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2020-12-31-accounts

CAVALIER KING CHARLES SPANIEL RESCUE AND WELFARE

Charity Number 1104112

TRUSTEES' REPORT AND ACCOUNTS FOR THE YEAR 31 DECEMBER 2020

CAVALIER KING CHARLES SPANIEL RESCUE AND WELFARE

CONTENTS

_________________

Page
Charity Information 1
Trustees' Report 2 - 3
Independent Examiners’ Report 4
Statement of Financial Activities 5
Balance Sheet 6
Notes to the Financial Statements 7 - 8

CAVALIER KING CHARLES SPANIEL RESCUE & WELFARE

CHARITY INFORMATION FOR THE YEAR ENDED 31 DECEMBER 2020


Trustees: Mr D Sedgbeer (Chairman)
Mrs C Witten
Mrs M Pipkin
Mrs H Brewer (Secretary)
Mrs A Sedgbeer (Treasurer)
Mrs S Mangham
Mrs R Loades
Bankers: Santander
Bank of Scotland
Kennel Site: Lockhamgate Cottage
Lockham Gate
Wrangle
Boston
Lincolnshire
PE22 9DD
Charity Number: 1104112
Independent Examiner: Mrs Nicola Lenton FCCA
Dexter & Sharpe
Chartered Certified Accountants
The Old Vicarage
Church Close
Boston
Lincolnshire
PE21 6NA

CAVALIER KING CHARLES SPANIEL RESCUE & WELFARE

ANNUAL REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 DECEMBER 2020


Objectives of the Charity

Cavalier King Charles Spaniel Rescue & Welfare is constituted by a declaration of trust dated 2 May 2004 as amended 29 May 2020. The charity was formed to relieve the suffering of unwanted, abandoned, neglected and mistreated Cavaliers and in particular for the rescue and provision of care for such animals and where appropriate to find a suitable alternative home.

Cavalier King Charles Spaniel Rescue & Welfare are a registered charity (No. 1104112) (England and Wales).

In setting our objectives and planning our activities our trustees have given careful consideration to the Charity Commission’s general guidance on public benefit.

It has not been a very good year in more ways than we could have imagined. As well as the pandemic we have been used to scam people into thinking we had dogs for them to collect from our location as long as they paid for the dogs up front. We would like to thank people for their help and support in such trying times.

Financial Position and Reserves

The Charity continues to build on the firm foundations laid over the past years and has achieved good financial stability.

The Statement of Financial Activities shows a surplus for the year 31 December 2020 of £86,280 (2019 £18,059) and our reserves stand at £930,231 in total, of which £69,493 are unrealised gains on investments.

The trustees consider that the reserves are adequate to continue the charity’s current level of activity.

Risk Management

The trustees have undertaken a review of the major risks to which the charity is exposed, and systems to mitigate those risks have been considered. In light of this a separate sub committee for investments was set up on 27[th] February 2017 to monitor the investments and report back to the main committee as and when required.

Volunteers

All our trustees are volunteers and they give their time to assist with the running of the charity as well as looking after the Cavaliers in need until a suitable permanent home is found.

Trustees' Responsibilities

The trustees are required under the Charities Act 2011 to prepare financial statements for each year, selecting an appropriate consistent basis for preparation.

The trustees are responsible for keeping accounting records which disclose with reasonable accuracy the financial position of the charity and which enable them to ensure that the financial statements comply with applicable law and regulations. They 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.

CAVALIER KING CHARLES SPANIEL RESCUE & WELFARE

ANNUAL REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 DECEMBER 2020 cont/….


Requirement for Audit

There is no requirement in the constitution for the accounts to be audited. The Charities Act 2011 obliges the Trustees to have the financial statements independently examined. A copy of the examiner's report is attached to the accounts.

The report was approved by the trustees on May 2021 and signed on their behalf.

David Sedgbeer (Chairman)

INDEPENDENT EXAMINER’S REPORT

TO THE TRUSTEES OF

CAVALIER KING CHARLES SPANIEL RESCUE & WELFARE


I report to the trustees on my examination of the accounts of the above charity (“the Trust”) for the year ended 31 December 2020, which are set out on pages 5 to 8.

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 2011 Act and in carrying out my examination, I have followed the 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 which gives me cause to believe that in, any material respect:

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.

MRS NICOLA LENTON FCCA Independent Examiner Dexter & Sharpe Chartered Certified Accountants The Old Vicarage Church Close Boston Lincolnshire PE21 6NA

May 2021

CAVALIER KING CHARLES RESCUE AND WELFARE

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 DECEMBER 2020


Notes
INCOMING RESOURCES
Grants, Donations and Legacies:

Donations
Legacies
Interest and Dividends:
Bank Interest Received
Income from Investments
Other Income:
Profit on disposal of investments
Total Incoming Resources:
RESOURCES EXPENDED
Direct Charitable Expenditure:
Vets fees
Rescue and Adoption Expenses
Postage and Stationery
Donations
2
Sundry Expenses
Telephone
Web Hosting
Governance Costs:
Legal and Professional Fees
Bank Charges
Accountancy
3
Other Expenditure:
Trustees Expenses
4
Loss on disposal of investments
Investment Fees
Total Resources Expended:
NET INCOMING/(OUTGOING)
RESOURCES FOR THE YEAR
OTHER RECOGNISED GAINS/(LOSSES)
Unrealised Profits/(Losses) on Investment Assets
Net Movement in Funds
Total Funds Brought Forward
Total Funds Carried Forward
General
Funds
£
9,208
145,251
5
10,762
-
165,226
885
386
93
33,000
-
7
50
-
90
828
501
34,275
8,831
78,946
86,280
69,493
155,773
774,458
930,231
Total

2020

£

9,208
145,251
5
10,762
-
165,226
885
386
93
33,000
-
7
50
-
90
828
501
34,275
8,831
78,946
86,280
69,493
155,773
774,458
930,231
Total
2019
£

530
10,000
6
7,728
19,615
37,879

3,193
1,138
831
3,500
40
25
75
102
90
792
1,064
-
8,970
19,820
18,059
55,546
73,605
700,853
774,458

CAVALIER KING CHARLES RESCUE AND WELFARE

BALANCE SHEET AS AT 31 DECEMBER 2020


Notes
£
Fixed Assets
Investments
5
Current Assets
Cash at Bank and in Hand
192,178
Investment Account
13,227
Prepayments
-
_______
205,405
Creditors:amounts falling due
within one year
(828)
_______
Net Current Assets
General Fund
Funds Brought Forward
Net Movement in Funds
Funds Carried Froward
2020
£
£
725,654
73,969
13,732
50
_______
87,751
(1,292)
_______
204,577
_______
930,231
774,458
155,773
_______
930,231
═══════
2019
£
687,999
86,459
_______
774,458
700,853
73,605
_______
774,458
═══════

Approved by the board of directors and trustees on May 2021 and signed on its behalf.

…………………………….

Mr D Sedgbeer (Chairman)

NOTES TO THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2020

CAVALIER KING CHARLES RESCUE AND WELFARE


1. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements are prepared under the historical cost convention and in accordance with the Statement of Recommended Practice: Accounting and Reporting by Charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK (FRS102) and the Charities Act 2011.

The financial statements are prepared in sterling and rounded to the nearest £.

The charity constitutes a public benefit entity as defined by FRS102.

Incoming Resources

These are included in the Statement of Financial Activities (SoFA) when the charity becomes entitled to the resources, the trustees are virtually certain they will receive the resources and the monetary value can be measured with sufficient reliability. Where incoming resources have related expenditure (as with fundraising or contract income) the incoming resources and related expenditure are reported gross in the SoFA.

Investment Income is included in the accounts when receivable. This includes any gain or loss on the sale of investments and any gain or loss resulting from revaluing investments to market value at the end of the year.

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.

Investments

Investments quoted on a recognised stock exchange are valued at market value at the year end. Other investment assets are included at trustees’ best estimate of market value.

Taxation

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

2 . DONATIONS

During the year the following donations were made to the following charities:


Northern Cavalier
Bliss Cavalier Rescue
Scottish Cavalier
Southern Cavalier
Midland Cavalier
Cavalier Caravan Club
West of England Cavalier
Eastern Cavalier
Forest of Dean Dog Rescue
The King Charles Cavalier Club
2020
£
-
15,000
-
500
-
1,000
500
500
15,000
500
33,000
2019
£
500
-
500
500
500
-
500
500
-
500
3,500

CAVALIER KING CHARLES RESCUE AND WELFARE

NOTES TO THE ACCOUNTS CONTINUED FOR THE YEAR ENDED 31 DECEMBER 2020


3. AUDIT AND ACCOUNTANCY FEES

AUDIT AND ACCOUNTANCY FEES
2020 2019
£ £
Accountancy 848 792
Other services - 102
═══════ ═══════

4. TRUSTEES’ REMUNERATION AND BENEFITS

There were no trustees’ remuneration for the year ended 31 December 2020.

Trustees’ expenses

For the year ending 31 December 2020 travel expenses totalled £501 (2019 - £1,064), of which £95 relates to meals out (2019 - £246).

5. ASSETS

Fixed Asset Investments

2020
£
Market value at beginning of year
687,999
Notional distribution
9,452
Additions to investments at cost
380,345
Disposal proceeds
Profit/(loss) on disposals
(387,360)
(34,275)
Unrealised profit/(loss) on market value
69,493
Market value at end of year
725,654
2019
£
616,790
5,809
224,387
(234,148)
19,615
55,546
687,999

The above investments are all listed on a recognised stock exchange or held in common investment funds, open ended investment companies, unit trusts or other collective investment schemes, market value £725,654 (2019 – £687,999) and a cash balance held in addition to the investment £13,227 (2019 - £13,732). Income from investments during the year was £10,762 (2019- £7,728).

6. RELATED PARTY TRANSACTIONS

During the year £Nil (2019 – £674) was paid to Mr D Sedgebeer and £Nil (2019 - £408) was paid to Mrs R Loades for the boarding and collecting of spaniels.