2024-04-05-accounts

Trustees' Annual Report for the period

Period start date Period end date Day Month Year Day Month Year From 6 April 2023 To 5 April 2024

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 2 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 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

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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

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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 registered 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 dividends, in July 2023. Donations were made to 28 registered charities during 2023 - 2024. 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. The charities that the Trust supported 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 2023-24 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)

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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

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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 £135850.68 for reporting period: 06/04/2023 - 05/04/2024. At the end of the reporting period, the Charitable Trust held a balance of £83.96 in its current account. A total of £135,900 was donated to 28 charities during the year to April 2024. 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) Mary's Meals 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 Centre North (HSFA) Carers Trust InterCare All Ears International TB Alert Freedom from Fistula Greater Manchester Mayor's Charity (tackling Homelessness) Re-Cycle (Bikes to Africa) National Deaf Childrens Society PhysioNet RNLI Refugee Action Hear Me Out Breaking Barriers Designability 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 therefore all of the income received, could be donated.

Section E Financial review

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	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
Further financial review details (Optional information)
Youmay chooseto 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.

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 03/01/2025

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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 06/04/23 05/04/24

CC16a

For the period from	For the period from	For the period from	Period start date 06/04/23	Period start date 06/04/23	To	Period end date 05/04/24	Period end date 05/04/24
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 2022-23 Banham Patent Locks Ltd Dividend Banham Sec. Hold. Ltd Dividend	133		-		- - -	133 74,073 61,776 -		-
	74,073
	61,776		-					-
			-					-
Sub total(Gross income for AR)	135,982		-		- - - - -	135,982		-
								-
								-
								-
DONATIONS MADE 2022-23					- - - - - -	7,000 5,000 10,000 13,000 12,000 5,000 5,000 10,000 12,000 5,000 5,000 1,500 2,000 2,000 2,000 3,000 8,000 5,000 5,000 1,000 3,000 500 3,000 5,000 2,000 1,500 2,000 400		-
								-
Mary's Meals	7,000
Fare Share Manchester	5,000
SCI (Unlimit Health)	10,000		-					-
Freedom From Torture	13,000		-					-
Christina Noble Foundation	12,000		-					-
Crisis	5,000		-					-
Water Aid	5,000		-					-
Holocaust Centre (Newark)	10,000		-					-
HSFA/Holocaust Centre North	12,000
Mind	5,000
The Samaritans	5,000
RNLI	1,500
Inter Care	2,000
Clothing Solutions	2,000
Designability	2,000
All Ears International	3,000
Albert Kennedy Trust	8,000
Carers Trust	5,000
Joint Council for Welfare of Immigrants	5,000
Breaking Barriers	1,000
TB Alert	3,000
Hear Me Out	500
Freedom from Fistula	3,000
Gr. Manchester Mayor's Charity	5,000
Re-Cycle Bikes to Africa	2,000
Physionet	1,500
Refugee Action	2,000
National Deaf Childrens Soc.	400
Sub total	135,900		-		-	135,900		-

)

A4 Asset and investment

CCXX R1 accounts (SS)

03/01/2025

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	-		-		- -	- -
	-		-
Sub total 135,900 Total payments 135,900 Net of receipts/(payments) 83 A5 Transfers between funds - A6 Cash funds last year end - Cash funds this year end 83	135,900		-		-	135,900.00		-
					-	135,900		-
	83				-	83		-
	-		-		- -	- -		-
	-		-					-
	83		-		-	83		-
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				83 - -	- - -		-
								-
								-
					83	-		-
					OK to nearest £ - - - - Unrestricted			OK
								to nearest £ Endowment
						- - - -		-
								-
								-
								-

CCXX R2 accounts (SS)

03/01/2025

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)
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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					-			-
					-			-
					-			-
					-			-
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Details		Fund to which liability relates		Amount due (optional)			When due (optional)
					-
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					-
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					-
Signature		Print	Name				Date of approval
L. Chillag		Laurence Chillag					03/01/25
		Margaret Elaine Chillag					03/01/25

CCXX R3 accounts (SS)

03/01/2025

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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 ended	5thApril 2024	Charity no (if any)	1139905

Set out on pages THIS INDEPENDENT EXAMINERS REPORT WILL BE FORWARDED TO THE CHARITY COMMISSION. THE ANNUAL REPORT AND ACCOUNTS FOR THE CHILLAG FAMILY CHARITABLE TRUST WERE SUBMITTED TO N R BARTON IN January 2025.

(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.

  3. Please delete the words in the brackets if they do not apply.

Signed: Name: Catherine Rogers

Date:

1

January 2025

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.

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January 2025

IER

Give here brief details of any items that the examiner wishes to disclose .

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January 2025

IER