• UNIT 8 :CONSOLIDATED FINANCIAL STATEMENTS

    Key unit competence: To be able to consolidate financial statements
     
    Introductory activity

     Companies frequently refer to the use of aggregate reporting of the 
    entire firm when using the term “consolidation” in the company’s financial 
    reporting.
     1. What are the financial statements that are important for the financial 
    reporting of group companies?

    8.1. Introduction to consolidated financial statements

     Learning Activity 8.1

     There are few fundamental strategies to expand business operations, like 
    purchasing a foreign company or its shares, launching altogether a new 
    company, forming a joint venture with someone else 
    1. Define the following terms;
     i) A parent Company
     ii) A subsidiary Company
     iii) A group
     
    8.1.1  An overview on Groups and consolidation

    This topic discusses issues in relation to group accounting and the provisions 
    of the IFRSs that give guidance on how to disclose items in the financial 
    statements. It gives important definitions and explains the need for consolidation 
    and how relevant consolidated financial statements are for the users. One of the 
    IFRSs that guide consolidation process is IFRS 10, the objective of IFRS 10 

    ‘Consolidated Financial Statements’ is to establish principles for preparation 
    and presentations of consolidated financial statements when an entity controls 
    one or more other entities. 

    The need to develop an IFRS to deal specifically with issues of consolidated 

    accounts arose due to inherent weaknesses in IAS 27. While recognizing that 
    the basic model for consolidated accounts was fine in IAS 27, inconsistency in 
    applying the provisions of IAS 27 necessitated the need for a single combined 
    model that meets the needs of both those preparing financial statements and 

    the end users of financial information in a consistent manner.

    Non-controlling interest: Equity in a subsidiary not attributable, directly or 
    indirectly.

     IFRS 10 establishes principles for presenting and preparing consolidated 

    financial statements when an entity controls one or more other entities. IFRS 10:
     • Requires an entity (the parent) that controls one or more other entities 
    (subsidiaries) to present consolidated financial statements;
     • Defines the principle of control, and establishes control as the basis for 
    consolidation;
     • Sets out how to apply the principle of control to identify whether an 
    investor controls an investee and therefore must  consolidate  the investee;
     • Sets out the accounting requirements for the preparation of consolidated 
    financial statements; and
     • Defines an investment entity and sets out an exception to consolidating 
    particular subsidiaries of an investment entity.

    Consolidated financial statements are financial statements that present the 

    assets, liabilities, equity, income, expenses and cash flows of a parent and its 
    subsidiaries as those of a single economic entity.

    Consolidation means presenting the results, assets and liabilities of a group of 

    companies as if they were one company.

     Example 
    There are two companies, Mukungu and Shaiga. Mukungu owns 70% of the 
    shares in Shaiga. Mukungu has a land worth 120 FRW million. Shaiga has 
    buildings worth RWF100 million. Keep in mind that consolidation refers to the 

    presentation of the results of two or more businesses as if they were one.

     Answer
     You add together all the values of the land and buildings to get the values of the 
    assets. In group accounts take the share for Mukungu plus the share for Shaiga 
    and this is how is done;

    FRW120 Million + FRW 100 million=FRW 220 Million. So, this what is 

    consolidation?

     Intra-group debts

     a) Suppose Mukungu has receivables of FRW 60 Million and FRW40 
    million for shaiga. Shaiga owes Mukungu 4Million (included in his 
    receivables).
     Consolidation = FRW 60Million + FRW40 Million-FRW 4Million= FRW96Million.  
    This implies that, figures as treated as for one company. What Shaiga owes 
    Mukungu is there internal matters.
     b) Suppose Mukungu has FRW50Million payables and Shaiga has 
    FRW30Million payables still Shaiga owes Mukungu FRW 5Million 
    payables.
     Consolidation payables =50Million+30Million-5Million= 75Million
     The total receivables and payables show that correct figure in the books of 
    Mukungu company.
     From the above we conclude that Mukungu controls Shaiga and mukungu’s 
    directors have the right to control shaiga as a subsidiary company. In this case, 
    the total assets for the company is equal to FRW 220Million.
     From the above activity FRW 142,000 Million is the total non-current assets of 

    Mukiza ltd.

