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Unaudited Financial Statements |
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for the Year Ended 31 December 2018 |
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DAVID BROADHURST LIMITED |
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REGISTERED NUMBER:
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Unaudited Financial Statements |
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for the Year Ended 31 December 2018 |
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for |
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DAVID BROADHURST LIMITED |
DAVID BROADHURST LIMITED (REGISTERED NUMBER: 08011598) |
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Contents of the Financial Statements |
for the year ended 31 December 2018 |
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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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DAVID BROADHURST LIMITED |
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Company Information |
for the year ended 31 December 2018 |
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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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5-6 Greenfield Crescent |
Edgbaston |
Birmingham |
B15 3BE |
DAVID BROADHURST LIMITED (REGISTERED NUMBER: 08011598) |
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Balance Sheet |
31 December 2018 |
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2018 | 2017 |
Notes | £ | £ | £ | £ |
Fixed assets |
Investments | 3 |
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Current assets |
Debtors | 4 |
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Creditors |
Amounts falling due within one year | 5 |
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Net current liabilities | ( |
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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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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. |
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In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
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The financial statements were approved by the Board of Directors on
by: |
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DAVID BROADHURST LIMITED (REGISTERED NUMBER: 08011598) |
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Notes to the Financial Statements |
for the year ended 31 December 2018 |
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1. | Statutory information |
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David Broadhurst Limited is a
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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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The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a |
mounts in these financial statements are rounded to the nearest £. |
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The financial statements have been prepared under the historical cost convention, modified to include the |
revaluation of freehold properties and to include investment properties and certain financial instruments at fair |
value. The principal accounting policies adopted are set out below. |
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The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to |
prepare consolidated accounts , on the basis that the group of which this is the parent qualifies as a small |
group. The financial statements present information about the company as an individual entity and not about its |
group. |
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Investments in subsidiaries |
Investments in subsidiary undertakings are recognised at cost. |
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3. | Fixed asset investments |
Shares in |
group |
undertakings |
£ |
Cost |
At 1 January 2018 |
and 31 December 2018 |
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Net book value |
At 31 December 2018 |
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At 31 December 2017 |
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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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Registered office: United Kingdom |
Nature of business:
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Class of shares: | holding |
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Registered office: United Kingdom |
Nature of business:
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Class of shares: | holding |
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DAVID BROADHURST LIMITED (REGISTERED NUMBER: 08011598) |
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Notes to the Financial Statements - continued |
for the year ended 31 December 2018 |
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3. | Fixed asset investments - continued |
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Registered office: United Kingdom |
Nature of business:
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% |
Class of shares: | holding |
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The aggregate capital and reserves and the result for the year of the subsidiaries noted above was as follows: |
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Name of undertaking |
Profit/(Loss |
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Capital and
Reserves |
£ | £ |
D Broadhurst Limited | 531,761 | 3,845,674 |
D P Broadhurst Limited | 425,822 | 3,535,349 |
Old Park Road Limited | 344,067 | 2,729,503 |
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4. | Debtors: amounts falling due within one year |
2018 | 2017 |
£ | £ |
Other debtors |
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5. | Creditors: amounts falling due within one year |
2018 | 2017 |
£ | £ |
Amounts owed to group undertakings |
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6. | Called up share capital |
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Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2018 | 2017 |
value: | £ | £ |
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Ordinary shares of £ | 1 | 63 | 63 |
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7. | Related party disclosures |
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Transactions with related parties |
The following amounts were outstanding at the reporting end date: |
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2018 | 2017 |
Amounts owed to related parties | £ | £ |
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Entities over which the entity has control, joint control or significant
influence |
1,447,301 |
1,447,301 |