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2022-03-31-accounts

DocuSign Envelope ID: 1E47CEE5-A8C2-4F97-976E-20F3412F8256

REGISTERED COMPANY NUMBER: 07563118 (England and Wales) REGISTERED CHARITY NUMBER: 1143375 (England and Wales)

THE BLACK PRINCE TRUST (A COMPANY LIMITED BY GUARANTEE)

REPORT OF THE TRUSTEES AND UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022

Cox Costello & Horne Chartered Accountants and Tax Advisors 26 Main Avenue Moor Park HA6 2HJ

DocuSign Envelope ID: 1E47CEE5-A8C2-4F97-976E-20F3412F8256

THE BLACK PRINCE TRUST

CONTENTS OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022

Page
Reference and Administrative Details 1
Report of the Trustees 2 to 9
Independent Examiner's Report 10
Statement of Financial Activities 11
Balance Sheet 12
Cash Flow Statement 13
Notes to the Financial Statements 14 to 24

DocuSign Envelope ID: 1E47CEE5-A8C2-4F97-976E-20F3412F8256

THE BLACK PRINCE TRUST

REFERENCE AND ADMINISTRATIVE DETAILS FOR THE YEAR ENDED 31 MARCH 2022

TRUSTEES J H Bellis (resigned 6.4.22)
J Boyson (resigned 6.4.22)
J A Mosley (resigned 6.4.22)
C Christou
I G Macfarlane
C P Oliver
L Martin
S Da Silva (appointed 6.4.22)
K Harrison (appointed 6.4.22)
R S A Mortier (appointed 6.4.22)
D O Noruwa (appointed 6.4.22)
Each Trustee shall serve for a maximum term of nine years from the date of first appointment and must take a break from office and may
not be reappointed until the anniversary of the commencement of his or her break from office.
COMPANY SECRETARIES Kerry Secretarial Services Limited
CHIEF EXECUTIVE OFFICER K Harrison
REGISTERED OFFICE 5 Beaufoy Walk
Off Black Prince Road
Kennington
London
SE11 6AA
REGISTERED COMPANY NUMBER07563118 (England and Wales)
REGISTERED CHARITY NUMBER1143375 (England and Wales)
INDEPENDENT EXAMINER Cox Costello & Horne
Chartered Accountants and Tax Advisors
26 Main Avenue
Moor Park
HA6 2HJ
BANKER Lloyds Bank Plc
2nd Floor
39 Threadneedle Street
London
EC2R 8AU
WEBSITE www.blackprincetrust.org.uk

Page 1

DocuSign Envelope ID: 1E47CEE5-A8C2-4F97-976E-20F3412F8256

THE BLACK PRINCE TRUST

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 MARCH 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 31 March 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).

The purpose of this document is to report on the charity's activities during the reporting period in order to meet its legal responsibilities as both a charity and a company limited by guarantee, and to demonstrate how the charity works toward achieving its objectives and aims.

OBJECTIVES AND ACTIVITIES Objectives and aims

The Trust's principal objectives as set out in the Articles and Memorandum of Association are as follows:

Significant activities Facilities

On 13th October 2011 the Trust completed a Head Lease with the London Borough of Lambeth (LBL) for a period of 125 years on around 2.2 acres of land and sports facilities at the former Lilian Baylis secondary school in Kennington, Lambeth, London SE11 6AA. The site is now known as The Black Prince Community Hub (the 'Hub'), 5 Beaufoy Walk, Lambeth, London SE11 6AA.

The sports facilities at the Black Prince Community Hub include a 7-a-side football pitch, two five-a-side football pitches, two multisport (netball/tennis courts/five-a-side football pitches), athletics facilities and the Sports Hall with two basketball courts (the Regal and Jordan Courts), a boxing gym/studio and a fitness gym. The facilities also include numerous changing facilities including disabled changing, an outdoor 'Trim Trail' and an outside exercise area / community garden. The Hub also has an administration building housing office space, meeting rooms, reception areas for tenants and a café. There is also a dedicated training and education room at the Hub ('The Space') which helps BPT and partners deliver interventions.

The Head Lease from LBL operates on the basis of a peppercorn rent but is subject to the Community Service Agreement which requires the delivery of community driven outputs agreed with LBL. All the facilities are let out to user groups and individuals with an agreed scale of charges for commercial use and for community use. Free to user community programmes are organised and funded by BPT and its community partners who operate at the Hub.

Social Outcomes

The Trust has designated 5 separate social outcome strands across which BPT and its partners at the Hub aim to deliver social impact:

  1. Inclusion

  2. Health and Wellbeing

  3. Education, Training and Lifelong Learning

  4. Equality and Diversity

  5. Participation

The Trust subscribes to the market leading Measurement and Evaluation system (Upshot) to collate, monitor and evaluate the social outcomes delivered across the Hub.

Page 2

DocuSign Envelope ID: 1E47CEE5-A8C2-4F97-976E-20F3412F8256

THE BLACK PRINCE TRUST

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 MARCH 2022

OBJECTIVES AND ACTIVITIES Public benefit

The objectives and activities, and achievement and performance sections of this report set out the activities that the Trust undertakes for the public benefit.

The Trustees confirm that they have complied with the duty in section 4 of the Charities Act 2006 to have due regard to public benefit guidance published by the Charity Commission in determining the activities undertaken by the Trust.

