Holmes Technical Services Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 07192571 (England and Wales)

HOLMES TECHNICAL SERVICES LIMITED

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 31ST MARCH 2014

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

M Kibble

D Taylor

P B Mardle

SECRETARY:

Mrs C S Kibble

REGISTERED OFFICE:

5 Kingfisher House

Crayfields Business Park

New Mill Road

Orpington

Kent

BR5 3QG

REGISTERED NUMBER:

07192571 (England and Wales)

ACCOUNTANTS:

Sinclairs Bartrum Lerner

Chartered Accountants

39A Welbeck Street

London

W1G 8DH

CURRENT ASSETS

Debtors

74,054

1,622

Cash at bank

3,705

17,416

77,759

19,038

CREDITORS

Amounts falling due within one year

97,809

17,561

NET CURRENT (LIABILITIES)/ASSETS

(20,050

)

1,477

TOTAL ASSETS LESS CURRENT LIABILITIES

(20,050

)

1,477

CAPITAL AND RESERVES

Called up share capital

2

100

100

Profit and loss account

(20,150

)

1,377

SHAREHOLDERS' FUNDS

(20,050

)

1,477

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st 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 17th December 2014 and were signed on its behalf by:

M Kibble - 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).

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.

Going concern

The financial statements have been prepared on the going concern basis. The company is reliant on the support

of its parent and group undertakings. If this support was withdrawn, the company would be unable to continue in

operational existence. Adjustments would then have to be made to reduce the balance sheet values of assets to

their recoverable amounts and to provide for further liabilities that may arise. The company is unable to quantify

the effect of such adjustments on the financial statements. The directors believe that it is appropriate for the

financial statements to be prepared on a going concern basis.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2014

2013

value:

£

£

100

Ordinary

£1

100

100

3.	ULTIMATE PARENT COMPANY

Holmes Group (UK) Limited, previously Dewsbury Trading Limited, is the immediate and ultimate holding

company, which owns 100% of the issued ordinary share capital of the company.