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CFC summary schedule

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See Also

Adjustment of profit | CFC analysis | CFC analysis (pre FA2012) | Information for Return | CT600 guidelines


External Links

HMRC Manuals - Controlled Foreign Companies: Main Contents


Select from the following headings:

Background | Developing the schedule | Completing the Schedule | Standard Sub-Schedules | Carry Forward | Related Errors


Background

This schedule applies to accounting periods ending on or after 1 July 1999 which fall within the corporation tax self-assessment regime under which provisions were introduced for Controlled Foreign Companies (CFCs). Under this legislation companies have to make any necessary foreign company adjustments in their returns.

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Developing the schedule

The CFC summary schedule can be developed directly from the Adjustment of profit schedule using the Tax sub-menu, from the Information for the return schedule, or indirectly at the same time as the CT600B supplement that deals with CFCs when that is developed from the CT600 return form.

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Completing the schedule

Interaction with the CT600B
The CFC summary schedule is cross-referenced to the CFC supplementary pages of the return and should be filed as an attachment. It effectively combines each of the information boxes on pages 2 and 3 of the return and should be completed for each CFC in accordance with the HMRC's guidance notes. The totals on pages 2 and 3 of the CT600B are completed from the column totals derived from the CFC summary schedule.

Interaction with supporting schedule
Supporting schedules can be developed to analyse the reasons for exemption. The CFC analysis schedule can be developed for accounting periods ending on or after 01/01/2013 and the CFC analysis (pre FA2012) schedule can be developed for accounting periods ending before 01/01/2013. Where the standard CFC supporting working paper has been completed to support the details entered, appropriate columns will be completed automatically.

Only values relating to exemptions are populated by the supporting schedules. The majority of the row from B Territory of residence onwards must be completed manually 

Tax chargeable
This will be computed automatically by the software and the total fed through to the Adjustment of profit schedule.

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Standard sub-schedules

CFC analysis and CFC analysis (Pre FA2012) schedules can be developed to provide full details of any exemption reason(s) selected. These schedules appear as working papers and therefore are not disclosed to the HMRC.

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Carry forward

This schedule rolls forward along with any supporting schedules which have been developed from this schedule.

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Related errors

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