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REGISTERED NUMBER:
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Unaudited Financial Statements |
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for the Year Ended 31 December 2016 |
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for |
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KIREMKO FOOD PROCESSING EQUIPMENT (UK) |
LIMITED |
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REGISTERED NUMBER:
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Unaudited Financial Statements |
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for the Year Ended 31 December 2016 |
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for |
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KIREMKO FOOD PROCESSING EQUIPMENT (UK) |
LIMITED |
KIREMKO FOOD PROCESSING EQUIPMENT (UK) |
LIMITED (REGISTERED NUMBER: 01694467) |
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Contents of the Financial Statements |
for the year ended 31 December 2016 |
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Page |
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Company Information | 1 |
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Balance Sheet | 2 |
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Notes to the Financial Statements | 3 |
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KIREMKO FOOD PROCESSING EQUIPMENT (UK) |
LIMITED |
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Company Information |
for the year ended 31 December 2016 |
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Directors: |
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Registered office: |
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Registered number: |
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Accountants: |
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Chartered Accountants |
Coopers House |
65a Wingletye Lane |
Hornchurch |
Essex |
RM11 3AT |
KIREMKO FOOD PROCESSING EQUIPMENT (UK) |
LIMITED (REGISTERED NUMBER: 01694467) |
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Balance Sheet |
31 December 2016 |
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31.12.16 | 31.12.15 |
Notes | £ | £ | £ | £ |
Fixed assets |
Tangible assets | 3 |
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Current assets |
Debtors | 4 |
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Cash at bank and in hand |
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Creditors |
Amounts falling due within one year | 5 |
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Net current assets |
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Total assets less current liabilities |
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Capital and reserves |
Called up share capital | 6 |
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Retained earnings |
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Shareholders' funds |
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The directors acknowledge their responsibilities for: |
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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. |
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In accordance with Section 444 of the Companies Act 2006, the Statement of Comprehensive Income has not been delivered. |
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The financial statements were approved by the Board of Directors on
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KIREMKO FOOD PROCESSING EQUIPMENT (UK) |
LIMITED (REGISTERED NUMBER: 01694467) |
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Notes to the Financial Statements |
for the year ended 31 December 2016 |
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1. | Statutory information |
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Kiremko Food Processing Equipment (UK) Limited is a
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England and Wales. The company's registered number and registered office address can be found on the |
Company Information page. |
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2. | Accounting policies |
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Basis of preparing the financial statements |
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Turnover |
Turnover represents net invoiced sales of goods and services, excluding value added tax. |
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Tangible fixed assets |
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Plant and machinery | - |
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Foreign currencies |
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the |
balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling |
at the date of transaction. Exchange differences are taken into account in arriving at the operating result. |
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Pension costs and other post-retirement benefits |
The company operates a defined contribution pension scheme. Contributions payable to the company's |
pension scheme are charged to profit or loss in the period to which they relate. |
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3. | Tangible fixed assets |
Plant and |
machinery |
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Cost |
At 1 January 2016 |
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Disposals | ( |
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At 31 December 2016 |
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Depreciation |
At 1 January 2016 |
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Charge for year |
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Eliminated on disposal | ( |
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At 31 December 2016 |
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Net book value |
At 31 December 2016 |
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At 31 December 2015 |
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KIREMKO FOOD PROCESSING EQUIPMENT (UK) |
LIMITED (REGISTERED NUMBER: 01694467) |
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Notes to the Financial Statements - continued |
for the year ended 31 December 2016 |
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4. | Debtors: amounts falling due within one year |
31.12.16 | 31.12.15 |
£ | £ |
Trade debtors |
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Other debtors |
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5. | Creditors: amounts falling due within one year |
31.12.16 | 31.12.15 |
£ | £ |
Trade creditors |
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Taxation and social security |
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Other creditors |
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6. | Called up share capital |
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Allotted, issued and fully paid: |
Number: | Class: | Nominal | 31.12.16 | 31.12.15 |
value: | £ | £ |
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Ordinary | £1 | 2 | 2 |
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7. | Related party disclosures |
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During the year the company provided goods and services to the value of £209,394 (2015 - £152,012), to |
Kiremko BV, a fellow subsidiary. |
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Included in debtors at the balance sheet date is an amount of £nil (2015 - £11,468) due from Kiremko BV, a |
fellow subsidiary. |
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Included in debtors at the balance sheet date is £16,000 (2015 - £16,800 creditor) due from ARG Management |
LLP, a LLP controlled by A R Gowing, a director of the company. |
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Included in creditors at the balance sheet date is £1,200 (2015 - £1,200) due to Mr F A Fisher, a director of the |
company. |
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No material transactions are considered to have been entered into with the parent undertaking, fellow |
subsidiaries or company directors, which have not been concluded under normal market conditions. |
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8. | Ultimate controlling party |
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The company's parent undertaking is considered to be Kiremko Holding BV, a company incorporated in |
Holland. |
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Kiremko Holding BV is a wholly owned subsidiary of Kiremko Group BV, a company incorporated in Holland. |
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The company's ultimate controlling party is considered to be P.J. Oosterlaken Holding BV, a company |
incorporated in Holland. |