OpenCharities

This text was generated using OCR and may contain errors. Check the original PDF to see the document submitted to the regulator.

2022-03-31-accounts

Company no. 4150044 Charity no. 1085351

Off the Record (Bristol) Report and Audited Financial Statements 31 March 2022

Off the Record (Bristol)

Reference and administrative details

For the year ended 31 March 2022

Company number 4150044 Charity number 1085351 Registered office and 8-10 West Street operational address St Philips Bristol BS2 0BH Trustees Trustees, who are also directors under company law, who served during the year and up to the date of this report were as follows:

Mark Allen
Amanda Bancroft Resigned 4 October 2021
Dr Jochen Binder-Dietrich
Dr Rachel Brown
Emma Carter Resigned 4 October 2021
Karen Drake Chair
Benjamin Fotheringham Resigned 4 October 2021
Joseph Hartland Resigned 4 October 2021
Jordan Hodge Appointed 13 June 2022
Patsy Hudson
Elizabeth Johnson Resigned 22 June 2022
Tom Le Fanu Appointed 14 March 2022
Simon Leech Appointed 14 March 2022
Company secretary Bryony Montandon
Key management Karen Black CEO
personnel
Bankers The Co-operative Bank
14 Broadmead
Bristol
BS1 3HH
Auditors Godfrey Wilson Limited
Chartered accountants and statutory auditors
5th Floor Mariner House
62 Prince Street
Bristol
BS1 4QD

1

Off the Record (Bristol)

Report of the trustees

For the year ended 31 March 2022

The Board of Trustees presents its report and audited financial statements for the period 1 April 2021 to 31 March 2022. The trustees are pleased to present their annual directors’ report together with the financial statements of the charity for the year ending 31 March 2022 which are also prepared to meet the requirements for a directors’ report and accounts for Companies Act purposes.

Reference and administrative information set out on page 1 forms part of this report. The financial statements comply with the Charities Act 2011, the Companies Act 2006, the Memorandum and Articles of Association and Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and the Republic of Ireland (FRS 102) (effective 1 January 2019).

Chair’s Report

It is a privilege and a pleasure to be part of such a dynamic, forward thinking and supportive organisation as OTR.

Our report for this year demonstrates the success of all areas of our work from fundraising to delivery of services. The work that OTR does would not be possible without the commitment, enthusiasm and dedication of all of the staff, volunteers and trustees.

During the year the board of trustees has met remotely for all of our board meetings, risk meetings and finance meetings and have remained well connected digitally. We were pleased to meet again in person during summer 2022. We have recruited three new trustees during the year and will be recruiting a new Chair before our next year end.

The organisation is preparing the way to present our new three-year strategy in Autumn 2022 taking us forward and consolidating our work across Bristol, South Gloucestershire and North Somerset. This is supported by a new management team including Operations Director and Finance Director recently recruited.

My sincere thanks and gratitude to everyone who makes OTR a very special place to be.

To know more please visit our website http://www.otrbristol.org.uk/

Karen Drake

Karen Drake Chair of Trustees

2

Off the Record (Bristol)

Report of the trustees

For the year ended 31 March 2022

Our Aims and Objectives

Purposes and aims

The charity’s purposes as set out in the objectives contained in the company’s memorandum of association, and further developed in the current Business Plan, are:

In shaping our objectives for the year and planning our activities the trustees have considered the Charity Commission’s guidance on public benefit, including the guidance “public benefit: running a charity (PB2)”.

All OTR’s charitable activities focus on the provision of accessible and effective mental health support, education and campaigning for young people 11-25 resident in Bristol and the surrounding areas. Such a programme of activity is invariably of public benefit insofar as it contributes to healthy, active citizens, family and community cohesion, and increased social inclusion and mobility. Public benefit is also derived from the prevention of escalating levels of mental ill-health among OTR’s service users as a consequence of their accessing the organisation. That OTR offers a free and timely service for vulnerable young people is of public benefit in terms of cost-effectiveness in both the short and long term.

The strategies employed to achieve the charity’s aims and objectives are to:

  1. Deliver a range of direct mental health support including one-to-one and group talking and creative therapies, online support and casework;

  2. Deliver a programme of preventative psychological education and digital resources for young people in schools and other youth settings;

  3. Deliver a programme of targeted youth work to engage communities of young people that face barriers to accessing services early and social disadvantages and discrimination that lead to poorer mental health;

  4. Run participatory social action projects to de-stigmatise mental health with young people who have lived experience of mental health difficulties; and

  5. Deliver training to professionals.

Achievements and performance

The year 2021-22 embraced much of the same uncertainty as the previous year, with COVID-19 continuing to disrupt our everyday lives and have impact in ways that we previously couldn’t have imagined. The key difference was that we had gained experience of flexing and adapting to the needs of young people, and had put much in place to support our staff and volunteers so we were more prepared during this period. We have continued to create new offers, evolve existing ones, sustain and develop new partnerships, along with acting upon feedback from young people about what they would like from OTR. In doing this, we have continued to offer a whole range of services, ensuring that young people are able to choose the service that will best meet their needs and embrace their strengths. Here are some of our highlights:

3

Off the Record (Bristol)

Report of the trustees

For the year ended 31 March 2022

4

Off the Record (Bristol)

Report of the trustees

For the year ended 31 March 2022

5

Off the Record (Bristol)

Report of the trustees

For the year ended 31 March 2022

Financial review

The charity is in a healthy financial position following the 2021/22 year end. Total income was £2,337,878 (2021: £2,149,160), an increase which reflects the expansion into North Somerset and the MHST teams.

