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2023-03-31-accounts

Charity Number: 1021896

PLAY RADNOR

ANNUAL REPORT AND FINANCIAL STATEMENTS YEAR ENDED 31 MARCH 2023

PLAY RADNOR

ANNUAL REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 20223

CONTENTS

Page
1 - 2 Report of the Trustees
3 Independent Examiner’s Report
4 Statement of Financial Activities
(including Income and Expenditure Account)
5 Balance Sheet
6 - 12 Notes to the Financial Statements

PLAY RADNOR

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 MARCH 2023

The Trustees present their report, together with the Financial Statements of the Charity for the year ended 31 March 2023.

OUR PURPOSE AND OBJECTIVES

The objects of the charity is established to provide the provision of facilities for recreation and other occupations for children resident in the districts of Radnorshire/North Brecknock being facilities (A) of which such children have need by reason of their youth or social and economic circumstances and (B) which will improve the conditions of life for such children by promoting their physical, mental and spiritual well-being.

ACTIVITIES AND PERFORMANCE

Although this organisation is being supplanted by the new Play Radnor/ Chwarae Maesyfed CIO , these accounts cover a period when the Thumbs Up Project was still using this account/business for incoming grants from Children in Need.

Thumbs Up provides children with disabilities and their siblings, with a safe, structured and fun environment in which to play, make friends and develop vital social skills. In this financial year we supported 439 children , over 40 sessions.

There is more information in the Play Radnor/Chwarae Measyfed report.

PLANS FOR THE FUTURE

This organisation is in the process of being wound down as a new Charitable Incorporated Organisation, Play Radnor/Chwarae Maesyfed has been set up to take over the charitable aims and objectives of this one.

The process of transferring assets from this organisation to the new organisation will be finished in the next financial year.

FINANCIAL REVIEW

Total Incoming Resources in the year were £146,066 (2022 - £151,325). Expenditure was £125,594 compared to £153,626 for the previous year. Net income for the year was £20,472 compared to net expenditure of £2,301 for the previous year. The net movement in funds were net income for Restricted Funds of £21,453 (2022 - net income of £4,699) and net expenditure for Unrestricted Funds of £961 (2022 - Net income £7,144) details of which are provided in the notes to the Financial Statements.

Details of Income and Expenditure are given in the Statement of Financial Activities on page 5 of the report. The Principal Funding Sources are summarised in note 2 on page 8 of the Financial Statements.

RESERVES POLICY

The Trustees have established a policy whereby the unrestricted funds not committed or invested in tangible fixed assets, or held in designated funds, (‘the free reserves’) held by the Charity should be approximately three months of core costs expended which is estimated at approximately £16,000 (2022 - £16,000). At this level the Trustees feel they would be able to continue the current activities of the Charity in the event of a significant drop in funding. The actual free reserves at 31 March 2023 were £Nil (31 March 2022 - £789) and the trustees have a strategy to build reserves through planned operating surpluses in future years.

1

PLAY RADNOR

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 MARCH 2023

LEGAL AND ADMINISTRATIVE INFORMATION

Charity Name Play Radnor Charity Registration Number: 1021896 Charity Address: The Play Hub Temple Street Llandrindod Wells Powys LD1 5HW Trustees: Owen Griffkin (Chair) Louise Bell Nicholas Tuffnell Gwawr Tuffnell Bankers: HSBC Bank plc Middleton Street Llandrindod Wells Powys LD1 5EU Independent Examiner: A C Jones of Andrew Jones & Co Chartered Accountants The Old Surgery Spa Road Llandrindod Wells Powys LD1 5EY

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing Document

The Charity is governed by a constitution adopted on 28 April 1993 as amended in July 2001 and on 13 November 2003.

Organisational Structure

The policy and general management of the affairs of the Association shall be directed by the Trustees, an Executive Committee (‘the Committee’) which shall meet not less than four times a year and when complete shall consist of not less than three members.

Nomination and Election

The Trustees shall be elected at the Annual General Meeting of the Association.

Risk Review

The Trustees have conducted their own review of the major risks to which the Charity is exposed, and systems have been established to mitigate those risks. These procedures are periodically reviewed to ensure they still meet the needs of the Charity.

Statement of Trustees’ Responsibilities

Law applicable to charities in England and Wales requires the Trustees to prepare financial statements for each financial period which give a true and fair view of the charity’s financial activities during the period and of its financial position at the end of the period. In preparing financial statements giving a true and fair view, the Trustees should follow best practice and:

The Trustees are responsible for keeping proper accounting records which disclose, with reasonable accuracy, the financial position of the charity, and which enable them to both ascertain the financial position of the charity and ensure that the financial statements comply with the Charities Act 1993. They are also responsible for safeguarding the assets of the charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

This report has been prepared in accordance with the Statement of Recommended Practice - Accounting and Reporting by Charities issued in March 2005.