Access to activities or services are offered at highly discounted rates or free of charge in relation to community use, however the Trust charges commercial rates for private organisations to help cross subsidises the Trust's community activities.

A number of private benefits do necessarily arise from the activities of the Trust. In particular, the Trust finds it essential to employ and remunerate staff. Individual members of the Trust will benefit in the widest sense from the activities they undertake. Private benefits are purely incidental as they are a necessary by-product of carrying out the Trust's aims.

Grantmaking

The Trust is not a grantmaking charity but may act as intermediary between grantmaking organisations and the individuals who benefit from the grants.

Volunteers

Volunteers help out at many of the Trust's activities. Many of the Trust's participants have continued to become volunteers at sessions, which in turn give them valuable experience. Trust volunteers make a vital contribution to the Trust, enabling the Trust to provide many more activities than the Trust could otherwise do.

STRATEGIC REPORT Achievement and performance

Charitable and fundraising activities

Concurrently to the Trust entering into the Head Lease with LBL the Trust also entered into a Community Service Agreement (CSA) with LBL outlining the social impacts the Trust would agree to deliver. The CSA outcomes are reported quarterly.

The Trust receives no direct or indirect funding from Lambeth and the Head Lease operates on the basis that the Trust and the operation of the Hub is self-funding via income generated from the Hub. This funding is intended to be primarily from office space and facility rental but also third-party funding in the form of grants and donations.

The Trust currently has a 25-year lease with Powerleague Fives Limited (PL) granting PL with the demise over the outside sports facilities, changing rooms and office/reception space at the Hub in return for a fixed rental payment.

The remainder of the Hub is managed by the Trust and a summary of the activities is as follows:

Administration Building

Sports Hall

Page 3

DocuSign Envelope ID: 1E47CEE5-A8C2-4F97-976E-20F3412F8256

THE BLACK PRINCE TRUST

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 MARCH 2022

STRATEGIC REPORT Achievement and performance

While the above provides the Trust with an income stream the costs of running the Hub remain considerable with the significant cost categories being:

Financial review

Financial position as at 31 March 2022

The surplus for the reporting year was £74,914 (2021: £175,026).

Incoming resources were £711,599 (2021: £541,603).

Outgoing resources were £636,685 (2021: £366,577).

Net current assets were £321,892 (2021: £245,577).

Investment policy and objectives

Under the Articles of Association, the Trust has the power to invest monies which are not immediately required for its purposes, in or upon such investments or property as may be thought fit. At the present time the Trustees' policy is to maintain all such monies in liquid cash form. The Trustees consider that this is the most appropriate form of investment in the current climate.

Reserves Policy

It is always difficult to plan or develop services within a charitable organisation, with its constant need to find funding and in an atmosphere of insecurity of long-term funding agreements. The Trust's reserves policy is set to ensure our work is protected from the risk of disruption at short notice due to a lack of funds, whilst at the same time ensuring we do not retain income for longer than required.

Purpose

The following reserves policy exists in line with guidance issued by the Charity Commission, and to enable the Trust's management to appropriately designate funds from its unrestricted reserves in order to:

Procedures

The Trust's management may designate unrestricted reserves money to cover the Trust's financial responsibility as follows:

Page 4

DocuSign Envelope ID: 1E47CEE5-A8C2-4F97-976E-20F3412F8256

THE BLACK PRINCE TRUST

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 MARCH 2022

STRATEGIC REPORT

Financial review

Reserves Policy

Financial and risk management objectives and policies

Financial Stability

The Powerleague contract provides the Trust with a long term and reliable income stream under a long-term (25 year) lease arrangement agreed in 2015. With other income streams from office rental, facility rental and a control of costs the Trust should be in a viable position to cover all the key operating costs. The Trustees intend for any operating financial surplus to be re-invested to help achieve the original aims and objectives of the Trust

The Trustees continue to look for further partnerships and investment and will look toward organisations like London Sport, Sport England, Nike, the GLA and the London Marathon Charitable Trust for potential capital and revenue investment. The Trust is also exploring opportunities to engage with other potential partners interested in and able to assist in developing the financial and operational sustainability of the Trust.

The Trustees are aware of the long-term financial liabilities of the Trust and expect that once operational and financial stability have been reached in the medium term then these liabilities can be addressed over time.

Operational Stability

The Trust remains in a position where it has successfully consolidated relationships with the key partners at the site. The relationship with Powerleague is a strong one and the relationship with the respective charity delivery partners at the Hub has continued to improve over the past 12 months. The extension of the Nike partnership agreement in 2020 was a strong indicator of ongoing support for the Trust as was the funding provided by City Bridge Trust, Lambeth Council, Sport England and London Marathon Charitable Trust. The aim of the Trust going forward is to strengthen and build on these relationships while endeavouring to bring new partners to the Hub.

Operational Development / Partnership Model

The Trustees regard the operational model of the Hub of being one where the Trust is the 'umbrella' organisation at the Hub, working with both commercial and charitable partners in tandem to help achieve the overall aims of the Trust. The Trust does not envisage itself as a large-scale employer and wishes to work via partnerships whereby chosen delivery partners will help operate the facilities on an agreed and managed basis.

