Charity Registration No. 1083281 IEngland & Wales)
BROOME FAMILY CHARITABLE TRUST
TRUSTEES, REPORT AND AUDITED ACCOUNTS
FOR THE YEAR ENDED 28 FEBRUARY 2025

Charity Registration No. 1083281 IEngland & Wales)
BROOME FAMILY CHARITABLE TRUST
LEGAL AND ADMINISTRATIVE INFORMATION
Trustees
Mr A J Robinson
Mr M J Livesey
Charity Number
I[￿￿281
Principal Address
4 Clumber Close
Poynton
Stockport
Cheshire
SK12 IPG
Auditors
Clarke Nicklin LLP
Chartered Accountants & Registered Auditors
Clarke Nicklin House
Brooks Drive
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3TD

Charity Registration No. 1083281 IEngland & Wales)
BROOME FAMILY CHARITABLE TRUST
CONTENTS
Page
Report of the Trustees
Ststement of Trustees, Responsibilities
Independent Auditor's Report
Statement of Financial Activities
Balance Sheet
Notes to the Financial Statements

BROOME FAMILY CHARITABLE TRUST
TRUSTEES, REPORT
FOR THE YEAR ENDED 28 FEBRUARY 2025
The trustees present their report and accounts for the year ended 28 February 2025.
The accounts have been preI￿red in accordan￿ with the accounting policies set out in note I to the accounts and
comply with the charity'sgoverning document,the Charities Act2011 and the Statement of Recommended Practice,
"Accounting and Reporting by Charities" applicable to charitie5 preparirE their accounts in accordance with the
Financial Reporting Standard applicable in the UK and Republic of Ireland IFRS 1021 effective l January 2015.
Structure. governance and management
Bmome Fomily Charitoble Trust Trustees during 2025
Andrew John Robinson
Mark Jason Livesey
Objertives. artivities and achievements
The Broome Family Charitable Trust was established in February 2CX)O by Mrs Beryl Whittaker as a trust entity.
objective5 of the Trust as set out in the Declaration of Trustare to apply the whole of its income and capital for the
benefit of such exclusively charitable causes as the trustees may. in their absolute discretion, think fit.
During the year 78 charitieslresearch organisations have recewed donations amounting to £1,115,41512024 -
£1,164,150).
Finanaal Review
At the Balance Sheet date. the Trustheld cash reserves of £1,690,84912024- £1.914,8611 availableto be distribufed
as charitsble donations and unlisted investments with a value of £1,369,21312024 - £1,268,789).
Risk Management
The trustees have assessed the major risks to which the charity is exposed, and are satisfied that systems are in
place to mitigate exposure to the major risks. All payments made by the Trustrequire the dual authorisation of both
Trustees to mitigate any risks with the use of the Trust funds.
Plans for Future Period
The trustees will continue to actively seek to identify worthwhile charitsble causes to receive donations from the
Trust.
On behalf of the board of trustees
Trustee.. Andrew john Robinson
Trustee- Mark Jason Livesey
Dated= .........................
Dated=

BROOME FAMILY CHARITABLE TRUST
STATEMENT OF TRUSTEES RESPONSIBILITIES
FOR THE YEAR ENDED 28 FEBRUARY 2025
The trustees are responsible for preparing the Trustees. Report and the financial statements in accordance with
applicable lawand United Kingdom AcC￿ntStand3rds (United Kingdom Generally Accepted Accounting Practice)
The law applicable to charities in England and Wales requires the trustees to prepare financial statements for each
financial year which gives a true and fairviewof the stste of affairsof the charity and of its incoming resources and
application of resources for that period. In preparing these fina ncial statements, the trustee5 are required to..
al Select suitable accounting policies and apply them consistentlv-
bl Observe the methods and principles in the charities SORP:
cl Make judgements and estimates that are reasonable and prudent-
dl State whether appliCa￿e accourting standards have been followed, subject to any departures disclosed and
explained in the financial statements-
el Prepare the finanoal statements on a going concern basis unless itis inappropriate to presume thatthe charity
will continue in operation.
The trustees are resportsiblefor keepirEaCCo￿tinE ret￿dSthatdISc1ose with reasonable accuracy at any time the
financial position of the charity and them to ensure thatthe financial statements tomplywith the Charities Act 2011,
the Charity (Accounts and Reports) regulations and the provisions of the rules. They are also responsible for
safeguardingthe assets of the charity and hence for taking reasonable steps for the prevention and detection of
fraud and other irregularities.