We are grateful to our long-term funders and partners who have supported our work throughout the year. Donations of £81,239 (2021: £130,931) decreased from last year, but we are grateful for the local community support we received throughout the year.

Income from the Diffusion trading arm has delivered directly to our mission and secured income this year of £60,773 (2021: £99,043). We have have seen a steady demand for our training offers and plans are in place to develop these services further over the next year.

Overall expenditure in the year was £2,194,381 (2021: £1,696,581) in line with income, and reflects the increase in the number of staff and associated costs to deliver the new North Somerset and MHST projects.

6

Off the Record (Bristol)

Report of the trustees

For the year ended 31 March 2022

The restricted funds held by the charity at the end of the financial year are £89,882 (2021: £178,214). The unrestricted funds show a healthy balance of £1,470,494 (2021: £1,238,665), which will allow us to invest in the infrastructure of the organisation, which is needed following several years of significant growth. It also helps us to weather cashflow variations in funder payments, and will enable us to realise our ambition to purchase a property.

Reserves policy

The Board has agreed on a reserve policy in two parts, one being the maintenance of a stability reserve and the other being the creation of a strategic reserve.

In order to maintain effective operations of the organisation, the Board of Trustees has agreed to work towards a financial reserve of 3 months’ operating costs. This level of reserve would allow staff to continue working to secure new funding and if necessary to allow a period of time to cut services in a way whereby service users are supported to move on. This is an amount it considers prudent in the event of a major business interruption as determined by an analysis of risks to the charity.

The level of reserves held by the charity is based on current operating costs, and will be reviewed annually as services change in response to income generation. This figure will also be reviewed on an ad-hoc basis if there are significant changes to business circumstances.

The strategic reserve represents unrestricted funds held in excess of the stability reserve, to allow the charity to take advantage of future opportunities to secure its longer term goals and ambitions as they arise. An example of such an opportunity would be to purchase office space which is currently utilised on a rental basis.

At the end of the year the total unrestricted reserves stood at £1,470,494 (2021: £1,238,665). £579,831 will remain in our strategic reserve as designated funds for a future capital cost of buying our own building, and a further £126,575 is designated towards organisational development in 202223. £459,112 is in the general reserve which represents approximately three months’ operating costs based on the 2022-23 budget.

This level of reserves represents the right balance between protecting our organisation in the future and maximising our impact on young people's lives in the present and ensures that we are a resilient organisation. It means, for example, that we can protect the organisation and our services for young people against a major business interruption, variances of cash flow and unforeseen pressures on future income.

Creating a resilient organisation is particularly important right now given the uncertain economic outlook and our plans to scale into a new region (North Somerset). It is vital that we have stable foundations from which to grow from.

Our current reserves are in line with our reserves policy.

Going concern

The accounts have been prepared on the assumption that the charity is able to continue as a going concern. However, the COVID-19 pandemic and the current cost of living crisis may affect the charity in the coming years.

7

Off the Record (Bristol)

Report of the trustees

For the year ended 31 March 2022

The trustees have considered the impact of this issue on the charity’s current and future financial position. Much of the charity's income is traded through activities where the costs can be scaled to the related income and most service areas benefit from statutory support making them relatively robust to economic changes. As at the balance sheet date, the charity holds unrestricted, general reserves of £459,112 and a cash balance of £1,270,847. The trustees consider that the charity has sufficient reserves and cashflow to continue as a going concern for a period of at least 12 months from the date on which these financial statements are approved.

Fundraising approach

OTR is registered with the fundraising regulator, Institute of Fundraising, and through staff and trustee training is working towards achieving, monitoring and reporting against the standards. All fundraising is planned and executed by our in-house team without external professional fundraisers. During the year there were no complaints about our fundraising, and we do not carry out any direct mail or telephone campaigns that might infringe the privacy rights of a person.

We have developed and expanded the team in order to ensure high quality and dedicated support. This has involved the recruitment of two new managers, one with a focus on generating income via trusts and foundations and the other looks after our supporters, for example those who want to run a marathon for us, or companies who support us as charity of the year.

Plans for future periods

Our key goals for the coming year at OTR are (if you have a keen eye you will notice that some are the same as last year, this is because much of the work is ongoing):

8

Off the Record (Bristol)

Report of the trustees

For the year ended 31 March 2022

Structure, governance and management

Governing document

The organisation is a charitable company limited by guarantee, incorporated on 1 October 2007 and registered as a charity in 1964. The company was established under a Memorandum of Association which established the objectives and powers of the charitable company and is governed under its Articles of Association. In the event of the company being wound up members are required to contribute an amount not exceeding £1. The charity’s constitution was updated 25 October 2019.

Appointment of the Board of Trustees

The directors of the company are also charity trustees for the purposes of charity law and under the company’s Articles are known as members of the Board of Trustees. Under the requirements of the Articles of Association there are a minimum of six and maximum of fifteen trustees. Trustees may serve a maximum of three terms of three years, after which they must not serve for one year.

Trustee management and training

All trustees are fully inducted into OTR’s governance. Trustees are drawn from a variety of health, education and social care, legal and finance professional backgrounds and a skills analysis is kept to ensure trustees are able to contribute in full.

Organisation

The board of trustees administers the charity. The board normally meets quarterly. A Chief Executive is appointed by the trustees to manage the day to day operations of the charity. To facilitate effective operations the Chief Executive has delegated authority, within prescribed limits, for operational matters including finance, employment and clinical related activities.

