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2023-12-31-accounts

Charity number: 1157914

THE BEREAN PUBLISHING TRUST CIO

UNAUDITED

TRUSTEES' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2023

THE BEREAN PUBLISHING TRUST CIO

CONTENTS

Page
Reference and administrative details of the charity, its Trustees and advisers 1
Trustees' report 2 - 4
Independent examiner's report 5 - 6
Statement of financial activities 7
Balance sheet 8
Notes to the financial statements 9 - 20

THE BEREAN PUBLISHING TRUST CIO

REFERENCE AND ADMINISTRATIVE DETAILS OF THE CHARITY, ITS TRUSTEES AND ADVISERS FOR THE YEAR ENDED 31 DECEMBER 2023

Trustees Mr M Garstang
Mr H Tan
Mr A Falisi
Mr A Taylor
Mr P Ambrose
Charity registered
number
1157914
Principal office
52A Wilson Street
London
EC2A 2ER
Principal operating
office
4 Orchard Avenue
London
N20 0JA
Accountants
Streets LLP
Tower House
Lucy Tower Street
Lincoln
LN1 1XW
Bankers
Barclays Bank plc
Leicester
LE87 2BB
Lloyds Bank plc
PO Box 1000
BX1 1LT

Page 1

THE BEREAN PUBLISHING TRUST CIO

TRUSTEES' REPORT FOR THE YEAR ENDED 31 DECEMBER 2023

The Trustees present their annual report together with the financial statements of the charity for the year 1 January 2023 to 31 December 2023.

Objectives and activities

a. Values

Our values are:

b. Vision

We seek to encourage the public to read the Bible themselves and make up their own minds about the Truth revealed within its pages.

c. Activities undertaken to achieve objectives

The main activities of the charity are to provide and arrange for the teaching and exposition of the Word of God and the conduct of the worship of God and the holding of services, meetings and classes for the purpose of the study and teaching of the Holy Scriptures.

Achievements and performance

a. Review of activities including key performance indicators

The day-to-day correspondence, production of the quarterly magazines, regular and special services have been maintained by the Chapel Minister and Distribution Secretary with help from the Trustees and others.

The charity received total income of £123,640 (2022 - £54,005). The net expenditure over income reported before investment gains was £38,371 (2022 - £57,611).

Total funds as at 31 December 2023 are £3,602,719 (2022 - £3,632,085).

b. Investment Performance

The return on gilts in the period was in line with the coupon value of investments held.

Dividends income received from investments totalled £46,460 (2022 - £33,291).

Overall the investment valuation for the year ended 2023 increased by £9,005 (2022 - £17,929).

.

Page 2

THE BEREAN PUBLISHING TRUST CIO

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2023

Financial review

a. Going concern

After making appropriate enquiries, the Trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements. This takes account of the potential impact the current pandemic may have on the charity.

b. Reserves policy

The charity needs short-term reserves to cover any shortfall in cashflow due to the variable nature of donations, free will offerings and bequests. It also requires long-term reserves to reduce the impact of Quinquennial maintenance costs to the Chapel.

In considering the appropriate level of reserves the trustees took into account key areas of financial risk. The Trustees consider a prudent level of reserves to be approximately 12 months of operating costs of £90,000. Cash reserves are in excess of this at year end. The Trustees are currently reviewing the reserve position.

Structure, governance and management

a. Constitution

The principal objective of the charity is to advance Christianity in accordance with the basic tenets set out in the schedule hereto by holding services, meetings and classes for the study and teaching of the Holy Scriptures or through the publication and distribution of literature to enlighten the public about Christianity.

The Berean Publishing Trust CIO is a registered charity, number 1157914, and is constituted under a CIO - Foundation.

b. Methods of appointment or election of Trustees

The management of the charity is the responsibility of the Trustees who are elected and co-opted under the terms of the CIO - Foundation.

c. Organisational structure and decision-making policies

The Board of Trustees, who meet twice a year, administers the charity. The Chairman provides overall leadership, whilst the charity secretary is responsible for the day-to-day operation of the charity.

d. Pay policy for key management personnel

One of the Trustees is a paid employee of the charity. Consent to the employment of the Trustee was obtained from the Charity Commission.

Salaries are reviewed on an annual basis by the Chairman and any amendments approved.

Page 3

THE BEREAN PUBLISHING TRUST CIO

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2023

Structure, governance and management (continued)

e. Related party relationships

An individual connected to a Trustee is a paid employee of the charity. Consent to the employment of the individual was obtained from the Charity Commission. Details of the salary paid to the individual are disclosed in note 19 of the financial statements.

Plans for future periods

These will consist in maintaining our commitments to upholding the fundamentals upon which our charity has been established.

Statement of Trustees' responsibilities

The Trustees are responsible for preparing the Trustees' report and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

The law applicable to charities in England & Wales requires the Trustees to prepare financial statements for each financial which give a true and fair view of the state of affairs of the charity and of its incoming resources and application of resources, including its income and expenditure, for that period. In preparing these financial statements, the Trustees are required to:

The Trustees are responsible for keeping adequate accounting records that are sufficient to show and explain the charity's transactions and disclose with reasonable accuracy at any time the financial position of the charity and enable them to ensure that the financial statements comply with the Charities Act 2011, the Charity (Accounts and Reports) Regulations 2008 and the provisions of the CIO - Foundation. They are also responsible for safeguarding the assets of the charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Approved by order of the members of the board of Trustees on _______ and signed on their behalf by:

................................................