The key facets of the current operational model are:

Delivery of Social Outcomes

As stipulated above, the Trust delivers social return under the remit of the CSA agreement with Lambeth Council in 2011. The figures are agreed with Lambeth and reported quarterly. Since 2011 the Trust has exceeded all the targets in the CSA agreement.

Since 2015 the Trust has developed its own social outcomes 'strands' to complement the targets within the CSA agreement. These five social impact strands are summarised above and have been designed to work within the partnership model adopted at the Hub. The strands are designed to encapsulate the social outcome strategies of BPT's partners who deliver a wide range of programmes at the Hub. Not all partners will deliver across all the strands, but all partners will typically deliver against at least one of these strands. Likewise, the Trust itself will deliver some social outcome programmes under specific social outcome strands but will not deliver across all of them. Hence a true partnership model has been developed at the Hub.

Page 5

DocuSign Envelope ID: 1E47CEE5-A8C2-4F97-976E-20F3412F8256

THE BLACK PRINCE TRUST

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 MARCH 2022

STRATEGIC REPORT

STRUCTURE, GOVERNANCE AND MANAGEMENT

Future plans

The Trust acknowledges that social outcome impact measurement and evaluation (M&E) is a key priority at the Hub and to this end has commissioned a market leading M&E system Upshot. Upshot has been designed and developed by the Football Foundation (the UK's largest sports charity) and is used across the sport for development sector as well as by many public and private bodies including housing associations. BPT uses the Upshot system to collate all of the social outcome data at the Hub and is also used by a number of the delivery partners at the Hub.

Impact of the Covid Pandemic

The Trust faced a major test to its operational and financial model from March 2020 with the onset of the Covid pandemic. The ongoing impact of the covid pandemic continued to be experienced in the financial year to 31 March 2022 as lockdown restrictions were in place until April 2021 and it was not until the end of 2021 that the Trust saw a return to pre covid operating conditions.

Hub Capital Works

During the financial year to 31 March 2022 the Trust continued to upgrade and improve the facilities at the Hub thanks largely to funding received between 2020 - 21 as follows:

This grant funding was used as follows:

The Trustees recognise that the Trust has achieved a stable and sustainable new operational model at the Hub involving Powerleague and the Trust operating the Hub on a joint basis. This model was severely tested by the Covid pandemic between 2020-2022 and 'normal' trading conditions have only returned in recent months. The key aims for the Trust in the next financial year are:

Governing document

Explore redevelopment opportunities to improve the quality and longevity of the facilities at the Hub.

The Black Prince Trust (the Trust) was established on 14 March 2011 and is governed under its Articles of Association. On 22 June 2011 by special resolution, the original Article 26.5 was deleted and replaced.

Charity status

The Trust was registered as a charity on 15 August 2011. The Trust is a charitable company limited by guarantee, as defined by the Companies Act 2006, and is a registered charitable company with the Charity Commission.

Page 6

DocuSign Envelope ID: 1E47CEE5-A8C2-4F97-976E-20F3412F8256

THE BLACK PRINCE TRUST

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 MARCH 2022

STRUCTURE, GOVERNANCE AND MANAGEMENT Organisational structure and decision making

Membership

Membership under the Articles of Association is open to all persons who satisfy the membership requirements. Individual members shall have limited liability. Every individual member of the charitable company undertakes to contribute an amount not exceeding £1 to the assets of the Trust in the event of winding up.

Financial statements

The unaudited financial statements comply with the Charities Statement of Recommended Practice - Accounting and Reporting by Charities FRS 102 effective January 2019, the Charities Act 2011, the Companies Act (2006) and the Charities (Accounts and Reports) Regulations 2008. The Trustees' report and financial statements are submitted to the Charity Commission following approval by the membership at the AGM.

Recruitment and appointment of new trustees

Trustees are appointed under the terms of the Articles of Association. The Trustees consider that having appropriate skills and awareness appropriate to the nature of the work of the Trust is more important than having numerous Trustees. The Trustees actively seek to identify and address gaps in their knowledge and skills in order to ensure the good governance of the Trust.

Organisational structure and decision making

The Trustees believe that the alongside the new operational structure at the Hub that the Trust now has a fit for purpose management and governance structure as below:

Induction and training of new trustees

The Trustees offer a wide range of skills and experience essential to the good governance of the Trust. New Trustees are invited to take part in an informal induction programme. On an informal basis, new Trustees undergo orientation to brief them on their legal obligations under charity and company law, the content of the Memorandum and Articles of Association and decision-making process, meet key persons of the Trust, and become familiar with the business plan and recent financial performance of the Trust. Trustees all undergo external safeguarding training. Trustees are encouraged to attend appropriate external training events where these will facilitate the undertaking of their role and other aspects of the Trust's work. The Trustees review their written procedures in line with all other procedural documents on a regular basis.

Risk management

The trustees have a duty to identify and review the risks to which the charity is exposed and to ensure appropriate controls are in place to provide reasonable assurance against fraud and error.

Indemnity insurance

Under the terms of the Articles of Association the trustees shall be indemnified out of the assets of the charity against any liability incurred by him/her in defending any proceedings in which judgement is given in their favour. To mitigate any potential costs arising from such proceedings, the charity has obtained the necessary indemnity insurance.

