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2023-04-05-accounts

REGISTERED CHARITY NUMBER: 1081979

Report of the Trustees and

Unaudited Financial Statements for the Year Ended 5 April 2023

for

THE J & M BRITTON CHARITABLE TRUST

Mitchell Glanville (Bristol) Limited c/o MGB Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ

THE J & M BRITTON CHARITABLE TRUST

Contents of the Financial Statements for the year ended 5 April 2023

Page
Report of the Trustees 1 to 4
Independent Examiner's Report 5
Statement of Financial Activities 6
Balance Sheet 7
Notes to the Financial Statements 8 to 10
Detailed Statement of Financial Activities 11

THE J & M BRITTON CHARITABLE TRUST

Report of the Trustees

for the year ended 5 April 2023

The trustees present their report with the financial statements of the charity for the year ended 5 April 2023. The trustees have adopted the provisions of 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).

OBJECTIVES AND ACTIVITIES

Objectives and aims

The purpose of the charity is to make donations out of income or capital to charities and to individuals for educational purposes and for the relief of poverty.

The emphasis is on the Bristol region.

Public benefit

The trustees confirm that they have referred to the guidance contained in the Charity Commission's general guidance on public benefit when reviewing the charity's aims and objectives and setting its grantmaking policies.

1

THE J & M BRITTON CHARITABLE TRUST

Report of the Trustees

for the year ended 5 April 2023

OBJECTIVES AND ACTIVITIES Grantmaking

The following grants were paid out during the year

OBJECTIVES AND ACTIVITIES
Grantmaking
The following grants were paid out during the year
2023 2022
Grants paid to institutions of £1,000 or more:
1625 Independent People 5,000
Access Sport 5,000
Action Aid 10,000 5,000
Afric Aid 10,000
Alabare Christian Care 10,000
Badminton School 1,000 1,000
Brace 3,000 2,000
Brandon Trust 2,000
Bristol After Stroke 1,000
Bristol Autism Support 4,000
Bristol Children's Help 2,000
Bristol Hospitality Network 5,000
Bristol Music Trust 20,000 20,000
Brunelcare 1,000 5,000
Caring in Bristol 2,000
Changing Faces 2,000
Clifton College 4,000 4,000
CPRE 1,000
Crimestoppers Trust 1,000
David Valsey Trust 4,000
Disabled Travel Service 7,000
East Bristol Advice Centre 2,000
Fareshare 5,000
Flamingo Chicks 2,000
Forest of Avon Trust 5,000
G11 Community Chicks 4,500
Gloucestershire Society 2,000
Gloucestershire Young Carers 2,000
Gympanzees 5,000
Home-start Bristol Ltd. 5,000
In Hope (Bristol) Limited 6,000 5,000
Hydration Foundation 1,000
Jacari 4,000
Jessie May 10,000
Leonard Cheshire Disabilities 2,000
Listening Now 1,500
Live Music Now 2,000
MacMillan Cancer Support 3,400
NACOA 3,000
National Star Centre 5,000
North Bristol Advice Centre 3,000
On Course Foundation 3,000
Parkinson's Disease Society 2,000
Resolve West Limited 2,000
Royal Forestry Society 1,000
SENSE 3,000
Sixty One 4,000
Sofa Project 3,000
South Bristol Consortium 5,000
St Marys PCC Olveston 16,000
St Mungo Community Housing 1,000
Talking Money 5,000
Teenage Cancer Trust 4,000
The Harbour 3,500
The Pituitary Foundation 1,000
UK Electrics Skills Foundation 3,000
Venturer's Trust 2,000 2,000
Willow Foundation 3,000
Winston's Wish 2,000

2

THE J & M BRITTON CHARITABLE TRUST

Report of the Trustees

for the year ended 5 April 2023

OBJECTIVES AND ACTIVITIES

OBJECTIVES AND ACTIVITIES
Young and Free 2,000
Grants of £1,000 or less:
For charitable and educational purposes 37,500 28,800
Total 186,400 162,800

ACHIEVEMENT AND PERFORMANCE

Charitable activities

In accordance with the objectives of the charity, donations are made initially out of the investment income arising during the year and to the extent the Trustees consider appropriate, thereafter out of capital. Donations in the year totalled £186,400 (2022: £162,800).

Grantmaking

The trustees meet regularly to consider what grants they will make and to review any feedback they have received. Nominations for grants are elicited by formal and informal means.

Reserves policy

The trustees have established the levels of reserves as far as possible to meet the ongoing funding requirements of the charity.

The long term income of the charity is derived from the portfolio of investments held by the charity. During the year the charity's reserves decreased by £763 to £3,691,795. The trustees are satisfied that the portfolio of investments will continue to secure sufficient income to meet its charitable objectives.

