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Section 9 – Example 1 – Disclosures Requirements
Example 23 – Extract from the Accounting policy notes in the consolidated financial statements (excluding negative goodwill)
Basis of consolidation

The Group financial statements reflect the consolidation of the results, assets and liabilities of the parent undertaking, the Company and all of its subsidiaries, together with the Group’s share of profits/losses of associates and joint ventures.  Where a subsidiary, associate or joint venture is acquired or disposed of during the financial year, the Group financial statements include the attributable results from, or to, the effective date when control passes, or, in the case of associates, when significant influence is lost.

Subsidiary undertakings

Subsidiaries are all entities (including special purpose entities) over which the Group has the power to govern the financial and operating policies generally accompanying a shareholding of more than one half of the voting rights. The existence and effect of potential voting rights that are currently exercisable or convertible are considered when assessing whether the Group controls another entity. Subsidiaries are fully consolidated from the date on which control is transferred to the Group. They are de-consolidated from the date that control ceases.

The acquisition method of accounting is used to account for business combinations by the Group. The consideration transferred for the acquisition of a subsidiary is the fair values of the assets transferred, the liabilities incurred and the equity interests issued by the Group. The consideration transferred includes the fair value of any asset or liability resulting from a contingent consideration arrangement. Acquisition related costs are capitalised with the cost of the investment. Identifiable assets acquired and liabilities and contingent liabilities assumed in a business combination are measured initially at their fair values at the acquisition date. On an acquisition by acquisition basis, the Group recognises any non-controlling interest in the acquiree either at fair value or at the non-controlling interest’s proportionate share of the acquiree’s net assets.

The excess of the consideration transferred, the amount of any non-controlling interest in the acquiree and the acquisition date fair value of any previous equity interest in the acquiree over the fair value of the group’s share of identifiable net assets acquired is recorded as goodwill. If this is less than the fair value of the net assets of the subsidiary acquired in the case of a bargain purchase, the difference is recognised as negative goodwill on the balance sheet and amortised through the profit and loss account in the period in which the non-monetary assets are recovered.

Associates and joint ventures

Associates are those entities in which the Group has significant influence over, but not control of, the financial and operating policies.  Joint ventures are those entities over which the Group has joint control, established by contractual agreement and requiring unanimous consent for strategic, financial and operating decisions. Investments in associates and joint ventures are accounted for using the equity method of accounting.

Under the equity method of accounting, the Group’s share of the post-acquisition profits or losses of its associates and joint ventures is recognised in the income statement.  The income statement reflects, in profit before tax, the Group’s share of profit after tax of its associates and joint ventures in accordance with Section 14, ‘Investments in Associates’ and Section 15, ‘Interests in Joint Ventures’. The Group’s interest in their net assets is included as investments in associates and joint ventures in the Group Statement of Financial Position at an amount representing the Group’s share of the fair value of the identifiable net assets at acquisition plus the Group’s share of post-acquisition retained income and expenses.  The Group’s investment in associates and joint ventures includes goodwill on acquisition. The amounts included in the financial statements in respect of the post-acquisition income and expenses of associates and joint ventures are taken from their latest financial statements prepared up to their respective year ends together with management accounts for the intervening periods to the Group’s year end.  The fair value of any investment retained in a former subsidiary is regarded as a cost on initial recognition of an investment in an associate or joint venture. Where necessary, the accounting policies of associates and joint ventures have been changed to ensure consistency with the policies adopted by the Group.

Transactions eliminated on consolidation

Intra-group balances and any unrealised gains and losses or income and expenses arising from intra-group transactions, are eliminated in preparing the Group financial statements.  Unrealised gains and income and expenses arising from transactions with associates and joint ventures are eliminated to the extent of the Group’s interest in the entity.  Unrealised losses are eliminated in the same way as unrealised gains, but only to the extent that they do not provide evidence of impairment.

