KC Controls Holdings Limited - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 06345969 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 December 2017

for

KC Controls Holdings Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

A Carter

M I Robinson

A B Wort

SECRETARY:

A Carter

REGISTERED OFFICE:

17 Bell Centre

Newton Road

Crawley

West Sussex

RH10 9FZ

REGISTERED NUMBER:

06345969 (England and Wales)

ACCOUNTANTS:

Bullimores LLP

Chartered Accountants

Old Printers Yard

156 South Street

Dorking

Surrey

RH4 2HF

FIXED ASSETS

Investments

4

955,032

955,032

CURRENT ASSETS

Debtors

5

1,085

1,085

Cash at bank

22,102

22,185

23,187

23,270

CREDITORS

Amounts falling due within one year

6

3,888

3,888

NET CURRENT ASSETS

19,299

19,382

TOTAL ASSETS LESS CURRENT LIABILITIES

974,331

974,414

CAPITAL AND RESERVES

Called up share capital

8

1,085

1,085

Retained earnings

9

973,246

973,329

SHAREHOLDERS' FUNDS

974,331

974,414

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2017 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 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors on 26 September 2018 and were signed on its behalf by:

A Carter - Director

1.	STATUTORY INFORMATION

KC Controls Holdings 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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.

Preparation of consolidated financial statements

The financial statements contain information about KC Controls Holdings Limited as an individual company and do not contain

consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006

from the requirements to prepare consolidated financial statements.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard

applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Investment income

The principal activity of the company is of a holding company. The company receives dividends from its subsidiary and has interest costs

on loans that are chargeable to its subsidiary , this is not a trading activity.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2016 - NIL).

4.	FIXED ASSET INVESTMENTS

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.17

31.12.16

£

£

Directors' loan accounts

1,085

1,085

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.17

31.12.16

£

£

Amounts owed to group undertakings

3,307

3,307

Tax

72

72

Accruals

509

509

3,888

3,888

7.	SECURED DEBTS

A debenture has been registered by Bank of Scotland plc to secure all monies due.

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.17

31.12.16

value:

£

£

1,085

Ordinary

£1

1,085

1,085

9.

RESERVES

Retained

earnings

£

At 1 January 2017

973,329

Profit for the year

59,915

Dividends

(59,998

)

At 31 December 2017

973,246

10.	ULTIMATE CONTROLLING PARTY

The company is fully owned and controlled by the directors and their wives.