    8.1.2   Subsidiary

     A subsidiary is an entity controlled by another entity.
     There are relevant IFRS standards for consolidation;
     ISA 27 Separate Financial statements
     ISA 28 Investments Associates and joint ventures
     IFRS 3 Business Combination
     IFRS 10 Consolidated Financial Statements
     ISA 27 consolidated and separate financial statement is set out to enhance 

    the relevance, reliability and comparability of information provided by the parent 
    company in its separate financial statements and in its consolidated financial 
    statements where it has entities under control.

    It outlines the conditions under which consolidated financial statements are 

    necessary, how to account for the changes in the ownership and how to account 
    for the loss of control. Additionally, it specifies disclosure rules pertaining to the 
    connection between the parent company and its subsidiaries.

    The standard applies to a group of entities under control of a parent and to 

    associate and joint ventures where they elect, or are required to present separate 
    financial statements.

     
    ISA 28 Investment in associates
     ISA 28 outlines the accounting treatment of investment in associates which also 
    provides specifics on how to apply the equity method to account for investments 

    in associates and joint ventures.

     IFRS 3 Business combinations 
    When a parent company acquires control of a business, the accounting rules 
    for goodwill on acquisition and non-controlling interests are outlined in IFRS 
    3 Business combinations. It also establishes what information must be made 
    available to financial statement users.

     IFRS 10 Consolidated financial statements

     When an entity controls one or more other entities, IFRS 10 consolidated 
    financial statements specifies the guidelines for production and presentation 
    of consolidated financial statements. It provides controls as the foundation for 
    consolidation, mandates that the parent entity presents consolidated financial 

    statements and defines the principle of control.

    Definitions
     Although some of the concepts will be covered in greater depth later, they are 
    helpful now because they offer you a general idea about consolidation.

    Control:
    when an investor is exposed to, has a claim to, variable returns as 
    a result of its participation with an investee and has power to influence those 
    returns due to that power over investee, the investor is said to have control over 
    the investee.

    Power
    : Existing rights that allow the present to control the essential activities.
    Subsidiary: is an entity that is controlled by another entity known as the parent
    Parent: is an entity that control one or more entities
    Group: is a parent and all of its entities (subsidiaries)
    Consolidated Financial Statements: The financial statements of a group 
    in which the assets, liabilities, equity, income, expenses and cash flows of the 
    parent company and the subsidiaries are presented as of those of a single 

    economic entity.

    Non-Controlling interest: The equity in subsidiary that is not directly or 
    indirectly related to the parent company. Please refer to IFRS 10
     A trade or investment: is a stake kept foe wealth accumulation in the stock 

    of another company is not an affiliate or subsidiary.

     Investments in subsidiaries
     You should be able to tell from the definitions above the concept of control. 

    The parent or the holding company will often control the majority of ordinary 

    shares in the subsidiary company (to which normal voting rights are attached). 
    There are circumstances, however, when the parent company owns merely 
    minority of the voting rights in the subsidiary, yet the parent still have control 
    over the subsidiary. For example, when the parent company own more than 
    a half of the company’s voting rights i.e more than 50%, control is typically 
    considered to exist until it can be demonstrated that such ownership does not 
    constitute control but these situations will be rare.

    What about the circumstances in which this ownership criterion is absent? 

    Below examples illustrate instances in which control even exists when a parent 
    owns just 50% or less of the voting entity.
     • By agreement with other investors, the parent has control over more 
    than 50% of the voting rights.
    • By statute or agreement, the parent has the authority to control the 
    entity’s financial and operational policies.
     • The parent has the authority to control or dismiss the majority of the 
    board of directors
     • At the board of directors meeting, the parent has the power to vote for 

    the majority of votes.