Business combinations and goodwill

All business combinations are accounted for by applying the purchase method.  Goodwill represents amounts arising on acquisition of subsidiaries, associates and joint ventures. In respect of acquisitions that have occurred since XXXXX (INSERT DATE OF TRANSITION WHERE SECTION 35.10(A) EXEMPTION IS CLAIMED), goodwill represents the difference between the cost of the acquisition and the fair value of the net identifiable assets acquired. In respect of acquisitions prior to this date, goodwill is included on the basis of its deemed cost, i.e. original cost less accumulated amortisation from the date of acquisition up to XXXXX, which represents the amount recorded under Irish GAAP. Goodwill is now stated at cost or deemed cost less any accumulated amortisation and impairment losses.  In respect of associates and joint ventures, the carrying amount of goodwill is included in the carrying amount of the investment.

Goodwill

Positive goodwill acquired on each business combination is capitalised, classified as an asset on the statement of financial position and amortised on a straight line basis over its useful life of 10 years. Goodwill acquired in a business combination is, from the date of acquisition, allocated to each cash generating unit that is expected to benefit from the synergies of the combination. If an investment is disposed of any unamortised goodwill is subsumed within goodwill in the profit and loss on sale or discontinuance. Useful life is determined by reference to the period over which the values of the underlying businesses are expected to exceed the values of their identifiable net assets.

Goodwill is reviewed for impairment if events or changes in circumstances indicate that the carrying value may not be recoverable.

Negative goodwill represents the fair value of net assets on acquisition in excess of the fair value of consideration.  Negative goodwill is capitalised and amortised through the profit and loss account in the period in which the non-monetary assets are recovered.  In the case of fixed assets acquired, this is the period over which they are depreciated and in the case of stocks it is the period over which they are sold or otherwise realised.

Intangible assets

Intangible assets acquired as part of a business combination are initially recognised at fair value being their deemed cost as at the date of acquisition.  These generally include brand and customer related intangible assets.  Computer software that is not an integral part of an item of computer hardware is also classified as an intangible asset. Where intangible assets are separately acquired, they are capitalised at cost.  Cost comprises purchase price and other directly attributable costs.

Intangible assets with are amortised over the period of their expected useful lives in equal annual instalments, as follows;

Brands     5 to 10 years
Customer related     5 to 20 years
Supplier agreements     4 to 10 years
Computer related     3 to 7 years

Subsequent to initial recognition, intangible assets are stated at cost less accumulated amortisation and impairment losses incurred.

Contingent acquisition consideration

Any contingent consideration to be transferred by the group is recognised at fair value at the acquisition date.  Subsequent changes to the fair value of the contingent consideration that is deemed to be an asset or liability is recognised in accordance with Section 21. Any adjustments to the estimated contingent consideration are accounted for as an adjustment to goodwill as a current period adjustment as it reflects a change in estimate and the adjusted goodwill is amortised from that date.  Contingent consideration that is classified as equity is not remeasured and its subsequent settlement is accounted for within equity. To the extent that contingent acquisition consideration is payable after more than one year from the date of acquisition, it is discounted at an appropriate loan interest rate and, accordingly, carried at net present value on the Balance Sheet.  An appropriate interest charge, at a constant rate on the carrying amount adjusted to reflect market conditions, is reflected in the Profit and Loss over the earnout period, increasing the carrying amount so that the obligation will reflect its settlement at the time of maturity.

Impairment

The carrying amounts of the Group’s assets, other than inventories (which are carried at the lower of cost and net realisable value), deferred tax assets (which are recognised based on recoverability), investment properties (which are carried at fair value), and those financial instruments, which are carried at fair value, are reviewed to determine whether there is an indication of impairment when an event or transaction indicates that there may be.  If any such indication exists, an impairment test is carried out and the asset is written down to its recoverable amount.

