09024543 1.1.15 31.12.15 31.12.15 Company accounts Private Limited Company FY true false true true false true false Ordinary Shares 0.010 'A' Ordinary shares 0.010 'B' Ordinary shares 0.010 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure090245432014-12-31090245432015-12-31090245432015-01-012015-12-31090245432014-05-05090245432014-05-062014-12-31090245432014-12-3109024543ns12:England2015-01-012015-12-3109024543ns14:PoundSterling2015-01-012015-12-3109024543ns7:Director12015-01-012015-12-3109024543ns7:OrdinaryShareClass12015-01-012015-12-3109024543ns7:OrdinaryShareClass22015-01-012015-12-3109024543ns7:OrdinaryShareClass32015-01-012015-12-3109024543ns7:Director22015-01-012015-12-3109024543ns7:Director32015-01-012015-12-3109024543ns7:Director42015-01-012015-12-3109024543ns7:Director52015-01-012015-12-3109024543ns7:Director62015-01-012015-12-3109024543ns7:RegisteredOffice2015-01-012015-12-3109024543ns7:EntityAccountantsOrAuditors2015-01-012015-12-3109024543ns5:FixturesFittings2015-01-012015-12-3109024543ns5:ComputerEquipment2015-01-012015-12-3109024543ns5:FixedAssetInvestmentsOtherThanLoans2015-12-3109024543ns5:FixedAssetInvestmentsOtherThanLoans2014-12-3109024543ns5:Subsidiary12015-01-012015-12-3109024543ns5:Subsidiary12014-05-062014-12-3109024543ns5:Subsidiary22015-01-012015-12-3109024543ns5:Subsidiary22014-05-062014-12-3109024543ns5:Subsidiary32015-01-012015-12-3109024543ns5:Subsidiary32014-05-062014-12-3109024543ns7:OrdinaryShareClass12015-12-3109024543ns7:OrdinaryShareClass12014-12-3109024543ns7:OrdinaryShareClass22015-12-3109024543ns7:OrdinaryShareClass22014-12-3109024543ns7:OrdinaryShareClass32015-12-3109024543ns7:OrdinaryShareClass32014-12-31
REGISTERED NUMBER: 09024543 (England and Wales)















ABBREVIATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015

FOR

PROFESSIONAL CONSTRUCTION STRATEGIES
GROUP LIMITED

PROFESSIONAL CONSTRUCTION STRATEGIES
GROUP LIMITED (REGISTERED NUMBER: 09024543)

CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2015










Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 4

PROFESSIONAL CONSTRUCTION STRATEGIES
GROUP LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2015







DIRECTORS: K S Bew
M D Bew
I G Blackman
A C Burgess
S J Cunnington
R S Tomson





REGISTERED OFFICE: 10th Floor
Corinthian House
17 Lansdowne Road
Croydon
London
CR0 2BX





REGISTERED NUMBER: 09024543 (England and Wales)





ACCOUNTANTS: DNG Dove Naish
Chartered Accountants
Eagle House
28 Billing Road
Northampton
NN1 5AJ

PROFESSIONAL CONSTRUCTION STRATEGIES
GROUP LIMITED (REGISTERED NUMBER: 09024543)

ABBREVIATED BALANCE SHEET
31 DECEMBER 2015

2015 2014
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 2 29,657 -
Investments 3 840,440 840,440
870,097 840,440

CURRENT ASSETS
Debtors 388,549 22,911
Cash at bank and in hand 218,564 47
607,113 22,958
CREDITORS
Amounts falling due within one year 760,757 563,199
NET CURRENT LIABILITIES (153,644 ) (540,241 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

716,453

300,199

CREDITORS
Amounts falling due after more than one
year

(315,000

)

-

PROVISIONS FOR LIABILITIES (5,931 ) -
NET ASSETS 395,522 300,199

CAPITAL AND RESERVES
Called up share capital 4 120 120
Profit and loss account 395,402 300,079
SHAREHOLDERS' FUNDS 395,522 300,199

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2015 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.