Approved by the Trustees on 1 December 2023 signed on their behalf by:

Owen Griffkin Chair

2

PLAY RADNOR

INDEPENDENT EXAMINER’S REPORT ON THE ACCOUNTS TO THE TRUSTEES OF PLAY RADNOR

I report on the accounts of the Charity for the year ended 31 March 2023, which are set out on pages 4 to 12.

Respective Responsibilities of Trustees and Examiner

The charity’s Trustees are responsible for the preparation of the accounts. The charity’s Trustees consider that an audit is not required for this period under section 144(2) of the Charities Act 2011 (the 2011 Act)) and that an independent examination is needed.

It is my responsibility to:

Basis of Independent Examiner’s Report

My examination was carried out in accordance with the General Directions given by the Charity Commissioner. An examination includes a review of the accounting records kept by the charity and a comparison of the accounts presented with those records. It also includes consideration of any unusual items or disclosures in the accounts and seeking explanations from you as Trustees concerning any such matters. The procedures undertaken do not provide all the evidence that would be required in an audit, and consequently no opinion is given as to whether the accounts present a ‘true and fair view’ and the report is limited to those matters set out in the statement below.

Independent Examiner’s Statement

In connection with my examination, no matter has come to our attention:

A C Jones BSc (Econ) FCA Andrew Jones & Co Chartered Accountants The Old Surgery Spa Road Llandrindod Wells Powys LD1 5EY

11 December 2023

3

PLAY RADNOR

STATEMENT OF FINANCIAL ACTIVITIES (INCLUDING INCOME AND EXPENDITURE ACCOUNT) FOR THE YEAR ENDED 31 MARCH 2023

Note
INCOME
Donations and Legacies
Charitable Activities
Other Trading Activities
Other Income
TOTAL INCOME
2
EXPENDITURE
Charitable Activities
TOTAL EXPENDITURE
3
NET INCOME/(EXPENDITURE)
BEFORE TRANSFERS
Transfers Between Funds
5
NET INCOME/(EXPENDITURE) AND NET MOVEMENT
FUNDS FOR THE YEAR
Total Funds Brought Forward
Total Funds Carried Forward
Unrestricted
Funds
£
457
6,440
4,650
53,746
65,293
80,777
80,777
(15,484)
14,503
(981)
20,899
19,918
Restricted
Funds
£
140
64,406
16,218
9
80,773
44,817
44,817
35,956
(14,503)
21,453
309,428
330,881
(Restated)
Total
Total
Funds
Funds
Year Ended
Year Ended
31/03/2023
31/03/2022
£
£
597
3,370
70,846
90,386
20,868
20,542
53,755
37,027
146,066
151,325
125,594
153,626
125,594
153,626
20,472
(2,301)
-
-
20,472
(2,301)
330,327
332,628
350,799
330,327

The statement of financial activities includes all gains and losses recognised in the year.

All incoming resources and resources expended derive from continuing activities.

The notes on pages 6 to 12 form an integral part of these Financial Statements.

4

PLAY RADNOR BALANCE SHEET AT 31 MARCH 2023

Note
FIXED ASSETS
Tangible Assets
6
CURRENT ASSETS
Debtors
7
Cash at Bank and In Hand
CURRENT LIABILITIES
Creditors amount falling due within one year
8
NET CURRENT ASSETS
TOTAL ASSETS LESS CURRENT LIABILITIES
LONG TERM LIABILITIES
Creditors amount falling due after one year
9
NET ASSETS
12
THE FUNDS OF THE CHARITY
General Funds
10
Restricted Funds
11
TOTAL FUNDS
12
£
£
£
£
346,120
301,678
346,120
301,678
20,209
29,115
4,787
16,887
24,996
46,002
(7,093)
(3,209)
17,903
42,793
364,023
344,471
(13,224)
(14,144)
350,799
330,327
19,918
20,899
330,881
309,428
350,799
330,327
2023
2022
(Restated)

Approved by the Trustees on 1 December 2023 and signed on their behalf by:

Owen Griffkin Chairman

The notes on pages 6 to 12 form an integral part of these Financial Statements

5

PLAY RADNOR

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023

1 ACCOUNTING POLICIES

Basis of Preparation

The Financial Statements have been prepared in accordance with Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2015) – (Charities SORP (FRS 102)) and the Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland (FRS 102).

