Brookrange Limited Company accounts
Brookrange Limited Company accounts
COMPANY REGISTRATION NUMBER:
02011728
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Financial Statements |
Year ended 31 March 2017
Contents |
Page |
Directors' report |
1 |
Statement of financial position |
2 |
Notes to the financial statements |
3 |
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Directors' Report |
Year ended 31 March 2017
The directors present their report and the unaudited financial statements of the company for the year ended
31 March 2017
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Directors
The directors who served the company during the year were as follows:
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Small company provisions
This report was approved by the board of directors on
13 December 2017
and signed on behalf of the board by:
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Director |
Registered office: |
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Statement of Financial Position |
2017 |
2016 |
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Note |
£ |
£ |
£ |
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Creditors: amounts falling due within one year |
4 |
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Net current liabilities |
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-------- |
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Total assets less current liabilities |
(
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(
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Creditors: amounts falling due after more than one year |
5 |
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--------- |
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Net liabilities |
(
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(
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Capital and reserves
Called up share capital |
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Profit and loss account |
(
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(
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Member deficit |
(
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(
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--------- |
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Directors' responsibilities:
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The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476
;
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
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These financial statements were approved by the
board of directors
and authorised for issue on
13 December 2017
, and are signed on behalf of the board by:
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Director |
Company registration number:
02011728
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Notes to the Financial Statements |
Year ended 31 March 2017
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 56 Vivian Way, London, N2 0HZ.
2.
Statement of compliance
3.
Accounting policies
Basis of preparation
Transition to FRS 102
The entity transitioned from previous UK GAAP to FRS 102 as at 1 April 2015. Details of how FRS 102 has affected the reported financial position and financial performance is given in note 8.
Financial instruments
Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.
4.
Creditors:
amounts falling due within one year
2017 |
2016 |
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£ |
£ |
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Other creditors |
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5.
Creditors:
amounts falling due after more than one year
2017 |
2016 |
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£ |
£ |
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Wypark Ltd |
6,000 |
6,000 |
Dawnpoint Properties Ltd |
37,377 |
37,377 |
Other creditors |
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6.
Related party transactions
Other creditors (note 4) relate fully to the amounts owed to the parent company. Other creditors falling due after more than one year (note 5) relate fully to loans from companies which are related in that these companies and
Brookrange Limited
are under the same ultimate common control of Mr and Mrs Sotnick.
7.
Controlling party
The company is a wholly owned subsidiary of Silchen Ltd, a company incorporated in England & Wales.
8.
Transition to FRS 102
These are the first financial statements that comply with FRS 102. The company transitioned to FRS 102 on 1 April 2015.
No transitional adjustments were required in equity or profit or loss for the year.