PROFESSIONAL CONSTRUCTION STRATEGIES
GROUP LIMITED (REGISTERED NUMBER: 09024543)

ABBREVIATED BALANCE SHEET - continued
31 DECEMBER 2015


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 13 September 2016 and were signed on
its behalf by:





K S Bew - Director


PROFESSIONAL CONSTRUCTION STRATEGIES
GROUP LIMITED (REGISTERED NUMBER: 09024543)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2015


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 Professional Construction Strategies Group 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.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 8
Related Party Disclosures, not to disclose related party transactions with wholly owned subsidiaries
within the group.

Turnover
Turnover represents revenue earned for services rendered, excluding value added tax. Revenue is
recognised as earned when, and to the extent that, a right to consideration arises in exchange for the
performance of obligations in respect of services rendered. It is measured at the fair value of the right
to consideration, which represents the amount billable to clients. Revenue not billed to clients is
included in debtors.

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

Fixtures and fittings - 33% on cost
Computer equipment - 33% on cost

Deferred tax
Deferred taxation is provided on the liability method to take account of timing differences between the
treatment of certain items for accounts purposes and their treatment for tax purposes. Tax deferred or
accelerated is accounted for in respect of all material timing differences.

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.

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.

Investments
Fixed asset investments are stated at cost less provision for diminution in value.

PROFESSIONAL CONSTRUCTION STRATEGIES
GROUP LIMITED (REGISTERED NUMBER: 09024543)

NOTES TO THE ABBREVIATED ACCOUNTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2015


2. TANGIBLE FIXED ASSETS
Total
£   
COST
Additions 36,151
At 31 December 2015 36,151
DEPRECIATION
Charge for year 6,494
At 31 December 2015 6,494
NET BOOK VALUE
At 31 December 2015 29,657

3. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1 January 2015
and 31 December 2015 840,440
NET BOOK VALUE
At 31 December 2015 840,440
At 31 December 2014 840,440

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

Professional Construction Strategies Limited
Nature of business: Business development consultancy
%
Class of shares: holding
Ordinary shares 100.00
2015 2014
£    £   
Aggregate capital and reserves 357,206 353,449
Profit for the year/period 3,757 450,400

Engineering Construction Strategies Limited
Nature of business: Engineering research and technical consulting
%
Class of shares: holding
Ordinary shares 100.00
2015 2014
£    £   
Aggregate capital and reserves 202,340 107,546
Profit for the year/period 94,794 190,064

PROFESSIONAL CONSTRUCTION STRATEGIES
GROUP LIMITED (REGISTERED NUMBER: 09024543)

NOTES TO THE ABBREVIATED ACCOUNTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2015


3. FIXED ASSET INVESTMENTS - continued

Earth 2 Ocean Limited
Nature of business: Environmental research services
%
Class of shares: holding
Ordinary shares 100.00
2015 2014
£    £   
Aggregate capital and reserves 29,253 28,391
Profit for the year/period 862 49,487

4. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2015 2014
value: £    £   
1,200,000 Ordinary Shares 0.000 1 - 120
900,000 'A' Ordinary shares 0.000 1 90 -
300,000 'B' Ordinary shares 0.000 1 30 -
120 120

During the year 1,200,000 allotted and issued ordinary shares of £0.0001 each were converted to
900,000 'A' and 300,000 'B' ordinary shared of £0.0001 each, respectively.

5. TRANSACTIONS WITH DIRECTORS

Included in other creditors over one year are amounts due to the directors as follows:

Mrs K S & Mr M D Bew - £250,000 (2014: £Nil)

Mr S J Cunnington - £35,000 (2014: £Nil)

Dr R S Tomson - £30,000 (2014: £Nil)

The loans are unsecured, interest free and have no fixed terms of repayment.