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2021-03-31-accounts

PHOENIX CHILDREN'S FOUNDATION

REGISTERED CHARITY 1117115

RECEIPTS AND PAYMENTS ACCOUNT AND STATEMENT OF ASSETS AND LIABILITIES

JOHNSON, MURKETT AND HURST CHARTERED ACCOUNTANTS

Rawdon House Rawdon Terrace Ashby-de-la-Zouch Leicestershire LE65 2GN

and

38 Millstone Lane Leicester LE1 5JN

PHOENIX CHILDREN'S FOUNDATION REPORT OF THE TRUSTEES

The Trustees are pleased to present their report and the Accounts for the year ended 31 March 2021.

Legal and Administrative

Phoenix Children's Foundation is a registered charity, number 1117115, that was established by Trust Deed dated 26th August 2006.

The objective of the Charity is to provide disabled and severely ill children throughout the UK with vital equipment and/or therapeutic activities. The aim is to help these special needs children with their physical and mental development in order to enhance the quality of their lives.

The charity trustees during the year were:

Mr Douglas Wrenn Mr Mark Curry Mr Daniel Smith

Trustees are appointed by members of the charity in executive committee.

Activities and Achievements

On 23 March 2020, a national lockdown was initiated in response to the Coronavirus Pandemic. Our operations were immediately affected as our full diary of lamb bookings with the schools, care homes, hospitals etc. all had to be cancelled. We immediately started to consider the impact on the finances of the Charity and following both Government guidance and guidance from our professional advisors, we laid off two members of staff in order to reduce payroll costs. This situation was later alleviated by the introduction of the furlough scheme. However, ultimately, it was with much regret that we had to make those two members of staff redundant following the advice, once again, of our professional advisors. Those members of staff have been sorely missed and we wish to put on record our great appreciation for their assistance during their time with us.

Despite the reduction in our activities, it was still essential to take care of our animals and with appropriate advice, alternative arrangements were made to ensure that the animals could be kept in good health in readiness for the recommencement of our visits and collections. We were also assisted in administrative duties by a very loyal volunteer.

In early May, we were approached by a local organisation, Community Education and Enterprise Projects (CEEP), who had taken the decision not to reopen when the lockdown restrictions lifted owing to various difficulties. They had recently been donated a play park by their local Rotary Club which they wished to ensure was still put to good use. This equipment together with two sheds were offered to us, and we gratefully accepted. They have since been dismantled and re-erected on our premises with support from Rotary, The 41 Club and our own volunteers. The equipment brought good improvements to our facilities and will enable us to offer a wider range of services.

Later in the year, we were approached by another local charity, SNIPS, as they had also taken the decision to close owing to the Pandemic. They offered their remaining funds, which amounted to approximately £4,000, which we received with many thanks.

After much contact from interested parties, we realised that we could indeed open our facilities as a Covid safe site with the appropriate arrangements being made for hand sanitising stations, safety signage and other Covid compliant measures. The Local Authority Shorts Breaks Team contacted us to provide enrichment for some of their most vulnerable children and we were pleased to offer sessions to cater for this need. This scheme started with two teenage boys twice a month at a weekend which was quickly proven successful. The scheme continues to grow with positive outcomes being recognised almost immediately. Childrens' mental health has suffered massively due to Covid and we see our services as an important part of the support that they need to supplement their extra curriculum activities. Over the year, over 2200 hours of enrichment activities were provided to participants from various service users.

During the quieter times that we have encountered during the year, we have made wise use of the time to undertake free training online and have completed the following courses:- Mental Health Awareness, Safe Guarding, Challenging Behaviour, Counselling Skills, Working with Individuals with Learning Disabilities and Understanding Adverse Childhood Experiences.

Various other donations have been received during the year, but we could not avoid the impact that the lack of street collections had on the finances. All efforts have been made to control costs as much as possible whilst keeping the Charity in readiness for recommencing once restrictions are lifted sufficiently. Overall, although there is a slight deficit for the year, we are proud that the Charity repurposed itself in extremely difficult circumstances with very limited staff and almost no volunteers. We are still here with a successful offer to our service users that we will be eager to fulfil as soon as circumstances allow.

Grant Making Policy

The Charity makes grants to individuals and organisations that promote healthy recreation to special needs and terminally ill children. Donations will also be made to purchase essential equipment and therapy-based activities required by children up to the age of eighteen years.

We also continue to support visits to The Stables to make best use of the facilities.

Reserves Policy

It remains an objective to accumulate reserves to provide a minimum of 12 months running costs. Currently this is impacted by the coronavirus pandemic and the reserves will be vital in enabling the Charity to recover when restrictions are lifted.

Risks Policy

The trustees have assessed the major risks that could affect the Charity and are satisfied that procedures are in place to identify such risks at the earliest opportunity and to address them.

Approved by the Trustees

Mr D Wrenn

Mr M Curry

Mr D Smith

Date

Independent Examiner's Report to the Trustees of Phoenix Children's Foundation

I report to the Charity Trustees on my examination of the accounts of the Charity for the year ended 31 March 2021.

Responsibilities and basis of report

As the Charity's Trustees 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 Charity's accounts carried out under section 145 of the Act and in carrying out my examination I have followed all 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 giving me cause to believe that in any material respect:

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

  2. the accounts do not accord with those records.

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.

Mr P J Nash FCA Independent Examiner Johnson, Murkett & Hurst Chartered Accountants Rawdon House Rawdon Terrace Ashby de la Zouch Leicestershire LE65 2GN

Date:

PHOENIX CHILDREN'S FOUNDATION Receipts and Payments Account: Year to 31 March 2021

Receipts and Payments Account: Year to 31 March 2021 Year to 31 March 2021
GENERAL FUND
Income receipts:
From voluntary sources
Street Collections
Other income
Charities Aid and sundry donations
Bank Interest Received
HMRC JRS Grant
RESTRICTED FUND (Facilities at Stable Yard)
Income receipts:
Other income
Donations
RESTRICTED FUND (Flourish Project)
Income receipts:
Grant from the National Lottery
LCC SHIRE Grant
Donation to Flourish with Phoenix CIC
Total Incoming Resources
Payments
Charitable activity direct expenditure:
Equipment Donated
Donations
Provision of Therapeutic Activities
Additional donation to Flourish with Phoenix CIC
Fund Raising costs
Pony Expenses
Governance and administration costs:
Wages
Light & Heat
Repairs & Renewals
Insurance
Subscriptions
Postage, printing & stationery
Telephone/Fax
Accountancy
Sundry
Total payments
Net expenditure for the year
GENERAL FUND
RESTRICTED FUND (Facilities at Stable Yard)
RESTRICTED FUND (Flourish Project)
2021
2020
£
£
-
38,909
48,810
56,479
19
54
24,633
73,463
-
95,442
-
1,885
1,885
25,000
25,000
5,000
(25,000)
-
(30,000)
-
73,463
97,327
515
356
656
7,023
36,126
28,889
1,000
12,194
21,883
12,380
5,436
8,647
10,722
388
918
4,283
2,410
1,227
1,227
194
66
296
939
1,691
1,639
1,584
1,439
1,785
80,035
85,877
(6,572)
11,450
(6,572)
9,565
-
1,885
-
-
(6,572)
11,450
97,327
356
7,023
28,889
1,000
21,883
5,436
10,722
918
2,410
1,227
66
939
1,639
1,584
1,785
85,877
11,450
9,565
1,885
-
11,450

PHOENIX CHILDREN'S FOUNDATION Statement of Assets and Liabilities at 31 March 2021

Note
Fixed Assets
3
Monetary Assets
Bank Current Account
- HSBC
Bank Reserve Account
- HSBC
- HSBC Phoenix Sponsor A Pony
- HSBC Solar Panels
- HSBC Savings
Loan - Flourish
General Fund
Balance at 1 April 2020
Net Receipts/Payments for the year
Book loss on vehicle
Restricted Fund
Balance at 1 April 2020
Net Receipts for the year
Balance at 31 March 2021
13,881
4,691
6,166
10,000
9,855

PHOENIX CHILDREN'S FOUNDATION

Notes to the Accounts for the Year Ended 31 March 2021

1. Accounting Policies

The following accounting policies have been used consistently in the preparation of these accounts.

a) Basis of Accounting

The accounts have been prepared under the historical cost convention.

2. Taxation

Phoenix Children's Foundation has charitable status and is not liable to taxation.

3. Fixed Assets

Governance and Administration

Governance and Administration
Computer Equipment
Office Furniture and Equipment
Stable (50%)
Office Building
Log Store
Charitable Activities
Stable (50%)
Classroom
Toilet Block
Sensory Garden
Solar Panels
Sheds & Cabin
Total
Brought
forward
01 Apr 20
£
7,768
7,137
1,225
7,255
318
23,703
Brought
forward
01 Apr 20
£
1,224
26,887
25,852
12,851
31,730
-
98,544
122,248
Additions
Disposals
£
£
595
-
-
-
-
-
50
-
-
-
645
-
Additions
Disposals
£
£
-
-
1,755
-
-
-
171
-
-
-
5,119
-
7,044
-
7,689
-
Carried
forward
31 Mar 21
£
8,363
7,137
1,225
7,305
318
24,348
Carried
forward
31 Mar 21
£
1,224
28,642
25,852
13,022
31,730
5,119
105,589
129,938

4. Sponsor A Pony

A small group of ponies and alpacas is kept by the Charity. These are taken to collecting venues by the collection teams as they are seen as a vital part of the fundraising operation in that they generate interest from the public. They are also used at the Charity premises in provision of therapeutic activities thus fulfilling the charitable objective.

The Trustees are aware of the importance of the ponies and alpacas in both roles, but are also conscious of the costs involved. Consequently, a Sponsor a Pony Scheme was started with the ultimate intention of this scheme fully funding the ponies.

Other income includes donations to the above scheme, these funds being utilised for the upkeep and welfare of the ponies and alpacas. Costs are allocated between Fund Raising Costs and Provision of Therapeutic Activities.

5. Flourish with Phoenix Community Interest Company

On 18 February 2019, Flourish with Phoenix Community Interest Company was incorporated with the intention of addressing the issues that young people have in improving their life chances and quality of life. It enables services to be provided on a fee basis with any excess income being paid to Phoenix Children's Foundation. During the year under review, grants have been received by the charity and they have been donated to the company.