Mr H Tan (Chair of Trustees)

Page 4

THE BEREAN PUBLISHING TRUST CIO

INDEPENDENT EXAMINER'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2023

Independent examiner's report to the Trustees of The Berean Publishing Trust CIO ('the charity')

I report to the charity Trustees on my examination of the accounts of the charity for the year ended 31 December 2023.

Responsibilities and basis of report

As the Trustees of the charity you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 ('the 2011 Act').

I report in respect of my examination of the charity's accounts carried out under section 145 of the 2011 Act and in carrying out my examination I have followed the applicable Directions given by the Charity Commission under section 145(5)(b) of the 2011 Act.

Independent examiner's statement

Your attention is drawn to the fact that the charity has prepared the accounts in accordance with 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) in preference to the Accounting and Reporting by Charities: Statement of Recommended Practice issued on 1 April 2005 which is referred to in the extant regulations but has been withdrawn.

I understand that this has been done in order for the accounts to provide a true and fair view in accordance with the Generally Accepted Accounting Practice effective for reporting periods beginning on or after 1 January 2015.

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 that in any material respect:

  1. accounting records were not kept in respect of the charity as required by section 130 of the 2011 Act; or

  2. the accounts do not accord with those records; or

  3. the accounts do not comply with the applicable requirements concerning the form and content of accounts set out in the Charities (Accounts and Reports) Regulations 2008 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.

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.

Page 5

THE BEREAN PUBLISHING TRUST CIO

INDEPENDENT EXAMINER'S REPORT (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2023

This report is made solely to the charity's Trustees, as a body, in accordance with Part 4 of the Charities (Accounts and Reports) Regulations 2008. My work has been undertaken so that I might state to the charity's Trustees those matters I am required to state to them in an Independent examiner's report and for no other purpose. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than the charity and the charity's Trustees as a body, for my work or for this report.

Signed:

Dated:

Robert Anderson BSc FCA

Streets LLP Tower House Lucy Tower Street Lincoln LN1 1XW

Page 6

THE BEREAN PUBLISHING TRUST CIO

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 DECEMBER 2023

Note
Income from:
Donations and legacies
2
Charitable activities
3
Investments
4
Total income
Expenditure on:
Charitable activities
Total expenditure
Net expenditure before net gains on investments
Net gains on investments
Net movement in funds
Reconciliation of funds:
Total funds brought forward
Net movement in funds
Total funds carried forward
Unrestricted
funds
2023
£
59,640
16,340
47,660
123,640
162,011
162,011
(38,371)
9,005
(29,366)
3,632,085
(29,366)
3,602,719
Total
funds
2023
£
59,640
16,340
47,660
123,640
162,011
162,011
(38,371)
9,005
(29,366)
3,632,085
(29,366)
3,602,719
Total
funds
2022
£
14,772
4,275
34,958
54,005
111,616
111,616
(57,611)
17,929
(39,682)
3,671,767
(39,682)
3,632,085

The Statement of financial activities includes all gains and losses recognised in the year.

The notes on pages 9 to 20 form part of these financial statements.

Page 7

THE BEREAN PUBLISHING TRUST CIO

BALANCE SHEET AS AT 31 DECEMBER 2023

2023
2022
2023
2022
2023
2022
Note £
£
Fixed assets
Tangible assets 9 882 1,368
Investments 11 733,925
724,920
Investment property 10 1,000,000
1,000,000
1,734,807
1,726,288
Current assets
Stocks 12 79,436 73,715
Debtors 13 10,450 7,044
Cash at bank and in hand 1,781,051 1,828,751
1,870,937 1,909,510
Creditors: amounts falling due within one
year 14 (3,025) (3,713)
Net current assets 1,867,912
1,905,797
Total assets less current liabilities 3,602,719
3,632,085
Net assets excluding pension asset 3,602,719
3,632,085
Total net assets 3,602,719
3,632,085
Charity funds
Restricted funds 15 - -
Unrestricted funds 15 3,602,719
3,632,085
Total funds 3,602,719
3,632,085
The
financial
statements were approved and
authorised
for
issue
by
the
Trustees
on
_______and signed on their behalf by:

................................................

Mr H Tan

(Chair of Trustees)

The notes on pages 9 to 20 form part of these financial statements.

Page 8

THE BEREAN PUBLISHING TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

1. Accounting policies

1.1 Basis of preparation of financial statements

The financial statements 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 2015), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Charities Act 2011.

The financial statements have been prepared to give a 'true and fair' view and have departed from the Charities (Accounts and Reports) Regulations 2008 only to the extent required to provide a 'true and fair' view. This departure has involved following the Charities SORP (FRS 102) published on 16 July 2014 rather than the Accounting and Reporting by Charities: Statement of Recommended Practice effective from 1 April 2005 which has since been withdrawn.

The Berean Publishing Trust CIO meets the definition of a public benefit entity under FRS 102. Assets and liabilities are initially recognised at historical cost or transaction value unless otherwise stated in the relevant accounting policy.

These financial statements are prepared in sterling which is the functional currency of the charity.

1.2 Income

All income is recognised once the charity has entitlement to the income, it is probable that the income will be received and the amount of income receivable can be measured reliably.

1.3 Expenditure

Expenditure is recognised once there is a legal or constructive obligation to transfer economic benefit to a third party, 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 classified by activity. The charity has a single activity which is made up of the total of direct costs and support costs involved in undertaking the activity.

Expenditure on charitable activities is incurred on directly undertaking the activities which further the charity's objectives, as well as any associated support costs.

All expenditure is inclusive of irrecoverable VAT.

