CHAPTER 4 Transactions: Merchandise, Plant Assets, and Notes Fundamentals of Advanced Accounting 1st Edition Fischer, Taylor, and Cheng Intercompany Transactions • Transactions between parent and sub • Must be eliminated – Consolidated statements represent separate companies as if they were one entity • Common intercompany transactions – – – – Merchandise for resale Land Fixed assets Notes receivable/payable Chapter 4, Slide #2 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Intercompany Sales Effect on Gross Profit • Parent sells inventory to Sub: Cost = $1,000 Sell price = $1,200 • Sub sells to outside party: Cost = $1,200 Sell price = $1,500 Includes Interco. Sales Sales Less: Cost of Sales Gross Profit GP % Excludes Interco. Sales 2,700 2,200 500 1,500 1,000 500 19% 33% •Gross Profit is unaffected. •Gross Profit % is distorted unless intercompany transactions are eliminated. Chapter 4, Slide #3 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Intercompany Transactions • Intercompany receivables/payables must be eliminated! – Represent transfers of funds – Internal loans • No profit on intercompany sales can be recognized! – Unless goods are sold to an outside party Chapter 4, Slide #4 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Elimination of Intercompany Inventory Sales • Discussed in four sections – No intercompany goods in beginning or ending inventory – Intercompany goods in ending inventory – Intercompany goods in both beginning and ending inventory – Intercompany goods in both beginning and ending inventory: Periodic inventory method Chapter 4, Slide #5 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. No Intercompany Goods – Beginning or Ending Inventory Review worksheet 4-1 • P owns 80% of S’ stock. • Purchase price = pro rata share of sub’s book value. • P uses the equity method. Chapter 4, Slide #6 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. No Intercompany Goods – Beginning or Ending Inventory (Continued) Sales Less: Cost of Goods Sold Gross Profit Other Expenses Subsidiary Income Net income Parent 700,000 510,000 190,000 (90,000) 60,000 160,000 Sub 500,000 350,000 150,000 (75,000) 75,000 •Sub sells inventory to parent •Cost = $80,000 Sell price = $100,000 GP% = 20% •Parent sells inventory to third party •Cost = $100,000 Sell price = $150,000 •Parent owes $25,000 to sub for inventory purchases Chapter 4, Slide #7 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. No Intercompany Goods – Beginning or Ending Inventory (Continued) CY1 Sub Income - Par Invest. In Sub - Par 60,000 60,000 (Eliminates current year income and creates date alignment) EL Common Stock - Sub Retained Earnings - Sub Invest. In Sub - Par 80,000 56,000 136,000 (Eliminates investment account against 80% of equity) IS Sales Cost of goods sold** 100,000 100,000 (Eliminates intercompany merchandise sales) IA Account payable Accounts receivable 25,000 25,000 (Eliminates intercompany unpaid trade balances) **Includes $80,000 C of G S from Sub to Parent and $20,000 C of G S from Parent to outside party. Chapter 4, Slide #8 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Intercompany Inventory Remains in Ending Inventory Review worksheet 4-2 • Assume same facts as to acquisition. • Sub sells inventory to parent – Cost = $80,000 Sell price = $100,000 GP% = 20% • Parent sells inventory to third party – Cost = $60,000 Sell price = $90,000 • Intercompany inventory of $40,000 in parent’s ending inventory • Parent owes $25,000 to sub for inventory purchases Chapter 4, Slide #9 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Intercompany Inventory Remains in Ending Inventory (continued) CY1 Sub Income - Par Invest. In Sub - Par 60,000 60,000 (Eliminates current year income and creates date alignment) EL Common Stock - Sub Retained Earnings - Sub Invest. In Sub - Par 80,000 56,000 136,000 (Eliminates investment account against 80% of equity) IS Sales Cost of goods sold 100,000 100,000 (Eliminates intercompany merchandise sales) EI Cost of goods sold Inventory 8,000 8,000 (Eliminates intercompany profit in ending inventory) IA Account payable Accounts receivable (Eliminates intercompany unpaid trade balances) Chapter 4, Slide #10 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. 25,000 25,000 Intercompany Inventory in Beginning and Ending Inventory Sales Less: Cost of Goods Sold Gross Profit Other Expenses Subsidiary Income Net income Parent 800,000 610,000 190,000 (120,000) 48,000 118,000 Sub 600,000 440,000 160,000 (100,000) 60,000 •Parent’s 1/1 inventory includes $40,000 of interco. goods. •Sub sold $120,000 of goods to parent. •Sub recorded 20% gross profit on interco. sales. •Parent owes $60,000 to sub for inventory at 12/31. •Parent’s 12/31 inventory includes $30,000 of interco. goods. Chapter 4, Slide #11 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Intercompany Inventory Remains in Ending Inventory – Journal Entries CY1 Sub Income - Par Invest. In Sub - Par 48,000 48,000 (Eliminates current year income and creates date alignment) EL Common Stock - Sub Retained Earnings - Sub Invest. In Sub - Par 80,000 116,000 196,000 (Eliminates investment account against 80% of equity) BI Retained Earnings 1/1 - Par Retained Earnings 1/1 - Sub Invest. In Sub - Par 6,400 1,600 8,000 (Eliminates profit in beginning inventory and reduces current year C of G S) IS Sales Cost of goods sold 120,000 (Eliminates intercompany merchandise sales) Chapter 4, Slide #12 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. 