Investment policy

The investment policy for the charity is to generate a reasonable level of income at average or above average market yields and to maintain the real value of the capital invested if possible.

STRUCTURE, GOVERNANCE AND MANAGEMENT Governing document

The charity is controlled by its governing document, a deed of trust and constitutes an unincorporated charity.

The charity is governed by its governing document, a deed of trust dated 25 April 1960, and constitutes an unincorporated charity.

REFERENCE AND ADMINISTRATIVE DETAILS Registered Charity number 1081979

Principal address

Whitecroft 3A Merlin Haven Wotton under Edge Gloucestershire GL12 3BA

Trustees

A F Bernays A H Bernays Lady Merrison C Duckworth R O Bernays R E J Bernays

Independent Examiner

Mitchell Glanville (Bristol) Limited c/o MGB Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ

3

THE J & M BRITTON CHARITABLE TRUST

2023-12-06 Approved by order of the board of trustees on ............................................. and signed on its behalf by:

Report of the Trustees

for the year ended 5 April 2023

.............................................................................. R E J Bernays - Trustee

4

Independent Examiner's Report to the Trustees of The J & M Britton Charitable Trust

Independent examiner's report to the trustees of The J & M Britton Charitable Trust

I report to the charity trustees on my examination of the accounts of The J & M Britton Charitable Trust (the Trust) for the year ended 5 April 2023.

Responsibilities and basis of report

As the charity trustees of the Trust you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 ('the Act').

I report in respect of my examination of the Trust's accounts carried out under Section 145 of the Act and in carrying out my examination I have followed all applicable Directions given by the Charity Commission under Section 145(5)(b) of the Act.

Independent examiner's statement

Since your charity's gross income exceeded £250,000 your examiner must be a member of a listed body. I can confirm that I am qualified to undertake the examination because I am a member of the Association of Chartered Certified Accountants, which is one of the listed bodies.

I have completed my examination. I confirm that no material matters have come to my attention in connection with the examination giving me cause to believe that in any material respect:

  1. accounting records were not kept in respect of the Trust as required by Section 130 of the Act; or

  2. the accounts do not accord with those records; or

  3. the accounts do not comply with the applicable requirements concerning the form and content of accounts set out in the Charities (Accounts and Reports) Regulations 2008 other than any requirement that the accounts give a true and fair view which is not a matter considered as part of an independent examination.

I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached.

P J Clarke

Mitchell Glanville (Bristol) Limited c/o MGB Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ 2023-12-06 Date: .............................................

5

THE J & M BRITTON CHARITABLE TRUST

Statement of Financial Activities

for the year ended 5 April 2023

Notes
INCOME AND ENDOWMENTS FROM
Donations and legacies
Investment income
2
Total
EXPENDITURE ON
Charitable activities
Grants payable
Other
Total
Net gains/(losses) on investments
NET INCOME/(EXPENDITURE)
RECONCILIATION OF FUNDS
Total funds brought forward
TOTAL FUNDS CARRIED FORWARD
2023
Unrestricted
fund
£
391,572
72,951
464,523
207,146
-
207,146
(258,140)
(763)
3,692,558
3,691,795
2022
Total
funds
£
-
63,497
63,497
185,359
500
185,859
204,774
82,412
3,610,146
3,692,558

The notes form part of these financial statements

6

THE J & M BRITTON CHARITABLE TRUST

Balance Sheet

5 April 2023

2023
Total
funds
Notes
£
FIXED ASSETS
Investments
5
3,541,218
CURRENT ASSETS
Cash at bank
151,656
CREDITORS
Amounts falling due within one year
6
(1,079)
NET CURRENT ASSETS
150,577
TOTAL ASSETS LESS CURRENT LIABILITIES
3,691,795
NET ASSETS
3,691,795
FUNDS
Unrestricted funds
3,691,795
TOTAL FUNDS
3,691,795
The financial statements were approved by the Board of Trustees and authorised for issue on ..........................................
signed on its behalf by:
2023-12-06
2022
Total
funds
£
3,451,542
245,762
(4,746)
241,016
3,692,558
3,692,558
3,692,558
3,692,558
...
and were

............................................. R E J Bernays - Trustee

The notes form part of these financial statements

7

THE J & M BRITTON CHARITABLE TRUST

Notes to the Financial Statements for the year ended 5 April 2023

1. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charity, which is a public benefit entity under FRS 102, 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)', Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Charities Act 2011. The financial statements have been prepared under the historical cost convention, with the exception of investments which are included at market value, as modified by the revaluation of certain assets.

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.

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.

Grants offered subject to conditions which have not been met at the year end date are noted as a commitment but not accrued as expenditure.