1.4 Interest receivable

Interest on funds held on deposit is included when receivable and the amount can be measured reliably by the charity; this is normally upon notification of the interest paid or payable by the institution with whom the funds are deposited.

Page 9

THE BEREAN PUBLISHING TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

1. Accounting policies (continued)

1.5 Tangible fixed assets and depreciation

Tangible fixed assets costing £500 or more are capitalised and recognised when future economic benefits are probable and the cost or value of the asset can be measured reliably.

Tangible fixed assets are initially recognised at cost. After recognition, under the cost model, tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. All costs incurred to bring a tangible fixed asset into its intended working condition should be included in the measurement of cost.

Depreciation is charged so as to allocate the cost of tangible fixed assets less their residual value over their estimated useful lives, using the straight-line method.

Depreciation is provided on the following bases:

Office Equipment - straight line over 5 years
Website Costs - straight line over 4 years

1.6 Investments

Fixed asset investments are a form of financial instrument and are initially recognised at their transaction cost and subsequently measured at fair value at the Balance sheet date, unless the value cannot be measured reliably in which case it is measured at cost less impairment. Investment gains and losses, whether realised or unrealised, are combined and presented as "Gains/(Losses) on investments" in the Statement of Financial Activities.

1.7 Investment property

Investment properties for which fair value can be measured reliably are measured at fair value at each reporting date with changes in fair value recognised as "Gains/(Losses) on investments" in the Statatement of Financial Activities.

1.8 Stocks

Stocks are valued at the lower of cost and net realisable value after making due allowance for obsolete and slow-moving stocks. Cost includes all direct costs.

1.9 Debtors

Other debtors are recognised at the settlement amount after any trade discount offered.

1.10 Cash at bank and in hand

Cash at bank and in hand includes cash and short-term highly liquid investments with a short maturity of three months or less from the date of acquisition or opening of the deposit or similar account.

Page 10

THE BEREAN PUBLISHING TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

1. Accounting policies (continued)

1.11 Liabilities

Liabilities are recognised when there is an obligation at the Balance sheet date as a result of a past event, it is probable that a transfer of economic benefit will be required in settlement, and the amount of the settlement can be estimated reliably.

Liabilities are recognised at the amount that the charity anticipates it will pay to settle the debt or the amount it has received as advanced payments for the goods or services it must provide.

1.12 Financial instruments

The charity only has financial assets and financial liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and subsequently measured at their settlement value.

1.13 Pensions

The charity operates a defined contribution pension scheme and the pension charge represents the amounts payable by the charity to the fund in respect of the year.

1.14 Fund accounting

General funds are unrestricted funds which are available for use at the discretion of the Trustees in furtherance of the general objectives of the charity and which have not been designated for other purposes.

Investment income, gains and losses are allocated to the appropriate fund.

2. Income from donations and legacies

Unrestricted Total Total
funds funds funds
2023 2023 2022
£ £ £
Donations 59,640 59,640 14,772

Page 11

THE BEREAN PUBLISHING TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

3. Income from charitable activities

Sale of Books
Chapel Fund Contributions
Other
Unrestricted
funds
2023
£
2,378
-
13,962
16,340
Total
funds
2023
£
2,378
-
13,962
16,340
Total
funds
2022
£
2,695
1,251
329
4,275

4. Investment income

Unrestricted
funds
2023
£
Rental Income
1,200
Dividends
37,471
Bank Interest
8,989
47,660
Total
funds
2023
£
1,200
37,471
8,989
47,660
Total
funds
2022
£
1,200
33,291
467
34,958

Page 12

THE BEREAN PUBLISHING TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

5. Analysis of expenditure by activities

Charity activity
Analysis of direct costs
Book Cost of Sales
Activities
undertaken
directly
2023
£
497
Support
costs
2023
£
161,514
Total
funds
2023
£
162,011
Total
funds
2023
£
497
Total
funds
2022
£
111,616
Total
funds
2022
£
9,110

Page 13

THE BEREAN PUBLISHING TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

5. Analysis of expenditure by activities (continued)

Analysis of support costs

Staff costs
Depreciation
Printing
Postage
Water
Telephone
Professional Fees
Office Supplies
Repairs and Maintenance
Utilities
Insurance
Sundry Expenses
Bank Charges
Events and exhibitions
Total
funds
2023
£
105,150
486
2,503
4,391
213
1,305
10,114
269
16,178
7,517
4,203
2,280
77
6,828
161,514
Total
funds
2022
£
65,803
486
1,922
3,990
-
1,243
10,661
1,163
4,179
3,617
2,218
4,231
75
2,918
102,506

6. Independent examiner's remuneration

The independent examiner's remuneration amounts to an independent examiner fee of £2,860 ( 2022 - £2,600 ).

Page 14

THE BEREAN PUBLISHING TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

7. Staff costs

Wages and salaries
Contribution to defined contribution pension schemes
The average number of persons employed by the charity during the year was
Administration
2023
£
103,754
1,396
105,150
as follows:
2023
No.
6
2022
£
65,537
266
65,803
2022
No.
4

No employee received remuneration amounting to more than £60,000 in either year.

The key management personnel are considered to be the trustees and other management personnel. The total remuneration paid to key management personnel during the year was £65,158 (2022 - £24,232).

8. Trustees' remuneration and expenses

During the year, one or more Trustees has been paid remuneration or has received other benefits from an employment with the charity. The value of Trustees' remuneration and other benefits was as follows:

2023 2022
£ £
Mr M Garstang Remuneration 19,608 24,232
Mr A Falisi Remuneration 33,550 -
Mr H Tan Remuneration 12,000 -

During the year ended 31 December 2023, no Trustee expenses have been incurred (2022 - £NIL) .

