## **Trustees' Annual Report for the period** Period start date Period end date Day Month Year Day Month Year **From** 6 April 2022 **To** 5 April 2023 ## Section A Reference and administration details > **Charity name** The Chillag Family Charitable Trust **Other names charity is known by** > **Registered charity number (if any)** 1139905 **Charity's principal address** 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|| |||| **February 2024** **TAR** 1 ## **Names and addresses of advisers (Optional information)** |**Type of adviser**|**Name**
**Address**|**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 lead Trustee is Laurence Chillag. ## **Additional governance issues (Optional information)** You **may choose** to include The Trust's income derives from annual share dividends, from additional information, where relevant, about: formerly family owned shares, which are now held in the name of this Trust. The Trust's aim is to donate the income derived from these  policies and procedures dividends, to various registered charities, in accordance with the adopted for the induction and wishes and preferences of the Trustees. - policies and procedures adopted for the induction and training of trustees; The Trustees are family members, who have agreed upon the types of charities to which they would like to donate. The amounts to be allocated to each charity will vary according to the income available that year and the preferences of trustees. - the charity’s organisational structure and any wider network with which the charity works; - relationship with any related parties; The aim is to donate to a number of registered charities and to donate all or nearly all of the 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** **February 2024** **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 recognised and
registeredcharities 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
2022.
Donations were made to 29 registered charities during 2022 -
2023.
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 in providing aid to some 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 2022-23 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)** **February 2024** **TAR** 3 _Our trust receives many funding requests from a variety of different charities and organisations. Many of these are received through the post but some 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 potential**  contribution made by **recipients . We would prefer other charities who have not** volunteers. **received funding from us previously, not to apply to us directly, since it is very unlikely that they will receive donations from the Chillag Family Charitable Trust.** ## Section D Achievements and performance **February 2024** **TAR** 4 ## Section D Achievements and performance **The Chillag Family Trust has continued to meet its aim of donating its Summary of the main annual income to specified charities in accordance to the wishes of achievements of the charity its trustees. during the year The Chillag Family Trust received dividend income of £129,672 for reporting period: 06/04/2022 - 05/04/2023. At the end of the reporting period, the Charitable Trust held a balance of £133 in its current account.** **A total of £130,500 was donated to 29 charities during the year to April 2022.** **The following charities received donations amounts of between £1,000 - £10,000 (The amounts given to each charity are specified in the Annual Accounts which accompany this report):** Christina Noble Children's Foundation Schistosomias Control Initiative (now Unlimit Health) Freedom From Torture Water Aid Joint Council for Welfare of Immigrants (JCWI) Refugee Action Mary's Meals AVID Crisis The Samaritans Mind Fare Share - Manchester (Emerge 3Rs) Albert Kennedy Trust Clothing Solutions for Disabled people The National Holocaust Centre and Museum (Newark) (Holocaust Survivors Friendship Association) Holocaust Centre North Aegis Trust Carers Trust InterCare All Ears International TB Alert Freedom from Fistula Worldwide Radiology Greater Manchester Mayor's Charity (tackling Homelessness) Re-Cycle (Bikes to Africa) National Deaf Childrens Society PhysioNet Sofa Project Women Without Roofs **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, could therefore be donated.** **February 2024** **TAR** 5 ## **Section E Financial review** ||The Trust receives its income through share dividend payments| |---|---| |**Brief statement of the**
**charity’s policy on reserves**|received annually.
A principal aim of the Trust is not to build up any significant cash| ||reserves and an amount 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**|| |**urther financial review details (Optional information)**|| |You**may choose**to include
additional information, where
relevant about:|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.| |
the charity’s principal
sources of funds (including
any fundraising);|No additional fund raising is undertaken by the Trust and there are
no expenses or costs paid out by the Trust.| |
how expenditure has
supported the key objectives
of the charity;|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| |
