## **Trustees' Annual Report for the period** Period start date Period end date Day Month Year Day Month Year **From** 6 April 2020 **To** 5 April 2021 Section A Reference and administration details > **Charity name** The Chillag Family Charitable Trust |**Other names charity is known by**
**Registered charity number (if any)**
**Charity's principal address**||| |---|---|---| |||| ||1139905|| |||| ||Apartment 102 Block C Alto,|| ||Sillavan Way,|| ||Salford|| ||**Postcode**|**M3 6GE**| **Names of the charity trustees who manage the charity** |1
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20|**Trustee name**|**Office (if any)**|**Dates acted if not for whole**
**year**|**Name of person (or body) entitled**
**to appoint trustee (if any)**| |---|---|---|---|---| ||Laurence Chillag|Lead Trustee||| ||Margaret Elaine
Chillag|Trustee||| ||Laura Chillag|Trustee||| ||Nicki Chillag|Trustee||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| ## **Names of the trustees for the charity, if any, (for example, any custodian trustees)** ||**Name**|**Dates acted if not for whole year**| |---|---|---| ||No additional Trustees|| |||| **January 2022** **TAR** 1 ## **Names and addresses of advisers (Optional information)** **Type of adviser Name Address Name of chief executive or names of senior staff members (Optional information) Section B Structure, governance and management Description of the charity’s trusts** The Chillag Family Charitable Trust was set up in 2011. The Trust Type of governing document was registered with the Charity Commission in January 2011. The (eg. trust deed, constitution) Governing Document is a Trust deed, submitted to the Charity Commission in November 2010. Family Charitable Trust How the charity is constituted (eg. trust, association, company) Trustee selection methods The Trustees are all members of the Chillag family, who administer (eg. appointed by, elected by) and operate the Chillag Family Charitable Trust. The current lead Trustee is Laurence Chillag. ## **Description of the charity’s trusts** ## **Additional governance issues (Optional information)** You **may choose** to include additional information, where relevant, about: - policies and procedures adopted for the induction and training of trustees; The Trust's income is from annual share dividends, from formerly family owned shares, which are now held in the name of this Trust. The aim is to donate the income derived from these share dividends, to various registered charities, in accordance with the wishes and preferences of the Trustees.  the charity’s organisational The Trustees are family members, who have agreed upon the types structure and any wider of charities to which they would like to donate. The amounts to be network with which the charity allocated to each charity will vary according to the income available works; and the preferences of trustees.  relationship with any related The aim is to donate to a number of charities and to donate all of the parties; accumulated share income each year. - trustees’ consideration of major risks and the system and procedures to manage them. The Trust does not undertake any fund raising or other activities and does not have any additional costs. No money is paid from the Trust's income other than to the chosen charities. There continues to be no staffing or running costs, for our charitable Trust. ## **Section C Objectives and activities** **January 2022** **TAR** 2 |**Summary of the objects of the**
**charity set out in its**
**governing document**
**Summary of the main**
**activities undertaken for the**
**public benefit in relation to**
**these objects (include within**
**this section the statutory**
**declaration that trustees have**
**had regard to the guidance**
**issued by the Charity**
**Commission on public**
**benefit)**|The purpose of the Trust is to make donations to charities and
charitable organisations, as the Trustees see fit.
The objects of the Trust are to further such objects or purposes
which are exclusively charitable according to the law of England and
Wales in any part of the world and in such manner as the Trustees
may in their absolute discretion think fit.
The donations are usually given on an “unrestricted” basis so that
the recipient charity is able to use our donation in whatever way
each charity feels it can be best used. If required, the Trust can also
donate to specific projects.| |---|---| ||The Trust received an income from share dividend, in July
2020.
Donations were made to 25 registered charities during 2020 -
2021.
Charities supported by our trust included those dealing with -
Overseas development and need (tackling disease, access to
water, education, women's/ girls rights, child poverty, etc.);
Mental Health and family support issues; Disability; Medical;
Homelessness; Refugees, Asylum Seekers, Holocaust
Education and Victims of Torture.
These charities included those working in the solely in the UK,
as well as some involved aid to a number of countries abroad.
Most beneficiary charities were selected because of existing
particular interests and concerns of the Trustees.
A full list of the charities supported in 2020-21 is given below
and in the Trust's annual accounts.