BROOME FAMILY CHARITABLE TRUST
INDEPENDENT AUDITOR'S REPORT
TO THE TRUSTEES OF THE BROOME FAMILY CHARITABLE TRUST
Opinion
We have audited the financial statements of Broome Family Charitsble Trust Ithe 'charitable trusy) for the year
ended 28 February2025 whichcomprise the Ststement of Financial Activities, the Balance Sheet and notes to the
financial statements, including a summary of significantaccounting policEs.The financial reporting framework that
has been applied in theirpreparation is applicable lawand United Kingdom Accounting Standard5 (United Kingdom
Generally Accepted Accounting Practice).
This report is made solelytothe Charity's Trustees, as a body, in accordance with Section 144 of the Charities Act
2011 and the regulations made undersection 154of thatAct. Our auditwork has been undertakenso that we might
state tothe CharitlsTrusteesthose matters we are requiredto state to them in an auditor's report and for no other
purpose. To the fullestextent pem)itted by law. we do notacceptor assume responsibility to anyoneother than the
Charity's Trustees as a body, for our audit work, for this report, or for the opinions we have formed.
In our opinion the financial statements..
give a true and fair view of the CharitWs affairs as at 28 February 2025 and of its incoming resources and
application of resources, including its result, for the year then ended,.
have been proper￿ prepared in acc¢xdance with United Kingdom GenerallyAccepted Accounting practice- and
have been prepared in accordance with the requirements of the Charities Act 2011.
Basis for opinion
We conducted our audit in accordancewith International Standardson Auditing IUKI IISAS IUKII and applicable law.
Our responsibilities underthose standards arefurther described in the Auditors responsibilities for the audit of the
financial statements section of our report. We are l￿de￿￿￿entof the charitable trust 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 resporsibilities in accordan￿ with these requirements. We believe
that the audit evidence we have obtained is sufficient and appropriate to provide a ba515 for our opin ion.
Conclusions relating to going con￿rn
We have nothing to report in respect of the following matters in relationto which the ISAS IUKI require us to report
to you where..
the trustees, use of the goingconcem basis of accounting in the preparation of the financial statements is not
appropriate- or
the trustees have not disclosed in the financial statements any identified material uncertainties that may cast
significant doubt about the charl￿S ability to continue to adopt the going concern basis of accounting for a
period of at least twelve months from the date when the financial statements are authorised for issue.
Other information
The trustees are respon5iblefor the otherinformatiOTL The other information comprises the information inclL¥Jed 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 we do not express any form of
a￿UranCe conclusion thereon.
In connectionwith 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 mi5Stated. If. based on the work we have
performed, we concludethatthere is a material misstatement of this other information. we are required to report
that fact. We have nothing to report in this regard.

Oplnlon on other m*ters
In our opinion, based on the work undertaken in the course of the audit-
the information given in the Report of the Trusteesforthe financial yearfor which the financial statements are
prepared is consistent with the financial statements.. and
the Report of the Trustees has been prepared in accordance with applicable legal requirements.
Matters on whith we are required to report by ex￿ptIon
In lightof the knowledge and understanding of the charitable trust and its environment obtained in the course of
the audit, we have not identified material mi55tatements in the Report of the Trustee5.
We have nothing to report in respect ofthe following matters where the CharitiesArt 2011 requires us to report to
you if, in our opinion=
adequate accountirE records have not been kept or returns adequate for our audit have not been received
from branches not visited by us- or
the financial statements are not in agreement with the accounting records and returns- or
certain disclosures of trustees, remuneration specified by law are not made- or
we have not received all the information and explarbations we require for our audit.
Responsibilities of trustees
As explained more fully in the statement of Trvstees Responsibilities, the trustees 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 trusys ability to
continue as a going concern, disck)sing, as applicable. matters relatedto goingconcernand usingthe going concern
basisof accounting unlessthe trustees eitherintend towind up the charitabletrust or to cease operations. or have
no realistic alternative but to do so.
Our responsibilities for the audit of the financial Statements
Our objectives areto obtain reasonable assuranceaboutwhetherthe finanaal 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 IUKI will always detect a material misstatement when it exists. Misstatements
can arise from fraud or errorand are considered material If. individuallyor in the aggregate, they could reasonablv
be expected to influence the economic decisions of users tsken on the basis of these financial ststements.
A further description of our responsibilities for the audit of the financial statements is located on the Financial
Reporting Council's website atwWw.frc.org.uk/auditorsresp￿SIbI1ItIes.ThIS descriptirm forms part of our Report of
the Independent Auditors.
Andrew Baggott (Senior Statutory Auditor}
for and on behalf of Clarke Nicklin LLP
Chartered Accountants and Ststvtory Auditors
Clarke Nicklin House
Brooks Drive
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3TD

