BIM75435 - Trade losses: types of relief: relief against chargeable gains: examples

A trader returns the following income, losses etc for 2006-07.

 

Example 1

Example 2

Example 3

Assessable income

£ 40,000

£ 30,000

£ 30,000

Trading losses current year

£ 50,000

£ 50,000

£ 92,000

Chargeable gains

£100,000

£100,000

£100,000

CG Allowable losses current year

£ 45,000

£ 45,000

£ 45,000

CG Allowable losses brought forward

£40,000

£40,000

£3,000

CG Annual exempt amount

£8,800

£8,800

£8,800

Claims are made under:

  • ITA07/S64(2)(a) in respect of the current year trading losses.
  • TCGA92/S261B.

No relief is otherwise allowed in respect of the trading losses.

Example 1 

Relevant amount not limited by reference to maximum amount

Step 1

The trading loss (TCGA92/S261B(1))

= £50,000

Step 2

The ‘relevant amount’ (TCGA92/S261B(3)) £50,000 - £40,000

= £10,000

Step 3

The ’maximum amount’ (TCGA92/S261C) £100,000 - (£45,000 + £40,000)

= £15,000

Step 4

The ’relevant amount’ is not limited by reference to the ‘maximum amount’ (TCGA92/S261B(5)) and trading losses of £10,000 are treated as allowable losses

 

The capital gains computation is:

Chargeable gains

 

£100,000

Allowable losses

 

 

current year

£45,000

 

TCGA92/S261B

£10,000

 

brought forward

£36,200*

£ 91,200

 

 

£ 8,800

Annual exempt amount

 

£ 8,800

 

 

nil

*Allowable losses brought forward restricted by virtue of TCGA92/S3 (5B). Allowable losses carried forward £3,800.

Example 2

Relevant amount limited by reference to maximum amount

Step 1

The trading loss (TCGA92/S261B(1))

= £50,000

Step 2

The ‘relevant amount’ (TCGA92/S261(3)) £50,000 - £30,000

= £20,000

Step 3

The ‘maximum amount’ (TCGA92/S261C) £100,000 - (£45,000 + £40,000)

= £15,000

Step 4

The ‘relevant amount’ is limited by reference to the ‘maximum amount’ (TCGA92/S261B(5)) and trading losses of £15,000 are treated as allowable losses

 

The capital gains computation is:

Chargeable gains

 

£100,000

Allowable losses

 

 

current year

£45,000

 

TCGA92/S261B

£15,000

 

brought forward

£31,200*

£ 91,200

 

 

£ 8,800

Annual exempt amount

 

£ 8,800

 

 

nil

*Allowable losses brought forward restricted by virtue of TCGA92/S3 (5B). Allowable losses carried forward £8,800.

Example 3

Part of annual exempt amount ineffective

Step 1

The ‘trading loss’ (TCGA92/S261B(1))

= £92,000

Step 2

The ‘relevant amount’ (TCGA92/S261B(3)) £92,000 - £30,000

= £62,000

Step 3

The ‘maximum amount’ (TCGA92/S261C)) £100,000 - (£45,000 + £3,000)

= £52,000

Step 4

The ‘relevant amount’ is limited by reference to the ‘maximum amount’ (TCGA92/S261B(5)) and trading losses of £52,000 are treated as allowable losses

 

The capital gains computation is:

Chargeable gains

 

£100,000

Allowable losses

 

 

current year

£45,000

 

TCGA92/S261B

£52,000

£ 97,000

 

 

£ 3,000

Annual exempt amount

 

£ 3,000

 

 

nil

Allowable losses brought forward £3,000 are carried forward unused. Part of the annual exempt amount, £5,800 (that is, £8,800 - £3,000), is ineffective. This situation can occur only where the allowable losses brought forward fall short of the annual exempt amount.