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2024-03-31-accounts

Docusign Envelope ID: A5FD9BB5-BCCD-47BB-B5F1-F5371292299A

REGISTERED COMPANY NUMBER: 03042409 (England and Wales) REGISTERED CHARITY NUMBER: 1048990

Report of the Trustees and

Financial Statements

for the Year Ended 31 March 2024

for

Tim Parry Johnathan Ball Foundation Ltd

Bennett Brooks & Co Limited Chartered Accountants

& Statutory Auditors St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Docusign Envelope ID: A5FD9BB5-BCCD-47BB-B5F1-F5371292299A

Tim Parry Johnathan Ball Foundation Ltd

Contents of the Financial Statements for the year ended 31 March 2024

Page
Report of the Trustees 1 to 6
Report of the Independent Auditors 7 to 8
Statement of Financial Activities 9
Balance Sheet 10
Cash Flow Statement 11
Notes to the Cash Flow Statement 12
Notes to the Financial Statements 13 to 22

Docusign Envelope ID: A5FD9BB5-BCCD-47BB-B5F1-F5371292299A

Tim Parry Johnathan Ball Foundation Ltd (Registered number: 03042409)

Report of the Trustees for the year ended 31 March 2024

The Trustees, who are also Directors of the charity for the purposes of the Companies Act 2006, present their report with the financial statements of the charity for the year ended 31 March 2024. The trustees have adopted the provisions of the 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. This report includes the directors' report as required by company law.

OBJECTIVES AND ACTIVITIES

Charitable objectives and activities

The company's objects as set out in its governing document are:

Strategic objectives

The Foundation focuses on breaking the cycle of violence, through its non-formal learning programmes designed to create networks of agents for change. The Foundation's aim is to help people and communities to Prevent, Resolve and Respond to their conflicts, by breaking the cycle of violence.

The Foundation's programmes cover broad areas of work, using practice-based research and conflict transformation theory, to equip people with skills to use their experiences positively and effect change for themselves and their communities.

The Foundation aims to achieve year on year sustainable income growth from a variety of income sources. Further detail relating to this issue is included in the 'Future developments' section below.

The Foundation Trustees review strategic objectives and activities when drafting the annual business plan by taking account of the Charity Commission's general and revised guidance on public benefit. The business plan is supported by a detailed annual budget and cash flow which is approved by the Trustees at the start of each year.

Page 1

Docusign Envelope ID: A5FD9BB5-BCCD-47BB-B5F1-F5371292299A

Tim Parry Johnathan Ball

Foundation Ltd (Registered number: 03042409)

Report of the Trustees for the year ended 31 March 2024

ACHIEVEMENT AND PERFORMANCE

Review of the year - key activities and achievements

Response programmes - supporting victims of terrorism

This programme is funded by the Home Office Victims Terrorism Unit, and covers the costs of two full time employees, and referrals to specialist providers where needed. During the year the VTU team staged events and provided specialist training to external organisations involved in providing support to victims.

Prevention programmes

All programmes delivered this year have featured elements of work to prevent future conflicts, resolve current issues, and respond to the needs of those affected.

Our "Prevent"- focused activities delivered this year have focused on geographical areas identified by the Government as high priority in terms of vulnerability to radicalisation and violent extremism. The Foundation works with Area Prevent Co-ordinators to ensure that resources are targeted to meet the specific needs of each area.

Prevent focused programmes delivered in 2023-24, include:

1) Think - a prevention programme, based around a number of workshops, for small groups of young people, culminating in a 'Dialogue Event' planned, hosted and delivered by the young people.

2) Small Steps for Peace - for Key Stage 2 primary school children, to deliver a workshop to parents and teachers around conflict resolution, followed by classroom sessions for the children.

3) Tiny Steps for Peace - for Key Stage 1 primary school children, based on a board game to encourage positive relationships for lower primary aged chil dren and encourage ideas of conflict resolution at an early age.

4) We Come in Peace - a programme for Key Stage 2 primary children in smaller groups identified during Small Steps, as needing more support during transition to secondary education.

5) One to one support - working in Primary education with some of the most vulnerable young people in order to signpost to other agencies for the most appropriate support.

6) Holding Difficult Conversations - teacher training to help fulfil obligations to prevent young people from being drawn into extremism. The programme develops confidence and competence in engaging successfully in dialogue, and tools and tips to de-escalate and manage tension.

7) Tim Parry Leadership Development Programme - to equip young people with the skills and opportunity to become ambassadors for peace and agents for change by enhancing their Leadership skills and understanding of how we, as neighbours (Great Britain and the Island of Ireland), can develop positive future relationships. Provides the opportunity to interact with other young people from Warrington, Northern Irelan d and the Republic of Ireland.

Combat Hate, My Former Life and Extreme Dialogue are also available in 'Trainer' format whereby teachers, youth and/or community workers can be educated in delivering the resources.

The Foundation has continued to deliver its "Steps" programmes in schools, predominantly in Liverpool, funded by Liverpool City Council and Merseyside Police. The programme builds resilience in school children who have been particularly affected by lockdown and delivering trauma therapy where needed.

Resolution programmes

The Foundation is commissioned as a neutral third party, to help resolve conflict situations within communities, by facilitating dialogue within and between communities. An action plan is developed and tailored to meet the needs of each community, based upon an understanding of the context and relationships within the area. This plan identifies interconnected issues, challenges and opportunities, related to broad social trends, local provision and perceptions and realities. The understanding gained from this, enables the Foundation to present its proposals to local agencies, and often leads to future work by the Foundation to help communities to move forward together equitably and peacefully.