EVENTS SINCE THE END OF THE YEAR

Information relating to events since the end of the year is given in the notes to the financial statements.

Report of the trustees, incorporating a strategic report, approved by order of the board of trustees, as the company directors, on 8[th] December 2022 and signed on the board's behalf by:

.................................................................... Iain Macfarlane - Trustee

Page 7

DocuSign Envelope ID: 1E47CEE5-A8C2-4F97-976E-20F3412F8256

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF THE BLACK PRINCE TRUST

Independent examiner's report to the trustees of The Black Prince Trust ('the Company')

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

Since your charity's gross income exceeded £250,000 your examiner must be a member of a listed body. I can confirm that I am qualified to undertake the examination because I am a registered member of Institute of Chartered Accountants in England and Wales which is one of the listed bodies.

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.

Michael F Cox FCA Institute of Chartered Accountants in England and Wales Cox Costello & Horne Chartered Accountants and Tax Advisors 26 Main Avenue Moor Park HA6 2HJ

13 December 2022 Date: .............................................

Page 8

DocuSign Envelope ID: 1E47CEE5-A8C2-4F97-976E-20F3412F8256

THE BLACK PRINCE TRUST

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 MARCH 2022

Unrestricted
funds
Notes
£
INCOME FROM
Donations
3
3,699
Charitable activities
6
Community hub
481,130
Other trading activities
4
31,232
Investment income
5
34
Total
516,095
EXPENDITURE ON
Charitable activities
7
Community hub
461,227
NET INCOME
54,868
Transfers between funds
19
(17,024)
Net movement in funds
37,844
RECONCILIATION OF FUNDS
Total funds brought forward
376,885
TOTAL FUNDS CARRIED FORWARD
414,729
Restricted
funds
£
-
160,921
34,583
-
195,504
175,458
20,046
17,024
37,070
844,073
881,143
31.3.22
Total
funds
£
3,699
642,051
65,815
34
711,599
636,685
74,914
-
74,914
1,220,958
1,295,872
31.3.21
Total
funds
£
5,116
465,018
71,439
30
541,603
366,577
175,026
-
175,026
1,045,932
1,220,958

The notes form part of these financial

statements Page 9

DocuSign Envelope ID: 1E47CEE5-A8C2-4F97-976E-20F3412F8256

THE BLACK PRINCE TRUST

BALANCE SHEET 31 MARCH 2022

Unrestricted
funds
Notes
£
FIXED ASSETS
Tangible assets
13
1,162,932
CURRENT ASSETS
Debtors
14
58,316
Cash at bank and in hand
304,114
362,430
CREDITORS
Amounts falling due within one year
15
(47,552)
NET CURRENT ASSETS
314,878
TOTAL ASSETS LESS CURRENT LIABILITIES
1,477,810
CREDITORS
Amounts falling due after more than one year
16
(1,063,080)
NET ASSETS
414,730
FUNDS
19
Unrestricted funds
Restricted funds
TOTAL FUNDS
Restricted
funds
£
874,128
(12,236)
94,971
82,735
(75,721)
7,014
881,142
-
881,142
31.3.22
Total
funds
£
2,037,060
46,080
399,085
445,165
(123,273)
321,892
2,358,952
(1,063,080)
1,295,872
414,730
881,142
1,295,872
31.3.21
Total
funds
£
2,039,061
89,330
279,726
369,056
(123,479)
245,577
2,284,638
(1,063,680)
1,220,958
376,885
844,073
1,220,958

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

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

The trustees acknowledge their responsibilities for

The financial statements were approved by the Board of Trustees and authorised for issue on 12 December 2022 ............................................. and were signed on its behalf by:

............................................. Iain Macfarlane - Trustee

The notes form part of these financial

statements Page 10

DocuSign Envelope ID: 1E47CEE5-A8C2-4F97-976E-20F3412F8256

THE BLACK PRINCE TRUST

CASH FLOW STATEMENT FOR THE YEAR ENDED 31 MARCH 2022

Notes
Cash flows from operating activities
Cash generated from operations
21
Net cash provided by operating activities
Cash flows from investing activities
Purchase of tangible fixed assets
Interest received
Net cash used in investing activities
Cash flows from financing activities
Loan repayments in year
Net cash used in financing activities
Change in cash and cash equivalents in
the reporting period
Cash and cash equivalents at the
beginning of the reporting period
Cash and cash equivalents at the end of
the reporting period
31.3.22
£
186,867
186,867
(66,942)
34
(66,908)
(600)
(600)
119,359
279,726
399,085
31.3.21
£
255,702
255,702
(59,198)
30
(59,168)
(1,800)
(1,800)
194,734
84,992
279,726

The notes form part of these financial

statements Page 11

DocuSign Envelope ID: 1E47CEE5-A8C2-4F97-976E-20F3412F8256

THE BLACK PRINCE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022

1. COMPANY INFORMATION

The Black Prince Trust (the Trust) is a public benefit entity registered as charity in England and Wales and a company limited by guarantee without share capital and exempted from use of "Limited". It was incorporated on 14 March 2011 (company number: 07563118) and registered as a charity on 15 August 2011 (charity number: 1143375).

The company was established under a Memorandum of Association which established the objects and powers of the charitable company and is governed under its Articles of Association.

In the event of the charitable company being wound up, members are required to contribute an amount not exceeding £1 each.

