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2022-12-31-accounts

REGISTERED COMPANY NUMBER: 07418210 (England and Wales) REGISTERED CHARITY NUMBER: 1140208

Swanland Education Africa Trust

Unaudited Financial Statements

31 December 2022

SD-0208890-1-6

Swanland Education Africa Trust

Contents of the Financial Statements for the year ended 31st December 2022

Page
Report of the Trustees 1 to 4
Independent Examiner's Report 5
Statement of Financial Activities 6
Balance Sheet 7 to 8
Notes to the Financial Statements 9 to 12
Detailed Statement of Financial Activities 13

Swanland Education Africa Trust

Report of the Trustees for the year ended 31st December 2022

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 31st December 2022. 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).

Advantage has been taken, in the preparation of this Report, of the special exemptions applicable to small companies.

OBJECTIVES AND ACTIVITIES

Aims and objectives The objects of the Charity are governed by its memorandum of association. Its aims and objectives are to;

The Charity was established in 2010 to take over the support of young people and their education in Africa which had to that date been undertaken for over 8 years as one of various charitable activities of the Parochial Church Council of St Barnabas Swanland. The decision to set up the Charity as a separate charity reflects that the activity then being undertaken by the Parochial Church Council of St Barnabas Swanland had a wider support than simply the membership of St Barnabas and it was felt appropriate to separate it from its church based roots.

The Directors of the Charity all have significant experience of working in Africa over a number of years having either regularly visited projects or having resided in Africa. The current focus of the activity is in Nairobi Kenya but it is not restricted to one place and various projects have been examined or are being evaluated.

In past years the directors have made periodic visits to supported projects. The last such visit took place in 2019 by two of the directors as a monitoring visit. The cost of this visit was borne by the directors personally. Due to travel restrictions from the COVID pandemic it has not been possible to carry out a more recent monitoring visit in person. The Trustees, in lieu of being able to make a personal monitoring visit, have commissioned an independent inspection report on the schools from a local professional contact in Nairobi. A further Trustee monitoring visit is planned for 2023.

The administration and day to day management during the year of report was carried out by the Directors and the secretary on a voluntary basis. There are no employees.

There were no changes in those who are Directors of the Charity in the year of report.

Page 1

Swanland Education Africa Trust

Report of the Trustees for the year ended 31st December 2022

OBJECTIVES AND ACTIVITIES

Activities

Since commencement the Charity's principal activities are the financial support of two schools: one located in a slum area of Nairobi and the other in the nearby settlement of Ngong. The financial support includes salary contributions, contribution to the rental of premises, academic teaching materials and equipment, uniforms and food. The provision of at least one good meal a day is a key part of the aim of the Charity. The first school has named itself the 'Swanland Village School' and the second was to set up a new Primary school for children of HIV affected families who would otherwise be denied access to the formal education system. The ongoing local management of the Swanland Village School continues to be performed by Chryspin and Flouridah Onkoba, (formerly Directors of CEPACET) two professionally trained individuals who furnish the Directors with regular and comprehensive management reports including detailed financial statements. Swanland Village School provides schooling at a primary level within the Kenyan education system for around 250 pupils.

The Ngong Primary school project (''Esther's School") is a work of a dynamic woman who has been known to the Directors for over 16 years, Esther Wanjiru, a professional teacher. She has founded and runs a series of projects aimed at supporting HIV affected families in the Masai and Ngong area community. At the year's end, Esther's School was well established and admitted around 450 children of primary age. The founder provides the Directors with comprehensive management reports, including financial statements.

The Directors require that there is, for all pupils, an element of cost sharing at a level which is affordable, to ensure that pupils and their parents and guardians have ownership of their schools.

ACHIEVEMENT AND PERFORMANCE

Charitable activities

Monthly grants were issued to each project which totalled £103,203 during the year (£112,308 in the previous accounting period).

A further restricted fund (Bursary Fund) is held to support students graduating from each school for their set up costs on entering High School places. A total of £2,000 was issued from this Bursary Fund in 2022 allocated by the schools on a needs basis.