The Peace Centre

Continuing from previous years, the Peace Centre's freehold arrangement with the co-owner remains in place. Further details are provided in the 'Future Developments' section below. Protracted discussions by the Foundation and its partner, the NSPCC, have been ongoing with Warrington Borough Council regarding the sale of the Peace Centre, since 2022.

Measuring performance

The Foundation receives funding from a variety of sources, each requiring differing levels of reporting in relation to outputs and Key Performance Indicators, usually on a quarterly basis. All the core programmes have met targets set by funders during the year.

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Docusign Envelope ID: A5FD9BB5-BCCD-47BB-B5F1-F5371292299A

Tim Parry Johnathan Ball

Foundation Ltd (Registered number: 03042409)

Report of the Trustees for the year ended 31 March 2024

FINANCIAL REVIEW

Principal funding sources

The Foundation's funding, both restricted and unrestricted, comes from a variety of sources. Major funding for this year came from the Home Office 'Victims of Terrorism Unit', various other commissioning authorities and major donors.

Reserves policy

We continuously monitor budgets and cashflow forecasting, with the aim of maintaining a minimum rolling six months funding. In the past 12 months, meeting this policy has been difficult (see Future Developments below).

Results for the year

The Foundation generated a loss for the year of £248,192.

The balance sheet value has decreased due to the decrease in cash. Net current assets at 31 March 2024 were £278,179. Total funds were made up of £10,242 of restricted funds and £877,786 of unrestricted funds. Unrestricted funds included £602,347 of designated funds in relation to the Peace Centre asset.

The charity's wholly owned subsidiary 'The Tim Parry Johnathan Ball Peace Centre Limited' traded profitably during the year and was able to gift £29,764 to the Foundation.

FUTURE DEVELOPMENTS

Throughout 2023 and 2024, the Foundation has experienced ever more challenging trading circumstances and a diminished order book, with little indication that circumstances are going to improve. Based on these adverse circumstances, the Board agreed the CEO's recommendation to cease trading by March 2025. As a result, all employed staff have been informed of their redundancy, with leaving dates based upon a phased wind down.

In the meantime, we continue with private hires from external businesses and public sector bodies, as well as the Home Office's 'VTU' programme until 31 March 2025 until the sale of the Peace Centre is concluded.

Pre-existing contracts such as the 3 year 'Tim Parry Scholarship' programme in conjunction with the Irish Government's Department of Foreign Affairs Reconciliation Fund to work with young people from ROI, NI and GB, face to face and online, has been terminated part way through the final year of the 3 year programme.

Diversifying and expanding income streams has been a key priority to avoid an over-reliance on any single source of income, but from 2022, securing new and/or repeat business has been a constant challenge, despite commissioning new programmes, including:

1) Funding from Police forces in Cheshire and Merseyside to deliver preventative work to young people.

2) Local Authority commissions for 'Holding Difficult Conversations'.

3) The Home Office contract for £62,500 to cover the costs of the Victims of Terrorism Unit programme from October 2024 to March 2025.

Other sources of funding have been sought, but it has been very challenging to generate new commissions.

The Board had extensive discussions during 2024 about the going concern status of the Foundation and solutions going forward. Lengthy discussions with Warrington Borough Council and the NSPCC, have led to an agreement to sell the Peace Centre for £1.34m, less legal / admin fees. It is expected that the sale of the Centre will be completed by March 2025.

The current economic conditions in the country and across the charity sector have led to a review of the charity as a going concern and it has been agreed by the Board to wind down the charity in its current form and, in its place, with its share of the proceeds of the sale of the Peace Centre, change its operating model from being a grant seeking organisation, to a grant making organisation.

Going concern

The charity meets its day-to-day working capital requirements through its cash resources. The current economic conditions in the Country and across the charity sector continue to create uncertainty over the level of funding available for the charity's programmes,particularly from central government and there is uncertainty over the timing of a successful sale of the Peace Centre. The Trustees have prepared forecast and projections to March 2026, which show that the charity should be able to operate within the level of its cash resources. The projections have been prepared assuming that the sale of the Peace Centre completes and the cash proceeds are received in March 2025 and also a downside scenario which assumes a sale post January 2026. Under either scenario, the projections show that the charitable company should have adequate resources to meet its financial obligations for at least 12 months from the date of signing the financial statements. The charity therefore continues to adopt the going concern basis in preparing its financial statements.

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Docusign Envelope ID: A5FD9BB5-BCCD-47BB-B5F1-F5371292299A

Tim Parry Johnathan Ball

Foundation Ltd (Registered number: 03042409)

Report of the Trustees for the year ended 31 March 2024

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The charity is controlled by its governing document, a deed of trust, and constitutes a limited company, limited by guarantee, as defined by the Companies Act 2006.

Recruitment and appointment of new trustees

As set out in the Articles of Association, the Chair of Trustees is nominated by the Trustee Board. Up to 15 Trustees can sit on the Board at any one time. Trustees are appointed on an initial two-year basis, after which they can stand for re-election. Board membership is currently 10 trustees. When there are vacancies tor Trustee positions or when the Board consider that there is a particular skill set that would be of benefit, the Foundation seeks new Trustees. Interested parties are asked to forward their CV to the Chairman. The Chairman and Chief Executive then review the CVs and those who have skills which would add to the makeup of the Board are invited for discussion. Following discussion, the Chairman circulates details of the proposed trustee to the Board and a vote is taken at the next board meeting as to whether to accept the applicant.