BROOME FAMILY CHARrrABLE TRusr
STATEMENT OF FINANCIAL AcfiviTIES
(INCLUDING INCOME AND EXPENDITURE ACCOUNT)
FOR THE YEAR ENDED 28 FEBRUARY 2025
Notes
Unrestricted
Funds
2025
Total
Funds
2025
Total
Funds
2024
INCOMING RESOURCES
Incoming resources from generated funds
Gift Aid- Broome Management Co. Limwted
Exceptional funds received
808,789
91,414
808,789
91,414
768,121
2,714
Total incoming resources
9(X),203
900,203
770,835
RESOURCES EXPENDED
Cost of generating funds
Costs of generating voluntary income
Unrealised investment gain/Loss
6,028
1100,4241
6,028
1100,4241
1,204
167,5151
194,3961
194,3961
166,3111
NET INCOMING RESOURCES AVALIABLE
994,599
994,599
837,146
Charitable activities
Charitable donations
1.115.415
1,115.415
1,164,150
Governance costs
2.772
2,772
2,640
Total resources expended
1.023,791
1.023.791
l.l(K).479
NET MOVEMENT IN FUNDS
1123,5881
1123,5881 1329,6441
Fund balances brought forward
3,181,250
3,181,250
3,510,894
TOTAL FUNDS CARRIED FORWARD
3,057,662
3,057,662
3,181,250

BROOME FAMILY CHARITABLE TRusr
BALANCE SHEEr
AS AT 28 FEBRUARY 2025
2025
2024
Note
FIXED ASS￿5
Investments
1,369,213
1,268,789
CURRENT ASs￿s
Cash and bank
1.690,849
1,914,861
CREDITORS: Amounts due within one year
2,400
2,400
TOTAL ASs￿s LESS CURRE1￿ LIABIUTIES
3,057,662
3,181,251
THE FUNDS OF THE CHARITY
Unrestrirted funds
3,057,662
3,181,251
TOTAL CHARITY FUNDS
3,057,662
3,181,251
ON BEHALF OF THE TRUSTEES
Trustee- Mr A Robinson
Date..

BROOME FAMILY CHARITABLE TRusr
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2025
ACCOUNTING POLICIES
Basis of preparation
The financial statements of the charity. which is a public benefit entity under FRS 102, have been
prepared in accordance with the Charities SORP IFRS 1021 '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
IFRS 1021 leffective l January 20151,, FinancialReporting Standard 102 'The Financial Reporting
Standard applicable in the UK and Repiblic of Ireland, and thecharities Act 2011. The financial
statements have been prepared under the historical cost convention.
The charity has taken advantage of the following disclosure exemptions in preparing these
financial statements, as permitted by FRS 102 'The Financial Reporting Standard applicable in the
UK and republic of Ireland,:
the requirements of Sertion 7 Statement of Cash Flows;
the requirement of Section 3 Financial Statement Presentation paragraph 3.17ldl;
the requirements of Section 11 Financial Instruments paragraphs 11.41lbl, 11.41lcl,
11.411el, 11.41lfl, 11.42. 11.44. 11.45, 11.47. 11.4813lliiil, 11.48lallivl, 11.48lbl and
11.481cl,'
the requirement of Section 33 Related Party Disclosure paragraph 33.7.
Investment assets
Investments are stated at market value. Realised and unreali5ed gains and105ses on investments
are dealt with in the Statement of Financial Activities.
Income
Income is reported gr05s. and 15 shown in detail on page 5 as incoming resources.
Donations and gifts
Donations and gifts are accounted for when the resources are receivable or when the charity's
entitlement is legally enforceable, with the exception of Eifts in kind. Such gifts in kind include
the transfer of assets from other charities and organisations. which are not shown in the f inancial
statements due to the ditticulty in quantifying and valuing them.
Expenditure
Costs directly relating to the objertives of the charity are included in charitable activities.

BROOME FAMILY CHARrrABLE TRusr
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2025
EXCEPMONAL FUNDS RECEIVED
2025
2024
Bank interest
Tax Refund
91,414
2,714
91A14
2.714
TOTAL RESOURCE5 EXPENDED
Charitable
donations
Other
costs
Total
2025
Total
2024
Costs of 8eneratin8 funds
Costs of generating voluntary income
Unrealised investment Igainllloss
Total
6,028
1100.4241
194.3961
6,028
1100.4241
194.3961
1,204
167,515)
166,3111
Charitable artivities
Charitable donations
1,115,415
1,115,415
1,164,150
Governan¢e costs
Accountancy fees
2,772
2,772
2,640
1.115.415
191.6241
1.023,791
I.IIXl.479
TRUSTEESAND EMPLOYEES
None of the trustees lor any persons connected with them) ￿CeIved any remuneration during
the year.
Number of trustees and employees
The average monthly number of trustees during the year was=
2025
2024
There were no employees during the year.

BROOME FAMILY CHARITABLE TRusr
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2025
FIXED Ass￿ INVEsfMENTS
2025
2024
Unlisted Investments- Parmenion Capital Partners LLP
Market value l March 2024
Additions
Disposals
Unrealised investment gain/llos51
1,251,583
1,184,068
100.424
67,515
Marketvalue 28 February 2025
1,352,007
1,251,583
Private company shares
172,055 lop Ordinary shares held in Broome Management Co. Limited
17.206
17.206
1,369,213
1,268,789
CREDITORS
2025
2024
Accountancy fee accrual
2,400
2,400
2,400