The registered office of the Trust is: The Black Prince Trust 5 Beaufoy Walk, Off Black Prince Road, Kennington, London, SE11 6AA.

2. 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.

The financial statements are drawn up on the going concern basis which assumes the Trust will continue in operational existence for the foreseeable future; taken to be 12 months from the signing of the financial statements. The Trustees have given due consideration to the working capital and cash flow requirements of the Trust. The Trustees consider the Trust's current and forecast cash resources to be sufficient to cover the working capital requirements of the charity for at least 12 months from the date of signing the financial statements.

Critical accounting judgements and key sources of estimation uncertainty

The preparation of the financial statements requires the Trustees to make judgements, estimates and assumptions that affect the amounts reported for assets and liabilities as at the balance sheet date and the amounts reported for income and expenditure during the period. However, the nature of estimation means that actual outcomes could differ from those estimates.

The principal accounting policies adopted, judgements and key sources of estimation uncertainty in the preparation of the financial statements are as follows:

Income

Income is recognised when the Trust has entitlement to the funds, any performance conditions attached to the item(s) of income have been met, it is probable that the income will be received, and the amount can be measured reliably. Income received in advance of a service is deferred until the criteria for income recognition are met. Income arises in the United Kingdom.

Income from government and other grants, whether 'capital' grants or 'revenue' grants, is recognised when the Trust has entitlement to the funds, any performance conditions attached to the grants have been met, it is probable that the income will be received, and the amount can be measured reliably and is not deferred. he Trust received government support through the Job Retention Scheme. The grant income is recognised in the period to which the underlying furloughed staff costs relate to. The payroll liability has been incurred by the entity, and it has therefore met the conditions to claim for that payroll accounting period.

Gifts in kind are valued at estimated value to the Trust. They are included in the charity's financial statements if the estimated value is in excess of £500.

Interest receivable on funds held on deposit is included when receivable and the amount can be measured reliably by the Trust; this is normally upon notification of the interest paid or payable by the bank.

Unrestricted charitable donations are recognised in the financial statements when the charitable donation has been received, or if, before receipt, there is sufficient evidence to provide the necessary certainty that the donation will be received, and the value of the incoming resources can be measured with sufficient reliability.

Page 12

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DocuSign Envelope ID: 1E47CEE5-A8C2-4F97-976E-20F3412F8256

THE BLACK PRINCE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2022

2. ACCOUNTING POLICIES - continued

Critical accounting judgements and key sources of estimation uncertainty

Donated professional services and facilities are recognised as income when the Trust has control over the item, any conditions associated with the donated item have been met, the receipt of economic benefit from the use by the charity of the item is probable and that economic benefit can be measured reliably. In accordance with the Charities SORP (FRS 102), the general volunteer time is not recognised. On receipt, donated professional services and facilities are recognised on the basis of the value of the gift to the Trust which is the amount the Trust would have been willing to pay to obtain services or facilities of equivalent economic benefit on the open market; a corresponding amount is then recognised in expenditure in the period of receipt.

Expenditure

Liabilities are recognised as expenditure as soon as there is a legal or constructive obligation committing the Trust 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. A further analysis of this expenditure is given in the notes to the financial statements.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life. Leasehold buildings 60 years External sports facilities 20 years

All assets are initially recognised at cost and subsequently carried at cost less accumulated depreciation. The cost of an asset initially recognised includes its purchase price and any cost that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

The assets' residual values and useful lives are reviewed, and adjusted, if appropriate, at the end of each reporting period. The effect of any change is accounted for prospectively.

Taxation

The Trust is an institution which is established for charitable purposes within the meaning of the Charities Act 2011 and as such is a Trust within the meaning of Para 1 of Schedule 6 to the Finance Act 2010. Accordingly, the Trust is potentially exempt from taxation in respect of income or capital gains received within categories covered by Sections 478-488 of the Corporation Tax Act 2010 (formerly enacted in Section 505 of the Income and Corporation Taxes Act 1988) or Section 256 of the Taxation of Chargeable Gains Act 1992 to the extent that such income or gains are applied to exclusively charitable purposes. The Trust receives no similar exemption in respect of Value Added Tax. For this reason, the Trust is generally unable to recover input VAT it suffers on goods and services purchased. The Trust is registered for VAT, as the Trustees have taken professional advice and consider that certain of the Trust's sources of income are within the auspices of VAT.

Fund accounting

Unrestricted funds can be used in accordance with the charitable objectives at the discretion of the Trustees.

Designated funds comprise unrestricted funds that have been set aside by the Trustees for particular purposes. The aim and use of each designated fund is set out in the notes to the financial statements.

Restricted funds can only be used for particular restricted purposes within the objects of the Trust. Restrictions arise when specified by the donor or when funds are raised for particular restricted purposes.

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THE BLACK PRINCE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2022

2. ACCOUNTING POLICIES - continued

Fund accounting

Transfers are made from unrestricted to restricted funds to cover any overspends on restricted projects during the year where cost will not be met by the funder. Transfers between restricted funds and from restricted to unrestricted funds are made with the permission of the funder.

Further explanation of the nature and purpose of each fund is included in the notes to the financial statements.

