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REGISTERED NUMBER: 03505001 (England and Wales)















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: Mr K W Johanson
Mr J Greene





REGISTERED OFFICE: Mercury House
19-21 Chapel Street
Marlow
Buckinghamshire
SL7 3HN





REGISTERED NUMBER: 03505001 (England and Wales)





AUDITORS: Richardson Jones
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 30,182 20,401
Cash at bank 25,801 27,071
55,983 47,472
CREDITORS
Amounts falling due within one year 5 38,380 39,572
NET CURRENT ASSETS 17,603 7,900
TOTAL ASSETS LESS CURRENT
LIABILITIES

17,603

7,900

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 17,503 7,800
SHAREHOLDERS' FUNDS 17,603 7,900

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

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 30th September 2024 and were signed on its behalf by:




Mr K W Johanson - Director



Mr J Greene - Director


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 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

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 2 (2022 - 2 ) .

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£ £
Other debtors 4,144 -
Prepayments and accrued income 26,038 20,401
30,182 20,401

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£ £
Trade creditors 6,300 -
Social security and other taxes 15,837 20,450
Pensions 1,112 481
Net wages 10,392 7,878
Accrued expenses 4,739 10,763
38,380 39,572

6. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Kevin Ellerby (Senior Statutory Auditor)
for and on behalf of Richardson Jones

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).