FINANCIAL REVIEW

Investment policy and objectives

The Charity's policy on reserves is to maintain sufficient funds to allow three months of grant making activity at the historic average rate.

The grant making policy is as determined by the objects of the Charity.

Surplus funds are held at Barclays Bank plc in non-interest bearing accounts. Whilst interest rates continue at such historically low rates the cost of switching relatively small amounts of cash outweigh the benefit to be derived.

The funds of the Charity are not sufficient to warrant the appointment of an investment adviser. In accordance with the Trustee Act 2000, the Charity's investment strategy and investment policy is to retain cash in reserves to allow three months of grant making as stated above.

FUTURE PLANS

The directors have paid due regard to the guidance on public benefit in deciding what activities the Charity should undertake and are satisfied that the requirements are being complied with. The directors keep the guidance on public benefit under review.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

Swanland Education Africa Trust is a registered charity, number 1140208, and a company limited by guarantee, number 07418210, which is governed by its memorandum and articles of association.

Page 2

Swanland Education Africa Trust

Report of the Trustees

for the year ended 31st December 2022

STRUCTURE, GOVERNANCE AND MANAGEMENT

Recruitment and appointment of new trustees

Recruitment of trustees is undertaken by the personal recommendation of an existing trustee. Appointment is made through an election by trustees.

Risk assessment

In the year the Charity reviewed its exposure to risk and adopted a detailed risk assessment with steps taken or to be taken to mitigate risk.

Safeguarding

After the year-end the Charity reviewed its safeguarding policies and procedures and in the absence of a formal written policy adopted a formal Safeguarding Policy and communicated this to the schools being supported by the Charity. The Charity also required those schools to adopt safeguarding policies compliant with local laws and with the Charity's Policy.

REFERENCE AND ADMINISTRATIVE DETAILS Registered Company number

07418210 (England and Wales)

Registered Charity number

1140208

Registered office

6 Welton Wold View Swanland North Ferriby North Humberside HU14 3PX

Trustees

R Swain S Waters D J Waters J C Downing

Company Secretary

J C Downing

Independent Examiner

Luke Taylor BSc(Hons) ACA Smailes Goldie Chartered Accountants Regent's Court Princess Street Hull East Yorkshire HU2 8BA

DEVELOPMENT OF THE CHARITY

Apart from activities noted elsewhere in this Report, no further moves to develop the charity were undertaken in the year of report. It is not proposed to seek to support other projects until the projects noted elsewhere in this report have been given time to establish themselves on a consistent basis.

DIRECTORS AND THEIR INTERESTS

The directors held no interest in the Charity beyond the giving a guarantees as members of the Charity.

Page 3

Swanland Education Africa Trust

Report of the Trustees

for the year ended 31st December 2022

Approved by order of the board of trustees on 8th March 2023 and signed on its behalf by:

R Swain - Trustee

Page 4

Independent Examiner's Report to the Trustees of Swanland Education Africa Trust

Independent examiner's report to the trustees of Swanland Education Africa Trust ('the Company')

I report to the charity trustees on my examination of the accounts of the Company for the year ended 31st December 2022.

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

  3. 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

  4. 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.

Luke Taylor BSc(Hons) ACA Smailes Goldie Chartered Accountants Regent's Court Princess Street Hull East Yorkshire HU2 8BA

8th March 2023

Page 5

Swanland Education Africa Trust

Statement of Financial Activities for the year ended 31st December 2022

Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Charitable activities
Donations
119,042
EXPENDITURE ON
Charitable activities
Grants to institutions
105,403
Bank charges
92
Other costs
1,544
Total
107,039
NET INCOME/(EXPENDITURE)
12,003
RECONCILIATION OF FUNDS
Total funds brought forward
4,718
TOTAL FUNDS CARRIED FORWARD
16,721
Restricted
funds
£
1,544
2,000
-
-
2,000
(456)
616
160
2022
Total
funds
£
120,586
107,403
92
1,544
109,039
11,547
5,334
16,881
2021
Total
funds
£
113,257
127,291
-
390
127,681
(14,424)
19,758
5,334

