Notes to the Financial Statements

14 Acquisition of subsidiary undertakings

On 15 October 2004, the Group acquired 100% of the issued share capital of SpiritWisley Limited which owned 65 public houses; the fair value of the consideration was £14.5m. On 22 February 2005 the Group subscribed for 100% of the ‘B’ ordinary shares in BF Properties (No. 4) Ltd and gained control over the Company and its subsidiaries, which owned 23 Debenhams department stores; the fair value of the consideration was £1.8m. On 22 February 2005 the Group subscribed for 100% of the issued share capital of the Tweed Premier Group of companies, which owned a residential property portfolio, the fair value of the consideration was £32.3m.

    Book value acquired        
  Spirit Wisley Limited
£m
BF Properties
(No.4) Limited
£m
Tweed
Premier Group
of companies
£m
Accounting
policy
alignment
£m
Fair value
adjustment
£m
Fair value
to Group
£m
Properties 174.0 493.3 28.0 0.8 6.1 702.2
Other assets   0.1 6.8     6.9
Cash   4.9       4.9
Creditors (2.1) (4.0) (1.1)     (7.2)
Shareholder loans   (125.1)       (125.1)
Bank loans (158.1) (365.4)       (523.5)
Minority interest   (5.0)       (5.0)
  13.8 (1.2) 33.7 0.8 6.1 53.2
Negative goodwill           (4.6)
            48.6
Satisfied by:            
Cash payable 14.5 1.8 26.5     42.8
Non cash consideration     5.8     5.8
Total consideration 14.5 1.8 32.3     48.6
             
Repayment of shareholder loans   125.1       125.1
Repayment of bank loans 158.1 365.4       523.5
Total amounts payable 172.6 492.3 32.3     697.2

The accounting policy alignment reverses the depreciation previously charged in BF Properties (No. 4) Limited. The fair value adjustment is required to show the properties at fair value BF Properties (No. 4) Limited: £0.9m; Tweed Premier Group: £5.2m.

The BF Properties (No. 4) Limited group earned a profit after taxation of £4.7m for the period from incorporation on 26 October 2004 to 21 February 2005.

The fair values of the assets and liabilities acquired have been determined on a provisional basis as the Group is currently in the process of finalising the balance sheets as at the acquisition date.