31 December 2020 false No description of principal activity Taxfiler 2022.8.3 08998637business:PrivateLimitedCompanyLtd2020-12-312021-12-30 089986372020-12-30 089986372020-12-312021-12-30 08998637business:AuditExempt-NoAccountantsReport2020-12-312021-12-30 08998637business:FullAccounts2020-12-312021-12-30 089986372021-12-30 08998637business:Director12020-12-312021-12-30 08998637business:Director22020-12-312021-12-30 08998637business:RegisteredOffice2020-12-312021-12-30 089986372020-12-30 08998637core:AfterOneYear2021-12-30 08998637core:AfterOneYear2020-12-30 08998637core:ShareCapital2021-12-30 08998637core:ShareCapital2020-12-30 08998637core:RetainedEarningsAccumulatedLosses2021-12-30 08998637core:RetainedEarningsAccumulatedLosses2020-12-30 08998637business:SmallEntities2020-12-312021-12-30 08998637countries:EnglandWales2020-12-312021-12-30 08998637core:IntangibleAssetsOtherThanGoodwill2020-12-30 08998637core:IntangibleAssetsOtherThanGoodwill2021-12-30 08998637core:IntangibleAssetsOtherThanGoodwill2020-12-312021-12-30 08998637business:OrdinaryShareClass12020-12-312021-12-30 08998637business:OrdinaryShareClass12019-12-312020-12-30 089986372019-12-312020-12-30 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 08998637 (England and Wales)
ByAutoma Ltd Unaudited accounts for the year ended 30 December 2021
ByAutoma Ltd Unaudited accounts Contents
Page
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ByAutoma Ltd Company Information for the year ended 30 December 2021
Directors
Giorgio Giorgetti Samantha Del Vigna
Company Number
08998637 (England and Wales)
Registered Office
520 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON WA3 7QX United Kingdom
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ByAutoma Ltd Statement of financial position as at 30 December 2021
2021 
2020 
Notes
£ 
£ 
Fixed assets
Intangible assets
4,400 
5,400 
Current assets
Cash at bank and in hand
437 
158 
Net current assets
437 
158 
Total assets less current liabilities
4,837 
5,558 
Creditors: amounts falling due after more than one year
(3,940)
(2,127)
Net assets
897 
3,431 
Capital and reserves
Called up share capital
10 
10 
Profit and loss account
887 
3,421 
Shareholders' funds
897 
3,431 
For the year ending 30 December 2021 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 24 June 2020 and were signed on its behalf by
Giorgio Giorgetti Director Company Registration No. 08998637
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ByAutoma Ltd Notes to the Accounts for the year ended 30 December 2021
1
Statutory information
ByAutoma Ltd is a private company, limited by shares, registered in England and Wales, registration number 08998637. The registered office is 520 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, WA3 7QX, 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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention.
Presentation currency
The accounts are presented in £ sterling.
Intangible fixed assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
Investments
Investments in subsidiaries are included at cost less impairment.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
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ByAutoma Ltd Notes to the Accounts for the year ended 30 December 2021
4
Intangible fixed assets
Other 
£ 
Cost
At 31 December 2020
10,000 
At 30 December 2021
10,000 
Amortisation
At 31 December 2020
4,600 
Charge for the year
1,000 
At 30 December 2021
5,600 
Net book value
At 30 December 2021
4,400 
At 30 December 2020
5,400 
The company's investments at the Balance Sheet date in the share capital of companies include the following: Byautoma Canarias S.L. Registered office: Tenerife Share type: Ordinary Shares holdings: 60%
6
Creditors: amounts falling due after more than one year
2021 
2020 
£ 
£ 
Amounts owed to group undertakings and other participating interests
3,940 
2,127 
7
Share capital
2021 
2020 
£ 
£ 
Allotted, called up and fully paid:
10 Ordinary shares of £1 each
10 
10 
8
Controlling party
The ultimate parent company is Automa S.r.l. a company registered in Italy.
9
Average number of employees
During the year the average number of employees was 2 (2020: 2).
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