120,000 Intercompany Inventory Remains in Ending Inventory – Journal Entries (continued) EI Cost of goods sold Inventory 6,000 6,000 (Eliminates intercompany profit in ending inventory) IA Account payable 60,000 Accounts receivable 60,000 (Eliminates intercompany unpaid trade balances) Review worksheet 4-3 Chapter 4, Slide #13 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Eliminations for Periodic Inventories Review worksheet 4-4 • Beginning inventory balances appear in the trial balance • Purchases account appears in trial balance • Entry BI credits beginning inventory balance • Entry IS credits the purchases account • Ending inventory balances appear as: – A debit to inventory – A credit to cost of goods sold Chapter 4, Slide #14 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Intercompany Sales of Plant Assets • Any plant asset can be sold between parent and sub • Sale of assets can result in gains/losses • Buyer records asset at purchase price (includes gain/loss) • In consolidation, sale of plant assets are considered internal transfers • Depreciable vs. non-depreciable asset transfer – Non-depreciable: defer gain until sold to outside party – Depreciable: amortize gain/loss over useful life • Adjust depreciation of transferred asset in consolidation to reflect original cost Chapter 4, Slide #15 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Sale of Non-Depreciable Asset •Elimination entry “LA” – Eliminates the interco. gain in year of sale – Eliminates the interco. gain from retained earnings in years subsequent to sale – Reclassifies gain from retained earnings to current year gain/loss Example •Sub (80% owned) sells land to Parent •Sale price: $30,000 •Cost: $20,000 •$10,000 gain is deferred Chapter 4, Slide #16 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Example: Sub (80%) Sells Land to Parent Gain is deferred until land is sold to outside party! Year of sale: LA Gain on land sale 10,000 Land 10,000 Later years: LA RE - Sub RE - Parent Land 2,000 8,000 10,000 Year of sale to third party: LA RE - Sub 2,000 RE – Parent 8,000 Gain on land sale 10,000 Chapter 4, Slide #17 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Sale of Depreciable Asset •Elimination entries “F” – F1: • Year of sale: Eliminates the interco. gain • Years subsequent to sale: – Eliminates the interco. gain from retained earnings – Corrects accumulated depreciation – F2: • Adjusts depreciation back to calculation based on historical cost Chapter 4, Slide #18 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Sale of Depreciable Asset (Example) Example • Parent sells machine to Sub • Sale price: $30,000 • Historical cost: $32,000 • Accumulated depreciation: $12,000 • $10,000 gain based on $20,000 net book value • Sub assumes 5 year remaining life Chapter 4, Slide #19 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Sale of Depreciable Asset – Elimination Entries Year of sale: F1 Gain on sale of machine 10,000 Machine 10,000 (Defer gain on sale and return asset to cost) F2 Accum. Depreciation Depreciation Expense 2,000 2,000 (Reduce to depreciation based on historical cost) Chapter 4, Slide #20 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Sale of Depreciable Asset – Elimination Entries (continued) Year after sale: F1 Retained earnings Accum. Depreciation Machine 8,000 2,000 10,000 (Defer gain on sale and return asset to cost) F2 Accum. Depreciation Depreciation Expense 2,000 2,000 (Reduce to depreciation based on historical cost) Chapter 4, Slide #21 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Fixed Asset Worksheets WS 4-5 (year of sale) • • • F1 removes $10,000 profit from machinery; defers $10,000 gain F2 adjusts depreciation and realizes $2,000 gain IDS takes away $10,000 from P [seller], gives back $2,000 WS 4-6 (end of second period after sale) • • • F1 removes profit from machinery; corrects last year's depreciation and defers $8,000 profit as of 1/1/X2 F2 adjusts depreciation and realizes $2,000 gain IDS just gives back $2,000 currently realized gain to P Chapter 4, Slide #22 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Intercompany Debt • Common for parent to lend funds to sub • Parent charges sub interest • Entry LN: – LN1 • Eliminates intercompany debt • Eliminates accrued interest – LN2 • Eliminates intercompany interest revenue/expense Chapter 4, Slide #23 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Intercompany Debt - Example • • • • • 7/1 Sub borrows 10,000 from Parent Maturity: 1 year Interest rate: 8% Interest due at maturity Interest accrued at 12/31: $400 Chapter 4, Slide #24 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Intercompany Debt – Elimination Entries LN1 Note payable 10,000 Note receivable 10,000 Interest payable 400 Interest receivable 400 (Eliminate interco. debt and accrued interest) LN2 Interest income Interest expense (Eliminate interco. interest) Chapter 4, Slide #25 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. 400 400