9

Off the Record (Bristol)

Report of the trustees

For the year ended 31 March 2022

Pay policy for senior staff

The directors consider the charity’s trustees and the Chief Executive comprise the key management personnel of the charity in charge of directing and controlling, running and operating OTR on a day to day basis. All directors give of their time freely and no director receives remuneration in the year. The pay of senior staff is reviewed annually and normally increased in line with an agreed incremental salary scale. Pay levels are regularly benchmarked against similar roles in appropriate voluntary sector Organisations.

Risk assessment and management

The trustees have a risk management strategy which comprises:

Statement of responsibilities of the trustees

The trustees (who are also directors of the charity for the purposes of company law) are responsible for preparing the trustees' report and the financial statements in accordance with applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102: The Financial Reporting Standard applicable in the UK and Republic of Ireland (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 charity and of the income and expenditure of the charity 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 charity and which enable them to ensure that the financial statements comply with the Companies Act 2006. The trustees 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.

In so far as the trustees are aware:

10

Off the Record (Bristol)

Report of the trustees

For the year ended 31 March 2022

The trustees are responsible for the maintenance and integrity of the corporate and financial information included on the charitable company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

Members of the charity guarantee to contribute an amount not exceeding £1 to the assets of the charity in the event of winding up. The trustees are members of the charity but this entitles them only to voting rights. The trustees have no beneficial interest in the charity.

Auditors

Godfrey Wilson Limited were re-appointed as auditors to the charitable company during the year and have expressed their willingness to continue in that capacity.

Approved by the trustees on 12 September 2022 and signed on their behalf by

Karen Drake

Karen Drake - Chair

11

Independent auditors' report

To the members of

Off the Record (Bristol)

Opinion

We have audited the financial statements of Off the Record (Bristol) (the 'charity') for the year ended 31 March 2022 which comprise the statement of financial activities, balance sheet, statement of cash flows and the related 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, including Financial Reporting Standard 102: The Financial Reporting Standard applicable in the UK and Republic of Ireland (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 Auditor’s responsibilities for the audit of the financial statements section of our report. We are independent of the charity 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 charity'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 auditor’s report 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.

12

Independent auditors' report

To the members of

Off the Record (Bristol)

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 there is a material misstatement in the financial statements or a material misstatement of the other information. 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.

Opinion 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 charity and its environment obtained in the course of the audit, we have not identified material misstatements in the trustees’ report. We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:

Responsibilities of the trustees

As explained more fully in the trustees’ responsibilities statement set out in the trustees’ report, 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 they 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 charity’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 charity or to cease operations, or have no realistic alternative but to do so.

13

Independent auditors' report

To the members of

Off the Record (Bristol)

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 an auditor’s report 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.

Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The procedures we carried out and the extent to which they are capable of detecting irregularities, including fraud, are detailed below:

(1) We obtained an understanding of the legal and regulatory framework that the charity operates in, and assessed the risk of non-compliance with applicable laws and regulations. Throughout the audit, we remained alert to possible indications of non-compliance.

(2) We reviewed the charity’s policies and procedures in relation to:

(3) We inspected the minutes of trustee meetings.

(4) We enquired about any non-routine communication with regulators and reviewed any reports made to them.

(5) We reviewed the financial statement disclosures and assessed their compliance with applicable laws and regulations.

(6) We performed analytical procedures to identify any unusual or unexpected transactions or balances that may indicate a risk of material fraud or error.

▪Testing transactions that are unusual or outside the normal course of business.

Because of the inherent limitations of an audit, there is a risk that we will not detect all irregularities, including those leading to a material misstatement in the financial statements or non-compliance with regulation. Irregularities that arise due to fraud can be even harder to detect than those that arise from error as they may involve deliberate concealment or collusion.

14

Independent auditors' report

To the members of

Off the Record (Bristol)

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 auditor’s report.

Use of our report

This report is made solely to the charityʼs 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 charityʼs members those matters we are required to state to them in an auditorʼs 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 charityʼs members as a body, for our audit work, for this report, or for the opinions we have formed.

Alison Godfrey

Date: 12 September 2022

Alison Godfrey FCA (Senior Statutory Auditor)

For and on behalf of:

GODFREY WILSON LIMITED

Chartered accountants and statutory auditors 5th Floor Mariner House 62 Prince Street Bristol BS1 4QD

15

Off the Record (Bristol)

Statement of financial activities (incorporating an income and expenditure account)

For the year ended 31 March 2022

Restricted
Unrestricted
Note
£
£
Income from:
Donations and legacies
3
53,827
175,742
Charitable activities
4
767,742
1,340,567
Total income
821,569
1,516,309
Expenditure on:
Raising funds
-
43,538
Charitable activities
909,901
1,240,942
Total expenditure
6
909,901
1,284,480
Net income / (expenditure)
(88,332)
231,829
Other recognised gains:
Gains on revaluation of fixed assets
-
-
Net movement in funds
7
(88,332)
231,829
Reconciliation of funds:
Total funds brought forward
178,214
1,238,665
Total funds carried forward
89,882
1,470,494
2022
2021
Total
Total
£
£
229,569
413,924
2,108,309
1,735,236
2,337,878
2,149,160
43,538
47,466
2,150,843
1,649,115
2,194,381
1,696,581
143,497
452,579
-
120,600
143,497
573,179
1,416,879
843,700
1,560,376
1,416,879

All of the above results are derived from continuing activities. There were no other recognised gains or losses other than those stated above. Movements in funds are disclosed in note 16 to the accounts.