An impairment loss is recognised whenever the carrying amount of an asset or its cash-generating unit exceeds its recoverable amount. Impairment losses are recognised in the Consolidated Profit and Loss. Impairment losses recognised in respect of cash-generating units are allocated first to reduce the carrying amount of any goodwill allocated to the cash-generating unit and then, to reduce the carrying amount of the other assets in the unit on a pro rata basis.  An impairment loss, other than in the case of goodwill, is reversed if there has been a change in the estimates used to determine the recoverable amount.  An impairment loss is reversed only to the extent that the asset’s carrying amount does not exceed the carrying amount that would have been determined, net of depreciation or amortisation, if no impairment loss had been recognised.

Example 24 – Extract from notes to the financial statements – Business combination and financial asset note in the consolidated financial statements
Business combinations

On the XX December 20X4 the company acquired 70% of the voting rights of XYZ Limited for a total consideration of €1,000,000. XYZ manufactures agricultural equipment. The useful life of the goodwill acquired is 10 years which is consistent with industry norms and the business acquired.

(i)   The net assets of the company at that date were as follows:

  Book value on acquisition Fair value Adjustments Fair value on acquisition
                   CU                  CU                  CU
       
            Investments          XXXXX                     –          XXXXX
            Tangible fixed assets          XXXXX             (XXXXX)          XXXXX
            Stock          XXXXX                     –          XXXXX
            Cash at bank and in hand          XXXXX                     –          XXXXX
            Debtors          XXXXX                     –          XXXXX
            Creditors           (XXXX)                     –           (XXXX)
            Provisions           (XXXX)                                                         –                                               (XXXX)                                    
           XXXXX            (XXXXX)          XXXXX
             Provisional fair value attributable to non-controlling interest          (XXXXX)                                    
            Provisional fair value attributable to group (70%)           2,010,000
            Consideration for acquisition (see (ii) below)          (1,000,000)
            Directly attributable acquisition costs           (10,000)                                    
            Positive Goodwill          (1,000,000)  

 (ii) The split of the consideration for the acquisition is as follows:

            Cash              XXXXX
            Equity instruments              XXXXX
            Debt instruments              XXXXX
            Total consideration           1,000,000
           
      Financial assets       Investments in associates               2015 CU               2014 CU
     
      At 1 January XXXX XXXX
      Share of profits after tax XXX XXX
      Dividends received (XXX) (XXX)
      Loss on dilution of investment (XX) (XX)
      Arising on acquisition  XX  XX
      Share of other comprehensive (expense)/income  (XXX)  (XXX)
                                                                 
      At 31 December             XXXX                   XXXX      

           

      Financial assets       Investments in joint venture                 2015 CU               2014 CU
     
      At 1 January XXXX XXXX
      Share of profits after tax XXX XXX
      Dividends received (XXX) (XXX)
      Loss on dilution of investment (XX) (XX)
      Arising on acquisition  XX  XX
      Share of other comprehensive (expense)/income (XXX)  (XXX)
                                                                 
      At 31 December             XXXX                   XXXX      

 

Financial assets note for the parent company in the consolidated financial statements      
              Joint   Venture and associates     Other investments       Total  
                       CU                  CU                 CU  
      Cost          
      At 1 January 2015 & 1 January 2014 & 1 January 2013                 XXX               XXX               XXX  
      Additions                 XXX               XXX               XXX  
      Fair value adjustments                 XXX                     –               XXX  
      Disposals                       –                                                   –                                           (XXX)                                
      At 31 December 2015                 XXX                                             XXX                                             XXX                                
           
      Amounts provided:          
      At 1 January 2015, 1 January 2014 & 1 January 2013                 XXX               XXX               XXX  
      Additional provision                       –                                                   –                                               XX                                
      At 31 December 2015                 XXX                                             XXX                                             XXX                                
           
      Carrying amount          
      At 31 December 2015               XXXX              XXXX             XXXX  
           
      At 31 December 2014               XXXX               XXXX               XXXX    
               

(a)  Investment in Subsidiary undertakings are stated at cost less impairment. Investments in joint ventures are measured at fair value based on           the quoted share prices. Other investments are held at cost less impairment. The fair value of the associate interest cannot be determined as         there is no published price quotations.

