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REGISTERED NUMBER: 07701935 (England and Wales)










Financial Statements

for the Year Ended 31 December 2016

for

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






Contents of the Financial Statements
for the Year Ended 31 December 2016




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 4

KINGSLEY HAMILTON LIMITED

Company Information
for the Year Ended 31 December 2016







DIRECTOR: K Tumber





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





REGISTERED NUMBER: 07701935 (England and Wales)





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

Statement of Financial Position
31 December 2016

31.12.16 31.12.15
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 57,960 92,083

CURRENT ASSETS
Debtors 5 241,368 261,538
Cash at bank and in hand 18,491 26,355
259,859 287,893
CREDITORS
Amounts falling due within one year 6 344,221 144,099
NET CURRENT (LIABILITIES)/ASSETS (84,362 ) 143,794
TOTAL ASSETS LESS CURRENT
LIABILITIES

(26,402

)

235,877

CREDITORS
Amounts falling due after more than one year 7 - 1,333,853
NET LIABILITIES (26,402 ) (1,097,976 )

CAPITAL AND RESERVES
Called up share capital 1,000 1,000
Retained earnings (27,402 ) (1,098,976 )
SHAREHOLDERS' FUNDS (26,402 ) (1,097,976 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2016 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)

Statement of Financial Position - continued
31 December 2016


The financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director on 29 September 2017 and were signed by:





K Tumber - Director

KINGSLEY HAMILTON LIMITED (REGISTERED NUMBER: 07701935)

Notes to the Financial Statements
for the Year Ended 31 December 2016

1. STATUTORY INFORMATION

Kingsley Hamilton Limited is a private company, limited by shares , registered in England and Wales. The company's
registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

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.

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

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent
that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively
enacted by the statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of
financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in
which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted
or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be
recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 43 .
KINGSLEY HAMILTON LIMITED (REGISTERED NUMBER: 07701935)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2016

4. TANGIBLE FIXED ASSETS
Improvements Equipment,
Short to fixtures Computer
leasehold property & fittings equipment Totals
£    £    £    £    £   
COST
At 1 January 2016 5,628 103,032 61,895 52,059 222,614
Additions - - - 1,102 1,102
At 31 December 2016 5,628 103,032 61,895 53,161 223,716
DEPRECIATION
At 1 January 2016 3,427 60,319 35,234 31,551 130,531
Charge for year 1,125 20,606 6,666 6,828 35,225
At 31 December 2016 4,552 80,925 41,900 38,379 165,756
NET BOOK VALUE
At 31 December 2016 1,076 22,107 19,995 14,782 57,960
At 31 December 2015 2,201 42,713 26,661 20,508 92,083

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.16 31.12.15
£    £   
Trade debtors 23,351 8,457
Other debtors 218,017 253,081
241,368 261,538

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.16 31.12.15
£    £   
Trade creditors 44,547 9,099
Taxation and social security 68,330 54,095
Other creditors 231,344 80,905
344,221 144,099

All liabilities are due within 1 year and therefore have not been discounted.

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
31.12.16 31.12.15
£    £   
Other creditors - 1,333,853
KINGSLEY HAMILTON LIMITED (REGISTERED NUMBER: 07701935)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2016

8. DEFERRED TAX
£   
Balance at 1 January 2016 (5,280 )
Accelerated capital allowance (1,043 )
Balance at 31 December 2016 (6,323 )

9. RELATED PARTY DISCLOSURES

During the year, the company charged management fees of £238,843 (2015 - £262,297) to fellow associate, company
Kingsley Hamilton Management Limited.

At the year end £64,230 (2015 - £64,230), £19,557 (2015 - £10,056), £nil (2015 - £2,512) and £3,548 (2015 - £nil) was
due from associate companies Kingsley Hamilton Group Limited, Kingsley Hamilton Estates Limited, Cloud Nine
Accountancy Limited and Kingsley Hamilton People Limited respectively. No interest is receivable on the loans. The
balances due are disclosed within other debtors.

At the year end £nil (2015 - £850,000), £nil (2015 - £483,853) and £186,388 (2015 - £nil) was due to it's associate
companies Cloud Nine Platinum Limited, K & B Accounting Group Limited and Kingsley Hamilton People Limited
respectively. No interest is due payable on the loans. The balances payable are disclosed within other creditors.

10. ULTIMATE CONTROLLING PARTY

The company was under the control of K Tumber throughout the current and previous year.

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