Martin Johnson Holdings (York) Limited - Abbreviated accounts 16.3

REGISTERED NUMBER: 05310995 (England and Wales)

Abbreviated Unaudited Accounts

for the Year Ended 30 June 2016

for

Martin Johnson Holdings (York) Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

4

DIRECTOR:

M G Johnson

SECRETARY:

M G Johnson

REGISTERED OFFICE:

The Catalyst

Baird Lane

Heslington

York

YO10 5GA

REGISTERED NUMBER:

05310995 (England and Wales)

ACCOUNTANTS:

Hardcastle France

Chartered Accountants

30 Yorkersgate

Malton

North Yorkshire

YO17 7AW

FIXED ASSETS

Tangible assets

2

181,762

186,363

Investments

3

20,574

202,336

206,937

CURRENT ASSETS

Debtors

24,039

73,841

Cash at bank and in hand

19,415

6,281

43,454

80,122

CREDITORS

Amounts falling due within one year

4

123,934

123,954

NET CURRENT LIABILITIES

(80,480

)

(43,832

)

TOTAL ASSETS LESS CURRENT
LIABILITIES

121,856

163,105

CREDITORS

Amounts falling due after more than one
year

4

2,257

21,501

NET ASSETS

119,599

141,604

CAPITAL AND RESERVES

Called up share capital

5

2

Profit and loss account

119,597

141,602

SHAREHOLDERS' FUNDS

119,599

141,604

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2016 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director on 2 December 2016 and were signed by:

M G Johnson - Director

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 January 2015).

Preparation of consolidated financial statements

The financial statements contain information about Martin Johnson Holdings (York) 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.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 8 Related

Party Disclosures, not to disclose related party transactions with wholly owned subsidiaries within the group.

Tangible fixed assets

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

Land and buildings

-

2% 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.

2.	TANGIBLE FIXED ASSETS

Total

£

Cost

At 1 July 2015

and 30 June 2016

230,075

Depreciation

At 1 July 2015

43,712

Charge for year

4,601

At 30 June 2016

48,313

Net book value

At 30 June 2016

181,762

At 30 June 2015

186,363

3.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

Cost

At 1 July 2015

and 30 June 2016

20,574

Net book value

At 30 June 2016

20,574

At 30 June 2015

20,574

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

Martin Johnson & Co(York)Limited

Nature of business: Stained glass and window conservation

%

Class of shares:

holding

Ordinary

100.00

2016

2015

£

Aggregate capital and reserves

214,230

138,358

Profit for the year

92,068

51,904

Gresson Limited

Nature of business: Bespoke glazed structures and contextual glazing

%

Class of shares:

holding

Ordinary

100.00

2016

2015

£

Aggregate capital and reserves

125,403

58,705

Profit for the year

104,439

48,910

4.

CREDITORS

Creditors include an amount of £ 21,053 (2015 - £ 39,059 ) for which security has been given.

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2016

2015

value:

£

2

Ordinary

1

2