(b)  Details of investments in which the parent Company holds 20% or more of the nominal value of any class of share capital are as follows:

      Name and Registered Office Nature of Business Nature of Shares Held % of Share Class Held
       
Subsidiary undertakings      
(i)   XXXX Limited Address 1, Address 2 Machinery Manufacturing Ordinary share capital   100%  
This investment has been fully provided against.    
(ii)  XXXX Limited Address 1, Address 2 Patent holding company Ordinary share capital 100%
Associate      
(iii) XXXX Limited Address 1, Address 2   Machinery Manufacturing Ordinary share capital   25%  
Joint Venture      
(iv) XXXX Limited Address 1, Address 2  Machinery Manufacturing Ordinary share capital   50%  
Extract from notes to the financial statements – contingent consideration note
Deferred consideration               2015 CU               2014 CU
     
      At 1 January               XXX                     –
      Charge for year                     –             XXXX
      Utilised in the year             (XXX)                                                       –                                  
      Provision carried at 31 December          100,000                                              90,000                                  
     
                2015               2014
                   CU                  CU
      Split as follows:    
      Amounts falling due within one year (note 10)            40,000            45,000
      Amounts falling due after one year (note 11)            60,000                                              45,000                                  
           100,000              90,000  

Deferred consideration of CUXXX is payable upon the achievement of certain minimum targets arising in respect of an asset/SHARE purchase agreement entered into by the company in XXXXX.  This provision represents the minimum amount which is reasonably expected to be paid under the terms of the asset/SHARE purchase agreement.  The provision is not discounted due to materiality.

Extract from the consolidated profit and loss account showing split between controlling and non-controlling interest
                2015               2014
                   CU                  CU
     
Turnover          XXXXX          XXXXX
     
Cost of sales           (XXXX)                                               (XXXX)                                    
     
Gross profit             XXXX             XXXX
     
Operating expenses             (XXX)             (XXX)
     
Other operating income               XXX                                                   XXX                                    
     
Group operating profit               XXX               XXX
     
Share of profit in associates               XXX               XXX
Share of profit in joint venture               XXX               XXX
     
Profit on ordinary activities before interest and taxation             XXXX             XXXX
     
Interest receivable               XXX               XXX
     
Interest payable             (XXX)                                                 (XXX)                                    
     
Profit on ordinary activities before taxation             XXXX             XXXX
     
Tax on profit on ordinary activities             (XXX)                                                 (XXX)                                    
     
Profit on ordinary activities after taxation               XXX               XXX
Profit for the financial year attributable to: Non-controlling interests   XXXX   XXXX
     
Owners of the parent company               XXX                                                   XXX                                    
              XXXX             XXXX
Extract from the Changes in Equity showing the movement on the cash flow hedge reserve in line with Section 9 and Section 12 disclosure requirements
  Equity Share Revaluation Other Retained Cash flow hedge Total attributable Non-controlling               Total
To the    
  Capital Reserve Reserve Earnings  Reserve Parent Interest             Equity
  CU CU CU CU CU CU CU CU
                 
Balance at 1 January 2014 100,000 225,000 115,375 115,375 1,000 331,375 100,000 441,375
                 
Changes in ownership interests in subsidiaries which do not result in a loss of control              (100,000)        –
Profit for the year   10,000   83,818   91,818     2,000 93,818
                 
Balance at 31 December 2014 100,000 225,000 0 209,193 1,000   2,000 535,193
                 
Balance at 1 January 2015 100,000 225,000 0 209,193 1,000 0 0 535,193
                 
Equity Shares issued net of issue costs 20,000             30,000
Profit for the year       1,005,772   1,005,772 10,000 1,005,772
Equity dividends paid (see note XX)       (9,900)   (9,900) (100) (10,000)
Capitalisation of shares     1,000 (1,000)    
Other Comprehensive Income     (15,000)   (15,000) (15,000)   (15,000)
                 
Balance at 31 December 2015 109,000 225,000 (14,000) 1,214,965 (15,000) XXXX 10,100 1,554,965

 

 

 

 

 

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Section 9 – Example 2 – Disclosures in Separate Financial Statements

Example 23 – Extract from the Accounting policy notes in the consolidated financial statements (excluding negative goodwill)

Basis of consolidation

The Group financial statements reflect the consolidation of the results, assets and liabilities of the parent undertaking, the Company and all of its subsidiaries, together with the Group’s share of profits/losses of associates and joint ventures.  Where a subsidiary, associate or joint venture is acquired or disposed of during the financial year, the Group financial statements include the attributable results from, or to, the effective date when control passes, or, in the case of associates, when significant influence is lost.