     For example: 
    kawu co has invested its share in the following companies;
     Name of the company         Equity shares        Non-equity shares held
     Koco co                                        70%                                     Nil
     Koba co                                        35%                                     90%

     Kabu co                                       48%                                      25%

     Kawu co has appointed five out of seven directors of Kabu co

    Which of the above investments is considered as subsidiary in the consolidated 

    accounts of Kawu co group?
     
    Answer
     Let’s examine each invest in turn to see if the control exists and if so, whether 
    they should be treated as a subsidiary in accounting terms.

    Koco co –By looking at the equity shares, Kawu has more than 50% (i.e. 70%) 

    so, it is a subsidiary

    Koba co- has less than 50 % of equity shares, despite having majority of non

    equity shares (these do not give voting power) Kawu co does not have control, 
    so it is not a subsidiary

    Kabu co- has less than 50% of equity shares you may incorrectly conclude that 

    it doesn’t have control over Kabu co but because it appointed five directors out 
    of seven, it has the voting right, thus its decision will impact on the returns of the 

    company. In conclusion therefore, Kabu co is a subsidiary.

    8.1.3  Associates and trade investments
     Associate is a business that is partially owned by the parent company. A parent 
    company will hold minority or non-controlling interests. A corporation in which 
    another has sizeable portion of voting shares, typically, 20-50% in accounting 
    and business valuation. Associates are accounted in the consolidated statements 

    of a group using equity method.

     Investment in Associates
     Investment in associates is less than investment is subsidiary but more than a 
    simple trade investment. Here the key criterion is the significant influence. 

    Significant influence means the ability to influence the investee’s financial and 

    operational policy decisions without having sole or shared control over those 
    decisions.  Similar to control, considerable influence can be assessed based on 
    who holds voting rights (which are typically linked common shares) in the entity. 
    According to IAS 28, unless it can be demonstrated clearly that this is not the 
    case it can be assumed that an investor has significant control over the entity 
    if they hold 20% or more of the voting power of the entity. If the investor owns 
    less than 20% of the entity’s voting power, significant influence can generally 
    be assumed to not exist unless proven differently.

    The existence of significant influence by an entity is usually evidenced in one or 

    more of the following ways:
     a) Representation on the board of directors or equivalent governing body 
    of the investee;
     b) Participation in policy-making processes, including participation in 
    decisions about dividends or other distributions;
     c) Material transactions between the entity and its investee;
     d) Interchange of managerial personnel; or

     e) Provision of essential technical information.

     Equity method
     For investments in associates, IAS 28 mandates the use of the equity method of 
    accounting (often known as “equity accounting”) (with certain exceptions, but 

    these are beyond the scope of this syllabus).

    Trade investments
     A trade investment is a simple investment in the shares of another entity that is 
    not an associate or a subsidiary.

    Trade investments are simply shown as investments under non-current assets in 

    the consolidated statement of financial position of the group

     8.1.4 Content of consolidated financial statements
     Consolidated financial statements present the results of the group; they do not 
    replace the separate financial statements of the individual group companies.

    Consolidated financial statements do not replace parent or subsidiary individual 

    statements. Consolidated financial statements are issued to the shareholders 
    of the parent company and provide information for those shareholders on all the 
    companies controlled by the parent company.

    Most of the parent companies present their own individual accounts and their 

    group accounts in a single package. The package typically comprises the 
    following.

    Parent Company financial statements, which will include investments in 

    subsidiary undertaking’ as an asset in the statement of financial position, and 
    income from subsidiaries (dividends) in the statement of profit and loss and 

    other comprehensive income

     Consolidated statement of financial position
     
    Consolidated statement of profit and loss and other comprehensive income


    Note: The other comprehensive income elements of the consolidated financial 

    statements will not be covered in this unit.

     Application activity 8.1
     Mukiza ltd own 60 %of Ruzinda ltd. Mukiza has non-current assets of FRW 
    100 Million and Ruzinda has non-current assets of FRW70Million.

