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REGISTERED NUMBER: 07701935










Abbreviated Accounts

for the Year Ended 31 December 2015

for

KINGSLEY HAMILTON LIMITED
KINGSLEY HAMILTON LIMITED (REGISTERED NUMBER: 07701935)






Contents of the Abbreviated Accounts
for the Year Ended 31 December 2015




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 4
KINGSLEY HAMILTON LIMITED

Company Information
for the Year Ended 31 December 2015







DIRECTOR: K Tumber





REGISTERED OFFICE: 10th Floor
One Canada Square
Canary Wharf
London
E14 5AA





REGISTERED NUMBER: 07701935





ACCOUNTANTS: Maths Partnership
1 Brook Court
Blakeney Road
Beckenham
Kent
BR3 1HG
KINGSLEY HAMILTON LIMITED (REGISTERED NUMBER: 07701935)

Abbreviated Balance Sheet
31 December 2015

31.12.15 31.12.14
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 2 92,083 126,099

CURRENT ASSETS
Debtors 261,538 218,230
Cash at bank and in hand 26,355 226,420
287,893 444,650
CREDITORS
Amounts falling due within one year 144,099 131,504
NET CURRENT ASSETS 143,794 313,146
TOTAL ASSETS LESS CURRENT
LIABILITIES

235,877

439,245

CREDITORS
Amounts falling due after more than one year (1,333,853 ) (1,333,853 )

PROVISIONS FOR LIABILITIES - (11,111 )
NET LIABILITIES (1,097,976 ) (905,719 )

CAPITAL AND RESERVES
Called up share capital 3 1,000 1,000
Profit and loss account (1,098,976 ) (906,719 )
SHAREHOLDERS' FUNDS (1,097,976 ) (905,719 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2015 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.
KINGSLEY HAMILTON LIMITED (REGISTERED NUMBER: 07701935)

Abbreviated Balance Sheet - continued
31 December 2015


The abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.


The financial statements were approved by the director on 19 September 2016 and were signed by:





K Tumber - Director

KINGSLEY HAMILTON LIMITED (REGISTERED NUMBER: 07701935)

Notes to the Abbreviated Accounts
for the Year Ended 31 December 2015

1. ACCOUNTING POLICIES

Basis of preparing the financial statements
The accounts have been prepared on the basis that the company has support from loans from its associated companies with
no fixed repayment date of these loans.

Accounting convention
The financial statements have been prepared under the historical cost convention and in accordance with the Financial
Reporting Standard for Smaller Entities (effective January 2015).

Turnover
The turnover shown in the profit and loss account represents the value of work carried out in the year.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Short leasehold - over the remaining term of the lease
Improvements to property - over the remaining term of the lease
Equipment, fixtures & fittings - 25% on reducing balance
Computer equipment - 33% on reducing balance

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date
where transactions or events have occurred at that date that will result in an obligation to pay more, or a right to pay less or
to receive more tax, with the following exception:

Deferred tax assets are recognised only to the extent that the directors consider that it is more likely than not that there will
be suitable taxable profits from which the future reversal of the underlying timing differences can be deducted.

Deferred tax is measured on an undiscounted basis at the tax rates that are expected to apply in the periods in which timing
differences reverse, based on tax rates and laws enacted or substantively enacted at the balance sheet date.

2. TANGIBLE FIXED ASSETS
Total
£   
COST
At 1 January 2015 216,847
Additions 5,767
At 31 December 2015 222,614
DEPRECIATION
At 1 January 2015 90,748
Charge for year 39,783
At 31 December 2015 130,531
NET BOOK VALUE
At 31 December 2015 92,083
At 31 December 2014 126,099
KINGSLEY HAMILTON LIMITED (REGISTERED NUMBER: 07701935)

Notes to the Abbreviated Accounts - continued
for the Year Ended 31 December 2015

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.15 31.12.14
value: £    £   
1,000 Ordinary £1 1,000 1,000

4. RELATED PARTY DISCLOSURES

During the year, the company charged management fees of £262,297 (2014 - £101,343) to fellow associate, company
Kingsley Hamilton Management Limited.

At the year end £64,230 (2014 - £64,230), £10,056 (2014 - £nil), £2,512 (2014 - £2,512) and £45,816 (2014 - £1,996 was
due to) was due from associate companies Kingsley Hamilton Group Limited, Kingsley Hamilton Estates Limited, Cloud
Nine Accountancy Limited and Kingsley Hamilton Management Ltd respectively.No interest is receivable on the loans. The
balances due are disclosed within other debtors.

At the year end £850,000 (2014 - £850,000), £483,853 (2014 - £494,214) and £nil (2014 - £270) was due to an associate
companies Cloud Nine Platinum Limited, K & B Accounting Group Limited and Kingsley Knight Recruitment Limited
respectively. £850000 (2014 -£850,000), £483,853 (2014 - £483,583) has no repayment date. No interest is due payable on
the loans. The balances payable are disclosed within other creditors.

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