd

GEM/HME office

Hersham Place technology park

Hersham

Surrey

KT12 4RS

Safe Cars Ltd

Directors' Report and Financial Statements

For The Year Ended 31 July 2016

Directors' Report and Financial Statements

	Page
Contents
Company Information	1
Directors' Report	2
Accountant's Report	3
Dormant Profit and Loss Account Statement	4
Balance Sheet	5
Notes to the Accounts	6

Safe Cars Ltd

Company Information

Directors	Mr Ilker Djemal
	Miss Hulya Djemal

Company Number	03802749

Registered Office	49 Streatham Hill
	London
	SW2 4TS

Accountants	HDaccountancy.com Ltd
	GEM/HME office
	Hersham Place technology park
	Hersham
	Surrey
	KT12 4RS

Page 1

Safe Cars Ltd

Company No. 03802749

Directors' Report For The Year Ended 31 July 2016

Directors' Report

The directors present their report and the financial statements for the year ended 31 July 2016.

Statement of Directors' Responsibilities

The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing the financial statements the directors are required to:

select suitable accounting policies and then apply them consistently;
make judgments and accounting estimates that are reasonable and prudent;
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Principal Activity

The company is dormant and has not traded during the year or subsequent to the year end.

Directors

The directors who held office during the year were as follows:

Mr Ilker Djemal

Miss Hulya Djemal

Small Company Rules

This report has 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.

On behalf of the board

Mr Ilker Djemal

21/03/2017

Page 2

Safe Cars Ltd

Accountant's Report

For The Year Ended 31 July 2016

Accountant's Report

In accordance with the engagement letter dated , and in order to assist you to fulfil your duties under the Companies Act 2006, we have compiled the financial statements of the company from the accounting records and information and explanations you have given to us.

This report is made to the directors in accordance with the terms of our engagement. Our work has been undertaken to prepare for approval by the directors the financial statements that we have been engaged to compile, to report to the directors that we have done so, and to state those matters that we have agreed to state to them in this report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's directors for our work or for this report.

You have acknowledged on the balance sheet as at year ended 31 July 2016 your duty to ensure that the company has kept proper accounting records and to prepare financial statements that give a true and fair view under the Companies Act 2006. You consider that the company is exempt from the statutory requirement for an audit for the year.

We have not been instructed to carry out an audit of the financial statements. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the financial statements.

21/03/2017

HDaccountancy.com Ltd

GEM/HME office

Hersham Place technology park

Hersham

Surrey

KT12 4RS

Page 3

Safe Cars Ltd

Dormant Profit and Loss Account Statement

For The Year Ended 31 July 2016

Dormant Profit and Loss Account Statement

The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

Page 4

Safe Cars Ltd

Balance Sheet

As at 31 July 2016

Balance Sheet

		2016		2015
	Notes	£	£	£	£
CURRENT ASSETS
Cash at bank and in hand		2		2

		2		2
NET CURRENT ASSETS (LIABILITIES)			2		2

TOTAL ASSETS LESS CURRENT LIABILITIES			2		2

NET ASSETS			2		2

CAPITAL AND RESERVES
Called up share capital	2		2		2
SHAREHOLDERS' FUNDS			2		2

For the year ending 31 July 2016 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

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 2015).

On behalf of the board

Mr Ilker Djemal

21/03/2017

Page 5

Safe Cars Ltd

Notes to the Unaudited Accounts

For The Year Ended 31 July 2016

Notes to the Unaudited Accounts

1. Accounting Policies

1.1. Basis of Preparation of Financial Statements

The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

2. Share Capital

	Value	Number	2016	2015
Allotted, called up and fully paid	£		£	£
Ordinary shares	2.000	1	2	2

3. Ultimate Controlling Party

The company's ultimate controlling party is by virtue of his ownership of 100% of the issued share capital in the company.

Page 6