The Trustees are satisfied that the operation of our Family
Charitable Trust fully meets their objectives with regard to The
Charity Commission's guidance on public benefit.| **Additional details of objectives and activities (Optional information)** **January 2022** **TAR** 3 _Our trust receives many funding requests from a variety of different charities and organisations. Most of these are received through the post but a few also come via email. These requests are looked at by the Trustees and some, which met our preferences and interests, have received donations in the past. Predominantly, charities which are known to the Trustees, or which were supported by family members before the Charitable Trust began,have received regular donations._ You **may choose** to include further statements, where Preference has been given to charities from the categories relevant, about: stated above.  policy on grantmaking;  policy programme related **In future, we will continue to give mainly to charities on** investment; **our database of existing Charities and would prefer other**  contribution made by **charities who have not received funding from us** volunteers. **previously, not to apply to us directly, since it is unlikely that they will receive donations from the Chillag Family Charitable Trust.** ## Section D Achievements and performance **January 2022** **TAR** 4 ## Section D Achievements and performance **The Chillag Family Trust has continued to meet its aim of donating Summary of the main its annual income to specified charities in accordance to the wishes achievements of the charity of its trustees. during the year The Chillag Family Trust received dividend income of £127,167 for reporting period: 06/04/2020 - 05/04/2021. At the end of the reporting period, the Charitable Trust held a balance of £1,293.32 in its current account. A total of £126,000 was donated to 25 charities during the year to April 2021. The following charities received donations amounts of between £1,000 - £15,000 (The amounts given to each charity are specified in the annual accounts which accompany this report):** Christina Noble Children's Foundation Freedom From Torture Water Aid Joint Council for Welfare of Immigrants (JCWI) Mary's Meals Women without Roofs Practical Action Crisis Jericho Benedictine Society (Scotland) The Samaritans Mind Fare Share - Manchester (Emerge 3Rs) Albert Kennedy Trust Clothing Solutions for Disabled people The Holocaust Centre (Newark) Holocaust Survivors Friendship Association Aegis Trust Carers Trust InterCare All Ears International TB Alert Freedom from Fistula Social Workers without Borders Greater Manchester Mayor's Charity (tackling Homelessness) Re-Cycle Bikes to Africa **The Chillag Family Charitable Trust has continued to meet its main aim of donating its regular income (from share dividends) to a variety of charities supported by the Trustees. There are no costs or expenses incurred in the running of the Trust and all of the income received, can therefore be donated.** **Section E Financial review** **January 2022** **TAR** 5 The Trust receives its income through share dividend payments **Brief statement of the** received annually. **charity’s policy on reserves** A principal aim of the Trust is not to build up any significant cash reserves and close to the full amount of the annual income received, will be donated on to various named charities. ## **Details of any funds materially in deficit** ## **Further financial review details (Optional information)** You **may choose** to include additional information, where relevant about: - the charity’s principal sources of funds (including any fundraising); - how expenditure has supported the key objectives of the charity; - investment policy and objectives including any ethical investment policy adopted. The principal source of funds for the Trust, is dividend from shares in a related family business. The ownership of these shares was transferred to the Charitable Trust in 2011. No additional fund raising is undertaken by the Trust and there are no expenses or costs paid out by the Trust. - The Chillag Family Charitable Trust targets its charitable giving towards charities which have been supported by family members over a number of years; and those which may have particular interest and appeal to individual trustees. ## **Section F Other optional information** ## **Section G Declaration** **The trustees declare that they have approved the trustees’ report above.** **Signed on behalf of the charity’s trustees** M.E. Chillag **Signature(s)** L. Chillag Margaret Elaine Chillag **Full name(s)** Laurence Chillag **Position (eg Secretary, Chair,** Trustee **etc)** **Date** 02/01/2022 **January 2022** **TAR** 6 ||**Charity Name**
