REGISTERED NUMBER: 01285001 (England and Wales)

Abbreviated Unaudited Accounts for the Year Ended 31 August 2016

for

Fuzion 4 Limited

Page

Company Information

1

Chartered Accountants' Report

2

Abbreviated Balance Sheet

3

Notes to the Abbreviated Accounts

5

DIRECTORS:

A P Keen

G R Padgham

R M Keen

K J Swaffer

SECRETARY:

Mrs V Keen

REGISTERED OFFICE:

Cirket House

Churchfields Industrial Estate

Sidney Little Road

St Leonards on Sea

East Sussex

TN38 9PU

REGISTERED NUMBER:

01285001 (England and Wales)

ACCOUNTANTS:

Deeks Evans

Chartered Accountants

36 Cambridge Road

Hastings

East Sussex

TN34 1DU

The following reproduces the text of the report prepared for the directors in respect of the company's annual

unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages three to seven)

have been prepared.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial

statements of Fuzion 4 Limited for the year ended 31 August 2016 which comprise the Profit and Loss Account, the Balance Sheet

and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Fuzion 4 Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Fuzion 4 Limited and state those matters that we have agreed to state to the Board of Directors of Fuzion 4 Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Fuzion 4 Limited Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Fuzion 4 Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Fuzion 4 Limited. You consider that Fuzion 4 Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Fuzion 4 Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Deeks Evans

Chartered Accountants

36 Cambridge Road

Hastings

East Sussex

TN34 1DU

15 May 2017

FIXED ASSETS

Intangible assets

2

613,537

655,619

Tangible assets

3

212,155

240,813

Investments

4

-

-

825,692

896,432

CURRENT ASSETS

Stocks

100,000

97,000

Debtors

636,762

712,941

Cash at bank and in hand

367,247

251,198

1,104,009

1,061,139

CREDITORS

Amounts falling due within one year

5

803,060

851,175

NET CURRENT ASSETS

300,949

209,964

TOTAL ASSETS LESS CURRENT LIABILITIES

1,126,641

1,106,396

CREDITORS

Amounts falling due after more than one year

5

(38,839

)

(111,937

)

PROVISIONS FOR LIABILITIES

(33,985

)

(37,729

)

NET ASSETS

1,053,817

956,730

CAPITAL & RESERVES

Called up share capital

6

2,000

2,000

Profit & loss account

1,051,817

954,730

SHAREHOLDERS' FUNDS

1,053,817

956,730

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2016 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

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 Board of Directors on 15 May 2017 and were signed on its behalf by:

A P Keen - Director

G R Padgham - Director

1.	ACCOUNTING POLICIES

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).

Preparation of consolidated financial statements

The financial statements contain information about Fuzion 4 Limited as an individual company and do not contain

consolidated financial information as the parent of a group. The company has taken the option under Section 398 of the

Companies Act 2006 not to prepare consolidated financial statements.

Turnover

Turnover represents net invoiced sales of goods and services, excluding value added tax.

Goodwill

Goodwill, being the amount paid in connection with the acquisition of businesses in 2004, 2011 and 2012 is being

amortised evenly over its useful life of twenty years.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.

Short leasehold

-

over the lease term

Long leasehold

-

over the lease term

Fixtures & fittings equipment

-

15% on reducing balance

Motor vehicles

-

25% on reducing balance

Stocks

Stock is valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving

stock items.

Work in progress is calculated by reference to the stage of completion of work done not invoiced in the year.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet

date.

Hire purchase and leasing commitments

Assets obtained under hire purchase contracts or finance leases are capitalised in the balance sheet. Those held under

hire purchase contracts are depreciated over their estimated useful lives. Those held under finance leases are

depreciated over their estimated useful lives or the lease term, whichever is the shorter.

The interest element of these obligations is charged to the profit and loss account over the relevant period. The capital

element of the future payments is treated as a liability.

Rentals paid under operating leases are charged to the profit and loss account on a straight line basis over the period of

the lease.

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 the profit and loss account in the period to which they relate.

Maintenance contracts

Maintenance contracts are credited to the profit and loss account over the period of the contract.

2.	INTANGIBLE FIXED ASSETS

Total

£

COST

At 1 September 2015

and 31 August 2016

841,647

AMORTISATION

At 1 September 2015

186,028

Amortisation for year

42,082

At 31 August 2016

228,110

NET BOOK VALUE

At 31 August 2016

613,537

At 31 August 2015

655,619

3.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1 September 2015

540,157

Additions

32,110

Disposals

(26,317

)

At 31 August 2016

545,950

DEPRECIATION

At 1 September 2015

299,344

Charge for year

53,333

Eliminated on disposal

(18,882

)

At 31 August 2016

333,795

NET BOOK VALUE

At 31 August 2016

212,155

At 31 August 2015

240,813

4.	FIXED ASSET INVESTMENTS

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Bellcrest Limited

Nature of business: security systems

%

Class of shares:

holding

Ordinary £1

100.00

31.7.16 31.7.15

Aggregate capital and reserves nil nil

Profit for the year nil nil

5.

CREDITORS

Creditors include an amount of £ 70,462 (2015 - £ 128,860 ) for which security has been given.

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2016

2015

value:

£

£

2,000

Ordinary

£1

2,000

2,000