Clear Links Limited - Abbreviated accounts 16.3

REGISTERED NUMBER: 08977237 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 31 AUGUST 2016

FOR

CLEAR LINKS LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

Mrs M Norris

SECRETARY:

D Brewis

REGISTERED OFFICE:

1st Floor

The Portergate

Ecclesall Road

Sheffield

South Yorkshire

S11 8NX

REGISTERED NUMBER:

08977237 (England and Wales)

ACCOUNTANTS:

Hollis and Co Limited

Chartered Accountants

35 Wilkinson Street

Sheffield

South Yorkshire

S10 2GB

FIXED ASSETS

Investments

2

1,245,351

CURRENT ASSETS

Debtors

24

25

Cash at bank

16

10

40

35

CREDITORS

Amounts falling due within one year

100

NET CURRENT LIABILITIES

(60

)

(65

)

TOTAL ASSETS LESS CURRENT
LIABILITIES

1,245,291

1,245,286

CAPITAL AND RESERVES

Called up share capital

3

100

Share premium

1,245,151

Profit and loss account

40

35

SHAREHOLDERS' FUNDS

1,245,291

1,245,286

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2016 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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 24 May 2017 and were signed by:

Mrs M Norris - 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 Clear Links 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.

Deferred tax

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

sheet date.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 September 2015

and 31 August 2016

1,245,351

NET BOOK VALUE

At 31 August 2016

1,245,351

At 31 August 2015

1,245,351

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

Clear Links Support Limited

Nature of business: Provision of Non Medical Help Support Workers

%

Class of shares:

holding

Ordinary

100.00

2016

2015

£

Aggregate capital and reserves

655,773

1,030,956

Profit for the year/period

700,507

371,305

Clear Links Agency Limited

Nature of business: Non-trading

%

Class of shares:

holding

Ordinary

100.00

2016

2015

£

Aggregate capital and reserves

(28

)

35

Loss for the year/period

(63

)

(65

)

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2016

2015

value:

£

100

Ordinary

£1

100