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REGISTERED NUMBER: 02252327















Abbreviated Unaudited Accounts for the Year Ended 30 June 2013

for

The ESOP Centre Limited

The ESOP Centre Limited (Registered number: 02252327)






Contents of the Abbreviated Accounts
for the Year Ended 30 June 2013




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

Report of the Accountants 4

The ESOP Centre Limited

Company Information
for the Year Ended 30 June 2013







DIRECTOR: M Hurlston





SECRETARY: L Wilbert





REGISTERED OFFICE: 105A Randolph Ave
London,
W9 1DL





REGISTERED NUMBER: 02252327





ACCOUNTANTS: St James's Associates Limited
Certified Accountants
Level 34, One Canada Place
Canary Wharf
London
E14 1AA

The ESOP Centre Limited (Registered number: 02252327)

Abbreviated Balance Sheet
30 June 2013

30.6.13 30.6.12
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 2 7,360 -

CURRENT ASSETS
Debtors 62,591 67,392
Cash at bank 1,913 1,126
64,504 68,518
CREDITORS
Amounts falling due within one year 52,450 56,003
NET CURRENT ASSETS 12,054 12,515
TOTAL ASSETS LESS CURRENT
LIABILITIES

19,414

12,515

RESERVES
Other reserves 47,999 47,999
Income and expenditure account (28,585 ) (35,484 )
19,414 12,515

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2013.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2013 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 surplus or deficit 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 director on 8 January 2014 and were signed by:





M Hurlston - Director


The ESOP Centre Limited (Registered number: 02252327)

Notes to the Abbreviated Accounts
for the Year Ended 30 June 2013

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 April 2008).

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

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc - 20% on cost

Deferred tax
Deferred tax is recognised in respect of timing differences that have originated but not reversed at the balance
sheet date, with the exception of asset balances which are unlikely to crystallise.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the
balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at
the date of transaction. Exchange differences are taken into account in arriving at the operating result.

2. TANGIBLE FIXED ASSETS
Total
£   
COST
Additions 9,200
At 30 June 2013 9,200
DEPRECIATION
Charge for year 1,840
At 30 June 2013 1,840
NET BOOK VALUE
At 30 June 2013 7,360

The computer equipment addition of £9,200 relates to the development of a new website.

3. TRANSACTIONS WITH DIRECTOR

M Hurlston, a director of The ESOP Centre Limited, is also a director of Malcolm Hurlston Corporate
Consultancy Limited a company in which he has a material interest. During the year, purchases and recharged
expenses to the value of £153,005 (2012: £164,945) were made from this company. As at the year end date there
was an amount owing to them of £27,568 (2012: £28,645

4. DEFERRED TAX

As at the year end date there were trading losses amounting to £74,299 (2012 £71,994) available to carry
forward against future trading profits. A deferred tax asset has not been provided in respect of this as this asset is
not expected to crystallise in the foreseeable future. The deferred tax asset not provided for amounts to £14,860
(2012 £14,557).

The ESOP Centre Limited

Report of the Accountants to the Director of
The ESOP Centre Limited

The following reproduces the text of the report prepared for the director in respect of the company's annual
unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages two to three)
have been prepared.

As described on the balance sheet you are responsible for the preparation of the financial statements for the year ended
30 June 2013 set out on pages three to seven and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to
fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.






St James's Associates Limited
Certified Accountants
Level 34, One Canada Place
Canary Wharf
London
E14 1AA


Date: .............................................