Subsidiary undertakings

Subsidiaries are all entities (including special purpose entities) over which the Group has the power to govern the financial and operating policies generally accompanying a shareholding of more than one half of the voting rights. The existence and effect of potential voting rights that are currently exercisable or convertible are considered when assessing whether the Group controls another entity. Subsidiaries are fully consolidated from the date on which control is transferred to the Group. They are de-consolidated from the date that control ceases.

The acquisition method of accounting is used to account for business combinations by the Group. The consideration transferred for the acquisition of a subsidiary is the fair values of the assets transferred, the liabilities incurred and the equity interests issued by the Group. The consideration transferred includes the fair value of any asset or liability resulting from a contingent consideration arrangement. Acquisition related costs are capitalised with the cost of the investment. Identifiable assets acquired and liabilities and contingent liabilities assumed in a business combination are measured initially at their fair values at the acquisition date. On an acquisition by acquisition basis, the Group recognises any non-controlling interest in the acquiree either at fair value or at the non-controlling interest’s proportionate share of the acquiree’s net assets.

The excess of the consideration transferred, the amount of any non-controlling interest in the acquiree and the acquisition date fair value of any previous equity interest in the acquiree over the fair value of the group’s share of identifiable net assets acquired is recorded as goodwill. If this is less than the fair value of the net assets of the subsidiary acquired in the case of a bargain purchase, the difference is recognised as negative goodwill on the balance sheet and amortised through the profit and loss account in the period in which the non-monetary assets are recovered.

Associates and joint ventures

Associates are those entities in which the Group has significant influence over, but not control of, the financial and operating policies.  Joint ventures are those entities over which the Group has joint control, established by contractual agreement and requiring unanimous consent for strategic, financial and operating decisions. Investments in associates and joint ventures are accounted for using the equity method of accounting.

Under the equity method of accounting, the Group’s share of the post-acquisition profits or losses of its associates and joint ventures is recognised in the income statement.  The income statement reflects, in profit before tax, the Group’s share of profit after tax of its associates and joint ventures in accordance with Section 14, ‘Investments in Associates’ and Section 15, ‘Interests in Joint Ventures’. The Group’s interest in their net assets is included as investments in associates and joint ventures in the Group Statement of Financial Position at an amount representing the Group’s share of the fair value of the identifiable net assets at acquisition plus the Group’s share of post-acquisition retained income and expenses.  The Group’s investment in associates and joint ventures includes goodwill on acquisition.  The amounts included in the financial statements in respect of the post-acquisition income and expenses of associates and joint ventures are taken from their latest financial statements prepared up to their respective year ends together with management accounts for the intervening periods to the Group’s year end.  The fair value of any investment retained in a former subsidiary is regarded as a cost on initial recognition of an investment in an associate or joint venture. Where necessary, the accounting policies of associates and joint ventures have been changed to ensure consistency with the policies adopted by the Group.

Transactions eliminated on consolidation

Intra-group balances and any unrealised gains and losses or income and expenses arising from intra-group transactions, are eliminated in preparing the Group financial statements.  Unrealised gains and income and expenses arising from transactions with associates and joint ventures are eliminated to the extent of the Group’s interest in the entity.  Unrealised losses are eliminated in the same way as unrealised gains, but only to the extent that they do not provide evidence of impairment.