16

Off the Record (Bristol)

Balance sheet

As at 31 March 2022

Note
Fixed assets
Tangible assets
10
Intangible assets
11
Current assets
Debtors
12
Cash at bank and in hand
Liabilities
Creditors: amounts falling due within 1 year
13
Net current assets
Net assets
15
Funds
16
Restricted funds
Unrestricted funds
Designated funds
Revaluation reserve
General funds
Total charity funds
£
93,272
1,270,847
1,364,119
(108,719)
2022
£
304,976
-
304,976
1,255,400
1,560,376
89,882
731,264
280,118
459,112
1,560,376
2021
£
316,220
-
316,220
146,711
1,083,864
1,230,575
(129,916)
1,100,659
1,416,879
178,214
579,831
283,834
375,000
1,416,879

These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies' regime.

Approved by the trustees on 12 September 2022 and signed on their behalf by

Karen Drake

Karen Drake - Chair

17

Off the Record (Bristol)

Statement of cash flows

For the year ended 31 March 2022

Cash used in operating activities:
Net movement in funds
Adjustments for:
Depreciation charges
Gains on revaluation
Decrease / (increase) in debtors
Increase / (decrease) in creditors
Net cash provided by operating activities
Cash flows from investing activities:
Purchase of tangible fixed assets
Net cash used in investing activities
Increase in cash and cash equivalents in the year
Cash and cash equivalents at the beginning of the year
Cash and cash equivalents at the end of the year
2022
£
143,497
12,543
-
53,439
(21,197)
188,282
(1,299)
(1,299)
186,983
1,083,864
1,270,847
2021
£
573,179
13,983
(120,600)
(52,656)
93,397
507,303
(27,603)
(27,603)
479,700
604,164
1,083,864

The charity has not provided an analysis of changes in net debt as it does not have any long term financing arrangements.

18

Off the Record (Bristol)

Notes to the financial statements

For the year ended 31 March 2022

1. Accounting policies

a) Basis of preparation

The financial statements have been prepared in accordance with Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities in preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019) - (Charities SORP (FRS 102)), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Companies Act 2006.

Off the Record (Bristol) meets the definition of a public benefit entity under FRS 102. Assets and liabilities are initially recognised at historical cost or transaction value unless otherwise stated in the relevant accounting policy note.

b) Going concern basis of accounting

The accounts have been prepared on the assumption that the charity is able to continue as a going concern, which the trustees consider appropriate having regard to the current level of unrestricted reserves. There are no material uncertainties about the charity's ability to continue as a going concern.

c) Income

Income is recognised when the charity has entitlement to the funds, any performance conditions attached to the item of income have been met, it is probable that the income will be received and the amount can be measured reliably.

Income from the 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.

Income received in advance of provision of training and the provision of mental health services is deferred until criteria for income recognition are met.

d) Donated services and facilities

On receipt, donated professional services and donated facilities are recognised on the basis of the value of the gift to the charity which is the amount the charity would have been willing to pay to obtain services or facilities of equivalent economic benefit on the open market; a corresponding amount is then recognised in expenditure in the period of receipt.

e) Interest receivable

Interest on funds held on deposit is included when receivable and the amount can be measured reliably by the charity: this is normally upon notification of the interest paid or payable by the bank.

f) Funds accounting

Unrestricted funds are available to spend on activities that further any of the purposes of the charity. Designated funds are unrestricted funds of the charity which the trustees have decided at their discretion to set aside to use for a specific purpose. Restricted funds are donations which the donor has specified are to be solely used for particular areas of the charity's work or for specific projects being undertaken by the charity.

19

Off the Record (Bristol)

Notes to the financial statements

For the year ended 31 March 2022

1. Accounting policies (continued)

g) Expenditure and irrecoverable VAT

Expenditure is recognised once there is a legal or constructive obligation to make a payment to a third party, it is probable that settlement will be required and the amount of the obligation can be measured reliably.

Irrecoverable VAT is charged as a cost against the activity for which the expenditure was incurred.

h) Allocation of support and governance costs

Support costs are those functions that assist the work of the charity but do not directly undertake charitable activities. Governance costs are the costs associated with the governance arrangements of the charity, including the costs of complying with constitutional and statutory requirements and any costs associated with the strategic management of the charity’s activities. These costs have been allocated between cost of raising funds and expenditure on charitable activities on the basis of proportional staff costs:

2022 2021
Raising funds 2.2% 2.6%
Charitable activities 97.8% 97.4%

i) Tangible fixed assets

Depreciation is provided at rates calculated to write down the cost of each asset to its estimated residual value over its expected useful life. The depreciation rates in use are as follows:

Freehold property 50 years
Equipment 3 years

Freehold property is included at valuation. The charity revalues land and buildings every 5 years. The most recent revaluation was carried out at 31 March 2021 and the next will be due 31 March 2026. The statement of financial activities includes the net gain arising on revaluation during the year. Other fixed assets are included at cost including any incidental expenses of acquisition. Assets are reviewed for impairment if circumstances indicate their carrying value may exceed their net realisable value and value in use. The valuation is presented and depreciated on the basis that land comprises 1/3 of the total valuation.