Page 15

THE BEREAN PUBLISHING TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

9. Tangible fixed assets

Cost or valuation
At 1 January 2023
At 31 December 2023
Depreciation
At 1 January 2023
Charge for the year
At 31 December 2023
Net book value
At 31 December 2023
At 31 December 2022
10.
Investment property
Valuation
At 1 January 2023
At 31 December 2023
Office
equipment
£
20,506
20,506
19,138
486
19,624
882
1,368
Other fixed
assets
£
7,290
7,290
7,290
-
7,290
-
-
Total
£
27,796
27,796
26,428
486
26,914
882
1,368
Freehold
investment
property
£
1,000,000
1,000,000

Freehold Investment Property was transferred to the charity at the market value as at 31 December 2015. The initial cost of the property was £138,000.

For the year ended 31 December 2023, the Trustees revalued Freehold Investment Property with the valuation in line with estate agent valuations on the basis of current market value.

Page 16

THE BEREAN PUBLISHING TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

11. Fixed asset investments

Cost or valuation
At 1 January 2023
Revaluations
At 31 December 2023
Net book value
At 31 December 2023
At 31 December 2022
12.
Stocks
Goods for resale
13.
Debtors
Due within one year
Accrued income
VAT recoverable
2023
£
79,436
Unlisted
investments
£
724,920
9,005
733,925
733,925
724,920
2022
£
73,715
2022
£
6,364
680
7,044
Unlisted
investments
£
724,920
9,005
733,925
733,925
724,920
2022
£
73,715
2022
£
6,364
680
7,044
2023
£
9,486
964
2022
£
6,364
680
10,450 7,044

Page 17

THE BEREAN PUBLISHING TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

14. Creditors: Amounts falling due within one year

Other creditors
Accruals
2023
£
-
3,025
3,025
2022
£
963
2,750
3,713

15. Statement of funds

Statement of funds - current year

Unrestricted funds
General Funds
Investment Property Valuation
Balance at 1
January
2023
£
2,632,085
1,000,000
3,632,085
Income
£
123,640
-
123,640
Expenditure
£
(162,011)
-
(162,011)
Gains/
(Losses)
£
9,005
-
9,005
Balance at
31
December
2023
£
2,602,719
1,000,000
3,602,719

Statement of funds - prior year

Unrestricted funds
General Funds
Investment Property Valuation
Balance at
1 January
2022
£
2,671,767
1,000,000
3,671,767
Income
£
54,005
-
54,005
Expenditure
£
(111,616)
-
(111,616)
Gains/
(Losses)
£
17,929
-
17,929
Balance at
31
December
2022
£
2,632,085
1,000,000
3,632,085

Page 18

THE BEREAN PUBLISHING TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

16. Summary of funds

Summary of funds - current year

Balance at
Balance at 1 31
January Gains/ December
2023 Income Expenditure (Losses) 2023
£ £ £ £ £
General funds 3,632,085 123,640 (162,011) 9,005 3,602,719
Summary of funds - prior year
Balance at
Balance at 31
1 January Gains/ December
2022 Income Expenditure (Losses) 2022
£ £ £ £ £
General funds 3,671,767 54,005 (111,616) 17,929 3,632,085

17. Analysis of net assets between funds

Analysis of net assets between funds - current year

Unrestricted
funds
2023
£
Tangible fixed assets
882
Fixed asset investments
733,925
Investment property
1,000,000
Current assets
1,870,937
Creditors due within one year
(3,025)
Total
3,602,719
Total
funds
2023
£
882
733,925
1,000,000
1,870,937
(3,025)
3,602,719

Page 19

THE BEREAN PUBLISHING TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

17. Analysis of net assets between funds (continued)

Analysis of net assets between funds - prior year

Tangible fixed assets
Fixed asset investments
Investment property
Current assets
Creditors due within one year
Total
Unrestricted
funds
2022
£
1,368
724,920
1,000,000
1,909,510
(3,713)
3,632,085
Total
funds
2022
£
1,368
724,920
1,000,000
1,909,510
(3,713)
3,632,085

18. Pension commitments

The charity operates a defined benefit contribution pension scheme, the assets of which are held seperate to the charity. The total employer pension cost for the year was £1,396 (2022 - £266). Total contributions of £Nil (2022 - £Nil) were outstanding at the year-end.

19. Related party transactions

Other Trustee Transactions:

During the period, the charity charged rent of £1,200 (2022 - £1,200) to Mr M Garstang, a Trustee. There was no balance outstanding at either year end.

Relatives of Trustees:

A relative of a Trustee is employed by the charity. The salary paid for the year was £22,016 (2022 - £17,216) with employer pension contributions of £473 (2022 - £265).

