Registered Number: 10527963

OPENSTREETMAP UNITED KINGDOM CIC
Report of the Directors and Unaudited Financial Statements

Period of accounts
Start date: 01 April 2018
End date: 31 March 2019

OPENSTREETMAP UNITED KINGDOM CIC
Contents Page
For the year ended 31 March 2019

Company Information3

Directors' Report

4

Accountants' Report

6

Income Statement

7

Statement of Financial Position

8

Notes to the Financial Statements

10

Detailed Income Statement13

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OPENSTREETMAP UNITED KINGDOM CIC
Company Information
For the year ended 31 March 2019
DirectorsAdam Hoyle
Gregory Marler
Robert Nickerson
Brian Prangle
Jeremy NicholsonRegistered Number

10527963

Registered OfficeTown Farm
Church Street
Princes RisboroughWest Midlands
HP27 9AA

Accountants

Moose Accounting Limited
Studio 512/513, The Custard Factory
Gibb StreetBirminghamWest Midlands
B9 4DP

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OPENSTREETMAP UNITED KINGDOM CIC
Directors' Report
For the year ended 31 March 2019
The directors present their annual report and the financial statements for the year ended 31 March2019.
Principal activities
Principal activity of the company during the financial period ended 31 March 2018 was the provisionof maps of the UK.
Directors
The directors who served the company throughout the year were as follows:
Adam Hoyle
Gregory Marler
Robert Nickerson
Brian Prangle
Jeremy Nicholson

Statement of Directors' responsibilities
The directors are responsible for preparing the directors' report and the financial statements inaccordance with applicable law and regulations and in accordance with United Kingdom Generally
Accepted Accounting Practice.
Company law requires the directors to prepare financial statements for each financial year. Under
that law the directors have elected to prepare the financial statements in accordance with United
Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 102). Under
company law the directors must not approve the financial statements unless they are satisfied thatthey give a true and fair view of the state of affairs of the company and the profit or loss of thecompany for that period.
In preparing these financial statements, the directors are required to :select suitable accounting policies and then apply them consistently
make judgements and accounting estimates that are reasonable and prudent
state whether applicable UK Accounting Standards have been followed, subject to any material
departures disclosed and explained in the financial statements andprepare the financial statements on the going concern basis unless it is inappropriate topresume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show
and explain the company’s transactions and disclose with reasonable accuracy at any time thefinancial position of the company and enable them to ensure that the financial statements comply
with the Companies Act 2006. They are also responsible for safeguarding the assets of the companyand hence for taking reasonable steps for the prevention and detection of fraud and otherirregularities.
The directors are responsible for the maintenance and integrity of the corporate and financial
information included on the company's website. Legislation in the United Kingdom, governing thepreparation and dissemination of financial statements, may differ from legislation in otherjurisdictions
Each director who held office at the date of approval of this report confirms that: so far as the4 of 13

OPENSTREETMAP UNITED KINGDOM CIC
Directors' Report
For the year ended 31 March 2019
director is aware, there is no relevant audit information needed by the company’s auditor inconnection with preparing their report of which the company's auditor is unaware; and the director
has taken all the steps that they ought to have taken as a director in order to be aware of any
relevant audit information and to establish that the company's auditor is aware of that information .
This report was approved by the board and signed on its behalf.

---------------------------------Brian Prangle
Director
Date approved: 17 June 2019

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OPENSTREETMAP UNITED KINGDOM CIC
Accountants' Report
For the year ended 31 March 2019
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory
accounts of OpenStreetMap United Kingdom CIC for the year ended 31 March 2019
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for yourapproval the accounts of OpenStreetMap United Kingdom CIC for the year ended 31 March 2019 asset out on pages Profit and Loss Account, the Statement of Comprehensive Income, the Balance
Sheet, the Statement of Changes in Equity 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 of Scotland, we are subject toits ethical and other professional requirements which are detailed at
http://www.icas.com/accountspreparationguidance.
This report is made solely to the Board of Directors of OpenStreetMap United Kingdom CIC , as abody, in accordance with the terms of our engagement letter dated . Our work has been undertaken
solely to prepare for your approval the accounts of OpenStreetMap United Kingdom CIC and state
those matters that we have agreed to state to the Board of Directors of OpenStreetMap United
Kingdom CIC, as a body, in this report in accordance with the requirements of the Institute ofChartered Accountants of Scotland as detailed at
http://www.icas.com/accountspreparationguidance. To the fullest extent permitted by law, we do not
accept or assume responsibility to anyone other than OpenStreetMap United Kingdom CIC and its
Board of Directors as a body for our work or for this report.
It is your duty to ensure that OpenStreetMap United Kingdom CIC has kept adequate accounting
records and to prepare statutory accounts that give a true and fair view of the assets, liabilities,
financial position and profit of OpenStreetMap United Kingdom CIC . You consider thatOpenStreetMap United Kingdom CIC 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 accounts of OpenStreetMap
United Kingdom CIC. For this reason, we have not verified the accuracy or completeness of theaccounting records or information and explanations you have given to us and we do not, therefore,
express any opinion on the statutory account
31 March 2019....................................................
Moose Accounting LimitedStudio 512/513, The Custard Factory
Gibb Street
BirminghamWest Midlands
B9 4DP
17 June 2019