Induction and training of new trustees

New Trustees undergo an induction process to provide them with details of the aims and objectives of the Foundation. They are also provided with the Memorandum and Articles of Association, the business strategy, details of our programmes and most recent reports and accounts. Trustees are also provided with a copy of the National Council for Voluntary Organisations (NCVO) Good Trustee Guide. An annual review process in relation to Board of Trustees effectiveness has now been established to support training and identify skills gaps.

Sub-committees of the Board of Trustees

The Finance Sub-committee reviews key financial documents, such as monthly accounts and annual budgets, and makes recommendations to the Board of Trustees.

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Docusign Envelope ID: A5FD9BB5-BCCD-47BB-B5F1-F5371292299A

Tim Parry Johnathan Ball Foundation Ltd (Registered number: 03042409)

Report of the Trustees for the year ended 31 March 2024

STRUCTURE, GOVERNANCE AND MANAGEMENT Organisational structure

The Trustee Board administers the charity and meets every 8 weeks. A Chief Executive is appointed by the Trustees to oversee and promote the activities of the Foundation. To facilitate effective operations, the Chief Executive has delegated authority from the Trustee Board to propose strategy and deal with governance matters. The Chief Executive may appoint a Leadership Team, which guides the execution of the business plan as well as undertaking risk management and day-to-day oversight of the operations of the charity and company. To this end, the Board approved a proposal from the CEO, to create the new position of Business Development Manager and a successful appointment has been made.

To deliver its programmes, the Foundation employs an in-house team, supplemented by a professional associate network. The delivery teams are supported by a back-office team providing operational, HR and finance support. The Peace Centre building is privately hired by other charities and businesses for its use as a safe and adaptable space.

Programme governance

Each major programme is governed by a Programme Management Team member to oversee all projects and their relationships with funders. The status and financial performance of each programme is reported to every Board meeting, and formal programme reviews are held every three months involving all programme team members.

The Foundation receives grants from European, Central and Local UK Government; however, its independence is paramount, and it ensures that any 'grant funding' relationship does not compromise its independence.

Communications

Although the Foundation increased its media and new media presence, with the appointment of a Marketing Manager, a new website, Twitter feed(s), LinkedIn and Facebook pages and numerous other social media activity, there was no significant upturn in business activity or income.

Strategic partnerships

The Foundation, whilst being independent, holds regular dialogue with Government to understand direction and influence policy. The Foundation is a recognised 'Prevent' service provider under framework and grant agreements.

The Foundation maintains relationships with UK Government Departments, such as the Home Office and the Northern Ireland Office, the Irish Government's Department of Foreign Affairs as well as Police and Crime Commissioners. Politically, the Foundation is non aligned and has worked with successive UK Governments since its formation in 1995. We remain independent and engage with members and representatives of all political parties.

Furthermore, the Foundation maintains positive relationships with other like-minded organisations, such as the NHS and many Councils, including Liverpool, Manchester, Bradford, Blackburn with Darwen, Leeds, Lancashire County Council, Greater London Authority, Greater Manchester Combined Authority and many towns, and Boroughs.

Data Capture, Retention and Use

A data management system is in use 'Monday' (CRM) as well as other online tools. Files are stored securely, either in the cloud using Office 365 software, or on a shared drive with folders structured to give user specific password-protected access. The Foundation is registered with the information Commissioner's Office and is compliant with the requirements of the General Data Protection Regulations.

Related parties

The objective of the charity's wholly owned subsidiary, the Tim Parry Johnathan Ball Peace Centre Ltd. is to generate income from room hires in the building.

REFERENCE AND ADMINISTRATIVE DETAILS Registered Company number

03042409 (England and Wales)

Registered Charity number

1048990

Registered office

Peace Drive Great Sankey Warrington Cheshire WA5 1HQ

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Docusign Envelope ID: A5FD9BB5-BCCD-47BB-B5F1-F5371292299A

Tim Parry Johnathan Ball Foundation Ltd (Registered number: 03042409)

Report of the Trustees for the year ended 31 March 2024

Trustees

W Parry OBE K A Daly G D Jenkins G T Boldsworth N J Baseley S Frediani J E C McRedmond A Smith A Bacon (appointed 27.4.23) J M Littler (appointed 4.7.23) P M Tremain (appointed 1.2.24) (resigned 17.10.24)

Auditors

Bennett Brooks & Co Limited Chartered Accountants & Statutory Auditors St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

CEO

Former Chairperson, C Parry has continued in his role as Chief Executive Officer in the year.

STATEMENT OF TRUSTEES' RESPONSIBILITIES

The trustees (who are also the directors of Tim Parry Johnathan Ball Foundation Ltd for the purposes of company law) are responsible for preparing the Report of the Trustees and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

Company law requires the trustees to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the charitable company and of the incoming resources and application of resources, including the income and expenditure, of the charitable company for that period. In preparing those financial statements, the trustees are required to

The trustees are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the charitable company and to enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the charitable company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

In so far as the trustees are aware:

18-Jan-2025

Approved by order of the board of trustees on ............................................. and signed on its behalf by:

..............................................................................

W Parry OBE - Trustee

Page 6

Docusign Envelope ID: A5FD9BB5-BCCD-47BB-B5F1-F5371292299A

Report of the Independent Auditors to the Members of Tim Parry Johnathan Ball Foundation Ltd

Opinion

We have audited the financial statements of Tim Parry Johnathan Ball Foundation Ltd (the 'charitable company') for the year ended 31 March 2024 which comprise the Statement of Financial Activities, the Balance Sheet, the Cash Flow Statement and notes to the financial statements, including a summary of significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

In our opinion the financial statements:

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditors' responsibilities for the audit of the financial statements section of our report. We are independent of the charitable company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC's Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions relating to going concern

In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.