Items of equipment are capitalised where the purchase price exceeds £1,000.

j) Intangible fixed assets

Website design is capitalised where the purchase price exceeds £1,000. Amortisation is provided at a rate of 33% on a straight line basis to write down the cost of the asset to its estimated residual value over its expected useful life.

k) Debtors

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

20

Off the Record (Bristol)

Notes to the financial statements

For the year ended 31 March 2022

1. Accounting policies (continued) l) 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.

m) Creditors

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.

n) Financial instruments

The charitable company only has financial assets and financial liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and subsequently measured at their settlement value with the exception of bank loans which are subsequently recognised at amortised cost using the effective interest method.

o) Pension costs

The company operates a defined contribution pension scheme for its employees. There are no further liabilities other than that already recognised in the SOFA.

p) Accounting estimates and key judgements

In the application of the charity's accounting policies, the trustees are required to make judgements, estimates and assumptions about the carrying values of assets and liabilities that are not readily apparent from other sources. The estimates and underlying assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised if the revision affects only that period, or in the period of the revision and future periods if the revision affects both current and future periods.

The key sources of estimation uncertainty that have a significant effect on the amounts recognised in the financial statements are described below.

Depreciation

As described in note 1i to the financial statements, depreciation is provided at rates calculated to write down the cost of each asset to its estimated residual value over its expected useful life.

Revaluation of freehold property

Freehold property is revalued every 5 years. Revaluations are undertaken by an independent expert. Once revalued, freehold property is depreciated over its remaining useful life.

21

Off the Record (Bristol)

Notes to the financial statements

For the year ended 31 March 2022

2. Prior period comparatives: statement of financial activities

Income from:
Donations and legacies
Charitable activities
Total income
Expenditure on:
Raising funds
Charitable activities
Total expenditure
Net income
Other recognised gains:
Gains on revaluation of fixed assets
Net movement in funds
3.
Income from donations and legacies
Donations
Grants (note 5)
Total income from donations and legacies
Prior period comparative:
Donations
Grants (note 5)
Total income from donations and legacies
Restricted
£
168,041
854,991
1,023,032
-
991,217
991,217
31,815
-
31,815
Restricted
£
495
53,332
53,827
Restricted
£
2,739
165,302
168,041
£
245,883
880,245
1,126,128
47,466
657,898
705,364
420,764
120,600
541,364
£
80,744
94,998
175,742
£
128,192
117,691
245,883
Unrestricted
Unrestricted
Unrestricted
2021
Total
£
413,924
1,735,236
2,149,160
47,466
1,649,115
1,696,581
452,579
120,600
573,179
2022
Total
£
81,239
148,330
229,569
2021
Total
£
130,931
282,993
413,924

22

Off the Record (Bristol)

Notes to the financial statements

For the year ended 31 March 2022

4. Income from charitable activities

Commissioned services:
Avon and Wiltshire NHS Trust
North Somerset CCG
North Somerset Council
Bristol City Council
Total commissioned services
Grants (note 5)
Training and consultancy
Total income from charitable activities
Prior period comparative:
Commissioned services:
Avon and Wiltshire NHS Trust
North Somerset CCG
Total commissioned services
Grants (note 5)
Training and consultancy
Total income from charitable activities
Restricted
£
-
-
-
-
-
767,742
-
767,742
Restricted
£
-
-
-
854,991
-
854,991
£
1,160,298
32,179
70,417
16,900
1,279,794
-
60,773
1,340,567
£
773,358
7,844
781,202
-
99,043
880,245
Unrestricted
Unrestricted
2022
Total
£
1,160,298
32,179
70,417
16,900
1,279,794
767,742
60,773
2,108,309
2021
Total
£
773,358
7,844
781,202
854,991
99,043
1,735,236

23

Off the Record (Bristol)

Notes to the financial statements

For the year ended 31 March 2022

5. Grants

Income from donations and legacies:
Children in Need - COVID Next Steps
NHSE Winter Access Fund (BNSSG CCG)
Paul Hamlyn Foundation - COVID
Rayne Foundation
Other grants < £20,000
Total
Income from charitable activities:
Aquila Family Charitable Trust
Bristol City Council
Comic Relief
Esmee Fairbairn
Health Education England
Masonic Charitable Trust
Nisbet Trust
Other grants < £20,000
Total
National Lottery Community Fund - Partnerships South
West Region
Restricted
£
53,332
-
-
-
-
53,332
25,000
36,344
5,000
60,000
511,369
36,708
37,352
22,900
33,069
767,742
£
-
20,000
29,500
30,000
15,498
94,998
-
-
-
-
-
-
-
-
-
-
Unrestricted
2022
Total
£
53,332
20,000
29,500
30,000
15,498
148,330
25,000
36,344
5,000
60,000
511,369
36,708
37,352
22,900
33,069
767,742

24

Off the Record (Bristol)

Notes to the financial statements

For the year ended 31 March 2022

5.
Grants (continued)
Prior period comparative
Income from donations and legacies:
Children in Need - COVID Next Steps
Comic Relief - COVID
Esmee Fairbairn
Innox Foundation
Lockwell Trust
Paul Hamlyn Foundation - COVID
Rayne Foundation
Other grants < £20,000
Total
Income from charitable activities:
Bristol City Council
Children in Need
Comic Relief
Equal Access in Mind
Esmee Fairbairn
Garfield Weston Foundation
Health Education England
Masonic Charitable Trust
National Lottery Community Fund - Building Connections
Nisbet Trust
Paul Hamlyn Foundation - Act for Change
South Glos Transitions
Other grants < £20,000
Total
National Lottery Community Fund - Coronavirus
Community Support Fund
National Lottery Community Fund - Partnerships South
West Region
Restricted
£
26,667
40,000
-
-
-
78,135
20,000
-
500
165,302
59,694
34,198
45,000
36,585
60,000
30,000
324,894
22,813
32,645
32,127
22,592
66,750
46,230
41,463
854,991
£
-
-
30,000
25,000
20,000
-
-
30,000
12,691
117,691
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Unrestricted
2021
Total
£
26,667
40,000
30,000
25,000
20,000
78,135
20,000
30,000
13,191
282,993
59,694
34,198
45,000
36,585
60,000
30,000
324,894
22,813
32,645
32,127
22,592
66,750
46,230
41,463
854,991

