Wykeham Farrance Limited - Accounts to registrar (filleted) - small 18.1

Financial Statements for the Year Ended 31 December 2017

for

Wykeham Farrance Limited

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTORS:

Dr I Riva

Mr T Ferrario

SECRETARY:

Mr D Rolfe

REGISTERED OFFICE:

Controls House

Icknield Way

Tring

Hertfordshire

HP23 4JX

REGISTERED NUMBER:

05131044 (England and Wales)

AUDITORS:

BeyondProfit

Statutory Auditors

Queens Chambers

Eleanors Cross

Dunstable

Bedfordshire

LU6 1SU

CREDITORS

Amounts falling due within one year

3

103,490

103,490

NET CURRENT LIABILITIES

(103,490

)

(103,490

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(103,490

)

(103,490

)

CAPITAL AND RESERVES

Called up share capital

110,000

110,000

Retained earnings

(213,490

)

(213,490

)

SHAREHOLDERS' FUNDS

(103,490

)

(103,490

)

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors on 7 May 2018 and were signed on its behalf by:

Dr I Riva - Director

1.	STATUTORY INFORMATION

Wykeham Farrance 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.

3.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.17

31.12.16

£

£

Amounts owed to group undertakings

103,490

103,490

4.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Mr C R Martin (Senior Statutory Auditor)

for and on behalf of BeyondProfit

5.	RELATED PARTY DISCLOSURES

The parent company of the smallest group within which the company belongs and for which group

financial statements are prepared is Controls S.p.A, a company incorporated in Italy. Its registered

office address is: Via Salvo D'Acquisto 2, 20060 Liscate, Milan, Italy.