REBUS GROUP LIMITED

REBUS GROUP LIMITED

REBUS GROUP LIMITED - Company Information

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REBUS GROUP LIMITED

Company Registration Number:
03109650 (England and Wales)

Unaudited abridged accounts for the year ended 30 April 2018

Period of accounts

Start date: 01 May 2017

End date: 30 April 2018

REBUS GROUP LIMITED

Contents of the Financial Statements

for the Period Ended 30 April 2018

Balance sheet
Notes

REBUS GROUP LIMITED

Balance sheet

As at 30 April 2018


Notes
2018
2017


£
£
Fixed assets
Investments: 2 45,569,000 45,569,000
Total fixed assets: 45,569,000 45,569,000
Current assets
Debtors:   8,394,000 8,394,000
Total current assets: 8,394,000 8,394,000
Net current assets (liabilities): 8,394,000 8,394,000
Total assets less current liabilities: 53,963,000 53,963,000
Total net assets (liabilities): 53,963,000 53,963,000
Capital and reserves
Called up share capital: 46,080,000 46,080,000
Share premium account: 6,618,000 6,618,000
Profit and loss account: 1,265,000 1,265,000
Shareholders funds: 53,963,000 53,963,000

The notes form part of these financial statements

REBUS GROUP LIMITED

Balance sheet statements

For the year ending 30 April 2018 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 31 January 2019
and signed on behalf of the board by:

Name: Steven Chalker
Status: Director

The notes form part of these financial statements

REBUS GROUP LIMITED

Notes to the Financial Statements

for the Period Ended 30 April 2018

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

Other accounting policies

Investments: Investments in subsidiary undertakings are stated at cost, unless in the opinion of the directors there has been an impairment to their value in which case they are immediately written down to their net recoverable amount.

REBUS GROUP LIMITED

Notes to the Financial Statements

for the Period Ended 30 April 2018

2. Fixed investments

Fixed Investments: The subsidiary undertakings and other investments in group undertakings at 30 April 2018, the nature of whose business is the sale of computer solutions and services were. NGA Africa (Proprietary) Ltd 50% owned incorporated in South Africa, Northgate Information Solutions China Ltd 100% owned incorporated in China, NGA HR India (Pvt) Ltd 100% owned incorporated in India, Rebus Holdings Ltd 100% owned incorporated in England and Wales, Rebus HR Management Ltd 0.452% owned, incorporated in England and Wales. Northgate Arinso Belgium SA/NV <1% incorporated in Belgium, Rebus Human Resources Ltd 100% owned incorporated in England and Wales, Rebus Human Resource Services Ltd 100% owned incorporated in England and Wales, Northgate Arinso Singapore Pte Ltd 100% owned incorporated in Singapore, NGA Outsourcing Singapore Pte Ltd 100% owned incorporated in Singapore, NGA Outsourcing Malaysia Sdn Bhd 100% owned incorporated in Malaysia, NorthgateArinso Information Services (Dalian) Co 100% owned incorporated in China and Rebus Software Ltd, 100% owned incorporated in England and Wales.