Government grants

The charitable company receives government grants, defined as funding from Health Education England (HEE), The Big Lottery Fund, Bristol City Council, National Lottery Community Fund, National Health Service England (NHSE), North Somerset Council, Public Health England, South Gloucestershire Council, Yate Council and HMRC'S Coronavirus Job Retention Scheme to fund charitable activities. The total value of such grants in the period ending 31 March 2022 was £628,006 (2021: £499,059). There are no unfulfilled conditions or contingencies attaching to these grants in the current or prior year.

25

Off the Record (Bristol)

Notes to the financial statements

For the year ended 31 March 2022

6. Total expenditure

Total expenditure
Employees
Staff costs (note 8)
Other staff costs
Premises
Rent and rates
Other premises costs
Supplies and services
Office costs
Marketing
Legal and professional fees
Evaluation (IAPTUS)
Project costs
Other project costs
Other
Depreciation
Sub-total
Allocation of support and governance costs
Total expenditure
Raising
funds
£
33,225
-
-
-
1,945
39
800
-
-
-
36,009
7,529
43,538
£
1,484,701
64,665
51,985
34,093
83,025
13,232
22,181
31,596
18,415
10,495
1,814,388
336,455
2,150,843
Charitable
activities
£
292,265
-
10,145
6,653
16,598
-
16,275
-
-
2,048
343,984
(343,984)
-
Support and
governance
costs
2022
Total
£
1,810,191
64,665
62,130
40,746
101,568
13,271
39,256
31,596
18,415
12,543
2,194,381
-
2,194,381

Total governance costs were £6,538 (2021: £6,160).

26

Off the Record (Bristol)

Notes to the financial statements

For the year ended 31 March 2022

6. Total expenditure (continued)
Prior period comparative
Employees
Staff costs (note 8)
Other staff costs
Premises
Rent and rates
Other premises costs
Supplies and services
Office costs
Marketing
Legal and professional fees
Evaluation (IAPTUS)
Project costs
Empire Fighting Chance
Other project costs
Other
Depreciation
Sub-total
Allocation of support and governance costs
Total expenditure
Raising
funds
£
29,460
-
-
-
520
100
10,000
-
-
-
-
40,080
7,386
47,466
£
1,092,233
32,324
42,245
35,783
40,689
4,852
14,033
28,839
46,717
26,148
11,412
1,375,275
273,840
1,649,115
Charitable
activities
£
243,565
-
9,518
8,187
9,300
-
8,085
-
-
-
2,571
281,226
(281,226)
-
Support and
governance
costs
2021
Total
£
1,365,258
32,324
51,763
43,970
50,509
4,952
32,118
28,839
46,717
26,148
13,983
1,696,581
-
1,696,581

27

Off the Record (Bristol)

Notes to the financial statements

For the year ended 31 March 2022

7. Net movement in funds

This is stated after charging:

Depreciation
Operating lease payments
Trustees' remuneration
Trustees' reimbursed expenses
Auditors' remuneration:
▪Statutory audit (including VAT)
2022
£
12,543
42,346
Nil
Nil
6,000
2021
£
13,983
49,718
Nil
Nil
5,520

8. Staff costs and numbers

Staff costs were as follows:

Salaries and wages
Social security costs
Pension costs
2022
2021
£
£
1,658,100
1,246,596
124,146
95,911
27,945
22,751
1,810,191
1,365,258

No employee earned more than £60,000 during the year.

The key management personnel of the charitable company comprise the Trustees and the Chief Executive Officer. The total employee benefits of the key management personnel were £59,497 (2021: £59,403).

Average head count 2022
No.
88.8
2021
No.
70.7

9. Taxation

The charity is exempt from corporation tax as all its income is charitable and is applied for charitable purposes.

28

Off the Record (Bristol)

Notes to the financial statements

For the year ended 31 March 2022

10. Tangible fixed assets

Tangible fixed assets
Cost or valuation
At 1 April 2021
Additions in year
At 31 March 2022
Depreciation
At 1 April 2021
Charge for the year
At 31 March 2022
Net book value
At 31 March 2022
At 31 March 2021
Equipment
£
54,924
1,299
56,223
38,704
8,543
47,247
8,976
16,220
Freehold
property
£
300,000
-
300,000
-
4,000
4,000
296,000
300,000
Total
£
354,924
1,299
356,223
38,704
12,543
51,247
304,976
316,220

Freehold property included in tangible fixed assets was revalued as at 31 March 2021. The next revaluation is due to be carried out at 31 March 2026. The total value in use of all land and buildings is £300,000; broken down into land of £100,000 and buildings of £200,000. The valuation was carried out by Maggs and Allen of 22 Richmond Hill, Clifton, Bristol, BS8 1BA and represents the anticipated achievable sale price of the property assuming it were to be offered for sale with vacant possession. At 31 March 2022, the comparable amounts of land and buildings included in tangible fixed assets at valuation, determined according to historical cost accounting rules, are cost £21,271, depreciation charge £5,389 and net book value £15,882.