Our responsibilities and the responsibilities of the trustees with respect to going concern are described in the relevant sections of this report.

Other information

The trustees are responsible for the other information. The other information comprises the information included in the Annual Report, other than the financial statements and our Report of the Independent Auditors thereon.

Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon.

In connection with our audit of the financial statements, our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact. We have nothing to report in this regard.

Opinions on other matters prescribed by the Companies Act 2006

In our opinion, based on the work undertaken in the course of the audit:

Matters on which we are required to report by exception

In the light of the knowledge and understanding of the charitable company and its environment obtained in the course of the audit, we have not identified material misstatements in the Report of the Trustees.

We have nothing to report in respect of the following matters where the Companies Act 2006 requires us to report to you if, in our opinion:

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Docusign Envelope ID: A5FD9BB5-BCCD-47BB-B5F1-F5371292299A

Report of the Independent Auditors to the Members of Tim Parry Johnathan Ball Foundation Ltd

Responsibilities of trustees

As explained more fully in the Statement of Trustees' Responsibilities, the trustees (who are also the directors of the charitable company for the purposes of company law) are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the trustees determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the financial statements, the trustees are responsible for assessing the charitable company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the trustees either intend to liquidate the charitable company or to cease operations, or have no realistic alternative but to do so.

Our responsibilities for the audit of the financial statements

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue a Report of the Independent Auditors that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

Based on our understanding of the company and industry, we identified that the principal risks of non-compliance with laws and regulations related to UK tax legislation and regulations which govern the preparation of financial statements, and we considered the extent to which non-compliance might have a material effect on the financial statements. We also considered those laws and regulations that have a direct impact on the financial statements such as the Companies Act. We evaluated management's incentives and opportunities for fraudulent manipulation of the financial statements (including the risk of override of controls), and determined that the principal risks were related to posting inappropriate journal entries to increase revenue, through management bias in manipulation of accounting estimates or accounting for significant transactions outside the normal course of business.

Audit procedures performed included:

There are inherent limitations in the audit procedures described above. We are less likely to become aware of instances of non-compliance with laws and regulations that are not closely related to events and transactions reflected in the financial statements. Also, the risk of not detecting a material misstatement due to fraud is higher than the risk of not detecting one resulting from error, as fraud may involve deliberate concealment by, for example, forgery or intentional misrepresentations, or through collusion.

A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at www.frc.org.uk/auditorsresponsibilities. This description forms part of our Report of the Independent Auditors.

Use of our report

This report is made solely to the charitable company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the charitable company's members those matters we are required to state to them in an auditors' report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the charitable company and the charitable company's members as a body, for our audit work, for this report, or for the opinions we have formed.

Jason Leach (Senior Statutory Auditor) for and on behalf of Bennett Brooks & Co Limited Chartered Accountants & Statutory Auditors St George's Court Winnington Avenue Northwich Cheshire CW8 4EE 20-Jan-2025 Date: .............................................

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Docusign Envelope ID: A5FD9BB5-BCCD-47BB-B5F1-F5371292299A

Tim Parry Johnathan Ball Foundation Ltd

Statement of Financial Activities (Incorporating an Income and Expenditure Account) for the year ended 31 March 2024

Unrestricted
funds
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
3
29,298
Charitable activities
5
Charitable activities
-
Investment income
4
43,478
Total
72,776
EXPENDITURE ON
Raising funds
Other trading activities
6
7,602
7,602
Charitable activities
7
Charitable activities
306,502
Total
314,104
NET INCOME/(EXPENDITURE)
(241,328)
Transfers between funds
18
(13,779)
Net movement in funds
(255,107)
RECONCILIATION OF FUNDS
Total funds brought forward
1,132,893
TOTAL FUNDS CARRIED FORWARD
877,786
Restricted
funds
£
-
231,721
-
231,721
-
-
238,585
238,585
(6,864)
13,779
6,915
3,327
10,242
2024
Total
funds
£
29,298
231,721
43,478
304,497
7,602
7,602
545,087
552,689
(248,192)
-
(248,192)
1,136,220
888,028
2023
Total
funds
£
646,466
281,694
36,836
964,996
7,454
7,454
484,957
492,411
472,585
-
472,585
663,635
1,136,220

The notes form part of these financial statements

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Docusign Envelope ID: A5FD9BB5-BCCD-47BB-B5F1-F5371292299A

Tim Parry Johnathan Ball Foundation Ltd (Registered number: 03042409)

Balance Sheet 31 March 2024

2024 2023
Unrestricted Restricted Total Total
funds funds funds funds
Notes £ £ £ £
FIXED ASSETS
Intangible assets 13 6,598 - 6,598 -
Tangible assets 14 603,246 - 603,246 552,844
Investments 15 5 - 5 5
609,849 - 609,849 552,849
CURRENT ASSETS
Debtors 16 17,007 20,898 37,905 30,973
Cash at bank 319,210 78,588 397,798 664,760
336,217 99,486 435,703 695,733
CREDITORS
Amounts falling due within one year 17 (68,280) (89,244) (157,524) (112,362)
NET CURRENT ASSETS 267,937 10,242 278,179 583,371
TOTAL ASSETS LESS CURRENT LIABILITIES TOTAL ASSETS LESS CURRENT LIABILITIES 877,786 10,242 888,028 1,136,220
NET ASSETS 877,786 10,242 888,028 1,136,220
FUNDS 18
Unrestricted funds 877,786 1,132,893
Restricted funds 10,242 3,327
TOTAL FUNDS 888,028 1,136,220

These financial statements have been prepared in accordance with the provisions applicable to charitable companies subject to the small companies regime.