investment policy and|interest and appeal to the individual trustees.| |objectives including any|| |ethical investment policy|| |adopted.|| ## **Further financial review details (Optional information)** ## **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)** **February 2024** **TAR** 6 Date 110212024 TAR February 2024 **Charity Name No (if any) Chillag Family Charitable Trust 1139905** **Receipts and payments accounts For the period** Period start date Period end date **To from** 06/04/22 05/04/23 ## **CC16a** |**For the period**
**from**|**For the period**
**from**|**For the period**
**from**|Period start date
06/04/22|Period start date
06/04/22|**To**|Period end date
05/04/23|Period end date
05/04/23|| |---|---|---|---|---|---|---|---|---| |||||||||| |**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 2021-22
Banham Patent Locks Ltd Dividend
Banham Sec. Hold. Ltd Dividend|**960**||**-**||**-**
**-**
**-**|**960**
**66,469**
**57,697**
**-**||**-**| ||**70,810**|||||||| ||**58,862**||**-**|||||**-**| ||||**-**|||||**-**| |**_Sub total_**_(Gross income for AR)_|**130,632**
||**-**||**-**
**-**
**-**
**-**
**-**|**130,632**||**-**| |||||||||| |||||||||| |||||||||**-**| |||||||||**-**| |||||||||| |||||||||**-**| |||||||||| |_DONATIONS MADE 2021-22_|||||**-**
**-**
**-**
**-**
**-**
**-**|**6,000**
**5,000**
**8,000**
**10,000**
**10,000**
**5,000**
**3,000**
**10,000**
**10,000**
**5,000**
**5,000**
**5,000**
**3,000**
**2,000**
**1,000**
**3,000**
**5,000**
**5,000**
**5,000**
**3,000**
**3,000**
**2,000**
**3,000**
**5,000**
**2,000**
**1,000**
**3,000**
**1,500**
**1,000**||**-**| |||||||||**-**| |Mary's Meals|**6,000**|||||||| |Fare Share Manchester|**5,000**|||||||| |SCI|**8,000**||**-**|||||**-**| |Freedom From Torture|**10,000**||**-**|||||**-**| |Christina Noble Foundation|**10,000**||**-**|||||**-**| |Crisis|**5,000**||**-**|||||**-**| |Water Aid|**3,000**||**-**|||||**-**| |Holocaust Centre (Newark)|**10,000**||**-**|||||**-**| |
HSFA/Holocaust Centre North|**10,000**|||||||| |Mind|**5,000**|||||||| |The Samaritans|**5,000**|||||||| |Worldwide Radiology|**5,000**|||||||| |
Inter Care|**3,000**|||||||| |Clothing Solutions|**2,000**|||||||| |
Women without Roofs|**1,000**|||||||| |All Ears International|**3,000**|||||||| |Albert Kennedy Trust|**5,000**|||||||| |
Carers Trust|**5,000**|||||||| |Joint Council for Welfare of Immigrants|**5,000**|||||||| |Aegis Trust|**3,000**|||||||| |
TB Alert|**3,000**|||||||| |AVID|**2,000**|||||||| |Freedom from Fistula|**3,000**|||||||| |Gr. Manchester Mayor's Charity|**5,000**|||||||| |
Re-Cycle Bikes to Africa|**2,000**|||||||| |
Sofa Project|**1,000**|||||||| |
Refugee Action|**3,000**|||||||| |
National Deaf Childrens Soc.|**1,500**|||||||| |PhysioNet|**1,000**|||||||| |||||||||| |||||||||| |||||||||| |||||||||| |||||||||| |||||||||| |**_Sub total_**|**130,500**||**-**||**-**|**130,500**||**-**| **)** **A4 Asset and investment** CCXX R1 accounts (SS) 01/02/2024 1 ||**-**||**-**||**-**
**-**|**-**
**-**||| |---|---|---|---|---|---|---|---|---| ||**-**||**-**|||||| |**_Sub total_**
**130,500**
**_Total payments_**
**130,500**
**_Net of receipts/(payments)_**
**133**
**A5 Transfers between funds**
**-**
**A6 Cash funds last year end**
**-**
**_Cash funds this year end_**
**133**|
**130,500**||**-**||**-**|**130,500.00**||**-**| |||||||||| ||||||**-**|**130,500**||**-**| |||||||||| ||**133**||||**-**|**133**||**-**| ||**-**||**-**||**-**
**-**|**-**
**-**||**-**| ||**-**||**-**|||||**-**| ||
**133**||**-**||**-**|**133**||**-**| |||||||||| |**Section B Statement of assets and l**|||**iabilities at the end of the period**|||||| |
**Categories**
**B1 Cash funds**
**B2 Other monetary assets**|
**Details**||||
**to nearest £**
**Unrestricted**|
**to nearest £**
**Restricted**||**to nearest £**
**Endowment**| ||Current account balance||||**133**
**-**
**-**|**-**
**-**
**-**||**-**| |||||||||**-**| |||||||||**-**| ||||||**133**|**-**||**-**| ||||||OK
**to nearest £**
**-**
**-**
**-**
**-**
**Unrestricted**|||OK| |||||||||**to nearest £**
**Endowment**| |||||||**-**
**-**
**-**
**-**||**-**| |||||||||**-**| |||||||||**-**| |||||||||**-**| CCXX R2 accounts (SS) 01/02/2024 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|||||01/02/24|| |||Margaret Elaine Chillag|||||01/02/24|| CCXX R3 accounts (SS) 01/02/2024 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 2023 **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 February 2024. (remember to include the page numbers of additional sheets) **Respective responsibilities** The charity's trustees are responsible for the preparation of the accounts. The **of trustees and examiner** charity’s trustees consider that an audit is not required for this year 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 by **examiner’s statement** 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 examiner's** In connection with my examination, no matter has come to my attention (other **statement** 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: Name:** Catherine Rogers **Date:** 1 **February 2024** **IER** **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 **February 2024** **IER** **Give here brief details of any items that the examiner wishes to disclose** . 3 **February 2024** **IER**