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OPENSTREETMAP UNITED KINGDOM CIC
Income Statement
For the year ended 31 March 2019
Notes2019
£

2018
£

Turnover

1,718

462

Gross profit

1,718

462

Administrative Expenses

(494)

(197)

1,224

265

1,224

265

(244)

(40)

980

225

Operating Profit

2

Profit/Loss on ordinary activities before taxation
Tax on profit on ordinary activities

3

Profit/Loss for the financial year

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OPENSTREETMAP UNITED KINGDOM CIC
Statement of Financial Position
As at 31 March 2019
Notes2019£2018£

4057

057

2,779

1,408

(1,574)(1,240)Net current assets

1,205

168

Total assets less current liabilities

1,205225

Net assets

1,205225

1,205225

1,205225

Fixed assets
Tangible fixed assets

Current assets
Cash at bank and in hand
Creditors: amount falling due within one year

5

Capital and reserves
Profit and loss account6Shareholders funds

For the year ended 31 March 2019 the company was entitled to exemption from audit under section
477 of the companies act 2006 relating to small companies.
Directors' Responsibilities:
1. The members have not required the company to obtain an audit of its accounts for the year inquestion in accordance with section 476
2. The directors acknowledge their responsibilities for complying with the requirements of thecompanies act 2006 with respect to accounting records and the preparation of accounts
These accounts have been prepared in accordance with the provisions applicable to companies
subject to the small companies regime of Part 15 of the Companies Act 2006

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OPENSTREETMAP UNITED KINGDOM CIC
Statement of Financial Position
As at 31 March 2019
Signed on behalf of the board of directors-------------------------------Brian Prangle
Director
Date approved by the board: 17 June 2019

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OPENSTREETMAP UNITED KINGDOM CIC
Notes to the Financial Statements
For the year ended 31 March 2019
General Information
OpenStreetMap United Kingdom CIC is a Community Interest Company , registered in England andWales , registration number 10527963 , registration address Town Farm, Church Street, Princes
Risborough, West Midlands, HP27 9AA.
The presentation currency is £ sterling.
1. Accounting Policies
Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial
Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared on the going concern basis and under thehistorical cost convention as modified by the revaluation of land and buildings and certain
financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of thecompany.
TurnoverTurnover comprises the receipt of members' fees and sundry other income.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation
and any provision for impairment. Depreciation is provided at rates calculated to write off thecost or valuation of fixed assets, less their estimated residual value, over their expected useful
lives on the following basis:
Computer Equipment

50% Reducing Balance

2. Operating Profit/(Loss)
2019
£2018
£

57

57

The operating profit/loss is stated after charging/(crediting):
Depreciation of tangible fixed assets

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Notes to the Financial Statements
For the year ended 31 March 2019
3. Tax on profit on ordinary activities
2019£2442442018£
40
40ComputerEquipment

Total

££

113

113

Additions--

Disposals

-

-

113

113

At 01 April 2018

56

56

Charge for year

57

57

On disposals

--

113

113

Closing balance as at 31 March 2019--

Opening balance as at 01 April 2018

57

57

2019
£
1,200
244
130
1,574

2018
£1,20040
01,240UK Corporation Tax

4. Tangible fixed assets
Cost

At 01 April 2018

At 31 March 2019
DepreciationAt 31 March 2019
Net book values

5. Creditors: amount falling due within one year

Loan
Corporation Tax
Accrued Expenses

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OPENSTREETMAP UNITED KINGDOM CIC
Notes to the Financial Statements
For the year ended 31 March 2019
6. Profit and loss account
2019
£225
980
1,205

Balance at 01 April 2018
Profit for the year
Balance at 31 March 201912 of 13

OPENSTREETMAP UNITED KINGDOM CIC
Detailed Income Statement
For the year ended 31 March 2019
2019
£

2018
£

1,105

125

613

337

1,718

462

1,718462

TurnoverSales
Membership Fees
Gross Profit
Administrative Expenses
Accountancy Fees1300

General Travel Expenses

13969

Depreciation Charge: Computer Equipment

5757

Stationery & Postage

70146

13Consulting040

IT Softeare and Consumables

018

Companies House

150

Sundry Expenses

Operating Profit

(494)

(197)

1,224

265

Tax on profit on ordinary activities
UK Corporation Tax

244

Profit/Loss for the financial year

13 of 1340
(244)

(40)

980

225