Page 20

Charity number: 1157914

THE BEREAN PUBLISHING TRUST CIO

UNAUDITED

TRUSTEES' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2023

THE BEREAN PUBLISHING TRUST CIO

CONTENTS

Page
Reference and administrative details of the charity, its Trustees and advisers 1
Trustees' report 2 - 4
Independent examiner's report 5 - 6
Statement of financial activities 7
Balance sheet 8
Notes to the financial statements 9 - 20

THE BEREAN PUBLISHING TRUST CIO

REFERENCE AND ADMINISTRATIVE DETAILS OF THE CHARITY, ITS TRUSTEES AND ADVISERS FOR THE YEAR ENDED 31 DECEMBER 2023

Trustees Mr M Garstang
Mr H Tan
Mr A Falisi
Mr A Taylor
Mr P Ambrose
Charity registered
number
1157914
Principal office
52A Wilson Street
London
EC2A 2ER
Principal operating
office
4 Orchard Avenue
London
N20 0JA
Accountants
Streets LLP
Tower House
Lucy Tower Street
Lincoln
LN1 1XW
Bankers
Barclays Bank plc
Leicester
LE87 2BB
Lloyds Bank plc
PO Box 1000
BX1 1LT

Page 1

THE BEREAN PUBLISHING TRUST CIO

TRUSTEES' REPORT FOR THE YEAR ENDED 31 DECEMBER 2023

The Trustees present their annual report together with the financial statements of the charity for the year 1 January 2023 to 31 December 2023.

Objectives and activities

a. Values

Our values are:

b. Vision

We seek to encourage the public to read the Bible themselves and make up their own minds about the Truth revealed within its pages.

c. Activities undertaken to achieve objectives

The main activities of the charity are to provide and arrange for the teaching and exposition of the Word of God and the conduct of the worship of God and the holding of services, meetings and classes for the purpose of the study and teaching of the Holy Scriptures.

Achievements and performance

a. Review of activities including key performance indicators

The day-to-day correspondence, production of the quarterly magazines, regular and special services have been maintained by the Chapel Minister and Distribution Secretary with help from the Trustees and others.

The charity received total income of £123,640 (2022 - £54,005). The net expenditure over income reported before investment gains was £38,371 (2022 - £57,611).

Total funds as at 31 December 2023 are £3,602,719 (2022 - £3,632,085).

b. Investment Performance

The return on gilts in the period was in line with the coupon value of investments held.

Dividends income received from investments totalled £46,460 (2022 - £33,291).

Overall the investment valuation for the year ended 2023 increased by £9,005 (2022 - £17,929).

.

Page 2

THE BEREAN PUBLISHING TRUST CIO

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2023

Financial review

a. Going concern

After making appropriate enquiries, the Trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements. This takes account of the potential impact the current pandemic may have on the charity.

b. Reserves policy

The charity needs short-term reserves to cover any shortfall in cashflow due to the variable nature of donations, free will offerings and bequests. It also requires long-term reserves to reduce the impact of Quinquennial maintenance costs to the Chapel.

In considering the appropriate level of reserves the trustees took into account key areas of financial risk. The Trustees consider a prudent level of reserves to be approximately 12 months of operating costs of £90,000. Cash reserves are in excess of this at year end. The Trustees are currently reviewing the reserve position.

Structure, governance and management

a. Constitution

The principal objective of the charity is to advance Christianity in accordance with the basic tenets set out in the schedule hereto by holding services, meetings and classes for the study and teaching of the Holy Scriptures or through the publication and distribution of literature to enlighten the public about Christianity.

The Berean Publishing Trust CIO is a registered charity, number 1157914, and is constituted under a CIO - Foundation.

b. Methods of appointment or election of Trustees

The management of the charity is the responsibility of the Trustees who are elected and co-opted under the terms of the CIO - Foundation.

c. Organisational structure and decision-making policies

The Board of Trustees, who meet twice a year, administers the charity. The Chairman provides overall leadership, whilst the charity secretary is responsible for the day-to-day operation of the charity.

d. Pay policy for key management personnel

One of the Trustees is a paid employee of the charity. Consent to the employment of the Trustee was obtained from the Charity Commission.

Salaries are reviewed on an annual basis by the Chairman and any amendments approved.

Page 3

THE BEREAN PUBLISHING TRUST CIO

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2023

Structure, governance and management (continued)

e. Related party relationships

An individual connected to a Trustee is a paid employee of the charity. Consent to the employment of the individual was obtained from the Charity Commission. Details of the salary paid to the individual are disclosed in note 19 of the financial statements.

Plans for future periods

These will consist in maintaining our commitments to upholding the fundamentals upon which our charity has been established.

Statement of Trustees' responsibilities

The Trustees are responsible for preparing the Trustees' report and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

The law applicable to charities in England & Wales requires the Trustees to prepare financial statements for each financial which give a true and fair view of the state of affairs of the charity and of its incoming resources and application of resources, including its income and expenditure, for that period. In preparing these financial statements, the Trustees are required to:

The Trustees are responsible for keeping adequate accounting records that are sufficient to show and explain the charity's transactions and disclose with reasonable accuracy at any time the financial position of the charity and enable them to ensure that the financial statements comply with the Charities Act 2011, the Charity (Accounts and Reports) Regulations 2008 and the provisions of the CIO - Foundation. They are also responsible for safeguarding the assets of the charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Approved by order of the members of the board of Trustees on _______ and signed on their behalf by:

................................................

Mr H Tan (Chair of Trustees)

Page 4

THE BEREAN PUBLISHING TRUST CIO

INDEPENDENT EXAMINER'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2023

Independent examiner's report to the Trustees of The Berean Publishing Trust CIO ('the charity')

I report to the charity Trustees on my examination of the accounts of the charity for the year ended 31 December 2023.

Responsibilities and basis of report

As the Trustees of the charity you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 ('the 2011 Act').

I report in respect of my examination of the charity's accounts carried out under section 145 of the 2011 Act and in carrying out my examination I have followed the applicable Directions given by the Charity Commission under section 145(5)(b) of the 2011 Act.