     Required: Calculate the consolidated non-current assets 

    8.2  Consolidated Financial statements 
    Learning Activity 8.2

     During the consolidation process, a 
    parent company has to compile financial reports from the subsidiaries. 
    Required: What are the procedures of consolidated statement of financial 

    position?

     8.2.1 Consolidated Statement of Profit or Loss
     The main principle of equity accounting states that whether or not as associate, 
    GARU ltd, pays its gains as dividends, the investing business MURT ltd, should 
    account for its portion of those gains. MURT ltd accomplishes this by including 
    the group’s portion of GARU Ltd’s post tax profit in the consolidated earnings. 
    Take note of the distinction between this method and consolidating the financial 
    performance of a subsidiary firm. If MURT ltd owned 100% of GARU ltd, it 
    would be entitled to all of GARU Ltd’s sales revenues, cost of sales, etc.

    Using the equity accounting, sales revenues, cost of sales and other financial 

    measures for associate are not combined with those of the group instead the 
    profit after tax of associate is merely added to the group profit in the form of the 

    group share.

     8.2.2 Consolidated statement of financial position (Balance sheet)
     In this lesson we are going to learn about the statements of financial position 
    also known as the Balance sheet. 

    Consolidated financial statements are financial statements of a group presented 

    as those of a single economic entity (IFRS 10). When a parent company issues 
    consolidated financial statements, it should consolidate all subsidiaries, both 
    domestic and foreign. The first step in any consolidation is to identify the 
    subsidiaries using the definitions as set out in IFRS 10.

    Consolidated financial position includes investments in associate’s amount that 

    must be declared at the cost at the moment the associate was acquired.
     This amount will arise or fall annually in proportion to the group’s portion of the 

    connected company’s post-acquisition retained reserve growth or decline.

    Basic steps
     The following are the procedures for consolidated statements of financial 
    position;
     • In the individual statements of the parent company and each subsidiary, 
    items that appear as an asset in one company and a liability in another 
    should be cancelled out.
     • After cancellation, add together the remaining assets and liabilities 

    through the group.

     Items to be cancelled may include;
     • The assets, investment or shares in subsidiary in the parent company’s 
    statement of financial position will be matched with the share capital in 
    the subsidiaries’ accounts.
     • Any intra-group trading needs to be cancelled accordingly. E.g the 
    parent company records a receivable for selling goods to its subsidiary 
    and the subsidiary likewise recording a payable relating to the parent 
    company. This means that there is a trading between a parent and 

    subsidiary company (trading group).

    Example 

     Statement of financial position as at 31 December 2021



    Consolidated statement of financial position as at 31 December 2021



    Intra-group trading
    We are going to look the consolidated financial statements specifically on intra
    group trading explain what it is and have examples.
     
    If intra-group trading transactions are undertaken at cost, there would be no issue 

    in dealing with profits due to intra-group trading. However, with each company 
    in a group being a separate trading entity, other group companies are treated 
    in the same way as any other outside customer. In this case, if a company is 
    selling say a parent company to a subsidiary company or a subsidiary company 
    to another, their selling prices should be the same as they say to outsiders.
    In the consolidated statement of financial position, the only profits recognized 
    should be those earned by the group in providing goods or services to outsiders. 
    Inventory should also be valued at cost to the group.
     
    Scenario
     GAGA ltd (subsidiary) buys goods at one price and sells them at a higher price 
    to kaka ltd (a parent company). The accounts of GAGA ltd will properly include 
    the profit earned on sales to KAKA ltd. KAKA Ltd’s statement of financial position 
    will also include inventories at their cost of purchase from GARU ltd.

    The problem arising from the above transaction

    1. Although GAGA ltd makes a profit as soon as it sells goods to KAKA 
    ltd, the group does not make a sale or achieve a profit until an outside 
    customer buys the goods from KAKA ltd. This is because the inventories 
    are still in the group until they get an outsider to come and buy goods.

    2. Any purchases from GAGA ltd which remain unsold by KAKA ltd at the 

    end of the year will be included in KAKA Ltd’s inventory. Their value in the 
    statement of financial positions will be at their cost to KAKA ltd, which is 

    not the same as their cost to the group.