Financial instruments

Financial assets (including cash and debtors) and financial liabilities are recognised when the Trust becomes a party to the contractual provisions of the instrument. Additionally, all financial assets and liabilities are classified according to the substance of the contractual arrangements entered into.

Financial assets and liabilities are initially measured at transaction price (including transaction costs) and are subsequently remeasured where applicable at amortised cost.

Financial assets include cash, trade debtors and other debtors.

Financial liabilities include trade creditors, other creditors and accruals.

Pension costs

From 1 April 2015, under the Pensions Act 2008, the Trust must put certain staff into a pension scheme and contribute towards it. This is called automatic enrolment. To comply with automatic enrolment laws, the Trust signed a participation agreement with a pension provider by which staff become members of an independently administered pension plan. The Trust and staff make contributions as specified in the plan.

In the aforementioned scheme, staff contract directly with the pension company, and assets of those schemes are held separately from those of the Trust. The Trust acts as agent in collecting and paying over staff pension contributions. Once the contributions have been paid, the Trust as employer has no further obligations.

The Trust's contributions are charged to the Statement of Financial Activities in the period to which they relate. At the reporting date, outstanding/(surplus) contributions amounted to £541 (2021: £ (12)).

3.

4.

DONATIONS

Voluntary donations
OTHER TRADING ACTIVITIES
Partnership income
Other fundraising income
Sponsorships
31.3.22

£
3,699
31.3.22

£
31,224
8
34,583
65,815
31.3.21
£
5,116
31.3.21
£
7,523
22,249
41,667
71,439

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DocuSign Envelope ID: 1E47CEE5-A8C2-4F97-976E-20F3412F8256

THE BLACK PRINCE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2022

5.
INVESTMENT INCOME
Deposit account interest
6.
INCOME FROM CHARITABLE ACTIVITIES
Activity
Rent receivable tenants
Community hub
Tenant contributions
Community hub
Hire of facilities
Community hub
Community income
Community hub
Grants
Community hub
Grants received, included in the above, are as follows:
Coronavirus Job Retention Scheme
Sport England
Street games
Fight For Change Foundation
City Bridge Trust
Greater London Authority - Changing Gears Plus
Nike - Keep the Ball Bouncing
National Lottery Fund
London Marathon Charitable Trust
Lambeth Council
Lambeth Council - Kickstart Funding
Lambeth and Southwark Mind
London Sport - Satellite funding
NBC Universal International Limited
Basketball England - Basketball funding
Business rate rebate re COVID
Lambeth Council - S106
7.
CHARITABLE ACTIVITIES COSTS
Community hub
31.3.22
£
34
31.3.22
£
186,536
22,925
157,877
12,098
262,615
642,051
31.3.22
£
-
50,000
4,000
920
63,565
12,073
-
53,923
-
13,978
12,821
-
-
1,635
-
19,700
30,000
262,615
Support
Direct
costs (see
Costs
note 8)
£
£
342,856
293,829
31.3.21
£
30
31.3.21
£
217,683
13,698
13,205
8,883
211,549
465,018
31.3.21
£
20,977
10,500
1,193
-
38,703
42,823
22,100
9,700
20,000
36,282
-
4,000
2,271
-
3,000
-
-
211,549
Totals
£
636,685

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DocuSign Envelope ID: 1E47CEE5-A8C2-4F97-976E-20F3412F8256

THE BLACK PRINCE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2022

Direct Cost

31.3.22
£
Rates and water
8,941
Insurance
19,593
Light and heat
33,650
Cleaning and related costs
34,509
Repairs, renewals and maintenance
29,290
Project funding costs
73,833
Sessional staff
33,263
Telephone and mobile charges
5,153
Print, postage and stationery
2,545
Computer, software and website
5,549
Travel and subsistence
2,265
Refreshments
2,782
Staff training costs
150
Subscriptions
2,045
Sundry expenses
2,805
Entertainment
2,673
Advertising
4,303
Bad debts
10,564
Depreciation of tangible fixed assets
68,943
342,856
31.3.21
£
5,915
15,795
22,336
22,009
12,308
7,514
7,917
6,341
3,768
5,054
991
677
115
786
2
948
-
-
70,090
182,566

8. SUPPORT COSTS

Management
£
Community hub
288,775
Governance
Finance
costs
£
£
947
4,107
Totals
£
293,829

The Charity initially identifies the costs of its support functions. It then identifies those costs which relate to the governance function. Governance costs and other support costs are apportioned separately between the Charity's key activities undertaken (see note 7) in the year. All the general support and governance costs have been apportioned to the various charitable activities on the basis of staff time allocated to each activity.

