REGISTERED NUMBER:
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ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2015 |
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FOR |
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BEAUMONT MANAGEMENT SERVICES (UK) LTD |
REGISTERED NUMBER:
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ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2015 |
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FOR |
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BEAUMONT MANAGEMENT SERVICES (UK) LTD |
BEAUMONT MANAGEMENT SERVICES (UK) LTD (REGISTERED NUMBER: 06480090) |
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CONTENTS OF THE ABBREVIATED ACCOUNTS |
for the year ended 30 June 2015 |
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Page |
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Company Information | 1 |
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Abbreviated Balance Sheet | 2 |
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Notes to the Abbreviated Accounts | 4 |
BEAUMONT MANAGEMENT SERVICES (UK) LTD |
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COMPANY INFORMATION |
for the year ended 30 June 2015 |
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DIRECTORS: |
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SECRETARY: |
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REGISTERED OFFICE: |
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REGISTERED NUMBER: |
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ACCOUNTANTS: |
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Chartered Accountants & Statutory Auditors |
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BEAUMONT MANAGEMENT SERVICES (UK) LTD (REGISTERED NUMBER: 06480090) |
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ABBREVIATED BALANCE SHEET |
30 June 2015 |
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2015 | 2014 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Tangible assets | 2 |
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Investments | 3 |
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CURRENT ASSETS |
Debtors |
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Cash at bank and in hand |
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CREDITORS |
Amounts falling due within one year |
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NET CURRENT ASSETS |
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TOTAL ASSETS LESS CURRENT
LIABILITIES |
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CREDITORS |
Amounts falling due after more than one year |
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NET ASSETS |
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CAPITAL AND RESERVES |
Called up share capital | 4 |
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Profit and loss account |
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SHAREHOLDERS' FUNDS |
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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. |
BEAUMONT MANAGEMENT SERVICES (UK) LTD (REGISTERED NUMBER: 06480090) |
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ABBREVIATED BALANCE SHEET - continued |
30 June 2015 |
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The financial statements were approved by the Board of Directors on
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BEAUMONT MANAGEMENT SERVICES (UK) LTD (REGISTERED NUMBER: 06480090) |
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NOTES TO THE ABBREVIATED ACCOUNTS |
for the year ended 30 June 2015 |
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1. | ACCOUNTING POLICIES |
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Accounting convention |
The financial statements have been prepared under the historical cost convention and in accordance with the |
Financial Reporting Standard for Smaller Entities (effective January 2015). |
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Exemption from preparing a cash flow statement |
Exemption has been taken from preparing a cash flow statement on the grounds that the company qualifies as a |
small company. |
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Turnover |
Turnover represents net invoiced sales of services, excluding value added tax. |
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Tangible fixed assets |
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Plant and machinery | - |
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Hire purchase and leasing commitments |
Rentals paid under operating leases are charged to the profit and loss account on a straight line basis over the |
period of the lease. |
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2. | TANGIBLE FIXED ASSETS |
Total |
£ |
COST |
At 1 July 2014 |
and 30 June 2015 |
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DEPRECIATION |
At 1 July 2014 |
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Charge for year |
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At 30 June 2015 |
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NET BOOK VALUE |
At 30 June 2015 |
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At 30 June 2014 |
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3. | FIXED ASSET INVESTMENTS |
Investments |
other |
than |
loans |
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COST |
Additions | 331 |
At 30 June 2015 | 331 |
NET BOOK VALUE |
At 30 June 2015 |
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BEAUMONT MANAGEMENT SERVICES (UK) LTD (REGISTERED NUMBER: 06480090) |
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NOTES TO THE ABBREVIATED ACCOUNTS - continued |
for the year ended 30 June 2015 |
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3. | FIXED ASSET INVESTMENTS - continued |
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The company's investments at the Balance Sheet date in the share capital of companies include the following: |
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Subsidiary |
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Nature of business:
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Class of shares: | holding |
Ordinary A | 55.00 |
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Joint ventures |
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Nature of business:
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% |
Class of shares: | holding |
Ordinary | 50.00 |
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Nature of business:
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% |
Class of shares: | holding |
Ordinary | 50.00 |
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Nature of business: |
% |
Class of shares: | holding |
Ordinary | 50.00 |
BEAUMONT MANAGEMENT SERVICES (UK) LTD (REGISTERED NUMBER: 06480090) |
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NOTES TO THE ABBREVIATED ACCOUNTS - continued |
for the year ended 30 June 2015 |
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3. | FIXED ASSET INVESTMENTS - continued |
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Associated company |
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Akbar Restaurant Birmingham Limited. |
Nature of business: Restaurant. |
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Class of Shares: % Holding |
Ordinary A 42 |
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Akbar Balti (Sheffield) Limited. |
Nature of business: Restaurant. |
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Class of Shares: % Holding |
Ordinary 30 |
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Akbar Balti (Manchester) Limited. |
Nature of business: Restaurant. |
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Class of Shares: % Holding |
Ordinary A 38 |
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Akbar Balti (York) Limited. |
Nature of business: Restaurant. |
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Class of Shares: % Holding |
Ordinary 25 |
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Akbar (Sheff City) Limited. |
Nature of business: Restaurant. |
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Class of Shares: % Holding |
Ordinary 30 |
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4. | CALLED UP SHARE CAPITAL |
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Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2015 | 2014 |
value: | £ | £ |
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Ordinary | 1 |
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