Company Registration No. 10245274 (England and Wales)
Reflex 2016 Limited
Unaudited accounts
for the period from 1 January 2021 to 30 June 2022
Reflex 2016 Limited
Unaudited accounts
Contents
Reflex 2016 Limited
Company Information
for the period from 1 January 2021 to 30 June 2022
Directors
Stuart Beere
Sajan Shivshanker
Alpesh Jayantilal Unalkat
Company Number
10245274 (England and Wales)
Registered Office
1 BENNET COURT
BENNET ROAD
READING
RG2 0QX
UNITED KINGDOM
Accountants
Tailored Accountancy Ltd
5 Tanners Yard
London Road
Bagshot
Surrey
GU19 5HD
Reflex 2016 Limited
Statement of financial position
as at
30 June 2022
Investments
3,124,361
3,124,361
Cash at bank and in hand
-
170
Creditors: amounts falling due within one year
32
(1,310,945)
Net current assets/(liabilities)
32
(1,310,775)
Net assets
3,124,393
1,813,586
Called up share capital
427,263
427,263
Share premium
1,386,323
1,386,323
Profit and loss account
1,310,807
-
Shareholders' funds
3,124,393
1,813,586
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. 10245274
Reflex 2016 Limited
Notes to the Accounts
for the period from 1 January 2021 to 30 June 2022
Reflex 2016 Limited is a private company, limited by shares, registered in England and Wales, registration number 10245274. The registered office is 1 BENNET COURT, BENNET ROAD, READING, RG2 0QX, UNITED KINGDOM.
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 accumulated impairment.
4
Investments
Subsidiary undertakings
Valuation at 1 January 2021
3,124,361
Valuation at 30 June 2022
3,124,361
The following were subsidiary undertakings of the company:
Reflex 2005 Limited 100%
Reflex Audio Visual Limited 100%
Reflex Limited 100%
Classroom Displays Limited 100%
Reflex Care Limited 100%
Reflex Home Limited - 100% - dissolved 30 August 2022
5
Creditors: amounts falling due within one year
2022
2020
Amounts owed to group undertakings and other participating interests
(39)
1,124,533
Other creditors
7
186,412
The ultimate controlling party is Aura Futures Group Holdings Limited, a company registered in England.
Reflex 2016 Limited
Notes to the Accounts
for the period from 1 January 2021 to 30 June 2022
7
Average number of employees
During the period the average number of employees was 0 (2020: 0).