18-Jan-2025 The financial statements were approved by the Board of Trustees and authorised for issue on ............................................. and were signed on its behalf by:

............................................. 9F793CD892DA420... W Parry OBE - Trustee

The notes form part of these financial statements

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Docusign Envelope ID: A5FD9BB5-BCCD-47BB-B5F1-F5371292299A

Tim Parry Johnathan Ball Foundation Ltd

Cash Flow Statement for the year ended 31 March 2024

2024 2023
Notes £ £
Cash flows from operating activities
Cash generated from operations 1 (243,901) 515,233
Interest paid (247) (366)
Net cash (used in)/provided by operating activities (244,148) 514,867
Cash flows from investing activities
Purchase of intangible fixed assets (7,470) -
Purchase of tangible fixed assets (51,473) (487)
Sale of tangible fixed assets 651 1,400
Interest received 5,714 1,038
Dividends received 29,764 23,798
Net cash (used in)/provided by investing activities (22,814) 25,749
Change in cash and cash equivalents in the
reporting period (266,962) 540,616
Cash and cash equivalents at the beginning of
the reporting period 664,760 124,144
Cash and cash equivalents at the end of the
reporting period 397,798 664,760

The notes form part of these financial statements

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Docusign Envelope ID: A5FD9BB5-BCCD-47BB-B5F1-F5371292299A

Tim Parry Johnathan Ball Foundation Ltd

Notes to the Cash Flow Statement for the year ended 31 March 2024

1. RECONCILIATION OF NET (EXPENDITURE)/INCOME TO NET CASH FLOW FROM OPERATING ACTIVITIES

ACTIVITIES
Net (expenditure)/income for the reporting period (as per the Statement of
Financial Activities)
Adjustments for:
Depreciation charges
Profit on disposal of fixed assets
Interest received
Interest paid
Dividends received
(Increase)/decrease in debtors
Increase in creditors
Net cash (used in)/provided by operations
2024
£
(248,192)
1,337
(44)
(5,714)
247
(29,764)
(6,933)
45,162
(243,901)
2023
£
472,585
18,136
(1,369)
(1,038)
366
(23,798)
5,495
44,856
515,233

2. ANALYSIS OF CHANGES IN NET FUNDS

At 1.4.23 Cash flow At 31.3.24
£ £ £
Net cash
Cash at bank 664,760 (266,962) 397,798
664,760 (266,962) 397,798
Total 664,760 (266,962) 397,798

The notes form part of these financial statements

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Docusign Envelope ID: A5FD9BB5-BCCD-47BB-B5F1-F5371292299A

Tim Parry Johnathan Ball Foundation Ltd

Notes to the Financial Statements for the year ended 31 March 2024

1. STATUTORY INFORMATION

The Tim Parry Johnathan Ball Foundation Ltd is a private company, limited by guarantee, registered in England and Wales. The company's registered number, registered charity number and registered office can be found in the Reference and Administrative Details section of the Report of the Trustees.

The presentation currency of the financial statements is Pounds Sterling (£) and transactions are rounded to the nearest £.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charitable company have been prepared in accordance with the Charities SORP (FRS 102) '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 2019)' and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The Tim Parry Johnathan Ball Foundation Ltd meets the definition of a public benefit entity under FRS102.

The financial statements contain information about Tim Parry Johnathan Ball Foundation Ltd as an individual charity and do not contain consolidated financial information as the parent of a group. The charity is exempt under Section 399(2A) of the Companies Act 2006, and appendix 3 of the Charities SORP (FRS 102) from the requirement to prepare consolidated financial statements.

Going concern

The charity meets its day-to-day working capital requirements through its cash resources. The current economic conditions in the Country and across the charity sector continue to create uncertainty over the level of funding available for the charity's programmes,particularly from central government and there is uncertainty over the timing of a successful sale of the Peace Centre. The Trustees have prepared forecast and projections to March 2026, which show that the charity should be able to operate within the level of its cash resources. The projections have been prepared assuming that the sale of the Peace Centre completes and the cash proceeds are received in March 2025 and also a downside scenario which assumes a sale post January 2026. Under either scenario, the projections show that the charitable company should have adequate resources to meet its financial obligations for at least 12 months from the date of signing the financial statements. The charity therefore continues to adopt the going concern basis in preparing its financial statements.

Critical accounting judgements and estimation uncertainty

Estimates and judgements are continually evaluated and are based on historical experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.

a. Key accounting estimates and assumptions

The charity makes estimates and assumptions concerning the future. The resulting accounting estimates will, by definition, seldom equal the related actual results. The estimates and assumptions that have a significant risk of causing a material adjustment to the carrying amounts assets and liabilities within the next financial year are addressed below

i. Recoverable amount of freehold property

Annually, the charity considers whether fixed assets are impaired, specifically the freehold property. Where an indication of impairment is identified the estimation of the recoverable value requires estimation of the recoverable value of the property. This requires estimation of the future cash flows from the sales of the building.The trustees can foresee no reasonably possible scenario which would see the recoverable amount to be lower than the higher of fair value less costs to sell and value in use.

In the year to 31 March 2023 the carrying value of the freehold property was impaired to its recoverable amount, calculated by reference to the fair value less costs to sell.