Independent examiner's statement

Your attention is drawn to the fact that the charity has prepared the accounts in accordance with 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) in preference to the Accounting and Reporting by Charities: Statement of Recommended Practice issued on 1 April 2005 which is referred to in the extant regulations but has been withdrawn.

I understand that this has been done in order for the accounts to provide a true and fair view in accordance with the Generally Accepted Accounting Practice effective for reporting periods beginning on or after 1 January 2015.

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 that in any material respect:

  1. accounting records were not kept in respect of the charity as required by section 130 of the 2011 Act; or

  2. the accounts do not accord with those records; or

  3. the accounts do not comply with the applicable requirements concerning the form and content of accounts set out in the Charities (Accounts and Reports) Regulations 2008 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.

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.

Page 5

THE BEREAN PUBLISHING TRUST CIO

INDEPENDENT EXAMINER'S REPORT (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2023

This report is made solely to the charity's Trustees, as a body, in accordance with Part 4 of the Charities (Accounts and Reports) Regulations 2008. My work has been undertaken so that I might state to the charity's Trustees those matters I am required to state to them in an Independent examiner's report and for no other purpose. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than the charity and the charity's Trustees as a body, for my work or for this report.

Signed:

Dated:

Robert Anderson BSc FCA

Streets LLP Tower House Lucy Tower Street Lincoln LN1 1XW

Page 6

THE BEREAN PUBLISHING TRUST CIO

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 DECEMBER 2023

Note
Income from:
Donations and legacies
2
Charitable activities
3
Investments
4
Total income
Expenditure on:
Charitable activities
Total expenditure
Net expenditure before net gains on investments
Net gains on investments
Net movement in funds
Reconciliation of funds:
Total funds brought forward
Net movement in funds
Total funds carried forward
Unrestricted
funds
2023
£
59,640
16,340
47,660
123,640
162,011
162,011
(38,371)
9,005
(29,366)
3,632,085
(29,366)
3,602,719
Total
funds
2023
£
59,640
16,340
47,660
123,640
162,011
162,011
(38,371)
9,005
(29,366)
3,632,085
(29,366)
3,602,719
Total
funds
2022
£
14,772
4,275
34,958
54,005
111,616
111,616
(57,611)
17,929
(39,682)
3,671,767
(39,682)
3,632,085

The Statement of financial activities includes all gains and losses recognised in the year.

The notes on pages 9 to 20 form part of these financial statements.

Page 7

THE BEREAN PUBLISHING TRUST CIO

BALANCE SHEET AS AT 31 DECEMBER 2023

2023
2022
2023
2022
2023
2022
Note £
£
Fixed assets
Tangible assets 9 882 1,368
Investments 11 733,925
724,920
Investment property 10 1,000,000
1,000,000
1,734,807
1,726,288
Current assets
Stocks 12 79,436 73,715
Debtors 13 10,450 7,044
Cash at bank and in hand 1,781,051 1,828,751
1,870,937 1,909,510
Creditors: amounts falling due within one
year 14 (3,025) (3,713)
Net current assets 1,867,912
1,905,797
Total assets less current liabilities 3,602,719
3,632,085
Net assets excluding pension asset 3,602,719
3,632,085
Total net assets 3,602,719
3,632,085
Charity funds
Restricted funds 15 - -
Unrestricted funds 15 3,602,719
3,632,085
Total funds 3,602,719
3,632,085
The
financial
statements were approved and
authorised
for
issue
by
the
Trustees
on
_______and signed on their behalf by:

................................................

Mr H Tan

(Chair of Trustees)

The notes on pages 9 to 20 form part of these financial statements.

Page 8

THE BEREAN PUBLISHING TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

1. Accounting policies

1.1 Basis of preparation of financial statements

The financial statements 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 2015), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Charities Act 2011.

The financial statements have been prepared to give a 'true and fair' view and have departed from the Charities (Accounts and Reports) Regulations 2008 only to the extent required to provide a 'true and fair' view. This departure has involved following the Charities SORP (FRS 102) published on 16 July 2014 rather than the Accounting and Reporting by Charities: Statement of Recommended Practice effective from 1 April 2005 which has since been withdrawn.

The Berean Publishing Trust CIO meets the definition of a public benefit entity under FRS 102. Assets and liabilities are initially recognised at historical cost or transaction value unless otherwise stated in the relevant accounting policy.

These financial statements are prepared in sterling which is the functional currency of the charity.

1.2 Income

All income is recognised once the charity has entitlement to the income, it is probable that the income will be received and the amount of income receivable can be measured reliably.

1.3 Expenditure

Expenditure is recognised once there is a legal or constructive obligation to transfer economic benefit to a third party, 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 classified by activity. The charity has a single activity which is made up of the total of direct costs and support costs involved in undertaking the activity.

Expenditure on charitable activities is incurred on directly undertaking the activities which further the charity's objectives, as well as any associated support costs.

All expenditure is inclusive of irrecoverable VAT.

1.4 Interest receivable

Interest on funds held on deposit is included when receivable and the amount can be measured reliably by the charity; this is normally upon notification of the interest paid or payable by the institution with whom the funds are deposited.

Page 9

THE BEREAN PUBLISHING TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

1. Accounting policies (continued)

1.5 Tangible fixed assets and depreciation

Tangible fixed assets costing £500 or more are capitalised and recognised when future economic benefits are probable and the cost or value of the asset can be measured reliably.

Tangible fixed assets are initially recognised at cost. After recognition, under the cost model, tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. All costs incurred to bring a tangible fixed asset into its intended working condition should be included in the measurement of cost.

Depreciation is charged so as to allocate the cost of tangible fixed assets less their residual value over their estimated useful lives, using the straight-line method.