The charity constitutes a public benefit entity as defined by FRS 102. Assets and liabilities are initially recognised at historical cost or transaction value unless otherwise stated in the relevant accounting policy note(s).

Preparation of Accounts on a Going Concern Basis

The trustees consider that there are no material uncertainties about the charity’s ability to continue as a going concern but the period considered is less than twelve months as the Charity is in the process of being wound down as a new Charitable Incorporated Organisation, Play Radnor/Chwarae Maesyfed has been set up to take over the charitable aims and objectives of this Charity.

Exemption from Preparing a Cash Flow Statement

The charity opted to adopt Bulletin 1 published on 2 February 2016 and have therefore not included a cash flow statement in these financial statements .

Incoming Resources

Incoming resources including capital grants for the purchase of fixed assets are included in full in the Statement of Financial Activities when these are receivable.

Incoming resources in the form of donated assets have been included in the Income and Expenditure Account at a reasonable estimate of their value and capitalised where appropriate.

Resources Expended

Resources expended are accounted for on an accruals basis inclusive of VAT which cannot be recovered.

Expenditure is directly attributable to specific activities and has been included in cost categories of costs of generating funds, charitable expenditure provision of hospice and governance of the Charity.

Where costs cannot be directly attributed to these categories in respect of administration expenses, it is estimated based on activity levels that 90% of these costs are attributable to direct charitable expenditure and 10% to governance.

Tangible Fixed Assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life:

Freehold Property No deprecation Play Fort 10% on cost Equipment, Fixtures and Fittings 20% on cost Computer Equipment 33.33% on cost Motor Vehicles 25% on cost

The residual value of the Freehold Property is considered to be at least equal to the carrying value of Freehold Property in the Financial Statements and therefore no depreciation has been provided on the building as this would be immaterial.

Voluntary Help and Gifts in Kind

No value has been put on the voluntary help received during the year.

Debtors

Trade and other debtors are recognised at the settlement amount due after any trade discount offered. Prepayments are valued at the amount prepaid after taking account of any trade discounts due.

Cash at Bank and in Hand

Cash at bank and cash in hand includes cash and short term highly liquid investments with a short maturity of three months or less from the date of acquisition or opening of the deposit or similar account.

Creditors and Provisions

Creditors and provisions are recognised where the charity has a present obligation resulting from a past event that will probably result in the transfer of funds to a third party and the amount due to settle the obligation can be measured or estimated reliably. Creditors and provisions are normally recognised at their settlement amount after allowing for any trade discounts due.

6

PLAY RADNOR

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023

Accounting for Separate Funds

The financial statements of a charity must differentiate between restricted and unrestricted funds.

Restricted funds are funds subject to specific conditions, imposed by the donor or by the specific terms of the charity appeal less amounts expended for these purposes. Designated funds are income funds of the Charity which have been set aside for specific purposes, less amounts expended for these purposes. Unrestricted funds are all the other funds of the charity.

Pensions

The charity operates a defined contribution pension scheme for its employees. The assets of this scheme are held separately from those of the charity, being invested with insurance companies. Pension costs charged in the Statement of Financial Activities disclosed in note 7 represent contributions payable by the charity in the year.

Concessionary Loans

Concessionary loans are measured in accordance with the accounting treatment set out in FRS 102 PBE34.90 to PBE 34.97.

PLAY RADNOR

7

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023

INCOME
Donations and Legacies:
Donations
Income from Charitable Activities:
Grants Receivable
Transfer of Grants from Play Radnor / Chwarae Maesyfed
Play Sessions
Other Trading Activities:
Fundraising Income
Charity Shop
Service Contracts
Hall Hire
Toy Hire
Other Income:
Sundry Receipts
Recharge of Wages to Play Radnor / Chwarae Maesyfed
Recharge of Costs to Play Radnor / Chwarae Maesyfed
Investment Income
TOTAL INCOME
GRANTS
Grants received in the year were as under:
WCVA: Third Sector Resilience Fund for Wales Phase 2
Community Foundation Wales
Powys County Council
National Lottery Awards for All
BBC
HMRC
Bernard Sunley Foundation
Hedley Foundation
B & Q Foundation
Llandrindod Wells Town Council
Masonic Charitable Foundation
WCVA
Unrestricted
Funds
£
457
457
5,500
-
940
6,440
777
-
-
3,599
274
4,650
150
44,727
8,825
44
53,746
65,293
Unrestricted
Funds
£
-
-
-
-
500
-
-
-
-
-
5,000
-
5,500
Restricted
Funds
£
140
140
51,847
12,168
391
64,406
-
-
16,218
-
-
16,218
9
-
-
-
9
80,773
Restricted
Funds
£
-
-
9,961
-
31,636
-
-
-
-
250
-
10,000
51,847
(Restated)
Total Funds
Total Funds
Year Ended
Year Ended
31/03/2023
31/03/2022
£
£
597
3,370
597
3,370
57,347
90,386
12,168
-
1,331
-
70,846
90,386
777
693
-
1,031
16,218
16,841
3,599
1,977
274
-
20,868
20,542
159
1,383
44,727
16,895
8,825
18,749
44
-
53,755
37,027
146,066
151,325
(Restated)
Year Ended
Year Ended
31/03/2023
31/03/2022
£
£
-
42,431
-
6,600
9,961
3,831
-
9,995
32,136
10,546
-
483
-
10,000
-
1,500
-
5,000
250
-
5,000
-
10,000
-
57,347
90,386