Support costs, included in the above, are as follows:

Management cost

Wages
Social security
Pensions
Consultancy fees
CEO
Subcontractors
Accountancy fees
Corona Virus Response
Legal Costs
31.3.22
£
164,284
10,765
2,917
10,047
58,833
34,731
7,031
55
112
288,775
31.0321
£
84,720
4,276
1,635
25,613
50,614
-
3,744
7,255
13
177,870

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THE BLACK PRINCE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2022

Finance cost

Bank charges
Bank Interest
Payment processing charges
Governance cost
Trustee Insurance
Independent Examiner
Professional fees
31.3.22
£
66
-
881
947
31.3.22
£
1,107
3,000
-
4,107
31.3.21
£
10
33
433
476
31.3.21
£
1,165
3,000
1,500
5,665

9. NET INCOME/(EXPENDITURE)

Net income/(expenditure) is stated after charging/(crediting):

Depreciation - owned assets
Independent examiner
31.3.22
£
68,943
3,000
31.3.21
£
70,089
3,000

10. TRUSTEES' REMUNERATION AND BENEFITS

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

Trustees' expenses

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

11. STAFF COSTS

Wages and salaries
Social security costs
Other pension costs
The average monthly number of employees during the year was as follows:
Administrative, support and governance
31.3.22
£
164,284
10,765
2,917
177,966
31.3.22
6
31.3.21
£
84,720
4,276
1,635
90,631
31.3.21
3

No employees received emoluments in excess of £60,000.

The key management of the Trust is the Chief Executive Officer. The total benefits of the key management of the Trust were £58,833 (2021: £50,614).

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DocuSign Envelope ID: 1E47CEE5-A8C2-4F97-976E-20F3412F8256

THE BLACK PRINCE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2022

12.
COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES
Unrestricted
funds
£
INCOME FROM
Donations
5,116
Charitable activities
Community hub
401,809
Other trading activities
71,439
Investment income
30
Total
478,394
EXPENDITURE ON
Charitable activities
Community hub
329,031
NET INCOME
149,363
RECONCILIATION OF FUNDS
Total funds brought forward
227,522
TOTAL FUNDS CARRIED FORWARD
376,885
13.
TANGIBLE FIXED ASSETS
External
Long
sports
leasehold
facilities
£
£
COST
At 1 April 2021
1,891,348
632,920
Additions
-
58,051
At 31 March 2022
1,891,348
690,971
DEPRECIATION
At 1 April 2021
287,025
201,993
Charge for year
32,785
32,857
At 31 March 2022
319,810
234,850
NET BOOK VALUE
At 31 March 2022
1,571,538
456,121
At 31 March 2021
1,604,323
430,927
Restricted
funds
£
-
63,209
-
-
63,209
37,546
25,663
818,410
844,073
Sport and
office
equipment
£
213,263
8,891
222,154
209,452
3,301
212,753
9,401
3,811
Total
funds
£
5,116
465,018
71,439
30
541,603
366,577
175,026
1,045,932
1,220,958
Totals
£
2,737,531
66,942
2,804,473
698,470
68,943
767,413
2,037,060
2,039,061

Social Investment Business Foundation (previously Adventure Capital Fund), a registered charitable company, granted the Trust with a social investment loan to secure the leasehold property of the Trust.

The loan is secured by a registered legal charge over the leasehold property.

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THE BLACK PRINCE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2022

14. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Trade debtors
Other debtors
Accrued income
Prepayments
15.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Other loan (see note 17)
Trade creditors
Social security and other taxes
VAT
Other creditors
Pension liability
Deferred income
Accrued expenses
16.
CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
Other loan (see note 17)
Other creditors
17.
LOANS
An analysis of the maturity of loans is given below:
Amounts falling due within one year on demand:
Other loan
Amounts falling between one and two years:
Other loan - 1-2 years
Amounts falling due between two and five years:
Other loan - 2-5 years
Amounts falling due in more than five years:
Repayable otherwise than by instalments:
Other loan more 5 years non-instalment
31.3.22
£
22,707
8,318
673
14,382
46,080
31.3.22
£
18,000
39,778
3,965
12,045
7,201
514
34,541
7,229
123,273
31.3.22
£
1,041,980
21,100
1,063,080
31.3.22
£
18,000
18,000
23,980
1,000,000
31.3.21
£
62,711
8,318
4,202
14,099
89,330
31.3.21
£
18,000
39,640
4,538
12,536
7,200
(12)
36,030
5,547
123,479
31.3.21
£
1,041,980
21,700
1,063,680
31.3.21
£
18,000
18,000
23,980
1,000,000

The outstanding loan currently has no agreed repayment structure, and the lender (SIB) has agreed to a standstill period until March 2022 in light of the covid pandemic.

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THE BLACK PRINCE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2022

18. SECURED DEBTS

The following secured debts are included within creditors:

Other loan 31.3.22
£
1,059,980
31.3.21
£
1,059,980

The other loan is secured by a registered legal charge over the leasehold property.

19. MOVEMENT IN FUNDS

Unrestricted funds
General fund
Designated fund - capital works
Restricted funds
GLA Summer Changing Gears
Social Investment Business Foundation
City Bridge Trust
GLA Changing Gears Plus
LS-Regal
Nike - Facility Hire
Nike
Lambeth Council - S106
Street games
Sport England - CAF
LMCT
Hi Jean & Nappies
Lambeth Get Active
TOTAL FUNDS
At 1.4.21
£
234,710
142,175
376,885
-
818,410
-
22,892
2,771
-
-
-
-
-
-
-
-
844,073
1,220,958
Net
movement
in funds
£
54,869
-
54,869
(4,220)
-
14,299
(18,476)
-
(175)
34,583
2,663
4,000
(225)
(12,206)
(73)
(125)
20,045
74,914
Transfers
between
funds
£
(17,024)
-
(17,024)
4,220
-
-
-
-
175
-
-
-
225
12,206
73
125
17,024
-
At 31.3.22
£
272,555
142,175
414,730
-
818,410
14,299
4,416
2,771
-
34,583
2,663
4,000
-
-
-
-
881,142
1,295,872