The notes form part of these financial statements

Page 6

Swanland Education Africa Trust (Registered number: 0741821

Balance Sheet

31st December 2022

Unrestricted
Restricted
fund
funds
Notes
£
£
CURRENT ASSETS
Debtors
4
5,050
-
Cash at bank
12,091
160
17,141
160
CREDITORS
Amounts falling due within one year
5
(420)
-
NET CURRENT ASSETS
16,721
160
TOTAL ASSETS LESS CURRENT
LIABILITIES
16,721
160
NET ASSETS
16,721
160
FUNDS
6
Unrestricted funds
Restricted funds
TOTAL FUNDS
2022
Total
funds
£
5,050
12,251
17,301
(420)
16,881
16,881
16,881
16,721
160
16,881
2021
Total
funds
£
4,298
1,426
5,724
(390)
5,334
5,334
5,334
4,718
616
5,334

The charitable company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st December 2022.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 2022 in accordance with Section 476 of the Companies Act 2006.

The trustees acknowledge their responsibilities for

The notes form part of these financial statements

Page 7

continued...

Swanland Education Africa Trust (Registered number: 0741821

Balance Sheet - continued

31st December 2022

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 8th March 2023 and were signed on its behalf by:

John C Downing

J C Downing - Trustee

R Swain - Trustee

D J Waters - Trustee

S Waters - Trustee

The notes form part of these financial statements

Page 8

Swanland Education Africa Trust

Notes to the Financial Statements for the year ended 31st December 2022

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.

Grants offered subject to conditions which have not been met at the year end date are noted as a commitment but not accrued as expenditure.

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.

Debtors and creditors

Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in expenditure.

Page 9

continued...

Swanland Education Africa Trust

Notes to the Financial Statements - continued for the year ended 31st December 2022

2. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31st December 2022 nor for the year ended 31st December 2021.

Trustees' expenses

There were no trustees' expenses paid for the year ended 31st December 2022 nor for the year ended 31st December 2021.

3.
COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES
Unrestricted
fund
£
INCOME AND ENDOWMENTS FROM
Charitable activities
Donations
108,357
EXPENDITURE ON
Charitable activities
Grants to institutions
120,353
Other costs
390
Total
120,743
NET INCOME/(EXPENDITURE)
(12,386)
RECONCILIATION OF FUNDS
Total funds brought forward
17,104
TOTAL FUNDS CARRIED FORWARD
4,718
4.
DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Other debtors
Restricted
funds
£
4,900
6,938
-
6,938
(2,038)
2,654
616
2022
£
5,050
Total
funds
£
113,257
127,291
390
127,681
(14,424)
19,758
5,334
2021
£
4,298

Page 10

continued...

Swanland Education Africa Trust

Notes to the Financial Statements - continued for the year ended 31st December 2022

5.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Accruals and deferred income
6.
MOVEMENT IN FUNDS
At 1.1.22
£
Unrestricted funds
General fund
4,718
Restricted funds
Jewellery
160
Bursary Fund
456
616
TOTAL FUNDS
5,334
Net movement in funds, included in the above are as follows:
Incoming
resources
£
Unrestricted funds
General fund
119,042
Restricted funds
Bursary Fund
1,544
TOTAL FUNDS
120,586
Comparatives for movement in funds
At 1.1.21
£
Unrestricted funds
General fund
17,104
Restricted funds
Jewellery
160
Bursary Fund
2,494
2,654
TOTAL FUNDS
19,758
2022
2021
£
£
420
390
Net
movement
At
in funds
31.12.22
£
£
12,003
16,721
-
160
(456)
-
(456)
160
11,547
16,881
Resources
Movement
expended
in funds
£
£
(107,039)
12,003
(2,000)
(456)
(109,039)
11,547
Net
movement
At
in funds
31.12.21
£
£
(12,386)
4,718
-
160
(2,038)
456
(2,038)
616
(14,424)
5,334

Page 11

continued...

Swanland Education Africa Trust

Notes to the Financial Statements - continued for the year ended 31st December 2022

6. MOVEMENT IN FUNDS - continued

Comparative net movement in funds, included in the above are as follows:

Unrestricted funds
General fund
Restricted funds
Bursary Fund
TOTAL FUNDS
Incoming
resources
£
108,357
4,900
113,257
Resources
Movement
expended
in funds
£
£
(120,743)
(12,386)
(6,938)
(2,038)
(127,681)
(14,424)

7. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 31st December 2022.

