CHAPTER 3 Consolidated Statements: Subsequent to Acquisition Fundamentals of Advanced Accounting 1th Edition Fischer, Taylor, and Cheng Consolidated Statements Subsequent to Acquisition Two basic methods to maintain the parent’s investment account: • Equity Method (Simple & Sophisticated) • Cost Method Chapter 3, Slide #2 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Equity Method of Accounting for Investments • Equity Method: Parent records income when subsidiary reports income – Parent used percent of ownership time sub’s net income to record investment income – Dividends treated as return of investment – investment account is reduced – Sophisticated Equity Method recognizes amortization on the parent’s ledger for the difference from book value to fair value. Chapter 3, Slide #3 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Cost Method of Accounting for Investments Cost Method: Parent records income when subsidiary declares dividends • Most commonly used method • No adjustments to investment account Chapter 3, Slide #4 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Example – Company P and Subsidiary Company S • Parent purchases 90% of Sub’s stock for $145,000. • Sub has equity accounts: Common Stock $100,000 Retained Earnings 50,000 • 20X1 – Sub: Net Income = $30,000, Dividends = $10,000 • 20X2 – Sub: Net Loss = ($10,000), Dividends = $5,000 Chapter 3, Slide #5 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. D&D Schedule Example – Company P and Subsidiary Company S Price paid: $ 145,000 Interest acquired: Common stock $ 100,000 Retained earnings 50,000 Total equity 150,000 Ownership interest × 90% 135,000 Excess cost 10,000 Patent …………………………… Annual Life Amort. $10,000 10 $1,000 Chapter 3, Slide #6 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Parent Recording of Subsidiary Income (Year 1) Investment balance Year 1 income (90%): Investment in Sub Investment income Equity 145,000 Sophisticated Equity Cost 145,000 145,000 27,000 26,000 no entry 27,000 26,000 (1,000 amort.) Year 1 dividends(90%): 9,000 9,000 Dividend receivable 9000 Investment in Sub Dividend income Investment balance 163,000 162,000 Chapter 3, Slide #7 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. 9,000 9,000 9,000 145,000 Parent Recording of Subsidiary Income (Year 2) Investment balance Year 2 income (90%): Investment Loss Investment in Sub Year 2 dividends (90%): Dividend receivable Investment in Sub Dividend income Investment balance Equity 163,000 Sophisticated Equity Cost 162,000 145,000 9,000 10,000 9,000 4,500 no entry 10,000 (1,000 amort.) 4,500 4,500 149,500 4,500 4,500 147,500 Chapter 3, Slide #8 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. 4,500 145,000 Worksheet Procedures • The RE of the Sub and the Investment account must be at the same point in time – • When adjusted to the same point in time, the excess upon elimination will agree with the D&D on purchase date – • Eliminate entries during the year to complete alignment Sophisticated Equity results in only the amortized balance of the excess The account adjustments made require amortization for current and prior periods – No entries are made on either firm’s books for worksheet eliminations Chapter 3, Slide #9 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Worksheet Elimination Procedures Key Description CV Convert to Equity Simple Equity Soph. Equity Cost CY1 Eliminate Sub Income CY2 Eliminate intercompany dividends EL Eliminate parent’s % of sub equity Distribute excess per D&D schedule Amortize excess D A Chapter 3, Slide #10 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Worksheet Elimination Entries – Simple Equity CY1 Sub Income - Par Invest. In Sub - Par 27,000 27,000 (Eliminates current year income and creates date alignment) CY2 Invest. In Sub - Par 9,000 Dividends Declared - Sub 9,000 (Eliminates intercompany dividends) EL Common Stock - Sub Retained Earnings - Sub Invest. In Sub - Par 90,000 45,000 (Eliminates investment account against 90% of equity) Chapter 3, Slide #11 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. 135,000 Worksheet Elimination Entries – Simple Equity Continued D Patent 10,000 Invest. In Sub - Par 10,000 (Eliminates balance of investment account and distributes to proper accounts) A Patent Amort. Expense 1,000 Patent 1,000 (Amortized excess cost of the patent over its 10 year life) Chapter 3, Slide #12 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Simple Equity: Worksheet 3-1 Year 1 Selected Accounts Investment in Sub Patent Other net assets Com. Stock – Par RE – Parent Com. stock – Sub RE – Sub Revenue Expenses Patent Amort. Subsidiary Income Dividends declared Trial Balances Parent Sub 163,000 227,000 (200,000) (123,000) (100,000) 60,000 Eliminations Dr Cr CY2 9,000 CY1 27,000 EL 135,000 D 10,000 D 10,000 A 1,000 170,000 (100,000) (50,000) (80,000) 50,000 EL 90,000 EL 45,000 A 1,000 CY1 27,000 (27,000) 10,000 Chapter 3, Slide #13 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. CY2 9,000 Review of Worksheet Procedures • Elimination of equity income and intercompany dividends returns investment to Jan. 1 for date alignment • Excess is distributed per D&D; amortized for current and prior years • IDS (income distribution schedule) is used to allocate income to P & S – All excess amortizations go to P; only P’s share is recorded initially Chapter 3, Slide #14 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Features of Consolidated Statements • Consolidated net income is total income earned by the entity. – Consolidated net income is distributed to: • Parent • Non-Controlling interest • Retained Earnings statement – Shows only controlling interest • Consolidated Balance Sheet reports NCI as subdivision of equity Chapter 3, Slide #15 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Worksheet Elimination Entries – Cost Method CY2 Dividend Income - Par Dividends Declared - Sub 9,000 9,000 (Eliminates intercompany dividends) EL Common Stock - Sub Retained Earnings - Sub Invest. In Sub - Par 90,000 45,000 135,000 (Eliminates investment account against 90% of equity) D Patent Invest. In Sub - Par 10,000 10,000 (Eliminates balance of investment account and distributes to proper accounts) A Patent Amort. Expense Patent 1,000 (Amortized excess cost of the patent over its 10 year life) Chapter 3, Slide #16 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. 