Income

All income is recognised in the Statement of Financial Activities once the charity has entitlement to the funds, it is probable that the income will be received and the amount can be measured reliably. All income is derived from ordinary activities and stated after trade discounts, any sales taxes.

Goods and services donated to the charity are recognised as both income and expenditure in the Statement of Financial Activities at their estimated market value.

continued...

Page 13

Docusign Envelope ID: A5FD9BB5-BCCD-47BB-B5F1-F5371292299A

Tim Parry Johnathan Ball Foundation Ltd

Notes to the Financial Statements - continued for the year ended 31 March 2024

2. ACCOUNTING POLICIES - continued

Income

Income from government and other grants, whether ‘capital’ grants or ‘revenue’ grants, is recognised when the charity has entitlement to the funds, any performance conditions attached to the grants have been met, it is probable that the income will be received and the amount can be measured reliably and is not deferred.When there are specific performance conditions which have not been satisfied, the income is deferred.

Expenditure

Liabilities are recognised as expenditure as soon as there is a legal or constructive obligation committing the charity to that expenditure, it is probable that a transfer of economic benefits will be required in settlement and the amount of the obligation can be measured reliably. Expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all cost related to the category. Where costs cannot be directly attributed to particular headings they have been allocated to activities on a basis consistent with the use of resources.

Intangible fixed assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Development costs are being amortised evenly over its estimated useful life of 5 years.

Tangible fixed assets

Tangible fixed assets are stated at cost less accumulated depreciation. Cost includes the original purchase price of the asset and the costs attributable to bringing the asset to its working condition for its intended use.

Depreciation is provided on all tangible fixed assets, at rates calculated to write off the cost, less estimated residual value, of each asset on a systematic basis over its expected useful life as follows:

Freehold property - 2% on cost
Fixtures and fittings - 25% on reducing balance
Computer equipment - 33% on cost

Land is not depreciated.

At the year-end, the charity assesses whether there is an indication that the tangible fixed assets may be impaired. If there is an indication that an asset is impaired, then it’s recoverable amount is estimated, with an impairment loss recognised if the recoverable amount is less than its carrying amount. The recoverable amount is the higher of its fair value less costs to sell the asset and its value in use.

In view of the ongoing negotiations to sell the land and buildings, an impairment review was performed in the prior year and the carrying value reduced to its recoverable amount, calculated by reference to the fair value less costs to sell. Impairment losses are recognised as expenditure in the statement of financial activities and charged to the heading under which the asset is deployed.

Fixed asset investments

Investments held as fixed assets are stated at cost, together with subsequent capital contributions, less any provisions for impairment.

Investments are reviewed for impairment if events or changes in circumstances indicate that the carrying amount may not be recoverable. impairments are calculated such that the carrying value of the fixed asset investment is the lower of its cost or recoverable amount. Recoverable amount is the higher of its net realisable value and its value in use.

Taxation

The charity is exempt from corporation tax on its charitable activities.

Fund accounting

Unrestricted funds (including both general and designated funds) can be used in accordance with the charitable objectives at the discretion of the trustees.

Restricted funds can only be used for particular restricted purposes within the objects of the charity. Restrictions arise when specified by the donor or when funds are raised for particular restricted purposes. The various restricted funds disclosed in these financial statements relate to the different strands of work which the charity undertakes.

continued...

Page 14

Docusign Envelope ID: A5FD9BB5-BCCD-47BB-B5F1-F5371292299A

Tim Parry Johnathan Ball Foundation Ltd

Notes to the Financial Statements - continued for the year ended 31 March 2024

2. ACCOUNTING POLICIES - continued

Fund accounting

The transfers between funds represent reallocation of general fund expenditure undertaken on behalf of restricted fund activities.

Fixed Assets, including any movements in the year, have been disclosed separately by means of the Designated fund.

Management and administration expenditure

Staff costs and overheads are allocated to activities on the basis of project budgets.

Cash and cash equivalents

Cash and cash equivalents includes cash in hand and cash held with banks.

Short term debtors and creditors

Short term debtors and creditors with no stated interest rate are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account.

3.

DONATIONS AND LEGACIES

DONATIONS AND LEGACIES
Donations
Donated services and facilities
2024
£
22,319
6,979
29,298
2023
£
639,730
6,736
646,466

Donated goods and services in the year represents donations of accountancy and insurance services.

4.
INVESTMENT INCOME
Rents received
Shares in group undertakings
Deposit account interest
All investment income is UK income.
5.
INCOME FROM CHARITABLE ACTIVITIES
Activity
Grants
Charitable activities
6.
OTHER TRADING ACTIVITIES
Purchases
Bad debts
Computer costs
Interest payable and similar charges
2024
£
8,000
29,764
5,714
43,478
2024
£
231,721
2024
£
517
-
6,838
247
7,602
2023
£
12,000
23,798
1,038
36,836
2023
£
281,694
2023
£
12,000
23,798
1,038
2023
£
12,000
23,798
1,038
36,836
2023
£
1,147
160
5,781
366
7,454

Page 15

continued...

