Bowkett Electrical Holdings Limited - Accounts to registrar - small 17.1.1

Bowkett Electrical Holdings Limited - Accounts to registrar - small 17.1.1

BOWKETT ELECTRICAL HOLDINGS LIMITED - Company Information

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REGISTERED NUMBER: 07921916 (England and Wales)















BOWKETT ELECTRICAL HOLDINGS LIMITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2016






BOWKETT ELECTRICAL HOLDINGS LIMITED (REGISTERED NUMBER: 07921916)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST DECEMBER 2016




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


BOWKETT ELECTRICAL HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31ST DECEMBER 2016







DIRECTOR: J W Bowkett





SECRETARY: E A Bowkett





REGISTERED OFFICE: 2a Rugby Road
Newport
Gwent
NP19 0BS





REGISTERED NUMBER: 07921916 (England and Wales)





ACCOUNTANTS: Green & Co
Chartered Certified Accountants
Pembroke House
Llantarnam Park Way
Cwmbran
Torfaen
NP44 3AU
Page 1
BOWKETT ELECTRICAL HOLDINGS LIMITED (REGISTERED NUMBER: 07921916)

BALANCE SHEET
31ST DECEMBER 2016

2016 2015
Notes £    £    £    £   
FIXED ASSETS
Investments 3 200 200

CURRENT ASSETS
Cash at bank 191,000 -
NET CURRENT ASSETS 191,000 -
TOTAL ASSETS LESS CURRENT
LIABILITIES
191,200
200

CREDITORS
Amounts falling due after more than one
year
4
191,000
-
NET ASSETS 200 200

CAPITAL AND RESERVES
Called up share capital 5 200 200
SHAREHOLDERS' FUNDS 200 200

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 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 notes form part of these financial statements

Page 2 continued...
BOWKETT ELECTRICAL HOLDINGS LIMITED (REGISTERED NUMBER: 07921916)

BALANCE SHEET - continued
31ST DECEMBER 2016


The financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director on 26th June 2017 and were signed by:





J W Bowkett - Director


The notes form part of these financial statements

Page 3
BOWKETT ELECTRICAL HOLDINGS LIMITED (REGISTERED NUMBER: 07921916)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST DECEMBER 2016

1. STATUTORY INFORMATION

Bowkett Electrical Holdings Limited is a private company, limited by shares , registered in England
and Wales. The company's registered number and registered office address can be found on the
Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement,
except to the extent that it relates to items recognised in other comprehensive income or directly in
equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that that have been
enacted or substantively enacted by the balance sheet date.

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

Timing differences arise from the inclusion of income and expenses in tax assessments in periods
different from those in which they are recognised in financial statements. Deferred tax is measured
using tax rates and laws that have been enacted or substantively enacted by the year end and that are
expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable
that they will be recovered against the reversal of deferred tax liabilities or other future taxable
profits.

Page 4 continued...
BOWKETT ELECTRICAL HOLDINGS LIMITED (REGISTERED NUMBER: 07921916)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31ST DECEMBER 2016

3. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1st January 2016
and 31st December 2016 200
NET BOOK VALUE
At 31st December 2016 200
At 31st December 2015 200

4. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN
ONE YEAR
2016 2015
£    £   
J W Bowkett (Electrical
Installations) Limited 191,000 -
191,000 -

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2016 2015
value: £    £   
64 Ordinary B £1 64 64
20 Ordinary C £1 20 20
10 Ordinary E £1 10 10
2 Ordinary F £1 2 2
104 Ordinary A £1 104 104
200 200

6. RELATED PARTY DISCLOSURES

The company had an outstanding balance at year end of £191,000 due to its subsidiary company J W
Bowkett (Electrical Installations) Limited.

7. ULTIMATE CONTROLLING PARTY

The company was under the control of J W Bowkett who is a director and shareholder of the
company.

Page 5