REGISTERED NUMBER: |
FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 31ST DECEMBER 2023 |
FOR |
JOHANSON DIELECTRICS LIMITED |
REGISTERED NUMBER: |
FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 31ST DECEMBER 2023 |
FOR |
JOHANSON DIELECTRICS LIMITED |
JOHANSON DIELECTRICS LIMITED (REGISTERED NUMBER: 03505001) |
CONTENTS OF THE FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 31ST DECEMBER 2023 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 3 |
JOHANSON DIELECTRICS LIMITED |
COMPANY INFORMATION |
FOR THE YEAR ENDED 31ST DECEMBER 2023 |
DIRECTORS: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
AUDITORS: |
Chartered Accountants & |
Registered Auditors |
Mercury House |
19-21 Chapel Street |
Marlow |
Buckinghamshire |
SL7 3HN |
JOHANSON DIELECTRICS LIMITED (REGISTERED NUMBER: 03505001) |
BALANCE SHEET |
31ST DECEMBER 2023 |
31.12.23 | 31.12.22 |
Notes | £ | £ |
CURRENT ASSETS |
Debtors | 4 |
Cash at bank |
CREDITORS |
Amounts falling due within one year | 5 |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital |
Retained earnings |
SHAREHOLDERS' FUNDS |
In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
The financial statements were approved by the Board of Directors and authorised for issue on |
JOHANSON DIELECTRICS LIMITED (REGISTERED NUMBER: 03505001) |
NOTES TO THE FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 31ST DECEMBER 2023 |
1. | STATUTORY INFORMATION |
Johanson Dielectrics Limited is a |
2. | ACCOUNTING POLICIES |
Going concern |
The financial statements have been prepared on a going concern basis. The directors consider this to be appropriate whilst the ultimate parent company requires a sales representative office in the United Kingdom. Accordingly, the financial statements do not include any adjustments that would result from withdrawal of support by the parent company. |
Turnover |
Turnover is wholly derived from services provided on behalf of overseas parent and co-subsidiary undertakings. |
Pension costs and other post-retirement benefits |
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate. |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the year was |
4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
31.12.23 | 31.12.22 |
£ | £ |
Other debtors |
Prepayments and accrued income |
5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
31.12.23 | 31.12.22 |
£ | £ |
Trade creditors |
Social security and other taxes |
Pensions |
Net wages | 10,392 | 7,878 |
Accrued expenses |
6. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006 |
The Report of the Auditors was unqualified. |
for and on behalf of |
JOHANSON DIELECTRICS LIMITED (REGISTERED NUMBER: 03505001) |
NOTES TO THE FINANCIAL STATEMENTS - continued |
FOR THE YEAR ENDED 31ST DECEMBER 2023 |
7. | RELATED PARTY DISCLOSURES |
The company is a wholly owned subsidiary of Johanson Ventures Inc., a company incorporated in the State of California, USA. Business address: 4001 Calle Tecate, Camarillo, CA 93012. |
Johanson Ventures, Inc, the ultimate parent company, is the company that draws up the consolidated financial statements. |
During the year under review, Fees and Commissions amounting to £223,584 (2022: £323,309) were charged to Johanson Dielectrics Inc., which is also incorporated in California and which is 100% subsidiary of Johanson Ventures Inc. |
As at the balance sheet date, Johanson Dielectrics Ltd owed Johanson Dielectrics Inc £nil (2022: £nil). |