REGISTRAR OF STANDARDS LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2014

Page

Company Information

1

Chartered Accountants' Report

2

Balance Sheet

3

Notes to the Financial Statements

4

DIRECTOR:

D G Riggs

SECRETARY:

T P Lewis (Holdings) Limited

REGISTERED OFFICE:

3/5 College Street

Burnham On Sea

Somerset

TA8 1AR

REGISTERED NUMBER:

04890270 (England and Wales)

ACCOUNTANTS:

T P Lewis & Partners

Chartered Accountants

3/5 College Street

Burnham on Sea

Somerset

TA8 1AR

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

annual unaudited financial statements, from which these unaudited financial statements (set out on pages

three to five) 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 Registrar of Standards Limited for the year ended 30 April 2014 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 at icaew.com/membershandbook.

This report is made solely to the director of Registrar of Standards Limited in accordance with our terms of

engagement. Our work has been undertaken solely to prepare for your approval the financial statements of

Registrar of Standards Limited and state those matters that we have agreed to state to the director of Registrar of

Standards Limited in this report in accordance with AAF 2/10 as detailed at icaew.com/compilation. To the

fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and

its director for our work or for this report.

It is your duty to ensure that Registrar of Standards 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 Registrar of Standards Limited. You consider that Registrar of Standards 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 Registrar of

Standards 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.

T P Lewis & Partners

Chartered Accountants

3/5 College Street

Burnham on Sea

Somerset

TA8 1AR

30 January 2015

FIXED ASSETS

Investments

2

329,835

329,835

CREDITORS

Amounts falling due within one year

658,160

658,160

NET CURRENT LIABILITIES

(658,160

)

(658,160

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(328,325

)

(328,325

)

CAPITAL AND RESERVES

Called up share capital

3

1

1

Profit and loss account

(328,326

)

(328,326

)

SHAREHOLDERS' FUNDS

(328,325

)

(328,325

)

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 April 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2014 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.

These financial statements 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 director on 30 January 2015 and were signed by:

D G Riggs - Director

1.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The company, its fellow subsidiaries and its parent company comprise a small group. The company has

taken advantage of the exemption provided by s.248 of the Companies Act 1985 to prepare group

accounts. The financial statements therefore present the information about the company as an individual

and not the group.

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 April 2008).

The company was dormant throughout the current year and previous year.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 May 2013

and 30 April 2014

329,835

NET BOOK VALUE

At 30 April 2014

329,835

At 30 April 2013

329,835

The company's investments at the balance sheet date in the share capital of companies include the

following:

URS America Inc.

Country of incorporation: USA

Nature of business: System certification

%

Class of shares:

holding

Ordinary

100.00

2014

2013

£

£

Aggregate capital and reserves

33,476

5,056

Profit/(loss) for the year

28,442

(1,285

)

In the year to 30 April 2009 the value of the investment has been reviewed and adjusted to represent, in

the Directors opinion, a more accurate value.

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2014

2013

value:

£

£

1

Ordinary

£1

1

1

4.	ULTIMATE PARENT COMPANY

Registrar of Standards Limited is a wholly owned subsidiary of United Registrar of Systems Limited

which is controlled by Registrar of Standards (Holdings) Limited. These companies are incorporated in

England and Wales.

Mr D G Riggs, as the majority shareholder in Registrar of Standards (Holdings) Limited, has ultimate

control of the company.