Taxation

As a charity, The J & M Britton Charitable Trust is exempt from tax on income and gains falling within section 505 of the Taxes Act 1988 or section 256 of the Taxation of Chargeable Gains Act 1992 to the extent that these are applied to its chargeable objects.

The trustees are able to reclaim tax that has been suffered at source on their investment income.

Fund accounting

Unrestricted 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.

Further explanation of the nature and purpose of each fund is included in the notes to the financial statements.

2. INVESTMENT INCOME

Dividend income
Interest income
2023
£
65,453
7,498
72,951
2022
£
58,360
5,137
63,497

3. TRUSTEES' REMUNERATION AND BENEFITS

No remuneration is drawn by the Trustees

8

THE J & M BRITTON CHARITABLE TRUST

Notes to the Financial Statements - continued for the year ended 5 April 2023

3. TRUSTEES' REMUNERATION AND BENEFITS - continued

Trustees' expenses

During the year administration expenses of £nil (2022: £500) were incurred by R E J Bernays.

4.
COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES
INCOME AND ENDOWMENTS FROM
Investment income
EXPENDITURE ON
Charitable activities
Grants payable
Other
Total
Net gains on investments
NET INCOME
RECONCILIATION OF FUNDS
Total funds brought forward
TOTAL FUNDS CARRIED FORWARD
5.
FIXED ASSET INVESTMENTS
MARKET VALUE
At 6 April 2022
Additions
Disposals
Revaluations
At 5 April 2023
NET BOOK VALUE
At 5 April 2023
At 5 April 2022
Unrestricted
fund
£
63,497
185,359
500
185,859
204,774
82,412
3,610,146
3,692,558
Listed
investments
£
3,451,542
796,334
(369,201)
(337,457)
3,541,218
3,541,218
3,451,542
Unrestricted
fund
£
63,497
185,359
500
185,859
204,774
82,412
3,610,146
3,692,558
Listed
investments
£
3,451,542
796,334
(369,201)
(337,457)
3,541,218
3,541,218
3,451,542
185,359
500
185,859
204,774
82,412
3,610,146
3,692,558
Listed
investments
£
3,451,542
796,334
(369,201)
(337,457)
3,541,218
3,541,218
3,451,542

There were no investment assets outside the UK.

9

THE J & M BRITTON CHARITABLE TRUST

Notes to the Financial Statements - continued for the year ended 5 April 2023

5. FIXED ASSET INVESTMENTS - continued

Cost or valuation at 5 April 2023 is represented by:

Valuation in 2023
Cost
6.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023
£
Other creditors
1,079
Listed
investments
£
(337,457)
3,878,675
3,541,218
2022
£
4,746

7. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 5 April 2023.

10

THE J & M BRITTON CHARITABLE TRUST

Detailed Statement of Financial Activities
for the year ended 5 April 2023
2023 2022
£ £
INCOME AND ENDOWMENTS
Donations and legacies
Legacies 391,572 -
Investment income
Dividend income 65,453 58,360
Interest income 7,498 5,137
72,951 63,497
Total incoming resources 464,523 63,497
EXPENDITURE
Charitable activities
Investment manager's fees 19,539 20,934
Grants paid out 186,400 162,800
205,939 183,734
Support costs
Finance
Bank charges 127 122
Governance costs
Postage and stationery - 500
Accountancy and legal fees 1,080 1,503
1,080 2,003
Total resources expended 207,146 185,859
Net income/(expenditure) before gains and losses 257,377 (122,362)
Realised recognised gains and losses
Realised gains/(losses) on fixed asset investments 79,317 19,146
Net income/(expenditure) 336,694 (103,216)

This page does not form part of the statutory financial statements

11

Signature Certificate

Reference number: CT36B-UYUW8-FYGCJ-LWB69

Signer Timestamp

Signature

Robert Bernays

Email: robertbernays@yahoo.com Shared via link

Sent: Viewed: Signed:

08 Jan 2024 09:01:37 UTC 08 Jan 2024 09:27:53 UTC 08 Jan 2024 09:31:47 UTC

IP address: 94.173.225.223 Location: Bristol, United Kingdom

Document completed by all parties on: 08 Jan 2024 09:31:47 UTC

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Signature Certificate

Reference number: F2GUJ-CXP8B-FARZH-C4W42

Signer Timestamp

Signature

Paul Clarke

Email: paul@mgb.email Shared via link

Sent: Viewed: Signed:

08 Jan 2024 11:26:24 UTC 08 Jan 2024 11:26:56 UTC 08 Jan 2024 11:27:09 UTC

IP address: 213.129.74.45 Location: Stanmore, United Kingdom

Document completed by all parties on: 08 Jan 2024 11:27:09 UTC

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