Company Registration No. 06424837 (England and Wales)
GRIFFITHS & NIELSEN HOLDINGS LIMITED
ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30 NOVEMBER 2015
GRIFFITHS & NIELSEN HOLDINGS LIMITED
CONTENTS
Page
Abbreviated balance sheet
1
Notes to the abbreviated accounts
2 - 3
GRIFFITHS & NIELSEN HOLDINGS LIMITED
ABBREVIATED BALANCE SHEET
AS AT
30 NOVEMBER 2015
30 November 2015
- 1 -
2015
2014
Notes
£
£
£
£
Fixed assets
Investments
2
4,000
4,000
Total assets less current liabilities
4,000
4,000
Capital and reserves
Called up share capital
3
4,000
4,000
Shareholder's funds
4,000
4,000
For the financial year ended 30 November 2015 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
-
The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
-
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These abbreviated financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
Approved by the Board for issue on 23 June 2016
G C R Griffiths
Director
Company Registration No. 06424837
GRIFFITHS & NIELSEN HOLDINGS LIMITED
NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30 NOVEMBER 2015
- 2 -
1
Accounting policies
1.1
Accounting convention
The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
1.2
Investments
Fixed asset investments are stated at cost less provision for diminution in value.
1.3
Group accounts
The financial statements present information about the company as an individual undertaking and not about its group. The company and its subsidiary undertaking comprise a small-sized group. The company is therefore not required to and has not chosen to prepare group accounts in accordance with section 398 of the Companies Act 2006.
2
Fixed assets
Investments
£
Cost
At 1 December 2014 and at 30 November 2015
4,000
Net book value
At 30 November 2015
4,000
At 30 November 2014
4,000
Holdings of more than 20%
The company holds more than 20% of the share capital of the following companies:
Company
Country of registration or
Shares held
incorporation
Class
%
Subsidiary undertakings
Griffiths and Nielsen Limited
England
Ordinary
100.00
The aggregate amount of capital and reserves and the results of these undertakings for the last relevant financial year were as follows:
Capital and reserves
Profit for the year
2015
2015
Principal activity
£
£
Griffiths and Nielsen Limited
Medical supplies
1,373,363
831,364
GRIFFITHS & NIELSEN HOLDINGS LIMITED
NOTES TO THE ABBREVIATED ACCOUNTS (CONTINUED)
FOR THE YEAR ENDED 30 NOVEMBER 2015
- 3 -
3
Share capital
2015
2014
£
£
Allotted, called up and fully paid
4,000 Ordinary shares of £1 each
4,000
4,000