Company Registration No. 04718834 (England and Wales)
Reflex Audio Visual Limited
Unaudited accounts
for the period from 1 January 2021 to 30 June 2022
Reflex Audio Visual Limited
Unaudited accounts
Contents
Reflex Audio Visual Limited
Company Information
for the period from 1 January 2021 to 30 June 2022
Directors
Stuart Beere
Sajan Shivshanker
Alpesh Jayantilal Unalkat
Company Number
04718834 (England and Wales)
Registered Office
1 BENNET COURT
BENNET ROAD
READING
BERKSHIRE
RG2 0QZ
Accountants
Tailored Accountancy Ltd
5 Tanners Yard
London Road
Bagshot
Surrey
GU19 5HD
Reflex Audio Visual Limited
Statement of financial position
as at
30 June 2022
Investments
1,823,184
1,823,184
Creditors: amounts falling due within one year
(700,000)
(1,688,029)
Net current liabilities
(700,000)
(1,688,029)
Net assets
1,123,184
135,155
Called up share capital
49,500
49,500
Share premium
85,655
85,655
Profit and loss account
988,029
-
Shareholders' funds
1,123,184
135,155
For the period ending 30 June 2022 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 31 March 2023 and were signed on its behalf by
Stuart Beere
Director
Company Registration No. 04718834
Reflex Audio Visual Limited
Notes to the Accounts
for the period from 1 January 2021 to 30 June 2022
Reflex Audio Visual Limited is a private company, limited by shares, registered in England and Wales, registration number 04718834. The registered office is 1 BENNET COURT, BENNET ROAD, READING, BERKSHIRE, RG2 0QZ.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous period, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Investments in shares are included at cost less impairment.
4
Investments
Subsidiary undertakings
Valuation at 1 January 2021
1,823,184
Valuation at 30 June 2022
1,823,184
The following were subsidiary undertakings of the company:
Reflex Limited 100%
Reflex Care Limited 100%
Reflex Home Limited 100%
Classroom Displays Limited 100%
5
Creditors: amounts falling due within one year
2022
2020
Amounts owed to group undertakings and other participating interests
700,000
1,688,029
6
Share capital
2022
2020
Allotted, called up and fully paid:
45,000 Ordinary A shares of £1 each
45,000
45,000
4,500 Ordinary B shares of £1 each
4,500
4,500
Reflex Audio Visual Limited
Notes to the Accounts
for the period from 1 January 2021 to 30 June 2022
The ultimate controlling party is Aura Futures Group Holdings Limited, a company registered in England.
8
Average number of employees
During the period the average number of employees was 0 (2020: 0).