The Capital Allowance Conundrum

Willie Mackenzie explains the intricacies of capital allowances and provides a few tips to guide you through the maze.

A frequent question I hear from dentist clients is: What is the most tax -efficient way of buying dental equipment? There is also the separate question of whether it is better to lease or buy but this will be the subject of a separate article. The answer to both questions centres on the use of capital allowances which in layman's terms means "tax allowable depreciation"

A capital allowance is a tax device for spreading the cost of an item which is bought to last some years over its expected lifetime. The tax law sets out what level of capital allowances can be claimed for each broad category of asset. For instance, most dental equipment will attract a capital allowance of 25 % of the balance of the cost each year and together with a First Year Allowance (FYA) of 40% this will result in tax relief on 90% of the expenditure having been achieved by the end of year 6 (Example 1). Compare this to a system where there are no FYA s and you can see that the 90% level is achieved by the end of year 8 (Example 2). The difference is that greater up-front relief is achieved by the use of FYA s.

1. Timing

It does not matter at what stage during the accounts year you buy the equipment you will get the full capital allowance due for that year as long as your accounts have been drawn up for a 12 month period. So if you are considering an expensive purchase, buy the asset just before the financial year-end and you will accelerate the benefit of the capital allowance by 12 months. Expenditure is deemed to be incurred on the date on which the obligation to pay becomes unconditional - usually on delivery.

2. Manipulation - make use of incentives

Most Chancellors like to use the capital allowance system to encourage businesses to invest in modern technology. Small businesses such as your dental practice claim a 50% capital allowance in the year in which they buy most of types of equipment - known as a First Year Allowance. Furthermore, enhanced capital allowances (ECA s) are available for energy-saving investments, allowing businesses to claim generous up-front tax reliefs. Cars with low emissions of CO2 (up to 120 gm/km also qualify for a 100% first year allowance if purchased new rather than second-hand) up to 1 April 2008.

Enhanced Capital Allowances (ECA s)

What Expenditure Qualifies?

ECA s enable a business to claim 100% first year capital allowances on their spending on qualifying plant and machinery. There are three schemes available:

* energy saving plant and machinery
* low carbon dioxide emission cars
* water conservation plant machinery

Businesses - including dental practices - can write-off the whole of the capital cost of investments in these technologies against the taxable profits of the period during which they make the investment. This can result in a significantly reduced tax bill and hence deliver a positive impact on cash flow. The types of equipment currently covered by ECA s will feature prominently in any dental surgery and will include:

* compressed air equipment
* lighting
* refrigeration equipment and air conditioning
* toilets and taps

This list is not exhaustive but is merely illustrative of the principal types of equipment included in this scheme.

The ECA scheme enables you to claim accelerated tax relief when you buy energy saving equipment.

To qualify for ECA s the expenditure must be included on the list of qualifying products set out on the HMRC website. If the products are not on the approved list they do not qualify. You must therefore ask your supplier if their product meets the required technical specification.

3. FYA s - Extra 10%

In his last Budget, the Chancellor increased FYA s to 50% from 6 April 2006 for small businesses- but only for one year. After.5 April 2007, they will revert to 40%. Accordingly, there is a marginal advantage in spending your capital budget before the end of this tax year.

4. Computers and IT Equipment - Why not write them off?

Up until quite recently dentists could get 100% first year allowances (FYA) on IT equipment, including computers but now 100% tax relief has all gone - or has it? As most dentists will be aware the cost of computers and IT equipment has continued to fall in real terms and what used to cost several thousand pounds a few years ago, now costs hundreds of pounds. The simplest way of getting tax relief is to write-off the cost of purchase in the year of acquisition. With technology moving so fast nowadays it is increasingly more difficult to justify capitalising expenditure - i.e. putting it on the balance sheet and not writing-off the expenditure in the year of acquisition.

Remember, that one of the main justifications for capitalising expenditure is that one must be able to demonstrate that such expenditure is "for the enduring benefit of the trade". What is enduring about equipment that is only likely to last a year or two before becoming obsolete? You might even want to introduce a capitalisation policy such that expenditure under a certain amount - say £500 is automatically written off in the accounts. But remember - you have to be consistent - don't chop and change and do discuss this with your accountant.

A New Surgery

The general rule is that capital allowances must be claimed. If there is no claim there are no capital allowances due. In simple parlance, this means that if you don't ask for it you won't get it!

The expenditure on getting a new surgery into shape will more often than not cost tens of thousands of pounds so a lot of money is at stake. Not all expenditure on a new surgery will qualify for capital allowances. In broad terms the expenditure must fit the definition of plant and machinery which is very wide. In practice, the biggest difficulty is differentiating between expenditure that attaches to a building and hence is not allowable and that which does not. That said, there is certain expenditure which at first sight would appear not to qualify, which in fact does qualify. This makes the task of the accountant notoriously difficult. It is not simply a question of claiming allowances on all the expenditure as this will inevitably attract the unwanted attention of the taxman. Disallowing unwanted claims for capital allowances, is one his favourite pastimes and could have other nasty side-effects such as a tax enquiry.

Almost invariably, the expenditure on a new surgery will include a mix of non-qualifying expenditure, expenditure which attracts allowances of 25% and expenditure which qualifies for 100% allowances. A dentist's investment in new equipment is possibly the largest single investment that he or she will make other than the acquisition of a practice. In fact sometimes the two go together. It is worth some upfront planning and can help to enhance a funding proposal to your bank.

Leasing

No article on capital allowances would be complete without some reference to leasing. When an asset is purchased under a hire purchase or lease purchase agreement, the expenditure is regarded as incurred as soon as the asset comes into use - even though the asset is not strictly owned until the option to purchase payment is made - usually the final instalment. The hire purchase charges are not part of the cost of the asset but can be claimed separately as a business expense over the life of the agreement. However for finance leases, although the assets are treated as owned by the leasee for accounting purposes they do in law belong to the lessor (usually the finance house) and it will be they that receive the capital allowances. However, there has been a recent change in the law to the effect that with the exception of lease agreements of less than 5 years , the tax treatment will follow the accounting treatment.

 

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