**N**
**1**
**Chillag Family Charitable Trust**|**Charity Name**
**N**
**1**
**Chillag Family Charitable Trust**|**Charity Name**
**N**
**1**
**Chillag Family Charitable Trust**|**Charity Name**
**N**
**1**
**Chillag Family Charitable Trust**|**Charity Name**
**N**
**1**
**Chillag Family Charitable Trust**|**o (if any)**
**139905**|**o (if any)**
**139905**|**CC16a**| |---|---|---|---|---|---|---|---|---| ||**For the period**
**from**||Period start date
06/04/20||**To**|Period end date
05/04/21||| |||||||||| |**Section A Receipts and payments**
**Utitd**|||**Rtitd**||**Edt**|||| |**A1 Receipts**|**to the nearest £**
**nresrce**
**funds**||**to the nearest £**
**esrce**
**funds**||**to the nearest £**
**nowmen**
**funds**|**Total funds**
**to the nearest £**||**Last year**
**to the nearest £**| |Cash reserves from 2019-20
Banham Patent Locks Ltd Dividend
Banham Sec. Hold. Ltd Dividend|**150**||**-**||**-**
**-**
**-**|**150**
**66,469**
**57,697**
**-**||**-**| ||**69,469**|||||||| ||**57,697**||**-**|||||**-**| ||||**-**|||||**-**| |**_Sub total_**_(Gross income for AR)_|**127,316**
||**-**||**-**
**-**
**-**
**-**
**-**|**127,316**||**-**| |||||||||| |||||||||| |||||||||**-**| |||||||||**-**| |||||||||| |||||||||**-**| |||||||||| |_DONATIONS MADE 2020-21_|||||**-**
**-**
**-**
**-**
**-**
**-**|**5,000**
**5,000**
**5,000**
**10,000**
**15,000**
**8,000**
**4,000**
**10,000**
**10,000**
**5,000**
**4,000**
**5,000**
**2,000**
**2,000**
**3,000**
**3,000**
**4,000**
**5,000**
**4,000**
**3,000**
**3,000**
**3,000**
**3,000**
**3,000**
**2,000**
**23**||**-**| |||||||||**-**| |Mary's Meals|**5,000**|||||||| |Fare Share Manchester|**5,000**|||||||| |Practical Action|**5,000**||**-**|||||**-**| |Freedom From Torture|**10,000**||**-**|||||**-**| |Christina Noble Foundation|**15,000**||**-**|||||**-**| |Crisis|**8,000**||**-**|||||**-**| |Water Aid|**4,000**||**-**|||||**-**| |Holocaust Centre (Newark)|**10,000**||**-**|||||**-**| |
HSFA / HELC (Huddersfield)|**10,000**|||||||| |
Mind|**5,000**|||||||| |The Samaritans|**4,000**|||||||| |Jericho Society|**5,000**|||||||| |
Inter Care|**2,000**|||||||| |Clothing Solutions|**2,000**|||||||| |
Women without Roofs|**3,000**|||||||| |All Ears International|**3,000**|||||||| |Albert Kennedy Trust|**4,000**|||||||| |
Carers Trust|**5,000**|||||||| |Joint Council for Welfare of Immigrants|**4,000**|||||||| |Aegis Trust|**3,000**|||||||| |
TB Alert|**3,000**|||||||| |Social workers without Borders|**3,000**|||||||| |Freedom from Fistula|**3,000**|||||||| |Gr. Manchester Mayor's Charity|**3,000**|||||||| |
Re-Cycle Bikes to Africa|**2,000**|||||||| |||||||||| |_OTHER PAYMENTS_||||||||| |Post Office (Stationary/Stamps)|**23**|||||||| |||||||||| |||||||||| |**_Sub total_**|**126,023**||**-**||**-**
**-**
**-**
**-**
**-**|**126,023**||**-**| |||||||||| |||||||||| |||||||||| |||||||||**-**| |||||||||| |||||||**126,023**||**-**| CCXX R1 accounts (SS) 24/01/2022 1 |**_Net of receipts/(payments)_**
**1,293**
**A5 Transfers between funds**
**-**
**A6 Cash funds last year end**
**-**
**_Cash funds this year end_**
**1,293**|**1,293**||||**-**||**1,293**||**-**| |---|---|---|---|---|---|---|---|---|---| ||**-**||**-**||**-**||**-**||**-**| ||**-**||**-**||**-**||**-**||**-**| ||
**1,293**||**-**||**-**||**1,293**||**-**| ||||||||||| |**Section B Statement of assets and liabilities at the end of the period**|||||||||| |
**Categories**
**B1 Cash funds**
**B2 Other monetary assets**|
**Details**
Current account balance
**Details**
**_Total cash funds_**
(agree balances with receipts and payments
account(s))||||