Docusign Envelope ID: A5FD9BB5-BCCD-47BB-B5F1-F5371292299A

Tim Parry Johnathan Ball Foundation Ltd

Notes to the Financial Statements - continued for the year ended 31 March 2024

7. CHARITABLE ACTIVITIES COSTS

CHARITABLE ACTIVITIES COSTS
Support
Direct costs (see
Costs note 8) Totals
£ £ £
Charitable activities 541,087 4,000 545,087
SUPPORT COSTS
Governance
costs
£
Charitable activities 4,000
NET INCOME/(EXPENDITURE)
Net income/(expenditure) is stated after charging/(crediting):
2024 2023
£ £
Auditors' remuneration 4,000 4,000
Depreciation - owned assets 464 18,137
Surplus on disposal of fixed assets (44) (1,369)
Development costs amortisation 872 -

8. SUPPORT COSTS

9. NET INCOME/(EXPENDITURE)

10. TRUSTEES' REMUNERATION AND BENEFITS

Mrs W Parry, who is a trustee of the charity, received remuneration from the charity of £35,750 (2023: £31,208) as an employee as authorised by the Charity Commission.

Trustees' expenses

The trustees of the charity were reimbursed £Nil (2023: £15) for travel costs incurred in the year as part of their work for the charity.

11. STAFF COSTS

The average number of employees is as follows:

Description 2024 2023
No. No.
Fundraising 1 1
Programme delivery 4 4
Unrestricted 5 4
Centre - 2
Total 10 11
Staff costs before reimbursements from other parties:
2024 2023
£ £
Gross wages 327,574 260,431
Social security costs 31,784 24,090

There were no employees earning a salary in excess of £60,000 in either year.

Remuneration for key management personnel totalled £50,750 (2023 £79,510).

Page 16

continued...

Docusign Envelope ID: A5FD9BB5-BCCD-47BB-B5F1-F5371292299A

Tim Parry Johnathan Ball Foundation Ltd

Notes to the Financial Statements - continued for the year ended 31 March 2024

12. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

Unrestricted
funds
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
646,466
Charitable activities
Charitable activities
-
Investment income
36,836
Total
683,302
EXPENDITURE ON
Raising funds
Other trading activities
7,454
7,454
Charitable activities
Charitable activities
204,629
Total
212,083
NET INCOME
471,219
RECONCILIATION OF FUNDS
Total funds brought forward
661,674
TOTAL FUNDS CARRIED FORWARD
1,132,893
13.
INTANGIBLE FIXED ASSETS
COST
Additions
AMORTISATION
Charge for year
NET BOOK VALUE
At 31 March 2024
At 31 March 2023
Restricted
Total
funds
funds
£
£
-
646,466
281,694
281,694
-
36,836
281,694
964,996
-
7,454
-
7,454
280,328
484,957
280,328
492,411
1,366
472,585
1,961
663,635
3,327
1,136,220
Development
costs
£
7,470
872
6,598
-
Total
funds
£
646,466
281,694
36,836
964,996
7,454
7,454
484,957
492,411
472,585
663,635
1,136,220

continued...

Page 17

Docusign Envelope ID: A5FD9BB5-BCCD-47BB-B5F1-F5371292299A

Tim Parry Johnathan Ball Foundation Ltd

Notes to the Financial Statements - continued for the year ended 31 March 2024

14. TANGIBLE FIXED ASSETS

COST
At 1 April 2023
Additions
Disposals
At 31 March 2024
DEPRECIATION
At 1 April 2023
Charge for year
Eliminated on disposal
At 31 March 2024
NET BOOK VALUE
At 31 March 2024
At 31 March 2023
Freehold
property
£
1,951,350
50,879
-
2,002,229
1,399,882
-
-
1,399,882
602,347
551,468
Fixtures
and
fittings
£
77,945
-
(5,749)
72,196
76,998
236
(5,142)
72,092
104
947
Computer
equipment
£
10,447
594
-
11,041
10,018
228
-
10,246
795
429
Totals
£
2,039,742
51,473
(5,749)
2,085,466
1,486,898
464
(5,142)
1,482,220
603,246
552,844

The Freehold property is jointly owned by the Tim Parry Johnathan Ball Foundation and the NSPCC. The total cost of the land & building is £3,481,830. Included in the total cost of the land & buildings was a gift in kind of £500,000 of the land to the charity.

As stated in the Trustees Report, negotiations are ongoing with regard to the sale of the Peace Centre. An impairment review was performed in the prior year, and the freehold property written down to its recoverable amount, based upon the fair value less costs to sell, which include the costs for the removal of the covenant with Homes England which were paid in the year.

15. FIXED ASSET INVESTMENTS

FIXED ASSET INVESTMENTS
Unlisted
investments
£
COST LESS IMPAIRMENT
At 1 April 2023 and 31 March 2024 5
NET BOOK VALUE
At 31 March 2024 5
At 31 March 2023 5

There were no investment assets outside the UK.

The company's investments at the balance sheet date in the share capital of companies include the following:

Tim Parry Johnathan Ball Peace Centre Limited:

Nature of business: Fundraising and Room Hire

Nature of business: Fundraising and Room Hire
%
Class of share:
holding
Ordinary
100
2024 2023
£ £
Aggregate capital and reserves 5 5
Profit(Loss) for the year 29,764 23,798

continued...