2 INCOME

8

PLAY RADNOR NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023

3
EXPENDITURE
Unrestricted
Funds
Charitable Activities:
£
Costs Directly Allocated to Activities:
Salaries, National Insurance and Pension
63,937
Staff Expenses
8
Staff Training
-
Insurances
2,128
Light and Heat
2,333
Repairs and Renewals
2,436
Printing, Postage and Stationery
14
Promotion and Publicity
228
Telephone and Internet
463
Computer and Software
756
Vehicle Expenses
131
Legal and Professional
45
Payroll Fees
705
Bank Charges
201
Cleaning and Waste Disposal
277
Toys, Equipment and Play Resources
908
Activities and Events
1,991
General Running Costs
463
Subscriptions and Licences
238
Depreciation
203
Transfer of Grants to Play Radnor / Chwarae Maesyfed
-
Governance Costs (See below)
3,312
80,777
Analysis of Governance Costs
Salaries, National Insurance and Pension
858
Telephone and Internet
52
Printing, Postage and Stationery
2
Accountancy
2,100
Independent Examiner’s Fee
300
3,312
4
STAFF COSTS
Wages and Salaries
Staff Pension Costs
Average number of employees
5
TRANSFER BETWEEN FUNDS
The transfer between funds in the year are:
Transfer of Unrestricted Funds to Restricted Funds
Transfer of Core costs from Unrestricted Funds to Restricted
Restricted
Funds
£
12,381
373
1,128
-
-
3,691
137
-
-
260
-
-
-
-
-
2,835
14,573
-
32
7,602
-
1,805
44,817
1,790
-
15
-
-
1,805
Total Funds
Total Funds
Year Ended
Year Ended
31/03/2023
31/03/2022
£
£
76,318
92,742
381
114
1,128
140
2,128
2,057
2,333
1,713
6,127
3,894
151
479
228
122
463
631
1,016
71
131
1,212
45
-
705
805
201
138
277
513
3,743
3,154
16,564
15,210
463
109
270
-
7,805
8,860
-
16,816
5,117
4,846
125,594
153,626
2,648
2,322
52
70
17
54
2,100
2,100
300
300
5,117
4,846
2023
2022
£
£
78,166
94,084
800
980
78,966
95,064
11
11
Unrestricted
Restricted
Funds
Funds
£
£
(341)
341
14,844
(14,844)
14,503
(14,503)

9

PLAY RADNOR

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023

6
TANGIBLE FIXED ASSETS
Freehold
Buildings
£
Cost or Revaluation
At 1 April 2022
289,472
Additions
51,908
At 31 March 2023
341,380
Depreciation
At 1 April 2022
5,748
Charge for year
1,437
At 31 March 2023
7,185
Carrying Amount
At 31 March 2023
334,195
At 31 March 2022
283,724
7
Amount Due from Play Radnor / Chwarae Maesyfed
8
9
DEBTORS
Other Creditors
Accruals
CREDITORS: Amounts falling due after one year
WCVA Loan
Other Debtors
Prepayments
CREDITORS: Amounts falling due within one year
WCVA Loan
Tax and Social Security Costs
Equipment,
Fixtures
and Fittings
£
14,417
-
14,417
9,016
2,728
11,744
2,673
5,401
Computer
Equipment
£
3,630
339
3,969
2,413
805
3,218
751
1,217
Motor
Vehicles
Total
£
£
20,154
327,673
-
52,247
20,154
379,920
8,818
25,995
2,835
7,805
11,653
33,800
8,501
346,120
11,336
301,678
2023
2022
£
£
467
110
18,025
28,305
1,717
700
20,209
29,115
2023
2022
£
£
2,641
408
2,400
2,220
1,132
581
920
-
7,093
3,209
2023
2022
£
£
13,224
14,144
13,224
14,144

At 31 March 2023 the WCVA Loan outstanding for more than one year was £13,224 of which, £7,952 is repayable more than five years after the reporting date.