Business combinations and goodwill

All business combinations are accounted for by applying the purchase method.  Goodwill represents amounts arising on acquisition of subsidiaries, associates and joint ventures.  In respect of acquisitions that have occurred since XXXXX (INSERT DATE OF TRANSITION WHERE SECTION 35.10(A) EXEMPTION IS CLAIMED), goodwill represents the difference between the cost of the acquisition and the fair value of the net identifiable assets acquired. In respect of acquisitions prior to this date, goodwill is included on the basis of its deemed cost, i.e. original cost less accumulated amortisation from the date of acquisition up to XXXXX, which represents the amount recorded under Irish GAAP. Goodwill is now stated at cost or deemed cost less any accumulated amortisation and impairment losses.  In respect of associates and joint ventures, the carrying amount of goodwill is included in the carrying amount of the investment.

Goodwill

Positive goodwill acquired on each business combination is capitalised, classified as an asset on the statement of financial position and amortised on a straight line basis over its useful life of 10 years. Goodwill acquired in a business combination is, from the date of acquisition, allocated to each cash generating unit that is expected to benefit from the synergies of the combination. If an investment is disposed of any unamortised goodwill is subsumed within goodwill in the profit and loss on sale or discontinuance. Useful life is determined by reference to the period over which the values of the underlying businesses are expected to exceed the values of their identifiable net assets.

Goodwill is reviewed for impairment if events or changes in circumstances indicate that the carrying value may not be recoverable.

Negative goodwill represents the fair value of net assets on acquisition in excess of the fair value of consideration.  Negative goodwill is capitalised and amortised through the profit and loss account in the period in which the non-monetary assets are recovered.  In the case of fixed assets acquired, this is the period over which they are depreciated and in the case of stocks it is the period over which they are sold or otherwise realised.

Intangible assets

Intangible assets acquired as part of a business combination are initially recognised at fair value being their deemed cost as at the date of acquisition.  These generally include brand and customer related intangible assets.  Computer software that is not an integral part of an item of computer hardware is also classified as an intangible asset. Where intangible assets are separately acquired, they are capitalised at cost.  Cost comprises purchase price and other directly attributable costs.

Intangible assets with are amortised over the period of their expected useful lives in equal annual instalments, as follows;

Brands 5 to 10 years
Customer related 5 to 20 years
Supplier agreements 4 to 10 years
Computer related 3 to 7 years

 

Subsequent to initial recognition, intangible assets are stated at cost less accumulated amortisation and impairment losses incurred.

Contingent acquisition consideration

Any contingent consideration to be transferred by the group is recognised at fair value at the acquisition date.  Subsequent changes to the fair value of the contingent consideration that is deemed to be an asset or liability is recognised in accordance with Section 21. Any adjustments to the estimated contingent consideration are accounted for as an adjustment to goodwill as a current period adjustment as it reflects a change in estimate and the adjusted goodwill is amortised from that date.  Contingent consideration that is classified as equity is not remeasured and its subsequent settlement is accounted for within equity. To the extent that contingent acquisition consideration is payable after more than one year from the date of acquisition, it is discounted at an appropriate loan interest rate and, accordingly, carried at net present value on the Balance Sheet.  An appropriate interest charge, at a constant rate on the carrying amount adjusted to reflect market conditions, is reflected in the Profit and Loss over the earnout period, increasing the carrying amount so that the obligation will reflect its settlement at the time of maturity.

Impairment

The carrying amounts of the Group’s assets, other than inventories (which are carried at the lower of cost and net realisable value), deferred tax assets (which are recognised based on recoverability), investment properties (which are carried at fair value), and those financial instruments, which are carried at fair value, are reviewed to determine whether there is an indication of impairment when an event or transaction indicates that there may be.  If any such indication exists, an impairment test is carried out and the asset is written down to its recoverable amount.

