Registration number:
Fieldhouse Kitchens & Bedrooms Limited
for the
Year Ended 30 April 2018
Fieldhouse Kitchens & Bedrooms Limited
Contents
Company Information |
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Balance Sheet and Notes to the Financial Statements |
Fieldhouse Kitchens & Bedrooms Limited
Company Information
Directors |
CE Down SR Down |
Company secretary |
CE Down |
Registered office |
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Accountants |
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Page 1 |
Fieldhouse Kitchens & Bedrooms Limited
(Registration number: 03682252)
Balance Sheet as at 30 April 2018
2018 |
2017 |
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Fixed assets |
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Current assets |
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Prepayments and accrued income |
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Creditors: Amounts falling due within one year |
( |
( |
Net current assets |
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Total assets less current liabilities |
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Accruals and deferred income |
( |
( |
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Capital and reserves |
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Page 2 |
Fieldhouse Kitchens & Bedrooms Limited
(Registration number: 03682252)
Balance Sheet as at 30 April 2018
General information |
The company is a private company limited by share capital, incorporated in England and Wales.
Basis of preparation
The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.
These financial statements are prepared in Sterling, which is the functional currency of the company. All monetary amounts are rounded to the nearest £.
Employee numbers
The average number of persons employed by the company during the year was 5 (2017 - 6)
Page 3 |
Fieldhouse Kitchens & Bedrooms Limited
(Registration number: 03682252)
Balance Sheet as at 30 April 2018
Obligations under leases and hire purchase contracts |
Operating leases
The total of future minimum lease payments is as follows:
2018 |
2017 |
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Not later than one year |
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Related party transactions |
Transactions with directors |
2018 |
At 1 May 2017 |
Repayments by director |
At 30 April 2018 |
S R Down and C E Down |
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Directors' current account |
(48,523) |
(20,425) |
(68,948) |
2017 |
At 1 May 2016 |
Repayments by director |
At 30 April 2017 |
S R Down and C E Down |
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Directors' current account |
(26,088) |
(22,435) |
(48,523) |
A fluctuating loan from the directors subsisted during the year ended 30 April 2018. The aforementioned loan is interest free and is not required to be repaid by a set date.
Page 4 |
Fieldhouse Kitchens & Bedrooms Limited
(Registration number: 03682252)
Balance Sheet as at 30 April 2018
3 |
Related party transactions (continued) |
Summary of transactions with subsidiaries
WESTON CERAMICS LIMITED
A fluctuating loan to the subsidiary company subsisted during the year ended 30 April 2018. The aforementioned loan to the subsidiary company is interest free and is not required to be repaid by a set date.
The company received dividend income of nil (2017 - £917) from the subsidiary during the year ended 30 April 2018.
Amount due from related party at the balance sheet date £4,859 (2017 - £19,859)
Investments |
2018 |
2017 |
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Investments in subsidiaries |
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Subsidiaries |
£ |
Cost or valuation |
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At 1 May 2017 |
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Provision |
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Carrying amount |
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At 30 April 2018 |
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At 30 April 2017 |
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Page 5 |
Fieldhouse Kitchens & Bedrooms Limited
(Registration number: 03682252)
Balance Sheet as at 30 April 2018
4 |
Investments (continued) |
Details of undertakings
Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:
Undertaking |
Registered office |
Holding |
Proportion of voting rights and shares held |
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2018 |
2017 |
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Subsidiary undertakings |
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5 Longton Trading Estate, Winterstoke Road, Weston-super-Mare, North Somerset, BS23 3YB |
Ordinary |
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England |
The principal activity of Weston Ceramics Limited is |
The profit for the financial period of Weston Ceramics Limited was £17,572 and the aggregate amount of capital and reserves at the end of the period was £39,205. |
Page 6 |
Fieldhouse Kitchens & Bedrooms Limited
(Registration number: 03682252)
Balance Sheet as at 30 April 2018
These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
For the financial year ending 30 April 2018 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. |
Approved and authorised by the
.........................................
Company secretary and director
Page 7 |