Judges Scientific Plc (JDG) 2005年年度报告「LSE」.pdf

1、Annual Report and Accounts 2005Judges Capital plcDirectorsThe Hon.Alexander Robert Hambro(Non-Executive Chairman)David Elie Cicurel(Chief Executive)Ralph Leslie Cohen(Finance Director)Ralph Julian Elman(Non-Executive Director)Glynn Carl Reece(Non-Executive Director)Company SecretaryRalph Leslie Cohe

2、nRegistered OfficeUnit 19,Charlwoods RoadEast GrinsteadWest Sussex RH19 2HLRegistrarCapita IRG plcThe Registry34 Beckenham RoadBeckenhamKent BR3 4TUNominated AdviserShore Capital and Corporate LtdBond Street House14 Clifford StreetLondon W1S 4JUStockbrokerShore Capital Stockbrokers LtdBond Street Ho

3、use14 Clifford StreetLondon W1S 4JUAuditorsGrant Thornton UK LLPChartered AccountantsRegistered Auditors8 West WalkLeicester LE1 7NHPrincipal BankersBank of Scotland55 Temple RowBirmingham B2 5LSSolicitorsFaegre&Benson LLP7 Pilgrim StreetLondon EC4V 6LBRegistered in England and Wales,Company No.4597

4、315Company Information12PageTrading Activities3Chairmans Statement4-5Directors Report6-7Report of the Independent Auditor to the Members of Judges Capital plc8Consolidated Profit and Loss Account9Balance Sheets10Consolidated Cash Flow Statement11Notes to the Consolidated Cash Flow Statement12Other N

5、otes to the Financial Statements13-21Notice of Annual General Meeting22-23Form of Proxy23ContentsFire Testing TechnologyEstablished in 1989 and strongly focused on the global export market,FTT has become the worlds leading producer of fire testinginstrumentation.With a portfolio of more than 35 inst

6、ruments,FTTpossesses an unrivalled product range and has supplied numerous fireresearch institutions and testing laboratories.The companys scientistsare recognised authorities on fire testing issues and,as such,aremembers of national and international Fire and Safety StandardsCommittees.FTT designs