Hargreaves Hamilton Workwear Limited - Accounts to registrar (filleted) - small 17.3
Hargreaves Hamilton Workwear Limited - Accounts to registrar (filleted) - small 17.3
REGISTERED NUMBER: |
HARGREAVES HAMILTON WORKWEAR LIMITED |
UNAUDITED FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 31 MARCH 2017 |
HARGREAVES HAMILTON WORKWEAR LIMITED (REGISTERED NUMBER: 00436310) |
CONTENTS OF THE FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 31 MARCH 2017 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 3 |
HARGREAVES HAMILTON WORKWEAR LIMITED |
COMPANY INFORMATION |
FOR THE YEAR ENDED 31 MARCH 2017 |
DIRECTOR: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
Chartered Accountants |
3 The Studios |
320 Chorley Old Road |
Bolton |
Lancashire |
BL1 4JU |
HARGREAVES HAMILTON WORKWEAR LIMITED (REGISTERED NUMBER: 00436310) |
BALANCE SHEET |
31 MARCH 2017 |
2017 | 2016 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Investments | 3 |
CURRENT ASSETS |
Debtors | 4 |
CREDITORS |
Amounts falling due within one year | 5 |
NET CURRENT LIABILITIES | ( |
) | ( |
) |
TOTAL ASSETS LESS CURRENT LIABILITIES |
( |
) |
( |
) |
CAPITAL AND RESERVES |
Called up share capital | 6 |
Retained earnings | ( |
) | ( |
) |
SHAREHOLDERS' FUNDS | ( |
) | ( |
) |
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. |
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 |
HARGREAVES HAMILTON WORKWEAR LIMITED (REGISTERED NUMBER: 00436310) |
NOTES TO THE FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 31 MARCH 2017 |
1. | STATUTORY INFORMATION |
Hargreaves Hamilton Workwear Limited is a |
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 |
The company ceased to trade on 18th July 2014 on which date the assets and goodwill of the company were sold |
to a third party. Not withstanding the cessation of trade and the deficiency of assets at the balance sheet date the |
financial statements have been prepared on a going concern basis as the market value of the company's |
investments is likely to exceed the deficiency of balance sheet assets and prior to any realisation of these |
investments the company will continue to receive financial support from other group members. |
Preparation of consolidated financial statements |
The financial statements contain information about Hargreaves Hamilton Workwear 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. |
Employees and directors |
The average number of employees/directors during the year was 1. |
3. | FIXED ASSET INVESTMENTS |
The investment is stated at cost and represents a 100% interest in the share capital of Frank Knowles and |
Company Limited. |
4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2017 | 2016 |
£ | £ |
Amounts owed by group undertakings |
5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2017 | 2016 |
£ | £ |
Amounts owed to group undertakings |
Other creditors |
6. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2017 | 2016 |
value: | £ | £ |
Ordinary | £1 | 39,500 | 39,500 |
HARGREAVES HAMILTON WORKWEAR LIMITED (REGISTERED NUMBER: 00436310) |
NOTES TO THE FINANCIAL STATEMENTS - continued |
FOR THE YEAR ENDED 31 MARCH 2017 |
7. | RELATED PARTY DISCLOSURES |
The ultimate holding company, Hargreaves Hamilton Holdings Limited owns Hargreaves Hamilton & Company |
Limited. The company itself has a wholly owned subsidiary, Frank Knowles & Company Limited. |
The balances outstanding at 31st March 2017 with the above companies were: |
Due by Group | Due to Group |
companies | companies |
£ | £ |
Hargreaves Hamilton & Company Limited | 18,343 | 0 |
Frank Knowles & Company Limited | 0 | 60,205 |
8. | ULTIMATE PARENT COMPANY |
The company's immediate parent company is Hargreaves Hamilton & Company Limited and it's ultimate holding |
company is Hargreaves Hamilton Holdings Limited. |
9. | CONTROLLING PARTY |
The company is controlled by the sole director who, together with his siblings, owns 100% of the issued ordinary |
share capital in the ultimate holding company. |