Company Registration No. 03608833 (England and Wales)
Diskel Consulting (UK) Limited
Unaudited accounts
for the year ended 31 December 2017
Diskel Consulting (UK) Limited
Unaudited accounts
Contents
Diskel Consulting (UK) Limited
Company Information
for the year ended 31 December 2017
Company Number
03608833 (England and Wales)
Registered Office
THE OLD MILL HOUSE
MILL ROAD
WEST DRAYTON
MIDDLESEX
UB7 7EJ
ENGLAND
Diskel Consulting (UK) Limited
Statement of financial position
as at
31 December 2017
Intangible assets
700,000
700,000
Cash at bank and in hand
75
146
Creditors: amounts falling due within one year
(51,651)
(51,651)
Net current liabilities
(51,576)
(51,505)
Net assets
648,424
648,495
Called up share capital
100
100
Profit and loss account
648,324
648,395
Shareholders' funds
648,424
648,495
For the year ending 31 December 2017 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 director acknowledges his 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.
Approved by the Board on 30 September 2018.
Ashok Chani
Director
Company Registration No. 03608833
Diskel Consulting (UK) Limited
Notes to the Accounts
for the year ended 31 December 2017
Diskel Consulting (UK) Limited is a private company, limited by shares, registered in England and Wales, registration number 03608833. The registered office is THE OLD MILL HOUSE, MILL ROAD, WEST DRAYTON, MIDDLESEX, UB7 7EJ, ENGLAND.
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 year, 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.
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws.
Deferred tax assets and liabilities are not discounted.
The company and its subsidiary comprise a small group. The company has therefore taken advantage of the exemption provided by section 248 of the Companies Act 1985 not to prepare group accounts.
Investments are included at cost, after writing off investments considered to be of no value.
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
The accounts are presented in £ sterling.
Diskel Consulting (UK) Limited
Notes to the Accounts
for the year ended 31 December 2017
4
Intangible fixed assets
Other
At 1 January 2017
700,000
At 31 December 2017
700,000
At 31 December 2017
700,000
At 31 December 2016
700,000
The company holds 20% or more of the share capital of the following companies: Company - Diskel Limited ; Shares held - Class Ordinary A to D 100 % ; Capital and Reserves : £302,096 Profit(loss) for the year : £214,386.
5
Creditors: amounts falling due within one year
2017
2016
Amounts owed to group undertakings and other participating interests
51,651
51,651
Year 2017 : Debentures - Amounts owed to group undertakings and undertakings in which the company has a participating interest £51,651
6
Share capital
2017
2016
Allotted, called up and fully paid:
49 Ordinary shares A of £1 each
49
49
51 Preference Shares of £1 each
51
51
7
Average number of employees
During the year the average number of employees was 1 (2016: 1).