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2024-03-31-accounts

Annual Report 2024 to 2025 The Barbara and Philip Denny Charitable Trust 1130744 2024/25 is the 16th year of the Trust

We have continued to update the website with reports received from those who have benefitted from the gifts we give to Arvon, The House of Illustration now renamed Quentin Blake Centre for Illustration and Fulham Palace. The reports show how the funds help many people.These reports can be viewed on The Barbara and Philip Denny Charitable Trust

The Website continues to develop and keeps Barbara and Philip’s memory alive and shows how people are benefitting from their Trust. We are grateful for the help from me&him each year to update the website.

The Trustees have taken the decision to continue to support the three beneficiaries all gifts given in January.

The Arvon Foundaton £10,000 for courses and workshops for a wide range of Students. Two of our trustees have made a second visit to The Hurst, previously the home of John Osborne in Shropshire to meet managers and students taking part in workshops partally funded by the trust.

Fulham Palace £26000 to support Their Hortcultural Apprentceship.

Quentn Blake Centre for Illustraton £15000 To fund Illustrators and projects while their new premises are being refurbished.

The Trustees visit the above to see the developments, exhibitions and try to meet as many of those who benefit from the funding. We highly recommend a visit to the gardens at Fulham Palace .

The Trust Funds continues to be invested by Altorfer Financial Management Ltd. The funds continue to grow which allows The Trustees to continue to award funds of more than £51,000

We continue to look to the future and are looking for more ideas and planning the way forward for the Trust and how to continue to use the funds with care.

Charity number: 1130744

The Barbara and Philip Denny Charitable Trust

Report of the Trustees and Unaudited Financial Statements

For the year ended 05 April 2024

The Barbara and Philip Denny Charitable Trust Contents Page For the year ended 05 April 2024

Report of the Trustees 1
Independent Examiner's Report to the Trustees 2
Statement of Financial Position 3
Notes to the Financial Statements 4 to 6
Detailed Statement of Financial Activities 7

The Barbara and Philip Denny Charitable Trust Report of the Trustees

For the year ended 05 April 2024

The Trustees have pleasure in presenting their report and the financial statements for the charity for the year ended 05 April 2024. The Trustees have adopted the provisions of 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 the Republic of Ireland (FRS 102) (effective 1 January 2019).

OBJECTIVES AND ACTIVITIES

Objectives and aims

The trustees have considered the Charity Commision's guidance on public benefit, including the guidance 'public benefit: running a charity (PB2)'.

REFERENCE AND ADMINISTRATIVE INFORMATION

Name of Charity The Barbara and Philip Denny Charitable Trust Charity registration number 1130744 Principal address 34 South Vale London SE19 3BA

Trustees

The trustees and officers serving during the year and since the year end were as follows:

Jenny Birtwistle Terry O'Neill Ted Jones Clara Chandler Independent examiners Michael Diner Accountants and Tax Practitioners 39 Steeple Close Poole BH17 9BJ

Approved by the Board of Trustees and signed on its behalf by

............................................................................. 15 July 2024 Terry O'Neill

1 of 7

The Barbara and Philip Denny Charitable Trust Independent Examiners Report to the Trustees

For the year ended 05 April 2024

I report to the trustees on my examination of the accounts of the charity for the year ended 05 April 2024.

Responsibilities and basis of report

As the charity trustees, you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 ('the 2011 Act').

I report in respect of my examination of the charity's accounts carried out under section 145 of the 2011 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 examiners statement

I have completed my examination. I confirm that no 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 2011 Act; or

  2. the accounts do not accord with those records; or

  3. 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.

Michael Diner Accountant Michael Diner Accountants and Tax Practitioners 39 Steeple Close Poole BH17 9BJ

15 July 2024

2 of 7

The Barbara and Philip Denny Charitable Trust Statement of Financial Position As at 05 April 2024

Notes
Fixed assets
Investments
11/12
Current assets
Cash at bank and in hand
Net current assets
Total assets less current liabilities
Net assets
The funds of the charity
Unrestricted income funds
Revaluation reserve
Total funds
£
2024
340,072
340,072
828
828
828
340,900
340,900
332,589
8,311
340,900
£
2023
375,673
375,673
1,440
1,440
1,440
377,113
377,113
390,204
(13,091)
377,113

The financial statements were approved and authorised for issue by the Board and signed on its behalf by:

Jenny Birtwistle Trustee 15 July 2024

3 of 7

The Barbara and Philip Denny Charitable Trust Notes to the Financial Statements

For the year ended 05 April 2024

1. Accounting Policies

Basis of accounting

The financial statements have been prepared under the historical cost convention, except for investments which are included at market value and the revaluation of certain fixed assets and 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 (FRS 102), and the Charities Act 2011.

The Barbara and Philip Denny Charitable Trust 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(s).

Going concern

Transact fund realised gains Altofer fund unrealised gains Transact fund unrealised gains

3. Investment income

Unrestricted funds
Income from listed investments
xpenditure on generating donations and legacies
Unrestricted funds
Support costs
nvestment management costs
Unrestricted funds
Investment management fees
2024
£
11,454
11,454
2024
£
70,000
70,000
2024
£
6,174
6,174
2023
£
10,151
10,151
2023
£
50,000
50,000
2023
£
7,723
7,723

4. Expenditure on generating donations and legacies

5. Investment management costs

4 of 7

The Barbara and Philip Denny Charitable Trust Notes to the Financial Statements Continued

For the year ended 05 April 2024

8. Analysis of support costs

2024 2023
£ £
Bank interest received
TRUST DONATIONS 70,000 50,000

9. Particulars of employees

2024 2023
Trustees 4 4
4 4
Investments
11. Analysis of movement of commercial investments
Listed
investments
£
Market value at 06 375,673
April 2023
Additions to 9,500
investment at cost
Disposals at carrying (67,621)
value
Net gain/(loss) on 22,520
revaluation
Market value at 05 340,072
April 2024
12. Analysis of investments between funds as at year ended 05 April 2024
2024 2023
£ £
Unrestricted funds
Listed investments 340,072 375,673
340,072 375,673

5 of 7

The Barbara and Philip Denny Charitable Trust Notes to the Financial Statements Continued

For the year ended 05 April 2024

14. Analysis of net assets between funds

Investments Net current Net Assets
assets /
(liabilities)
£ £ £
Unrestricted funds
General
Transact fund 340,072 - 340,072
General fund - 828 828
340,072 828 340,900
Previous year
Investments Net current Net Assets
assets /
(liabilities)
£ £ £
Unrestricted funds
General
Transact fund 375,673 - 375,673
General fund - 1,440 1,440
375,673 1,440 377,113

6 of 7

The Barbara and Philip Denny Charitable Trust Detailed Statement of Financial Activities

For the year ended 05 April 2024

INCOME AND ENDOWMENT
Investments
Income from listed investments
Total incoming resources
EXPENDITURE
Investment management costs
Investment management costs
SUPPORT COSTS
TRUST DONATIONS
TRUST DONATIONS
Total resources expended
NET INCOME BEFORE GAINS AND LOSSES
Other recognised gains and losses
Gains/(loss) on disposal of investments
Net income before gains and losses
Net Expenditure
£
2024
11,454
11,454
11,454
(6,174)
(6,174)
(70,000)
(70,000)
(76,174)
7,105
7,105
7,105
(57,615)
£
2023
10,151
10,151
10,151
(7,723)
(7,723)
(50,000)
(50,000)
(57,723)
2,783
2,783
2,783
(44,789)

7 of 7 This page does not form part of the statutory financial statements

Charity number: 1130744

The Barbara and Philip Denny Charitable Trust

Report of the Trustees and Unaudited Financial Statements

For the year ended 05 April 2024

The Barbara and Philip Denny Charitable Trust Contents Page For the year ended 05 April 2024

Report of the Trustees 1
Independent Examiner's Report to the Trustees 2
Statement of Financial Position 3
Notes to the Financial Statements 4 to 6
Detailed Statement of Financial Activities 7

The Barbara and Philip Denny Charitable Trust Report of the Trustees

For the year ended 05 April 2024

The Trustees have pleasure in presenting their report and the financial statements for the charity for the year ended 05 April 2024. The Trustees have adopted the provisions of 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 the Republic of Ireland (FRS 102) (effective 1 January 2019).

OBJECTIVES AND ACTIVITIES

Objectives and aims

The trustees have considered the Charity Commision's guidance on public benefit, including the guidance 'public benefit: running a charity (PB2)'.

REFERENCE AND ADMINISTRATIVE INFORMATION

Name of Charity The Barbara and Philip Denny Charitable Trust Charity registration number 1130744 Principal address 34 South Vale London SE19 3BA

Trustees

The trustees and officers serving during the year and since the year end were as follows:

Jenny Birtwistle Terry O'Neill Ted Jones Clara Chandler Independent examiners Michael Diner Accountants and Tax Practitioners 39 Steeple Close Poole BH17 9BJ

Approved by the Board of Trustees and signed on its behalf by

............................................................................. 15 July 2024 Terry O'Neill

1 of 7

The Barbara and Philip Denny Charitable Trust Independent Examiners Report to the Trustees

For the year ended 05 April 2024

I report to the trustees on my examination of the accounts of the charity for the year ended 05 April 2024.

Responsibilities and basis of report

As the charity trustees, you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 ('the 2011 Act').

I report in respect of my examination of the charity's accounts carried out under section 145 of the 2011 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 examiners statement

I have completed my examination. I confirm that no 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 2011 Act; or

  2. the accounts do not accord with those records; or

  3. 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.

Michael Diner Accountant Michael Diner Accountants and Tax Practitioners 39 Steeple Close Poole BH17 9BJ

15 July 2024

2 of 7

The Barbara and Philip Denny Charitable Trust Statement of Financial Position As at 05 April 2024

Notes
Fixed assets
Investments
11/12
Current assets
Cash at bank and in hand
Net current assets
Total assets less current liabilities
Net assets
The funds of the charity
Unrestricted income funds
Revaluation reserve
Total funds
£
2024
340,072
340,072
828
828
828
340,900
340,900
332,589
8,311
340,900
£
2023
375,673
375,673
1,440
1,440
1,440
377,113
377,113
390,204
(13,091)
377,113

The financial statements were approved and authorised for issue by the Board and signed on its behalf by:

Jenny Birtwistle Trustee 15 July 2024

3 of 7

The Barbara and Philip Denny Charitable Trust Notes to the Financial Statements

For the year ended 05 April 2024

1. Accounting Policies

Basis of accounting

The financial statements have been prepared under the historical cost convention, except for investments which are included at market value and the revaluation of certain fixed assets and 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 (FRS 102), and the Charities Act 2011.

The Barbara and Philip Denny Charitable Trust 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(s).

Going concern

Transact fund realised gains Altofer fund unrealised gains Transact fund unrealised gains

3. Investment income

Unrestricted funds
Income from listed investments
xpenditure on generating donations and legacies
Unrestricted funds
Support costs
nvestment management costs
Unrestricted funds
Investment management fees
2024
£
11,454
11,454
2024
£
70,000
70,000
2024
£
6,174
6,174
2023
£
10,151
10,151
2023
£
50,000
50,000
2023
£
7,723
7,723

4. Expenditure on generating donations and legacies

5. Investment management costs

4 of 7

The Barbara and Philip Denny Charitable Trust Notes to the Financial Statements Continued

For the year ended 05 April 2024

8. Analysis of support costs

2024 2023
£ £
Bank interest received
TRUST DONATIONS 70,000 50,000

9. Particulars of employees

2024 2023
Trustees 4 4
4 4
Investments
11. Analysis of movement of commercial investments
Listed
investments
£
Market value at 06 375,673
April 2023
Additions to 9,500
investment at cost
Disposals at carrying (67,621)
value
Net gain/(loss) on 22,520
revaluation
Market value at 05 340,072
April 2024
12. Analysis of investments between funds as at year ended 05 April 2024
2024 2023
£ £
Unrestricted funds
Listed investments 340,072 375,673
340,072 375,673

5 of 7

The Barbara and Philip Denny Charitable Trust Notes to the Financial Statements Continued

For the year ended 05 April 2024

14. Analysis of net assets between funds

Investments Net current Net Assets
assets /
(liabilities)
£ £ £
Unrestricted funds
General
Transact fund 340,072 - 340,072
General fund - 828 828
340,072 828 340,900
Previous year
Investments Net current Net Assets
assets /
(liabilities)
£ £ £
Unrestricted funds
General
Transact fund 375,673 - 375,673
General fund - 1,440 1,440
375,673 1,440 377,113

6 of 7

The Barbara and Philip Denny Charitable Trust Detailed Statement of Financial Activities

For the year ended 05 April 2024

INCOME AND ENDOWMENT
Investments
Income from listed investments
Total incoming resources
EXPENDITURE
Investment management costs
Investment management costs
SUPPORT COSTS
TRUST DONATIONS
TRUST DONATIONS
Total resources expended
NET INCOME BEFORE GAINS AND LOSSES
Other recognised gains and losses
Gains/(loss) on disposal of investments
Net income before gains and losses
Net Expenditure
£
2024
11,454
11,454
11,454
(6,174)
(6,174)
(70,000)
(70,000)
(76,174)
7,105
7,105
7,105
(57,615)
£
2023
10,151
10,151
10,151
(7,723)
(7,723)
(50,000)
(50,000)
(57,723)
2,783
2,783
2,783
(44,789)

7 of 7 This page does not form part of the statutory financial statements