10

PLAY RADNOR

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023

(Restated)

10 UNRESTRICTED FUNDS

UNRESTRICTED FUNDS
Unrestricted Funds:
General Funds
Total Unrestricted Funds
RESTRICTED FUNDS
Restricted Income Funds:
Town Council
Stay and Play
Thumbs Up
Tesco Groundworks
WCVA
Multi Sensory
Comic Relief
Hedley - Art Equipment
HAF
Youth Market
TUP Friends
Lantern Workshop
Building Repairs
Restricted Capital Funds:
Big Lottery - Building
Play Fort
Kitchen Equipment
Improvements to Building
Acoustic Equipment etc
Flooring
Building Extension
Van
Gazebo
Laptop (2021)
Laptops
Laptop (Thumbs up)
Paved Pathway (PCC)
Total Restricted Funds
At
01/04/2022
£
20,899
20,899
(Restated)
At
01/04/2022
£
148
-
7,405
396
883
838
3,219
1,500
1,524
148
2,185
75
-
18,321
126,418
8,619
1,661
29,198
815
2,691
109,185
11,250
139
80
1,051
-
-
291,107
309,428
Income
£
65,293
65,293
Incoming
Resources
£
12
250
31,773
-
-
-
-
-
16,218
-
-
391
3,854
52,498
-
-
-
-
-
-
27,219
-
-
-
-
-
1,056
28,275
80,773
Expenditure
£
(80,777)
(80,777)
Outoing
Resources
£
(474)
(250)
(15,808)
(329)
(910)
-
(122)
-
(15,077)
-
-
(391)
(3,854)
(37,215)
-
(1,437)
(830)
-
(408)
(1,346)
-
(2,813)
(49)
(80)
(526)
(113)
-
(7,602)
(44,817)
At
Transfers
31/03/2023
£
£
14,503
19,918
14,503
19,918
At
Transfers
31/03/2023
£
£
314
-
-
-
(9,279)
14,091
(67)
-
27
-
-
838
(3,097)
-
-
1,500
(2,665)
-
-
148
-
2,185
(75)
-
-
-
(14,842)
18,762
-
126,418
-
7,182
-
831
-
29,198
-
407
-
1,345
-
136,404
-
8,437
-
90
-
-
-
525
339
226
-
1,056
339
312,119
(14,503)
330,881

11 RESTRICTED FUNDS

11

PLAY RADNOR

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023

The purposes of Restricted Income Funds are as under:

Llandrindod Wells Town Council - funding for tables, play equipment and resources.

Building Extension - funding for capital costs of extension.

Thumbs Up - weekly group for children with disabilities and their siblings.

Tesco Groundworks - funding for equipment and outdoor improvements.

WCVA - recovery fund for new posts including cleaner, playworkers and toy library.

Multi Sensory - funding for multi sensory resources.

Comic Relief - early years projects for children aged 0-3 and their parent/carers.

Hedley Art Equipment - funding for art equipment and resources for new art room.

HAF - provision of play sessions during the summer holidays and administrative and managerial support for summer coordinator.

Youth Market - previous project that is not currently running.

TUP Friends - fundraising by parents/carers of children attending TUP.

Lantern Workshop - funding for provision of two lantern workshops.

Building Repairs – funding to replace boiler.

Unrestricted Funds
Restricted Funds
ANALYSIS OF NET ASSETS BETWEEN FUNDS
Tangible
Fixed
Assets
£
34,001
312,119
346,120
Net
Current
Assets
£
(859)
18,762
17,903
Long
Term
Liabilities
Total
£
£
(13,224)
19,918
-
330,881
(13,224)
350,799

12 ANALYSIS OF NET ASSETS BETWEEN FUNDS

13 TRUSTEES REMUNERATION AND EXPENSES

No Trustees were reimbursed in the year for costs incurred in attending meetings and expenses incurred for volunteer work (2022 - £Nil). No costs were incurred in the year for meetings of the Executive Committee (2022 - Nil).

No Trustees were employed in the year. No other Trustee or any person connected with them has received or is due to receive any remuneration for the period directly or indirectly from the charity’s funds.

14 TAXATION

Play Radnor is a registered charity and is therefore not liable to taxation.

15 FINANCIAL STATEMENTS

The comparative figures for the year ended 31 March 2022 have been restated to account for a loan from WCVA of £14,144 as creditors: amounts falling due after one year and decrease Grants Receivable by the same amount.

12