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DocuSign Envelope ID: 1E47CEE5-A8C2-4F97-976E-20F3412F8256

THE BLACK PRINCE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2022

19. MOVEMENT IN FUNDS - continued

Net movement in funds, included in the above are as follows:

Unrestricted funds
General fund
Restricted funds
GLA Summer Changing Gears
City Bridge Trust
GLA Changing Gears Plus
Nike - Facility Hire
Nike
Lambeth Council - S106
Street games
Sport England - CAF
LMCT
Hi Jean & Nappies
Lambeth Get Active
TOTAL FUNDS
Comparatives for movement in funds
Unrestricted funds
General fund
Designated fund - capital works
Restricted funds
Social Investment Business Foundation
GLA Changing Gears Plus
LS-Regal
TOTAL FUNDS
Incoming
resources
£
516,095
(3,977)
63,564
17,509
(175)
34,583
30,000
4,000
50,000
-
-
-
195,504
711,599
At 1.4.20
£
85,347
142,175
227,522
818,410
-
-
818,410
1,045,932
Resources
expended
£
(461,226)
(243)
(49,265)
(35,985)
-
-
(27,337)
-
(50,225)
(12,206)
(73)
(125)
(175,459)
(636,685)
Net
movement
in funds
£
149,363
-
149,363
-
22,892
2,771
25,663
175,026
Movement
in funds
£
54,869
(4,220)
14,299
(18,476)
(175)
34,583
2,663
4,000
(225)
(12,206)
(73)
(125)
20,045
74,914
At 31.3.21
£
234,710
142,175
376,885
818,410
22,892
2,771
844,073
1,220,958

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DocuSign Envelope ID: 1E47CEE5-A8C2-4F97-976E-20F3412F8256

THE BLACK PRINCE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2022

19. MOVEMENT IN FUNDS - continued

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

Incoming Resources Movement
resources expended in funds
£ £ £
Unrestricted funds
General fund 478,394 (329,031) 149,363
Restricted funds
Satellite Club 1,193 (1,193) -
Basketball England 3,000 (3,000) -
City Bridge Trust 17,245 (17,245) -
GLA Changing Gears Plus 35,000 (12,108) 22,892
LS-Regal 2,771 - 2,771
Mind 4,000 (4,000) -
63,209 (37,546) 25,663
TOTAL FUNDS 541,603 (366,577) 175,026

Transfers Between Funds

During the year, fund transfers were made from the general fund to the restricted fund to cover the shortfall.

20. RELATED PARTY DISCLOSURES

Other than Key Management Compensation disclosed in Note 11, There were no related party transactions for the year ended 31 March 2022.

21. RECONCILIATION OF NET INCOME TO NET CASH FLOW FROM OPERATING ACTIVITIES

Net income for the reporting period (as per the Statement of Financial
Activities)
Adjustments for:
Depreciation charges
Interest received
Decrease/(increase) in debtors
(Decrease)/increase in creditors
Net cash provided by operations
31.3.22
£
74,914
68,943
(34)
43,250
(206)
186,867
31.3.21
£
175,026
70,090
(30)
(11,410)
22,026
255,702

22..

ANALYSIS OF CHANGES IN NET DEBT

At 1.4.21 Cash flow At 31.3.22
£ £ £
Net cash
Cash at bank and in hand 279,726 119,359 399,085
279,726 119,359 399,085
Debt
Debts falling due within 1 year (18,000) - (18,000)
Debts falling due after 1 year (1,041,980) - (1,041,980)
(1,059,980) - (1,059,980)
Total (780,254) 119,359 (660,895)

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THE BLACK PRINCE TRUST

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2022

23. COMPANY LIMITED BY GUARANTEE

The charitable company is limited by guarantee and has no share capital. Every member of the company undertakes to contribute to the assets of the company in the event of its being wound up, for payments of the debts and liabilities of the company, such amount as may be required, not exceeding £1.

24. DEFERRED INCOME

Balance as at 1stApril
Amount Released to Income during the Year
Amount deferred in the Year
Balance as at 31stMarch
31.3.22
£
36,030
(36,030)
34,540
34,540
31.3.21
£
14,262
(14,262)
36,030
36,030

Deferred income represents funding received from Nike £12,083 (2021: £10,417), City Bridge Trust £14,160 (2021: £25,614), rent £7,500 (2021: £nil) and business rates tenant contribution £797 (2021: £nil), towards cost of the projects or programmes to be expended during the 2022/2023 financial year.

25. POST BALANCE SHEET EVENTS

R Joyce was appointed as Chief Executive Officer on 06 April 2022. K Harrison resigned as Chief Executive on 06 April 2022 and was reappointed as Executive Chair on 06/04/2022.

On the 24th November 2022 The Black Prince Trust and the Social Investment Business Foundation signed an amendment to an agreement originally signed in 2011 which provided a £1,000,000 loan for the purchase of the leasehold land now known as the Black Prince Community Hub. The original loan plus accumulated Interest has been converted into a contingent payment in the event that the leasehold land and buildings are disposed of with the next 7 year. In that event there would be a Contingent payment of £1,081,680.

Page 23