Page 18

Docusign Envelope ID: A5FD9BB5-BCCD-47BB-B5F1-F5371292299A

Tim Parry Johnathan Ball Foundation Ltd

Notes to the Financial Statements - continued for the year ended 31 March 2024

16. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Trade debtors
Amounts owed by group undertakings
Prepayments and accrued income
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Trade creditors
Social security and other taxes
Other creditors
Accrued expenses and deferred income
2024
£
4,998
12,479
20,428
37,905
2024
£
23,167
9,536
-
124,821
157,524
2023
£
6,893
8,472
15,608
30,973
2023
£
25,564
8,708
8,800
69,290
112,362

17. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Deferred income includes amounts received prior to the year end to be utilised in future projects, and where the terms and conditions had not been entirely satisfied at year end. An analysis of this can be found below:

2024 2023
£ £
Amounts relating to future projects 85,943 41,851
Total deferred income 85,943 41,851
MOVEMENT IN FUNDS
Unrestricted funds
General fund
Designated funds
Restricted funds
Other Projects - Prevention
Resolve
TOTAL FUNDS
At 1.4.23
£
581,425
551,468
1,132,893
1,402
1,925
3,327
1,136,220
Net
movement
in funds
£
(241,328)
-
(241,328)
(6,714)
(150)
(6,864)
(248,192)
Transfers
between
funds
£
(64,658)
50,879
(13,779)
13,954
(175)
13,779
-
At 31.3.24
£
275,439
602,347
877,786
8,642
1,600
10,242
888,028

18. MOVEMENT IN FUNDS

continued...

Page 19

Docusign Envelope ID: A5FD9BB5-BCCD-47BB-B5F1-F5371292299A

Tim Parry Johnathan Ball Foundation Ltd

Notes to the Financial Statements - continued for the year ended 31 March 2024

18. MOVEMENT IN FUNDS - continued

Net movement in funds, included in the above are as follows:

Incoming Resources Movement
resources expended in funds
£ £ £
Unrestricted funds
General fund 72,776 (314,104) (241,328)
Restricted funds
Other Projects - Prevention 64,246 (70,960) (6,714)
Department of Foreign Affairs Reconciliation
Fund 40,126 (40,126) -
Resolve 2,350 (2,500) (150)
Home Office Victims of Terrorism Unit 124,999 (124,999) -
231,721 (238,585) (6,864)
TOTAL FUNDS 304,497 (552,689) (248,192)

Comparatives for movement in funds

Net
movement
At 1.4.22 in funds At 31.3.23
£ £ £
Unrestricted funds
General fund 95,853 485,572 581,425
Designated funds 565,821 (14,353) 551,468
661,674 471,219 1,132,893
Restricted funds
Other Projects - Prevention 1,729 (327) 1,402
Survivors Assistance Network 232 (232) -
Resolve - 1,925 1,925
1,961 1,366 3,327
TOTAL FUNDS 663,635 472,585 1,136,220

continued...

Page 20

Docusign Envelope ID: A5FD9BB5-BCCD-47BB-B5F1-F5371292299A

Tim Parry Johnathan Ball Foundation Ltd

Notes to the Financial Statements - continued for the year ended 31 March 2024

18. MOVEMENT IN FUNDS - continued

Comparative net movement in funds, included in the above are as follows:

Incoming Resources Movement
resources expended in funds
£ £ £
Unrestricted funds
General fund 683,302 (197,730) 485,572
Designated funds - (14,353) (14,353)
683,302 (212,083) 471,219
Restricted funds
Other Projects - Prevention 101,000 (101,327) (327)
Survivors Assistance Network 20,836 (21,068) (232)
Department of Foreign Affairs Reconciliation
Fund 31,108 (31,108) -
Resolve 3,750 (1,825) 1,925
Home Office Victims of Terrorism Unit 125,000 (125,000) -
281,694 (280,328) 1,366
TOTAL FUNDS 964,996 (492,411) 472,585

A current year 12 months and prior year 12 months combined position is as follows:

Unrestricted funds
General fund
Designated funds
Restricted funds
Other Projects - Prevention
Survivors Assistance Network
Resolve
TOTAL FUNDS
At 1.4.22
£
95,853
565,821
661,674
1,729
232
-
1,961
663,635
Net
movement
in funds
£
244,244
(14,353)
229,891
(7,041)
(232)
1,775
(5,498)
224,393
Transfers
between
funds
£
(64,658)
50,879
(13,779)
13,954
-
(175)
13,779
-
At 31.3.24
£
275,439
602,347
877,786
8,642
-
1,600
10,242
888,028

continued...

Page 21

Docusign Envelope ID: A5FD9BB5-BCCD-47BB-B5F1-F5371292299A

Tim Parry Johnathan Ball Foundation Ltd

Notes to the Financial Statements - continued for the year ended 31 March 2024

18. MOVEMENT IN FUNDS - continued

A current year 12 months and prior year 12 months combined net movement in funds, included in the above are as follows:

Incoming Resources Movement
resources expended in funds
£ £ £
Unrestricted funds
General fund 756,078 (511,834) 244,244
Designated funds - (14,353) (14,353)
756,078 (526,187) 229,891
Restricted funds
Other Projects - Prevention 165,246 (172,287) (7,041)
Survivors Assistance Network 20,836 (21,068) (232)
Department of Foreign Affairs Reconciliation
Fund 71,234 (71,234) -
Resolve 6,100 (4,325) 1,775
Home Office Victims of Terrorism Unit 249,999 (249,999) -
513,415 (518,913) (5,498)
TOTAL FUNDS 1,269,493 (1,045,100 ) 224,393

There were transfers between unrestricted general and restricted funds in the year to match the funds to the funding documents and also to account for resources expended from the general fund in relation to restricted projects.

19. RELATED PARTY DISCLOSURES

The charity holds an investment in a wholly owned subsidiary, The Tim Parry Johnathan Ball Peace Centre Limited. At the balance sheet date within debtors was a balance owed to the charity of £12,479 (2023 balance owed from the charity of £8,472).

During the year the charity received rental income totalling £8,000 (2023: £12,000) from a company that G T Boldsworth (a trustee) is also a director of.

Page 22