1,000 Cost Method: Worksheet 3-3 Year 1 Selected Accounts Investment in Sub Patent Other net assets Com. Stock – Par RE – Parent Com. stock – Sub RE – Sub Revenue Expenses Patent Amort. Subsidiary Income Dividends declared Trial Balances Parent Sub 145,000 227,000 (200,000) (123,000) (100,000) 60,000 Eliminations Dr Cr EL 135,000 D 10,000 D 10,000 A 1,000 170,000 (100,000) (50,000) (80,000) 50,000 EL 90,000 EL 45,000 A CY2 (9,000) 10,000 Chapter 3, Slide #17 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. 1,000 9,000 CY2 9,000 Subsequent years – Cost Method • For periods after the first year, date alignment will not exist. – Balance of parents investment account ≠ sub’s retained earnings. • Calculate simple equity balance for investment account. • Record entry to adjust investment account. DR Investment in Sub – Par CR RE 1/1/20X2 - Par Chapter 3, Slide #18 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Effect of Sophisticated Equity Method on Consolidation • Parent amortizes excess costs of net assets • Investment account includes only unamortized costs Chapter 3, Slide #19 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Worksheet Elimination Entries – Sophisticated Equity Method CY1 Sub Income - Par Invest. In Sub - Par (Eliminates current year income and CY2 26,000 26,000 creates date alignment) Invest. In Sub - Par Dividends Declared - Sub 9,000 9,000 (Eliminates intercompany dividends) EL Common Stock - Sub Retained Earnings - Sub Invest. In Sub - Par 90,000 45,000 135,000 (Eliminates investment account against 90% of equity) D Patent Invest. In Sub - Par 10,000 10,000 (Eliminates balance of investment account and distributes to proper accounts – includes only UNAMORTIZED excess cost) Chapter 3, Slide #20 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Sophisticated Equity Method: Year 1 Selected Accounts Investment in Sub Patent Other net assets Com. Stock – Par RE – Parent Com. stock – Sub RE – Sub Revenue Expenses Patent Amort. Subsidiary Income Dividends declared Trial Balances Parent Sub 162,000 227,000 (200,000) (123,000) (100,000) 60,000 Eliminations Dr Cr CY2 9,000 CY1 26,000 EL 135,000 D 10,000 D 10,000 A 1,000 170,000 (100,000) (50,000) (80,000) 50,000 EL 90,000 EL 45,000 A 1,000 CY1 26,000 (26,000) 10,000 Chapter 3, Slide #21 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. CY2 9,000 Disclosure Concerns • Consolidated net income – The net income of the consolidated entity • NCI share of income – This is the NCI share of consolidated net income; it has often (incorrectly) been treated as an expense. • Controlling share of net income – This is the controlling share of consolidated net income; it has often (incorrectly) been treated as consolidated net income (the NCI share having been deducted) • Total NCI – Best theory is to show as aggregated part of total equity – Some have shown it as liability or put it between liabilities and equity Chapter 3, Slide #22 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. During-the-Year Purchases Option 1 - Close Books (WS 3-7) • D&D includes Sub RE on purchase date • WS includes Sub operations for only later part of year Option 2 - Books Open (WS 3-8) • D&D has Beginning of year RE and “Purchased Income” • WS includes Sub operations for entire year • Purchased income is used to remove income prior to purchase Chapter 3, Slide #23 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Goodwill Impairment Losses • If remaining goodwill is estimated to be less book value of goodwill, record a goodwill impairment loss. • Impairment loss is reported on consolidated income statement for period in which it occurs. • Presented before-tax basis. Two options for impairment losses: • Record loss on parent’s books • Record loss on consolidated worksheet. Chapter 3, Slide #24 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Goodwill Impairment Losses - Calculation Company P purchased 80% interest in Company S in 20X2 resulting in $165,000 of Goodwill. 20X4 information is as follows: Invest in Sub (Soph. Equity) Estimated fair value of S. Co. Est. fair value of net assets $800,000 900,000 850,000 Chapter 3, Slide #25 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Goodwill Impairment Losses - Calculation • Step one – determine if Goodwill is impaired: Investment in Sub Fair value of investment $800,000 720,000* *($900,000 total fair value x 80% ownership) If investment account exceeds fair value, calculate impairment. • Impairment calculation: Est. fair value of company Est. fair value of net assets Est. goodwill $900,000 850,000 50,000 Parent’s % of goodwill = $50,000 x 80% = $40,000 Original goodwill calculation 165,000 Goodwill Impairment (125,000) Chapter 3, Slide #26 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Tax Issues: Tax-Free Exchange • Occurs when seller is not taxed; buyer gets book value for future depreciation • Adjustment from market to book accompanied by DTL = tax % market adjustment • DTL has same priority as the related asset. • DTL is amortized over same period as asset adjustment; increases tax liability in future years • Tax loss carryover is asset recorded in purchase; there are limits on its use in year of purchase and later years Chapter 3, Slide #27 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved.