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2021-08-31-accounts

REGISTERED COMPANY NUMBER: 07368281 (England and Wales) REGISTERED CHARITY NUMBER: 1138168

REPORT OF THE TRUSTEES AND

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 AUGUST 2021

FOR

JEFFREYSTON PLAYSTATION

Bevan Buckland LLP Chartered Accountants Castle Chambers

6 Westgate Hill Pembroke Pembrokeshire SA71 4LB

JEFFREYSTON PLAYSTATION

CONTENTS OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 AUGUST 2021

Page
Report of the Trustees 1 to 2
Independent Examiner's Report 3
Statement of Financial Activities 4
Balance Sheet 5
Notes to the Financial Statements 6 to 9
Detailed Statement of Financial Activities 10

JEFFREYSTON PLAYSTATION

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 AUGUST 2021

The trustees who are also directors of the charity for the purposes of the Companies Act 2006, present their report with the financial statements of the charity for the year ended 31 August 2021. 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 Republic of Ireland (FRS 102) (effective 1 January 2019).

OBJECTIVES AND ACTIVITIES

Objectives and aims

To enhance the development and education of children by:

A) Encouraging parents to understand and provide for the needs of their children

B) Provide safe, high quality group play in which parents have the right to take part

C) Encouraging other charitable activities through which parents may help the children

D) Furthering the aim of the Wales Pre-School Playgroups Association

Significant activities

These clubs are open to all children resident within the local area and fees are kept as low as possible in order to make attendance affordable.

We confirm the trustees have had regard to the Charity Commission's guidance on public benefit.

ACHIEVEMENT AND PERFORMANCE

Charitable activities

We keep fees as low as possible. We also offer discounts where parents have more than one child at Holiday Club. The Care and Social Services Inspectorate Wales (CSSIW) ensure that the services we provide meet the standards that the public expects. They are responsible for regulating day care services for children under the age of 8 years. The latest inspection was in March 2018. The report is available online at http://cssiw.org.uk.

FINANCIAL REVIEW

The Charity has a Financial Management Policy which meets the requirements of the Charities Act 2006, the Charity Commission guidelines "Internal Financial Controls for Charities" and "Accounting and Reporting by Charities: Statement of Recommended Practise (Revised 2005)".

The Company is currently operating with one fund. The General Fund is unrestricted and is used for the day-to-day operation of the Company.

Reserves are held without any exposure to the stock market. At 31st August 2021 the General Fund had a balance of £24,946

Financial Performance

In March 2020 the charity took steps (inline with Government advice) to help contain the outbreak of Covid-19. This included the temporary suspension of all our clubs/groups. The Trustees are monitoring income and expenditure and due to our previous substantial reserves plus the Coronavirus Job Retention Scheme we have been able to continue, although with diminishing reserves.We have now opened and in line with Government guidance and we are rebuilding our reserves over time. We are well placed to meet future challenges.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The charity is controlled by its governing document, a deed of trust, and constitutes a limited company, limited by guarantee, as defined by the Companies Act 2006.

Jeffreyston Playstation is a private company limited by guarantee and governed by a constitution adopted in September 2010. It is also a registered Charity governed by the Accounting & Reporting by Charities: Statement of Recommended Practise (the Charities SORP) issued in March 2005.

REFERENCE AND ADMINISTRATIVE DETAILS

Registered Company number

07368281 (England and Wales)

Registered Charity number

1138168

Page 1

JEFFREYSTON PLAYSTATION

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 AUGUST 2021

Registered office

New House Farm Canaston Bridge Narberth Pembrokeshire SA67 8DE

Trustees

R Lewis Chair Mrs E Ratcliffe Secretary Mrs M Williams Treasurer Mrs S E Flood (resigned 8.1.21) Mrs M F S Brown (resigned 8.1.21) E J Codd (resigned 8.1.21) Mrs S J Davies (appointed 15.1.21) D H Merriman (appointed 15.1.21)

Company Secretary

Independent Examiner

Bevan Buckland LLP Chartered Accountants Castle Chambers 6 Westgate Hill Pembroke Pembrokeshire SA71 4LB

Place of Business

St Oswalds Community Centre The Rectory Field Jeffreyston Pembrokeshire SA68 OSG Approved by order of the board of trustees on ............................................. and signed on its behalf by:

........................................................................

R Lewis - Trustee

Page 2

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF JEFFREYSTON PLAYSTATION

Independent examiner's report to the trustees of Jeffreyston Playstation ('the Company')

I report to the charity trustees on my examination of the accounts of the Company for the year ended 31 August 2021.

Responsibilities and basis of report

As the charity's trustees of the Company (and also its directors for the purposes of company law) you are responsible for the preparation of the accounts in accordance with the requirements of the Companies Act 2006 ('the 2006 Act').

Having satisfied myself that the accounts of the Company are not required to be audited under Part 16 of the 2006 Act and are eligible for independent examination, I report in respect of my examination of your charity's accounts as carried out under section 145 of the Charities Act 2011 ('the 2011 Act'). In carrying out my examination I have followed the Directions given by the Charity Commission under section 145(5) (b) of the 2011 Act.

Independent examiner's 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:

  1. accounting records were not kept in respect of the Company as required by section 386 of the 2006 Act; or 2. the accounts do not accord with those records; or

  2. the accounts do not comply with the accounting requirements of section 396 of the 2006 Act 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; or

  3. the accounts have not been prepared in accordance with the methods and principles of the Statement of Recommended Practice for accounting and reporting by charities (applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102)).

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.

Caroline Wheeler Bevan Buckland LLP Chartered Accountants Castle Chambers 6 Westgate Hill Pembroke Pembrokeshire SA71 4LB

Date: .............................................

Page 3

JEFFREYSTON PLAYSTATION

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 AUGUST 2021

2021
Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
2
38,587
Other trading activities
3
19,899
Total
58,486
EXPENDITURE ON
Raising funds
50,128
Other
790
Total
50,918
NET INCOME/(EXPENDITURE)
7,568
RECONCILIATION OF FUNDS
Total funds brought forward
17,378
TOTAL FUNDS CARRIED FORWARD
24,946
2020
Total
funds
£
13,272
22,193
35,465
43,843
288
44,131
(8,666)
26,044
17,378

The notes form part of these financial statements

Page 4

JEFFREYSTON PLAYSTATION

BALANCE SHEET 31 AUGUST 2021

2021
Unrestricted
fund
Notes
£
CURRENT ASSETS
Debtors
7
1,174
Cash at bank
24,384
25,558
CREDITORS
Amounts falling due within one year
8
(612)
NET CURRENT ASSETS
24,946
TOTAL ASSETS LESS CURRENT LIABILITIES
24,946
NET ASSETS
24,946
FUNDS
9
Unrestricted funds
24,946
TOTAL FUNDS
24,946
2020
Total
funds
£
7,205
10,535
17,740
(362)
17,378
17,378
17,378
17,378
17,378

The charitable company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2021.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2021 in accordance with Section 476 of the Companies Act 2006.

These financial statements have been prepared in accordance with the provisions applicable to charitable companies subject to the small companies regime.

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

.............................................

R Lewis - Trustee

The notes form part of these financial statements

Page 5

JEFFREYSTON PLAYSTATION

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 AUGUST 2021

1. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charitable company, 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 Companies Act 2006. The financial statements have been prepared under the historical cost convention.

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.

Taxation

The charity is exempt from corporation 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.

Pension costs and other post-retirement benefits

The charitable company operates a defined contribution pension scheme. Contributions payable to the charitable company's pension scheme are charged to the Statement of Financial Activities in the period to which they relate.

Grant income

CJRS grant income is recognised at the date it arises.

Other revenue grant income is recognised at the date of receipt.

2. DONATIONS AND LEGACIES

Gift aid donation
Grants
Grants received, included in the above, are as follows:
Pembrokeshire County Council
HM Revenue & Customs
2021
£
16,992
21,595
38,587
2021
£
6,920
14,675
21,595
2020
£
-
13,272
13,272
2020
£
-
13,272
13,272

Page 6

continued...

