Bainbridge Holdings Limited 9904637 false 2018-04-01 2019-03-31 2019-03-31 The principal activity of the company is the holding of an investment in Bainbridge Electrical Limited. The company does not trade. Digita Accounts Production Advanced 6.24.8820.0 Software true true true 9904637 2018-04-01 2019-03-31 9904637 2019-03-31 9904637 core:RetainedEarningsAccumulatedLosses 2019-03-31 9904637 core:ShareCapital 2019-03-31 9904637 core:CurrentFinancialInstruments 2019-03-31 9904637 core:CurrentFinancialInstruments core:WithinOneYear 2019-03-31 9904637 bus:SmallEntities 2018-04-01 2019-03-31 9904637 bus:AuditExemptWithAccountantsReport 2018-04-01 2019-03-31 9904637 bus:FullAccounts 2018-04-01 2019-03-31 9904637 bus:SmallCompaniesRegimeForAccounts 2018-04-01 2019-03-31 9904637 bus:RegisteredOffice 2018-04-01 2019-03-31 9904637 bus:Director2 2018-04-01 2019-03-31 9904637 bus:PrivateLimitedCompanyLtd 2018-04-01 2019-03-31 9904637 core:Subsidiary1 2018-04-01 2019-03-31 9904637 core:Subsidiary1 countries:England 2018-04-01 2019-03-31 9904637 1 2018-04-01 2019-03-31 9904637 countries:England 2018-04-01 2019-03-31 9904637 2017-04-01 2018-03-31 9904637 2018-03-31 9904637 core:RetainedEarningsAccumulatedLosses 2018-03-31 9904637 core:ShareCapital 2018-03-31 9904637 core:CurrentFinancialInstruments 2018-03-31 9904637 core:CurrentFinancialInstruments core:WithinOneYear 2018-03-31 9904637 core:Subsidiary1 2017-04-01 2018-03-31 iso4217:GBP xbrli:pure

Registration number: 9904637

Bainbridge Holdings Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 March 2019

(taking advantage of s444 of the Companies Act 2006)

 

Bainbridge Holdings Limited

(Registration number: 9904637)
Balance Sheet as at 31 March 2019

Note

2019
£

2018
£

Fixed assets

 

Investments

4

900

900

Current assets

 

Debtors

5

232

22,000

Cash at bank and in hand

 

4

4

 

236

22,004

Creditors: Amounts falling due within one year

6

(187)

(21,944)

Net current assets

 

49

60

Net assets

 

949

960

Capital and reserves

 

Called up share capital

904

904

Profit and loss account

45

56

Total equity

 

949

960

For the financial year ending 31 March 2019 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Directors' report and Profit and Loss Account has been taken.

Approved and authorised by the director on 30 August 2019
 

.........................................

Mr James William Dickinson
Director

 

Bainbridge Holdings Limited

Notes to the Financial Statements for the Year Ended 31 March 2019

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Lowther House
Lowther Street
Kendal
LA9 4DX

These financial statements were authorised for issue by the director on 30 August 2019.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Group accounts not prepared

The company has taken advantage of the exemption in section 399 of the Companies Act 2006, from the requirement to prepare consolidated statements, on the grounds that it is a small sized group..

Investments

Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.

Dividends on equity securities are recognised in income when receivable.

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2018 - 3).

4

Investments

2019
£

2018
£

Investments in subsidiaries

900

900

 

Bainbridge Holdings Limited

Notes to the Financial Statements for the Year Ended 31 March 2019

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

     

2019

2018

Subsidiary undertakings

Bainbridge Electrical Limited

Beezon Head
Beezon Road
Kendal
LA9 6BW

Ordinary

100%

100%

 

England

     

The principal activity of Bainbridge Electrical Limited is the manufacture, installation and repair of electrical systems.

5

Debtors

2019
£

2018
£

Amounts owed by group undertakings and undertakings in which the company has a participating interest

232

-

Other debtors

 

-

22,000

Total current trade and other debtors

 

232

22,000

 

Bainbridge Holdings Limited

Notes to the Financial Statements for the Year Ended 31 March 2019

6

Creditors

Creditors: amounts falling due within one year

2019
£

2018
£

Due within one year

 

Amounts owed to group undertakings and undertakings in which the company has a participating interest

187

17,092

Taxation and social security

 

-

4,339

Accruals and deferred income

 

-

513

 

187

21,944

7

Parent and ultimate parent undertaking

The company's immediate parent is Beckenreid Ltd, incorporated in England and Wales.