Page 12

Swanland Education Africa Trust

Detailed Statement of Financial Activities for the year ended 31st December 2022

INCOME AND ENDOWMENTS
Charitable activities
Donations
Total incoming resources
EXPENDITURE
Charitable activities
Grants to institutions
Support costs
Finance
Bank charges
Governance costs
Accountancy and legal fees
Total resources expended
Net income/(expenditure)
2022
£
120,586
120,586
107,403
92
1,544
109,039
11,547
2021
£
113,257
113,257
127,291
-
390
127,681
(14,424)

This page does not form part of the statutory financial statements

Page 13

Issuer

Smailes Goldie

Document generated Wed, 8th Mar 2023 10:44:23 GMT Document fingerprint 2261a630d65a3097a4b890843085e59f

Parties involved with this document

Document processed

Party + Fingerprint

Wed, 8th Mar 2023 18:47:07 GMT Sat, 25th Mar 2023 12:16:29 GMT Tue, 4th Apr 2023 14:19:57 BST Tue, 4th Apr 2023 14:23:09 BST Tue, 4th Apr 2023 16:31:41 BST Tue, 4th Apr 2023 16:31:41 BST

R Swain - Signer (db8bb8ada80e86ab174c6f5c3c3e18e6) J C Downing - Signer (04114b39d07df1f918dadcaedf32acd2) D J Waters - Signer (26256cbfcb11ae741a360caf00099c44) S Waters - Signer (788824f813f9eb19170a10b908d51b50) Luke Taylor - Signer (9f0da6e88640bd3308ce4ea718f91bef) Faye Sherwood - Copied In (f109a5e7f1a7ba2952dfa6073400ec32)

Audit history log

Date

Action

Tue, 4th Apr 2023 16:31:41 BST Tue, 4th Apr 2023 16:31:41 BST

Tue, 4th Apr 2023 16:31:41 BST Tue, 4th Apr 2023 16:30:32 BST Tue, 4th Apr 2023 14:23:38 BST Tue, 4th Apr 2023 14:23:16 BST Tue, 4th Apr 2023 14:23:12 BST Tue, 4th Apr 2023 14:23:11 BST Tue, 4th Apr 2023 14:23:09 BST

Tue, 4th Apr 2023 14:23:09 BST Tue, 4th Apr 2023 14:21:33 BST Tue, 4th Apr 2023 14:20:46 BST Tue, 4th Apr 2023 14:20:27 BST Tue, 4th Apr 2023 14:20:00 BST

The envelope has been signed by all parties. (88.97.58.189) Sent a copy of the envelope to Faye Sherwood (fayesherwood@smailesgoldie.co.uk). (88.97.58.189) Luke Taylor signed the envelope. (88.97.58.189) Luke Taylor viewed the envelope. (88.97.58.189) Luke Taylor opened the document email. (40.94.95.126) Luke Taylor opened the document email. (40.94.88.126) S Waters viewed the envelope. (87.102.31.100) Document emailed to luketaylor@smailesgoldie.co.uk (18.130.244.116) Sent the envelope to Luke Taylor (luketaylor@smailesgoldie.co.uk) for signing. (87.102.31.100) S Waters signed the envelope. (87.102.31.100) S Waters viewed the envelope. (87.102.31.100) D J Waters viewed the envelope. (87.102.31.100) D J Waters viewed the envelope. (87.102.31.100) D J Waters viewed the envelope. (87.102.31.100)

Tue, 4th Apr 2023 14:19:59 BST

Document emailed to watersswanland@watersswanland.karoo.co.uk

Tue, 4th Apr 2023 14:19:57 BST

(13.40.34.193) Sent the envelope to S Waters

(watersswanland@watersswanland.karoo.co.uk) for signing.