**to nearest £**
**Unrestricted**||
**to nearest £**
**Restricted**||**to nearest £**
**Endowment**| ||||||**1,293**||**-**||**-**| ||||||**-**||**-**||**-**| ||||||**-**||**-**||**-**| ||||||**1,293**||**-**||**-**| ||||||||||OK| ||||||||||**to nearest £**
**Endowment**| ||||||**-**||||**-**| ||||||**-**||||**-**| ||||||**-**||||**-**| ||||||**-**||||**-**| CCXX R2 accounts (SS) 24/01/2022 2 ## **B3 Investment assets** ## **B4 Assets retained for the charity’s own use** ## **B5 Liabilities** Signed by one or two trustees on behalf of all the trustees |||**-**|||**-**|||**-**| |---|---|---|---|---|---|---|---|---| |||**-**|||**-**|||**-**| |**Details**||**Fund to which**
**asset belongs**||**Cost (optional)**|||**Current value**
**(optional)**|| ||||||**-**|||**-**| ||||||**-**|||**-**| ||||||**-**|||**-**| ||||||**-**|||**-**| ||||||**-**|||**-**| |**Details**||**Fund to which**
**asset belongs**||**Cost (optional)**|||**Current value**
**(optional)**|| |Shares in Banham Patent Locks|||||**-**|||| |Locks Holdings Ltd and
~~(Estimated value)~~|||||**-**|||**-**| |Banham Security Holdings Ltd|||||**-**|||**-**| ||||||**-**|||**-**| ||||||**-**|||**-**| ||||||**-**|||**-**| ||||||**-**|||**-**| ||||||**-**|||**-**| ||||||**-**|||**-**| |**Details**||**Fund to which**
**liability relates**||**Amount due**
**(optional)**|||**When due**
**(optional)**|| ||||||**-**|||| ||||||**-**|||| ||||||**-**|||| ||||||**-**|||| ||||||**-**|||| |Signature||Print|Name||||Date of
approval|| |**L. Chillag**||Laurence Chillag|||||03/01/22|| |||Margaret Elaine Chillag|||||03/01/22|| CCXX R3 accounts (SS) 24/01/2022 3 ## **Independent examiner's report on the accounts** ## **Section A Independent Examiner’s Report** **Report to the trustees/** Charity Name **members of** The Chillag Family Charitable Trust **On accounts for the year** 5[th] April 2021 **Charity no** 1139905 **ended (if any) Set out on pages** THIS INDEPENDENT EXAMINERS REPORT WILL BE FORWARDED TO THE CHARITY COMMISSION. THE ANNUAL REPORT AND ACCOUNTS FOR THIS CHARITABLE TRUST WERE SUBMITTED TO N R BARTON IN January 2022. (remember to include the page numbers of additional sheets) **Respective** The charity's trustees are responsible for the preparation of the accounts. **responsibilities of** The charity’s trustees consider that an audit is not required for this year **trustees and examiner** under section 144 of the Charities Act 2011 (the Charities Act) and that an independent examination is needed. It is my responsibility to: - examine the accounts under section 145 of the Charities Act, - to follow the procedures laid down in the general Directions given by the Charity Commission (under section 145(5)(b) of the Charities Act, and - to state whether particular matters have come to my attention. **Basis of independent** My examination was carried out in accordance with general Directions given **examiner’s statement** by the Charity Commission. An examination includes a review of the accounting records kept by the charity and a comparison of the accounts presented with those records. It also includes consideration of any unusual items or disclosures in the accounts, and seeking explanations from the trustees concerning any such matters. The procedures undertaken do not provide all the evidence that would be required in an audit, and consequently no opinion is given as to whether the accounts present a ‘true and fair’ view and the report is limited to those matters set out in the statement below. - **Independent** In connection with my examination, no matter has come to my attention - **examiner's statement** (other than that disclosed below *) 1. which gives me reasonable cause to believe that in, any material respect, the requirements: - to keep accounting records in accordance with section 130 of the Charities Act; and - to prepare accounts which accord with the accounting records and comply with the accounting requirements of the Charities Act - have not been met; or 2. to which, in my opinion, attention should be drawn in order to enable a proper understanding of the accounts to be reached. - _Please delete the words in the brackets if they do not apply._ **Signed:** **Date:** 1 **January 2022** **IER** **Name:** Catherine Rogers **Relevant professional** FCA **qualification(s) or body (if any): Address:** N R Barton, Chartered Accountants 19-21 Bridgeman Terrace, Wigan WN1 1TD ## **Section B Disclosure** Only complete if the examiner needs to highlight material problems. 2 **January 2022** **IER** **Give here brief details of any items that the examiner wishes to disclose** . 3 **January 2022** **IER**