An impairment loss is recognised whenever the carrying amount of an asset or its cash-generating unit exceeds its recoverable amount. Impairment losses are recognised in the Consolidated Profit and Loss. Impairment losses recognised in respect of cash-generating units are allocated first to reduce the carrying amount of any goodwill allocated to the cash-generating unit and then, to reduce the carrying amount of the other assets in the unit on a pro rata basis.  An impairment loss, other than in the case of goodwill, is reversed if there has been a change in the estimates used to determine the recoverable amount.  An impairment loss is reversed only to the extent that the asset’s carrying amount does not exceed the carrying amount that would have been determined, net of depreciation or amortisation, if no impairment loss had been recognised.

Example 24 – Extract from notes to the financial statements – Business combination and financial asset note in the consolidated financial statements

Business combinations

On the XX December 20X4 the company acquired 70% of the voting rights of XYZ Limited for a total consideration of €1,000,000. XYZ manufactures agricultural equipment. The useful life of the goodwill acquired is 10 years which is consistent with industry norms and the business acquired.

(i)   The net assets of the company at that date were as follows:

      Book value on acquisition       Fair value Adjustments       Fair value on acquisition
                   CU                  CU                  CU
       
            Investments          XXXXX                     –          XXXXX
            Tangible fixed assets          XXXXX        (XXXXX)          XXXXX
            Stock          XXXXX                     –          XXXXX
            Cash at bank and in hand          XXXXX                     –          XXXXX
            Debtors          XXXXX                     –          XXXXX
            Creditors           (XXXX)                     –           (XXXX)
            Provisions           (XXXX)                                                         –                                               (XXXX)                                    
           XXXXX    (XXXXX)          XXXXX
 Provisional fair value attributable to non-controlling interest          (XXXXX)                                    
Provisional fair value attributable to group (70%)           2,010,000
 Consideration for acquisition (see (ii) below)          (1,000,000)
Directly attributable acquisition costs               (10,000)                                    
 Positive Goodwill          (1,000,000)  

            (ii) The split of the consideration for the acquisition is as follows:

            Cash              XXXXX
            Equity instruments              XXXXX
            Debt instruments              XXXXX
            Total consideration           1,000,000
           
      Financial assets       Investments in associates

          2015 CU

              2014 CU
     
      At 1 January         XXXX   XXXX
      Share of profits after tax         XXX XXX
      Dividends received        (XXX)  (XXX)
      Loss on dilution of investment        (XX) (XX)
      Arising on acquisition     XX  XX
      Share of other comprehensive (expense)/income     (XXX)   (XXX)
                                                                 
      At 31 December             XXXX                   XXXX      

  

      Financial assets       Investments in joint venture                 2015 CU               2014 CU
     
      At 1 January XXXX XXXX
      Share of profits after tax XXX XXX
      Dividends received (XXX) (XXX)
      Loss on dilution of investment (XX) (XX)
      Arising on acquisition  XX  XX
      Share of other comprehensive (expense)/income  (XXX) (XXX)
                                                                 
      At 31 December             XXXX                   XXXX      

 

Financial assets note for the parent company in the consolidated financial statements  
              Joint   Venture and associates     Other investments       Total
                       CU             CU           CU
      Cost        
      At 1 January 2015 & 1 January 2014 & 1 January 2013               XXX               XXX        XXX
      Additions               XXX               XXX        XXX
      Fair value adjustments               XXX                     –        XXX
      Disposals                       –                                                   –                                     (XXX)                              
      At 31 December 2015                 XXX                                             XXX                                       XXX                              
         
      Amounts provided:        
      At 1 January 2015, 1 January 2014 & 1 January 2013                 XXX               XXX         XXX
      Additional provision                       –                                                   –                                        XX                              
      At 31 December 2015                 XXX                                             XXX                                      XXX                              
         
      Carrying amount        
    At 31 December 2015    

XXXX

 

      XXXX       XXXX
         
      At 31 December 2014               XXXX          XXXX          XXXX  

(a)  Investment in Subsidiary undertakings are stated at cost less impairment. Investments in joint ventures are measured at fair value based on the quoted share prices. Other investments are held at cost less impairment. The fair value of the associate interest cannot be determined as there is no published price quotations.