11. Intangible fixed assets

Intangible fixed assets
Cost or valuation
At 1 April 2021 and at 31 March 2022
Amortisation
At 1 April 2021 and at 31 March 2022
Net book value
At 1 April 2021 and at 31 March 2022
Website
design
£
24,138
24,138
-
Total
£
24,138
24,138
-

29

Off the Record (Bristol)

Notes to the financial statements

For the year ended 31 March 2022

12. Debtors

Debtors
Trade debtors
Prepayments
Accrued income
Other debtors
2022
£
70,771
10,191
12,310
-
93,272
2021
£
127,174
10,750
7,219
1,568
146,711

13. Creditors : amounts due within 1 year

Trade creditors
Accruals
Other taxation and social security
Deferred income (see note 14)
Deferred income
At 1 April 2021
Deferred during the year
Released during the year
At 31 March 2022
2022
£
19,556
16,501
37,812
34,850
108,719
2022
£
64,429
34,850
(64,429)
34,850
2021
£
29,371
9,519
26,597
64,429
129,916
2021
£
1,000
64,429
(1,000)
64,429

14. Deferred income

Deferred income relates to income received in advance for provision of mental health services and training.

30

Off the Record (Bristol)

Notes to the financial statements

For the year ended 31 March 2022

15. Analysis of net assets between funds
£
Tangible fixed assets
-
Current assets
93,481
Current liabilities
(3,599)
Net assets at 31 March 2022
89,882
Prior period comparative
£
Tangible fixed assets
-
Current assets
178,214
Current liabilities
-
Net assets at 31 March 2021
178,214
Restricted
funds
Restricted
funds
£
280,118
-
-
280,118
£
283,834
-
-
283,834
Revaluation
reserve
Revaluation
reserve
£
24,858
706,406
-
731,264
£
-
579,831
-
579,831
Designated
funds
Designated
funds
£
-
564,232
(105,120)
459,112
£
32,386
472,530
(129,916)
375,000
General
funds
General
funds
Total
funds
£
304,976
1,364,119
(108,719)
1,560,376
Total
funds
£
316,220
1,230,575
(129,916)
1,416,879

31

Off the Record (Bristol)

Notes to the financial statements

For the year ended 31 March 2022

16. Movements in funds

Restricted funds
Aquila Family Charitable Trust
Bristol City Council
Children in Need - COVID next steps
Children in Need - Zazzi
Comic Relief
Esmee Fairbairn
Garfield Weston Foundation
Health Education England
Masonic Charitable Trust
National Lottery Community Fund -
Partnerships South West Region
Nisbet Trust
North Somerset Council
Paul Hamlyn Foundation - Act for Change
Paul Hamlyn Foundation - COVID
Other restricted funds
Total restricted funds
At 1 April 2021
£
-
14,707
-
30,808
19,944
-
30,000
-
5,703
-
5,000
-
56,188
7,531
8,333
178,214
Income
£
25,000
36,344
53,332
-
5,000
60,000
-
511,369
36,708
37,352
22,900
6,994
-
-
26,570
821,569
£
-
(44,858)
(53,332)
(30,808)
(24,944)
(60,000)
(30,000)
(489,999)
(31,891)
(37,352)
(20,300)
(6,994)
(56,188)
(7,531)
(15,704)
(909,901)
Expenditure
£
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Transfers
between funds
Revaluation
gains
£
£
-
25,000
-
6,193
-
-
-
-
-
-
-
-
-
-
-
21,370
-
10,520
-
-
-
7,600
-
-
-
-
-
-
-
19,199
-
89,882
At 31 March
2022

32

Off the Record (Bristol)

Notes to the financial statements

For the year ended 31 March 2022

16. Movements in funds (continued)

Movements in funds (continued)
Total restricted funds
Unrestricted funds
Designated funds:
Property acquisition fund
Organisational development
Fixed asset fund
Total designated funds
General funds:
Revaluation reserve
General funds
Total unrestricted funds
Total funds
At 1 April 2021
£
178,214
579,831
-
-
579,831
283,834
375,000
1,238,665
1,416,879
Income
£
821,569
-
-
-
-
-
1,516,309
1,516,309
2,337,878
£
(909,901)
-
-
(8,827)
(8,827)
(3,716)
(1,271,937)
(1,284,480)
(2,194,381)
Expenditure
£
-
-
126,575
33,685
160,260
-
(160,260)
-
-
Transfers
between funds
Revaluation
gains
£
-
-
-
-
-
-
-
-
-
£
89,882
At 31 March
2022
579,831
126,575
24,858
731,264
280,118
459,112
1,470,494
1,560,376

33

Off the Record (Bristol)

Notes to the financial statements

For the year ended 31 March 2022

16. Movements in funds (continued)

Purposes of restricted funds

Aquila Family Charitable Trust - contribution towards the delivery of project Zazzi to support young black people and young people of colour exploring culture, identity and tackling inequality.

Bristol City Council - recruitment of a social action coordinator working with black young people and young people of colour based inner city. Also the recruitment of a Hate Crime and Discrimination worker to support LGBTQ+ young people across Bristol.

Children in Need - contribution to core costs to fund the role of the CEO.

Coop Foundation - (there is no carry over of this) for last year it was for the delivery of freedom and acts of activism to young people with a focus on reducing youth loneliness.

Comic Relief - to deliver our cornerman project (boxing and psycho-education) engaging with boys and young men, working in partnership with Empire Fighting Chance.

Equal Access in Mind - to support women and young girls of colour aged 16-25 through groups and 1-1 work.

Esmee Fairbairn - to deliver our Community Partnership Programme using nature, arts and sports to engage with young people across a range of settings from a broad reach of backgrounds.

Garfield Weston Foundation - To deliver of Freedom programme, supporting young LGBTQ+ young people.

Health Education England - recruiting and training Children’s Wellbeing Practitioners to deliver and support young people using low intensity CBT.

Masonic Charitable Trust - recruitment of a link engagement worker to support young people in the transition between CAMHS and OTR, with a focus on getting young people to the right service at the right time.

National Lottery Community Fund - Building Connections - Delivery of our Freedom LGBTQ+ programme, primarily with a focus on building schools networks.

National Lottery Community Fund - Coronavirus Community Support Fund - Various elements of both operation and support to OTR to ensure that we were able to continue to deliver robust services to young people through the pandemic.

National Lottery Community Fund - Partnerships South West Region - Embedded mental health worker in a youth service in South Bristol, focusing on increasing engagement with mental health support to this young people in a deprived area of the city.

Nisbet Trust - Recruitment of volunteer coordinator to recruit and support our young volunteers.

North Somerset Council - Provide mental health support to specified schools across North Somerset.

34

Off the Record (Bristol)

Notes to the financial statements

For the year ended 31 March 2022

16. Movements in funds (continued)

Purposes of restricted funds (continued)

Paul Hamlyn Foundation - Act for Change - Supporting social action and social change across communities of colour, a focus on engaging and empowering young people to understand and engage with theirs and their peers' mental health and self-care.

Paul Hamlyn Foundation - COVID - To set up and establish ProReal Therapy as a solid offer for young people at OTR, using a virtual digital world to engage using different mechanisms.

Quartet Community Foundation - A link Engagement Worker for young people in and leaving care, establishing robust partnerships and referral routes to ensure that professionals and young people are supported to get the right help.

South Glos Transitions - working with a local set of primary schools and a secondary school in South Glos to support those young people most at risk of exclusion, offering a package of support in order to improve mental health and keep young people in education.

Other restricted funds - funds from various sources for restricted projects.

Purposes of designated funds

Property acquisition fund - ringfenced funds for the future purchase of a property.

Organisational development - funds to support the restructred senior leadership team.

Revaluation reserve - representing movement on fixed assets revalued every 5 years.

Fixed asset fund - representing the total value of fixed assets less the revaluation reserve.

35

Off the Record (Bristol)

Notes to the financial statements

For the year ended 31 March 2022

16. Movements in funds (continued)
Prior period comparative
Restricted funds
Bristol City Council
Children in Need
Coop Foundation
Comic Relief
Equal Access in Mind
Esmee Fairbairn
Garfield Weston Foundation
Health Education England
Masonic Charitable Trust
National Lottery Community Fund -
Building Connections
National Lottery Community Fund -
Coronavirus Community Support Fund
National Lottery Community Fund -
Partnerships South West Region
Nisbet Trust
Paul Hamlyn Foundation - Act for Change
Paul Hamlyn Foundation - COVID
Quartet Community Foundation
South Glos Transitions
Other restricted funds
Total restricted funds
At 1 April 2020
£
-
-
26,387
-
-
-
-
69,000
-
-
-
-
-
33,167
-
5,345
-
12,500
146,399
Income
£
59,694
60,865
-
85,000
36,585
60,000
30,000
324,894
22,813
32,645
78,135
32,127
22,592
66,750
20,000
21,464
46,230
23,238
1,023,032
£
(44,987)
(30,057)
(26,387)
(65,056)
(36,585)
(60,000)
-
(393,894)
(17,110)
(32,645)
(78,135)
(32,127)
(17,592)
(43,729)
(12,469)
(26,809)
(46,230)
(27,405)
(991,217)
Expenditure
£
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Transfers
between funds
Revaluation
gains
£
£
-
14,707
-
30,808
-
-
-
19,944
-
-
-
-
-
30,000
-
-
-
5,703
-
-
-
-
-
-
-
5,000
-
56,188
-
7,531
-
-
-
-
-
8,333
-
178,214
At 31 March
2021

36

Off the Record (Bristol)

Notes to the financial statements

For the year ended 31 March 2022

16. Movements in funds (continued)

Movements in funds (continued)
Total restricted funds
Unrestricted funds
Designated funds:
Property acquisition fund
General funds:
Revaluation reserve
General funds
Total unrestricted funds
Total funds
At 1 April 2020
£
146,399
-
165,550
531,751
697,301
843,700
Income
£
1,023,032
-
-
1,126,128
1,126,128
2,149,160
£
(991,217)
-
(2,316)
(703,048)
(705,364)
(1,696,581)
Expenditure
£
-
579,831
-
(579,831)
-
-
Transfers
between funds
Revaluation
gains
£
-
-
120,600
-
120,600
120,600
£
178,214
At 31 March
2021
579,831
283,834
375,000
1,238,665
1,416,879

37

Off the Record (Bristol)

Notes to the financial statements

For the year ended 31 March 2022

17. Operating lease commitments

The charity had operating leases at the year end with total future minimum lease payments as follows:

Amount falling due:
Within 1 year
Within 1 - 5 years
2022
£
39,189
180,833
220,022
2021
£
42,346
6,913
49,259

18. Related party transactions

There have been no related party transactions in the current or prior year.

38