Kingfisher Construction Services Holding - Limited company - abbreviated - 11.0.0

REGISTERED NUMBER: 04178791 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 31 MARCH 2014

FOR

KINGFISHER CONSTRUCTION SERVICES

HOLDINGS LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

to

3

Notes to the Abbreviated Accounts

4

to

5

DIRECTORS:

S Woodcock

P R Aisthorpe

SECRETARY:

S Woodcock

REGISTERED OFFICE:

Kempton Park Close

Ascot Drive

DERBY

DE24 8QB

REGISTERED NUMBER:

04178791 (England and Wales)

ACCOUNTANTS:

Smith Cooper Limited

Chartered Accountants

St.Helens House

King Street

Derby

DE1 3EE

FIXED ASSETS

Investments

2

1,667,308

1,667,308

CURRENT ASSETS

Debtors

130

115

Cash at bank

6,878

255

7,008

370

CREDITORS

Amounts falling due within one year

1,131,376

1,011,551

NET CURRENT LIABILITIES

(1,124,368

)

(1,011,181

)

TOTAL ASSETS LESS CURRENT LIABILITIES

542,940

656,127

CAPITAL AND RESERVES

Called up share capital

3

100,000

100,000

Capital redemption reserve

92,308

92,308

Profit and loss account

350,632

463,819

SHAREHOLDERS' FUNDS

542,940

656,127

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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 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 28 June 2014 and were signed on its behalf by:

S Woodcock - 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 April 2008).

Preparation of consolidated financial statements

The financial statements contain information about Kingfisher Construction Services Holdings 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.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 April 2013

and 31 March 2014

1,667,308

NET BOOK VALUE

At 31 March 2014

1,667,308

At 31 March 2013

1,667,308

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

following:

Kingfisher Construction Services Limited

Nature of business: Building contractors in the retail sector

%

Class of shares:

holding

Ordinary

100.00

2014

2013

£

£

Aggregate capital and reserves

1,737,484

1,443,701

Profit for the year

293,783

15,567

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2014

2013

value:

£

£

100,000

Ordinary

£1

100,000

100,000

4.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

5.	RELATED PARTY DISCLOSURES

During the year the company received fees of £200,000 (2013: £60,000) for management services

rendered to the subsidiary company, Kingfisher Construction Services Limited. Nil dividends were

received from the subsidiary company (2013: £nil).

At 31st March 2014 the company owed £1,067,000 to Kingfisher Construction Services Limited (2013:

£993,875).