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HURFORD SALVI CARR MANAGEMENT LIMITED |
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Financial Statements |
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for the Year Ended 31 July 2020 |
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HURFORD SALVI CARR MANAGEMENT LIMITED |
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Financial Statements |
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for the Year Ended 31 July 2020 |
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HURFORD SALVI CARR MANAGEMENT LIMITED (REGISTERED NUMBER: 08254642) |
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Contents of the Financial Statements |
for the year ended 31 July 2020 |
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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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HURFORD SALVI CARR MANAGEMENT LIMITED |
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Company Information |
for the year ended 31 July 2020 |
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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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New Derwent House |
69-73 Theobalds Road |
London |
WC1X 8TA |
HURFORD SALVI CARR MANAGEMENT LIMITED (REGISTERED NUMBER: 08254642) |
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Balance Sheet |
31 July 2020 |
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2020 | 2019 |
Notes | £ | £ | £ | £ |
Fixed assets |
Investments | 4 |
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Current assets |
Debtors | 5 |
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Cash at bank |
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Creditors |
Amounts falling due within one year | 6 |
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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 |
7 |
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Net liabilities | ( |
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Capital and reserves |
Called up share capital | 8 |
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Share premium |
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Retained earnings | ( |
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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 and authorised for issue on
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HURFORD SALVI CARR MANAGEMENT LIMITED (REGISTERED NUMBER: 08254642) |
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Notes to the Financial Statements |
for the year ended 31 July 2020 |
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1. | Statutory information |
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Hurford Salvi Carr Management Limited is a
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2. | Accounting policies |
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Basis of preparing the financial statements |
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Investments in subsidiaries |
Investments in subsidiary undertakings are recognised at cost. |
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3. | Employees and directors |
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The average number of employees during the year was NIL (2019 - NIL). |
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4. | Fixed asset investments |
Shares in |
group |
undertakings |
£ |
Cost |
At 1 August 2019 |
and 31 July 2020 |
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Net book value |
At 31 July 2020 |
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At 31 July 2019 |
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5. | Debtors: amounts falling due within one year |
2020 | 2019 |
£ | £ |
Amounts owed by group undertakings |
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6. | Creditors: amounts falling due within one year |
2020 | 2019 |
£ | £ |
Other creditors |
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7. | Creditors: amounts falling due after more than one year |
2020 | 2019 |
£ | £ |
Other creditors |
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Other creditors includes Preference shares classified as financial liabilities. After April 2021 the Preference shares of £400,000 can be converted to Ordinary share which will reduce the company's non-capital liabilities. |
HURFORD SALVI CARR MANAGEMENT LIMITED (REGISTERED NUMBER: 08254642) |
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Notes to the Financial Statements - continued |
for the year ended 31 July 2020 |
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8. | Called up share capital |
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Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2020 | 2019 |
value: | £ | £ |
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Ordinary share capital issued |
and not fully paid | £1 | 100 | 100 |
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Preference share capital |
issued and fully paid | £1 | 100 | 100 |
200 | 200 |