Depreciation is provided on the following bases:

Office Equipment - straight line over 5 years
Website Costs - straight line over 4 years

1.6 Investments

Fixed asset investments are a form of financial instrument and are initially recognised at their transaction cost and subsequently measured at fair value at the Balance sheet date, unless the value cannot be measured reliably in which case it is measured at cost less impairment. Investment gains and losses, whether realised or unrealised, are combined and presented as "Gains/(Losses) on investments" in the Statement of Financial Activities.

1.7 Investment property

Investment properties for which fair value can be measured reliably are measured at fair value at each reporting date with changes in fair value recognised as "Gains/(Losses) on investments" in the Statatement of Financial Activities.

1.8 Stocks

Stocks are valued at the lower of cost and net realisable value after making due allowance for obsolete and slow-moving stocks. Cost includes all direct costs.

1.9 Debtors

Other debtors are recognised at the settlement amount after any trade discount offered.

1.10 Cash at bank and in hand

Cash at bank and in hand includes cash and short-term highly liquid investments with a short maturity of three months or less from the date of acquisition or opening of the deposit or similar account.

Page 10

THE BEREAN PUBLISHING TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

1. Accounting policies (continued)

1.11 Liabilities

Liabilities are recognised when there is an obligation at the Balance sheet date as a result of a past event, it is probable that a transfer of economic benefit will be required in settlement, and the amount of the settlement can be estimated reliably.

Liabilities are recognised at the amount that the charity anticipates it will pay to settle the debt or the amount it has received as advanced payments for the goods or services it must provide.

1.12 Financial instruments

The charity only has financial assets and financial liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and subsequently measured at their settlement value.

1.13 Pensions

The charity operates a defined contribution pension scheme and the pension charge represents the amounts payable by the charity to the fund in respect of the year.

1.14 Fund accounting

General funds are unrestricted funds which are available for use at the discretion of the Trustees in furtherance of the general objectives of the charity and which have not been designated for other purposes.

Investment income, gains and losses are allocated to the appropriate fund.

2. Income from donations and legacies

Unrestricted Total Total
funds funds funds
2023 2023 2022
£ £ £
Donations 59,640 59,640 14,772

Page 11

THE BEREAN PUBLISHING TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

3. Income from charitable activities

Sale of Books
Chapel Fund Contributions
Other
Unrestricted
funds
2023
£
2,378
-
13,962
16,340
Total
funds
2023
£
2,378
-
13,962
16,340
Total
funds
2022
£
2,695
1,251
329
4,275

4. Investment income

Unrestricted
funds
2023
£
Rental Income
1,200
Dividends
37,471
Bank Interest
8,989
47,660
Total
funds
2023
£
1,200
37,471
8,989
47,660
Total
funds
2022
£
1,200
33,291
467
34,958

Page 12

THE BEREAN PUBLISHING TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

5. Analysis of expenditure by activities

Charity activity
Analysis of direct costs
Book Cost of Sales
Activities
undertaken
directly
2023
£
497
Support
costs
2023
£
161,514
Total
funds
2023
£
162,011
Total
funds
2023
£
497
Total
funds
2022
£
111,616
Total
funds
2022
£
9,110

Page 13

THE BEREAN PUBLISHING TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

5. Analysis of expenditure by activities (continued)

Analysis of support costs

Staff costs
Depreciation
Printing
Postage
Water
Telephone
Professional Fees
Office Supplies
Repairs and Maintenance
Utilities
Insurance
Sundry Expenses
Bank Charges
Events and exhibitions
Total
funds
2023
£
105,150
486
2,503
4,391
213
1,305
10,114
269
16,178
7,517
4,203
2,280
77
6,828
161,514
Total
funds
2022
£
65,803
486
1,922
3,990
-
1,243
10,661
1,163
4,179
3,617
2,218
4,231
75
2,918
102,506

6. Independent examiner's remuneration

The independent examiner's remuneration amounts to an independent examiner fee of £2,860 ( 2022 - £2,600 ).

Page 14

THE BEREAN PUBLISHING TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

7. Staff costs

Wages and salaries
Contribution to defined contribution pension schemes
The average number of persons employed by the charity during the year was
Administration
2023
£
103,754
1,396
105,150
as follows:
2023
No.
6
2022
£
65,537
266
65,803
2022
No.
4

No employee received remuneration amounting to more than £60,000 in either year.

The key management personnel are considered to be the trustees and other management personnel. The total remuneration paid to key management personnel during the year was £65,158 (2022 - £24,232).

8. Trustees' remuneration and expenses

During the year, one or more Trustees has been paid remuneration or has received other benefits from an employment with the charity. The value of Trustees' remuneration and other benefits was as follows:

2023 2022
£ £
Mr M Garstang Remuneration 19,608 24,232
Mr A Falisi Remuneration 33,550 -
Mr H Tan Remuneration 12,000 -

During the year ended 31 December 2023, no Trustee expenses have been incurred (2022 - £NIL) .

Page 15

THE BEREAN PUBLISHING TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

9. Tangible fixed assets

Cost or valuation
At 1 January 2023
At 31 December 2023
Depreciation
At 1 January 2023
Charge for the year
At 31 December 2023
Net book value
At 31 December 2023
At 31 December 2022
10.
Investment property
Valuation
At 1 January 2023
At 31 December 2023
Office
equipment
£
20,506
20,506
19,138
486
19,624
882
1,368
Other fixed
assets
£
7,290
7,290
7,290
-
7,290
-
-
Total
£
27,796
27,796
26,428
486
26,914
882
1,368
Freehold
investment
property
£
1,000,000
1,000,000

Freehold Investment Property was transferred to the charity at the market value as at 31 December 2015. The initial cost of the property was £138,000.

