REGISTERED NUMBER:
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ABBREVIATED UNAUDITED ACCOUNTS |
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FOR THE YEAR ENDED 30 OCTOBER 2015 |
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FOR |
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ROBERT BRUCE FITZMAURICE (GROUP) LIMITED |
REGISTERED NUMBER:
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ABBREVIATED UNAUDITED ACCOUNTS |
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FOR THE YEAR ENDED 30 OCTOBER 2015 |
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FOR |
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ROBERT BRUCE FITZMAURICE (GROUP) LIMITED |
ROBERT BRUCE FITZMAURICE (GROUP) LIMITED (REGISTERED NUMBER: 02702208) |
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CONTENTS OF THE ABBREVIATED ACCOUNTS |
FOR THE YEAR ENDED 30 OCTOBER 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 |
ROBERT BRUCE FITZMAURICE (GROUP) LIMITED |
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COMPANY INFORMATION |
FOR THE YEAR ENDED 30 OCTOBER 2015 |
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DIRECTOR: |
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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 |
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ROBERT BRUCE FITZMAURICE (GROUP) LIMITED (REGISTERED NUMBER: 02702208) |
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ABBREVIATED BALANCE SHEET |
30 OCTOBER 2015 |
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2015 | 2014 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Investments | 2 |
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CURRENT ASSETS |
Debtors |
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Cash at bank |
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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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CAPITAL AND RESERVES |
Called up share capital | 3 |
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Share premium |
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Profit and loss account |
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SHAREHOLDERS' FUNDS |
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The director acknowledges his 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. |
ROBERT BRUCE FITZMAURICE (GROUP) LIMITED (REGISTERED NUMBER: 02702208) |
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ABBREVIATED BALANCE SHEET - continued |
30 OCTOBER 2015 |
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The financial statements were approved by the director on
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ROBERT BRUCE FITZMAURICE (GROUP) LIMITED (REGISTERED NUMBER: 02702208) |
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NOTES TO THE ABBREVIATED ACCOUNTS |
FOR THE YEAR ENDED 30 OCTOBER 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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Fixed asset investments |
The listed investments are valued on the basis that each investment is included at the lower of cost or market |
value at the balance sheet date. The unlisted investment is included at cost on the basis that it is understood that |
its value at the balance sheet date was at least that amount . |
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2. | FIXED ASSET INVESTMENTS |
Investments |
other |
than |
loans |
£ |
COST |
At 31 October 2014 | 739,529 |
Additions | 242,421 |
Disposals | (229,161 | ) |
At 30 October 2015 | 752,789 |
PROVISIONS |
At 31 October 2014 | 28,727 |
Charge for year | 46,349 |
Eliminated on disposal | (10,323 | ) |
At 30 October 2015 | 64,753 |
NET BOOK VALUE |
At 30 October 2015 |
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At 30 October 2014 |
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3. | CALLED UP SHARE CAPITAL |
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Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2015 | 2014 |
value: | £ | £ |
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Ordinary | £0.10 |
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4. | ULTIMATE PARENT COMPANY |
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The Company's ultimate parent company is Fitzmaurice McCall Limited, a company incorporated in England |
and Wales. |
ROBERT BRUCE FITZMAURICE (GROUP) LIMITED (REGISTERED NUMBER: 02702208) |
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NOTES TO THE ABBREVIATED ACCOUNTS - continued |
FOR THE YEAR ENDED 30 OCTOBER 2015 |
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5. | ULTIMATE CONTROLLING PARTY |
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The Company considers Mr HMF McCall to be the ultimate controlling party because of his majority |
shareholding in the Company's ultimate parent company. |