Tue, 4th Apr 2023 14:19:57 BST Tue, 4th Apr 2023 14:15:19 BST Sat, 25th Mar 2023 12:16:33 GMT

Sat, 25th Mar 2023 12:16:31 GMT Sat, 25th Mar 2023 12:16:29 GMT

Sat, 25th Mar 2023 12:16:29 GMT Sat, 25th Mar 2023 11:51:19 GMT Sat, 25th Mar 2023 11:43:00 GMT Sat, 25th Mar 2023 11:25:04 GMT Fri, 24th Mar 2023 17:19:12 GMT Fri, 24th Mar 2023 17:19:12 GMT Tue, 21st Mar 2023 10:40:56 GMT Tue, 21st Mar 2023 10:40:50 GMT Tue, 21st Mar 2023 10:40:47 GMT Mon, 13th Mar 2023 11:09:07 GMT Fri, 10th Mar 2023 9:48:26 GMT Wed, 8th Mar 2023 18:47:15 GMT Wed, 8th Mar 2023 18:47:10 GMT Wed, 8th Mar 2023 18:47:10 GMT Wed, 8th Mar 2023 18:47:07 GMT

Wed, 8th Mar 2023 18:47:07 GMT Wed, 8th Mar 2023 18:44:04 GMT Wed, 8th Mar 2023 18:43:30 GMT Wed, 8th Mar 2023 10:54:51 GMT Wed, 8th Mar 2023 10:54:46 GMT Wed, 8th Mar 2023 10:54:44 GMT

Wed, 8th Mar 2023 10:52:04 GMT Wed, 8th Mar 2023 10:52:04 GMT Wed, 8th Mar 2023 10:52:04 GMT Wed, 8th Mar 2023 10:52:04 GMT Wed, 8th Mar 2023 10:52:04 GMT

(87.102.31.100) D J Waters signed the envelope. (87.102.31.100) D J Waters viewed the envelope. (87.102.31.100) Document emailed to watersswanland@watersswanland.karoo.co.uk (13.42.103.34) J C Downing viewed the envelope. (5.198.117.9) Sent the envelope to D J Waters (watersswanland@watersswanland.karoo.co.uk) for signing. (5.198.117.9) J C Downing signed the envelope. (5.198.117.9) J C Downing viewed the envelope. (5.198.117.9) J C Downing viewed the envelope. (5.198.117.9) J C Downing opened the document email. (66.249.93.203) J C Downing opened the document email. (66.249.93.205) J C Downing opened the document email. (66.249.93.219) J C Downing opened the document email. (66.249.92.139) Document emailed to johndowning.home@gmail.com (18.169.191.246) Sent J C Downing a reminder to sign the document. (213.249.229.122) R Swain opened the document email. (66.249.93.135) R Swain opened the document email. (66.249.93.140) J C Downing opened the document email. (72.14.199.54) Document emailed to johndowning.home@gmail.com (35.176.116.112) R Swain viewed the envelope. (5.198.112.93)

Sent the envelope to J C Downing (johndowning.home@gmail.com) for signing. (5.198.112.93)

R Swain signed the envelope. (5.198.112.93) R Swain viewed the envelope. (5.198.112.93) R Swain opened the document email. (66.249.93.141) R Swain opened the document email. (66.249.89.66) Document emailed to richardmswain@gmail.com (13.42.17.81) Sent the envelope to R Swain (richardmswain@gmail.com) for signing. (213.249.229.122)

Faye Sherwood has been assigned to this envelope (213.249.229.122) Luke Taylor has been assigned to this envelope (213.249.229.122) S Waters has been assigned to this envelope (213.249.229.122) D J Waters has been assigned to this envelope (213.249.229.122) J C Downing has been assigned to this envelope (213.249.229.122)

Wed, 8th Mar 2023 10:52:04 GMT R Swain has been assigned to this envelope (213.249.229.122) Wed, 8th Mar 2023 10:45:23 GMT Document generated with fingerprint 2261a630d65a3097a4b890843085e59f (213.249.229.122) Wed, 8th Mar 2023 10:45:19 GMT Document generated with fingerprint f3fd542b883c403c96545da1956546c2 (213.249.229.122) Wed, 8th Mar 2023 10:44:23 GMT Envelope generated by Gill Waters (213.249.229.122)