     EXAMPLE
     GAGA ltd buys goods for FRW 5,000 and sells to its parent company KAKA ltd 
    for FRW 7,000. The goods are in KAKA Ltd’s store at the end of the year and 
    appear in KAKA Ltd’s statement of financial position at FRW 7,000.

    In this case GAGA ltd made a profit of FRW 2,000 as it bought goods on FRW 

    5,000 and sold them to KAKA ltd a parent company at FRW 7,000. This will 
    be recorded in GAGA Ltd’s individual account. Let’s see how to record in an 
    intra- group
     
    Consolidated financial statement for intra-group company

     Cost of the group                                                 FRW 5,000
     External sales                                                   
    Closing stock at the cost to the group           FRW 5,000
     Profit or loss to the group                                 

    Because the group account is overstated by FRW 2,000 from KAKA ltd 

    individual statement of financial position, it must be cancelled.

    Consolidation adjustment
                                                                                    Dr                                         Cr
     Group retained earnings                             2,000                               

    Group inventory                                                                                           2,000

     Steps to follow when you have non-controlling interest
     1. Intra-group sales and purchases should be eliminated
     2. Any unrealized profit is eliminated by trading to the cost of sales
     3. I f the subsidiary made the sale; the figure for the subsidiary’s net profit 
    used to non-controlling interest must be adjusted for the unrealized profit.
     4. If the parent made a sale, there will be no effect on the non-controlling 

    interest.

     Example 
    KAKA ltd acquires 75% of the ordinary shares of the GAGA ltd, which it has 
    owned since GAGA Ltd’s incorporation. The summarized statements of profit 
    or loss of the two companies for the year ending 31 December 2021 are given 
    below. GAGA ltd sold goods to KAKA ltd for FRW8, 000. It has bought these 
    goods for FRW 6,000. 40% of these goods remained in KAKA Ltd’s inventory 

    at 31 December 2021.

    Goodwill arising on consolidation
     Goodwill is simply reputation of the business. Goodwill is recognized only 
    when it has been acquired for the value consideration and represents advance 
    payment made by the acquirer for the future economic benefit.
     
    On consolidation, goodwill is reported as an intangible asset in consolidated 

    group balance sheet. One of the simplest methods of calculating goodwill is by 
    subtracting the fair market value of a company’s net identifiable assets from the 

    price paid for ....

     Example
     Muko ltd buys all the shares of 50,000 FRW 1,000 of Musi ltd at 80 million in 
    by using cheque.  The following is the statement of financial position before the 

    acquisition of Musi ltd.

    Statement of financial position as at 31 December 2021


    NOTE: Since MUKO Ltd bought 50,000 shares at FRW 1,000 and paid 80 
    Million which is above the value of the shares, the difference (the premium 

    amount) is the goodwill. In this case, 30 Million is goodwill

     Application activity 8.2
     1) Why do parent companies need to prepare consolidated financial 
    statements? 
    2) Outline their limitations of financial statement 
    3) Mucyo Co ltd acquired 100% of Mukama Co ltd at a cost of FRW 
    100M. On the date of acquisition, the fair value of the identifiable 
    assets of Mukama Co ltd was FRW 75M.

     Required: Calculate the goodwill arising on acquisition.

     End unit assessment 
    1. The following statements of financial position were extracted from the 
    books of two companies-GIKI LTD and KAWU LTD at 31 December 2020


    GIKI LTD acquired all of the share capital of KAWU LTD one year ago. The 

    retained earnings of KAWU LTD stood at FRW 2,000,000 on the day of 
    acquisition. Goodwill is calculated using the fair value method and there 
    has been no impairment of goodwill since acquisition.

    Required:
    Prepare the consolidated statement of financial position of GIKI 

    LTD as at 31 December 2020.

    UNIT 7 : EVENTS AFTER THE REPORTING PERIODUNIT 9 : FINANCIAL STATEMENTS ANALYSIS