For the year ended 31 December 2023, the Trustees revalued Freehold Investment Property with the valuation in line with estate agent valuations on the basis of current market value.

Page 16

THE BEREAN PUBLISHING TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

11. Fixed asset investments

Cost or valuation
At 1 January 2023
Revaluations
At 31 December 2023
Net book value
At 31 December 2023
At 31 December 2022
12.
Stocks
Goods for resale
13.
Debtors
Due within one year
Accrued income
VAT recoverable
2023
£
79,436
Unlisted
investments
£
724,920
9,005
733,925
733,925
724,920
2022
£
73,715
2022
£
6,364
680
7,044
Unlisted
investments
£
724,920
9,005
733,925
733,925
724,920
2022
£
73,715
2022
£
6,364
680
7,044
2023
£
9,486
964
2022
£
6,364
680
10,450 7,044

Page 17

THE BEREAN PUBLISHING TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

14. Creditors: Amounts falling due within one year

Other creditors
Accruals
2023
£
-
3,025
3,025
2022
£
963
2,750
3,713

15. Statement of funds

Statement of funds - current year

Unrestricted funds
General Funds
Investment Property Valuation
Balance at 1
January
2023
£
2,632,085
1,000,000
3,632,085
Income
£
123,640
-
123,640
Expenditure
£
(162,011)
-
(162,011)
Gains/
(Losses)
£
9,005
-
9,005
Balance at
31
December
2023
£
2,602,719
1,000,000
3,602,719

Statement of funds - prior year

Unrestricted funds
General Funds
Investment Property Valuation
Balance at
1 January
2022
£
2,671,767
1,000,000
3,671,767
Income
£
54,005
-
54,005
Expenditure
£
(111,616)
-
(111,616)
Gains/
(Losses)
£
17,929
-
17,929
Balance at
31
December
2022
£
2,632,085
1,000,000
3,632,085

Page 18

THE BEREAN PUBLISHING TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

16. Summary of funds

Summary of funds - current year

Balance at
Balance at 1 31
January Gains/ December
2023 Income Expenditure (Losses) 2023
£ £ £ £ £
General funds 3,632,085 123,640 (162,011) 9,005 3,602,719
Summary of funds - prior year
Balance at
Balance at 31
1 January Gains/ December
2022 Income Expenditure (Losses) 2022
£ £ £ £ £
General funds 3,671,767 54,005 (111,616) 17,929 3,632,085

17. Analysis of net assets between funds

Analysis of net assets between funds - current year

Unrestricted
funds
2023
£
Tangible fixed assets
882
Fixed asset investments
733,925
Investment property
1,000,000
Current assets
1,870,937
Creditors due within one year
(3,025)
Total
3,602,719
Total
funds
2023
£
882
733,925
1,000,000
1,870,937
(3,025)
3,602,719

Page 19

THE BEREAN PUBLISHING TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

17. Analysis of net assets between funds (continued)

Analysis of net assets between funds - prior year

Tangible fixed assets
Fixed asset investments
Investment property
Current assets
Creditors due within one year
Total
Unrestricted
funds
2022
£
1,368
724,920
1,000,000
1,909,510
(3,713)
3,632,085
Total
funds
2022
£
1,368
724,920
1,000,000
1,909,510
(3,713)
3,632,085

18. Pension commitments

The charity operates a defined benefit contribution pension scheme, the assets of which are held seperate to the charity. The total employer pension cost for the year was £1,396 (2022 - £266). Total contributions of £Nil (2022 - £Nil) were outstanding at the year-end.

19. Related party transactions

Other Trustee Transactions:

During the period, the charity charged rent of £1,200 (2022 - £1,200) to Mr M Garstang, a Trustee. There was no balance outstanding at either year end.

Relatives of Trustees:

A relative of a Trustee is employed by the charity. The salary paid for the year was £22,016 (2022 - £17,216) with employer pension contributions of £473 (2022 - £265).

Page 20

[To be printed on the charity’s headed paper]

Streets Chartered Accountants Tower House Lucy Tower Street Lincoln LN1 1XW

19 September 2024

Dear Sirs

This representation letter is provided in connection with your independent examination of the financial statements of the charity for the period ended 31 December 2023.

We confirm that the following representations are made to the best of our knowledge and belief, having made appropriate enquiries of other trustees, management and staff with relevant knowledge and experience and, where appropriate, inspection of supporting documentation sufficient to satisfy ourselves that we can properly make each of the following representations to you:-

We confirm that in our opinion the financial statements give a true and fair view and in particular that where any additional information must be disclosed in order to give a true and fair view that information has in fact been disclosed. We further confirm that the selection and application of the accounting policies used in the preparation of the financial statements are appropriate, and we approve the financial statements.

We confirm that we are aware that a related party of the charity includes a person or organisation which either (directly or indirectly) controls, has a joint control of, or significantly influences the charity or vice versa and as a result will include: members (as a guide with more than 20% of the voting rights), trustees, other key management, close family and other business interests of these.

We confirm that we are aware that close family are those family members who may be expected to influence, or be influenced by, that person and include: that person’s children and spouse or domestic partner; children of that person’s spouse or domestic partner; and dependants of that person or that person’s spouse or domestic partner.

Yours faithfully

Signed by:-

………………………………………. Mr H Tan Trustee

Date: