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2023-04-05-accounts

REGISTERED CHARITY NUMBER: 1093198

REPORT OF THE TRUSTEES AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2023

FOR

ABU BAKR & ZAKERIYA MEMORIAL CHARITABLE TRUST

Waterfords Europe Limited t/a Jon Avol Waterfords 204 Field End Road Eastcote Middlesex HA5 1RD

ABU BAKR & ZAKERIYA MEMORIAL CHARITABLE TRUST

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 5 APRIL 2023

Page
Report of the Trustees 1
Independent Examiner's Report 2
Statement of Financial Activities 3
Balance Sheet 4
Notes to the Financial Statements 5 to 9
Detailed Statement of Financial Activities 10

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INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF ABU BAKR & ZAKERIYA MEMORIAL CHARITABLE TRUST

Independent examiner's report to the trustees of Abu Bakr & Zakeriya Memorial Charitable Trust

I report to the charity trustees on my examination of the accounts of Abu Bakr & Zakeriya Memorial 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

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

  2. 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.

Sanjay Anand

Waterfords Europe Limited t/a Jon Avol Waterfords 204 Field End Road Eastcote Middlesex HA5 1RD

26 February 2024

Page 2

ABU BAKR & ZAKERIYA MEMORIAL CHARITABLE TRUST

STATEMENT OF FINANCIAL ACTIVITIES

FOR THE YEAR ENDED 5 APRIL 2023

5.4.23
Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
91,310
Investment income
2
29
Other income
89,035
Total
180,374
EXPENDITURE ON
Raising funds
3
50,955
Charitable activities
Donations
64,605
Total
115,560
NET INCOME
64,814
RECONCILIATION OF FUNDS
Total funds brought forward
699,979
TOTAL FUNDS CARRIED FORWARD
764,793
5.4.22
Total
funds
£
126,225
67
-
126,292
56,770
66,522
123,292
3,000
696,979
699,979

The notes form part of these financial statements

Page 3

ABU BAKR & ZAKERIYA MEMORIAL CHARITABLE TRUST BALANCE SHEEr SAPRiL 2023 OA.23 Unrnslrklqd 5 4.r2 Totsl FIXED ASSETS Tangitle #ssets 290.783 3.770 3,770 294.SSJ CURRENT ASS￿8 08btor5 rAsh atbank 407,770 8JW1 471.4$1 4ZI,372 CREDITORS AMO￿tsIa1￿q %%itrM"n oro JY•r 10 {13111 114.9181 CURRENT ASSETS 470,240 4C6.426 TOTALASSETS LESS CURRENT UA8ILmES 714.79J NET ASSET8 764,793 FUNDS Unrostrthd 11 764,793 693,979 TOTAL FUNOS 764.793 693.979 re swdon rohh￿ty. N H Kathrn. Tn*e

ABU BAKR & ZAKERIYA MEMORIAL 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.

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.

Tangible fixed assets

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

Taxation

The charity is exempt from tax on its charitable activities.

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

INVESTMENT INCOME
5.4.23 5.4.22
£ £
Deposit account interest 29 67

Page 5

continued...

ABU BAKR & ZAKERIYA MEMORIAL CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 5 APRIL 2023

3. RAISING FUNDS

Raising donations and legacies
Support costs
Investment management costs
Legal Fees
Insurance
Light and heat
Rent
Property repairs
Rates and water
Aggregate amounts
4.
GRANTS PAYABLE
Donations
The total grants paid to institutions during the year was as follows:
Institutions
5.4.23
£
1,612
5.4.23
£
8,589
8,196
698
11,400
6,529
13,931
49,343
50,955
5.4.23
£
64,605
5.4.23
£
9,605
5.4.22
£
1,897
5.4.22
£
15,360
6,990
450
11,400
4,658
16,015
54,873
56,770
5.4.22
£
66,522
5.4.22
£
14,250

5. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 5 April 2023 nor for the year ended 5 April 2022.

Trustees' expenses

There were no trustees' expenses paid for the year ended 5 April 2023 nor for the year ended 5 April 2022.

6. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

Unrestricted
fund
£
INCOME AND ENDOWMENTS FROM
Donations and legacies 126,225
Investment income 67
Total 126,292
EXPENDITURE ON
Raising funds 56,770
Charitable activities
Donations 66,522

Page 6

continued...

ABU BAKR & ZAKERIYA MEMORIAL CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 5 APRIL 2023

  1. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES - continued
Total
NET INCOME
RECONCILIATION OF FUNDS
Total funds brought forward
TOTAL FUNDS CARRIED FORWARD
7.
TANGIBLE FIXED ASSETS
COST
At 6 April 2022 and 5 April 2023
NET BOOK VALUE
At 5 April 2023
At 5 April 2022
8.
FIXED ASSET INVESTMENTS
MARKET VALUE
At 6 April 2022 and 5 April 2023
NET BOOK VALUE
At 5 April 2023
At 5 April 2022
There were no investment assets outside the UK.
9.
DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Other debtors
Tax
Prepayments and accrued income
Unrestricted
fund
£
123,292
3,000
696,979
699,979
Long
leasehold
£
290,783
290,783
290,783
Unlisted
investments
£
3,770
3,770
3,770
5.4.23
5.4.22
£
£
395,000
370,000
9,920
16,650
2,850
2,850
407,770
389,500

Page 7

continued...

ABU BAKR & ZAKERIYA MEMORIAL CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 5 APRIL 2023

10. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

10. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
5.4.23 5.4.22
£ £
Other creditors 1,211 14,946
11. MOVEMENT IN FUNDS
Net
movement At
At 6.4.22 in funds 5.4.23
£ £ £
Unrestricted funds
General fund 699,979 64,814 764,793
TOTAL FUNDS 699,979 64,814 764,793
Net movement in funds, included in the above are as follows:
Incoming Resources Movement
resources expended in funds
£ £ £
Unrestricted funds
General fund 180,374 (115,560) 64,814
TOTAL FUNDS 180,374 (115,560) 64,814
Comparatives for movement in funds
Net
movement At
At 6.4.21 in funds 5.4.22
£ £ £
Unrestricted funds
General fund 696,979 3,000 699,979
TOTAL FUNDS 696,979 3,000 699,979
Comparative net movement in funds, included in the above are as follows:
Incoming Resources Movement
resources expended in funds
£ £ £
Unrestricted funds
General fund 126,292 (123,292) 3,000
TOTAL FUNDS 126,292 (123,292) 3,000

Page 8

continued...

ABU BAKR & ZAKERIYA MEMORIAL CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 5 APRIL 2023

11. MOVEMENT IN FUNDS - continued

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

Unrestricted funds
General fund
TOTAL FUNDS
At 6.4.21
£
696,979
696,979
Net
movement
in funds
£
67,814
67,814
At
5.4.23
£
764,793
764,793

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

Unrestricted funds
General fund
TOTAL FUNDS
Incoming
resources
£
306,666
306,666
Resources
Movement
expended
in funds
£
£
(238,852)
67,814
(238,852)
67,814
Resources
Movement
expended
in funds
£
£
(238,852)
67,814
(238,852)
67,814
67,814

12. RELATED PARTY DISCLOSURES

Included in other debtors are the following:

1) Lomax Ventures Limited owing the charity £145,000, a company in which Mr N H Karbani is a director and share holder.

2) Akin Investments Limited owing the charity £225,000, Mr N H Karbani is a director and share holder.

2) NHAIK partnership owing the charity £25,000, Mr N H Karbani is a partner.

All transaction were at arms length.

Page 9

ABU BAKR & ZAKERIYA MEMORIAL CHARITABLE TRUST

DETAILED STATEMENT OF FINANCIAL ACTIVITIES

FOR THE YEAR ENDED 5 APRIL 2023

DETAILED STATEMENT OF FINANCIAL ACTIVITIES
FOR THE YEAR ENDED 5 APRIL 2023
INCOME AND ENDOWMENTS
Donations and legacies
Donations
Gift aid
Investment income
Deposit account interest
Other income
Insurance claim
Total incoming resources
EXPENDITURE
Investment management costs
Legal Fees
Insurance
Light and heat
Rent
Property repairs
Rates and water
Charitable activities
Grants to institutions
Grants to individuals
Support costs
Finance
Bank charges
Governance costs
Sundries
Accountancy fees
Total resources expended
Net income
5.4.23
£
81,390
9,920
91,310
29
89,035
180,374
8,589
8,196
698
11,400
6,529
13,931
49,343
9,605
55,000
64,605
221
191
1,200
1,391
115,560
64,814
5.4.22
£
109,575
16,650
126,225
67
-
126,292
15,360
6,990
450
11,400
4,658
16,015
54,873
14,250
52,272
66,522
506
191
1,200
1,391
123,292
3,000

This page does not form part of the statutory financial statements

Page 10