(b)  Details of investments in which the parent Company holds 20% or more of the nominal value of any class of share capital are as follows:

      Name and Registered Office Nature of Business Nature of Shares Held % of Share Class Held
       
Subsidiary undertakings      
(i)  XXXX Limited Address 1, Address 2,    Machinery Manufacturing Ordinary share capital   100%  
This investment has been fully provided against.    
(ii)  XXXX Limited Address 1, Address 2   Patent holding company Ordinary share capital 100%
Associate      
(iii) XXXX Limited Address 1, Address 2   Machinery Manufacturing Ordinary share capital   25%  
Joint Venture      
(iv) XXXX Limited Address 1, Address 2 Machinery Manufacturing Ordinary share capital   50%  

Extract from notes to the financial statements – contingent consideration note

Deferred consideration               2015 CU               2014 CU
     
      At 1 January               XXX                     –
      Charge for year                     –             XXXX
      Utilised in the year             (XXX)                                                       –                                  
      Provision carried at 31 December          100,000                                              90,000                                  
     
                2015               2014
                   CU                  CU
      Split as follows:    
      Amounts falling due within one year (note 10)            40,000            45,000
      Amounts falling due after one year (note 11)            60,000                                              45,000                                  
           100,000              90,000  

Deferred consideration of €XXX is payable upon the achievement of certain minimum targets arising in respect of an asset/SHARE purchase agreement entered into by the company in XXXXX.  This provision represents the minimum amount which is reasonably expected to be paid under the terms of the asset/SHARE purchase agreement.  The provision is not discounted due to materiality.

Extract from the consolidated profit and loss account showing split between controlling and non-controlling interest

                2015               2014
                   CU                  CU
     
Turnover          XXXXX          XXXXX
     
Cost of sales           (XXXX)                                               (XXXX)                                    
     
Gross profit             XXXX             XXXX
     
Operating expenses             (XXX)             (XXX)
     
Other operating income               XXX                                                   XXX                                    
     
Group operating profit               XXX               XXX
     
Share of profit in associates               XXX               XXX
Share of profit in joint venture               XXX               XXX
     
Profit on ordinary activities before interest and taxation             XXXX             XXXX
     
Interest receivable               XXX               XXX
     
Interest payable             (XXX)                                                 (XXX)                                    
     
Profit on ordinary activities before taxation             XXXX             XXXX
     
Tax on profit on ordinary activities             (XXX)                                                 (XXX)                                    
     
Profit on ordinary activities after taxation               XXX               XXX
Profit for the financial year attributable to: Non-controlling interests   XXXX   XXXX
     
Owners of the parent company               XXX                                                   XXX                                    
              XXXX             XXXX

Extract from the Changes in Equity showing the movement on the cash flow hedge reserve in line with Section 9 and Section 12 disclosure requirements

  Equity Share Revaluation Other Retained Cash flow hedge      Total attributable      Non-controlling           Total
     To the    
  Capital Reserve Reserve Earnings  Reserve      Parent Interest            Equity
  CU CU CU CU CU CU  CU CU
                 
Balance at 1 January 2014 100,000 225,000 115,375 115,375 1,000 331,375 100,000 441,375
                 
Changes in ownership interests in subsidiaries which do not result in a loss of control              (100,000)        –
Profit for the year   10,000   83,818   91,818     2,000 93,818
                 
Balance at 31 December 2014 100,000 225,000 0 209,193 1,000   2,000 535,193
                 
Balance at 1 January 2015 100,000 225,000 0 209,193 1,000 0 0 535,193
                 
Equity Shares issued net of issue costs 20,000             30,000
Profit for the year       1,005,772   1,005,772 10,000 1,005,772
Equity dividends paid (see note XX)       (9,900)   (9,900) (100) (10,000)
Capitalisation of shares     1,000 (1,000)    
Other Comprehensive Income     (15,000)   (15,000) (15,000)   (15,000)
                 
Balance at 31 December 2015 109,000 225,000 (14,000) 1,214,965 (15,000) XXXX 10,100 1,554,965

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