JEFFREYSTON PLAYSTATION

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 AUGUST 2021

3. OTHER TRADING ACTIVITIES

OTHER TRADING ACTIVITIES
2021 2020
£ £
Fees 19,899 22,193

4. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31 August 2021 nor for the year ended 31 August 2020.

Trustees' expenses

There were no trustees' expenses paid for the year ended 31 August 2021 nor for the year ended 31 August 2020.

5. STAFF COSTS

The average monthly number of employees during the year was as follows:

Employees
No employees received emoluments in excess of £60,000.
COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES
INCOME AND ENDOWMENTS FROM
Donations and legacies
Other trading activities
Total
EXPENDITURE ON
Raising funds
Other
Total
NET INCOME/(EXPENDITURE)
RECONCILIATION OF FUNDS
Total funds brought forward
TOTAL FUNDS CARRIED FORWARD
2021
2020
-
8
Unrestricted
fund
£
13,272
22,193
35,465
43,843
288
44,131
(8,666)
26,044
17,378

6. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

Page 7

continued...

JEFFREYSTON PLAYSTATION

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 AUGUST 2021

7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2021 2020
£ £
Other debtors 1,174 7,205
8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Other creditors 2021
£
612
2020
£
362
9. MOVEMENT IN FUNDS
Unrestricted funds Net
movement
At 1.9.20
in funds
£
£
At
31.8.21
£
General fund 17,378
7,568
24,946
TOTAL FUNDS 17,378
7,568
24,946
Net movement in funds, included in the above are as follows:
Unrestricted funds Incoming
Resources
resources
expended
£
£
Movement
in funds
£
General fund 58,486
(50,918)
7,568
TOTAL FUNDS 58,486
(50,918)
7,568
Comparatives for movement in funds
Unrestricted funds Net
movement
At 1.9.19
in funds
£
£
At
31.8.20
£
General fund 26,044
(8,666)
17,378
TOTAL FUNDS 26,044
(8,666)
17,378
Comparative net movement in funds, included in the above are as follows:
Unrestricted funds Incoming
Resources
resources
expended
£
£
Movement
in funds
£
General fund 35,465
(44,131)
(8,666)
TOTAL FUNDS 35,465
(44,131)
(8,666)

Page 8

continued...

JEFFREYSTON PLAYSTATION

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 AUGUST 2021

9. MOVEMENT IN FUNDS - continued

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

Net
movement At
At 1.9.19 in funds 31.8.21
£ £ £
Unrestricted funds
General fund 26,044 (1,098) 24,946
TOTAL FUNDS 26,044 (1,098) 24,946

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

Unrestricted funds Incoming
Resources
resources
expended
£
£
Movement
in funds
£
General fund 93,951
(95,049)
(1,098)
TOTAL FUNDS 93,951
(95,049)
(1,098)

10. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 31 August 2021.

11. GRANT INCOME

During the year the charity received £14,675 (2020 £13,272) from HM Revenue & Customs, relating to the Covid-19 Job Retention Scheme. No amounts were outstanding at the year end.

Page 9

JEFFREYSTON PLAYSTATION

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 AUGUST 2021

FOR THE YEAR ENDED 31 AUGUST 2021
2021 2020
£ £
INCOME AND ENDOWMENTS
Donations and legacies
Gift aid donation 16,992 -
Grants 21,595 13,272
Other trading activities 38,587 13,272
Fees 19,899 22,193
Total incoming resources 58,486 35,465
EXPENDITURE
Raising donations and legacies
Wages 38,279 33,544
Pensions 906 625
Rent 7,200 7,200
Insurance 532 471
Postage and stationery 247 344
Sundries 1,126 440
Subscriptions 61 119
Training - 667
Toys, arts and craft materials 1,685 433
Entertainment 92 -
Support costs 50,128 43,843
Support costs
Accountancy and legal fees 540 288
Legal fees 250 -
790 288
Total resources expended 50,918 44,131
Net income/(expenditure) 7,568 (8,666)

This page does not form part of the statutory financial statements

Page 10