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2021-04-30-accounts

Calstock Arts Limited

Unaudited Financial Statements Year Ended 30 April 2021

Company registration number 06881587 Charity registration number 1162250

Doc ID: f1e7a30c5a4e4ae05e9363d8b16d712e899b6dd2

Calstock Arts Limited

Unaudited Financial Statements

Year Ended 30 April 2021

Contents Page
Company Information 1
Statement of Trustees’ Responsibilities 2
Trustees’ Report 3
Independent Examiner’s Report to the Trustees 5
Statement of Financial Activities (Including Income and Expenditure Account) 6
Balance Sheet 7
Notes to the Financial Statements 8
The following pages do not form part of the financial statements
Detailed Statement of Financial Activities 15

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Calstock Arts Limited

Company Information

Year Ended 30 April 2021

Chairman Mrs Charmian Saunders
Trustees Mr Anthony Couchman
Mr Kevin Gamm
Mrs Patricia Henry
Mrs Judith Page
Mrs Deborah Lawton
Mrs Charmian Saunders
Company Number 06881587
Charity Number 1162250
Registered Office The Old Chapel
Sand Lane
Calstock
Cornwall
PL18 9QX
Independent Examiner Swift Accounting
Lower Barton
Lamerton
Tavistock
Devon
PL19 8RR

13 / 08 / 2021

The annual report was approved by the trustees of the charity on …………... and signed on its behalf by:

Mrs C Saunders Trustee

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Calstock Arts Limited

Statement of Trustees’ Responsibilities

Year Ended 30 April 2021

Statement of Trustees’ Responsibilities

The trustees (who are also the directors of Calstock Arts Limited for the purposes of company law) are responsible for preparing the trustees’ report and the financial statements in accordance with applicable law and regulations.

Company law requires the trustees to prepare financial statements for each financial year. Under that law the trustees have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the trustees must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the charitable company and of its incoming resources and application of resources, including its income and expenditure, for that period. In preparing the financial statements the directors are required to:

The trustees are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Principal Activities

The principal activity of the charitable company continues to be that of advancing the arts, music and literature for the general public in Devon and Cornwall in particular, but not exclusively, through the provision of exhibitions, shows and festivals.

Small Company Provisions

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved by the trustees of the charity on ……………………….. and signed on its behalf by: 13 / 08 / 2021

Mrs C Saunders Trustee

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Calstock Arts Limited

Trustees’ Report

Year Ended 30 April 2021

Trustees Report

Calstock Arts was established as a Community Interest Company in 2009. It started its activities as an Arts Centre in January 2010. A decision was made to change to charity status in 2014 and this formally took place on 18 June 2015.

Structure, Governance and Management

Calstock Arts Limited is a private company limited by guarantee. It is governed by its articles of association, which were adopted by a special resolution on 30 March 2015. The management team numbers 10 people including the trustees/directors and aims to meet monthly. The trustees also meet separately when required. There are 22 Members, comprised of the management team, the founder lenders and some who bring relevant specialist knowledge and experience. The Members met once for the AGM.

Objectives and activities

The charity's objects ('Objects') are specifically restricted to the following: 1. To advance the Arts, music and literature for the general public in Devon and Cornwall, in particular but not exclusively by the provision of exhibitions, shows and festivals;

  1. To advance the education of the public in Devon and Cornwall in the arts, in particular but not exclusively by the provision of classes and workshops.

Well, what can be said about the last twelve months! Who would have thought that we would remain closed due to the COVID pandemic? As I said in last year’s report, it was with great sadness that we closed our doors, but never imagined that it would be a long time before they opened again. However, all was not lost. In November 2020 after some very hard work by members of the Trustee team we were lucky enough to receive an Arts Council Grant of around £52,000

And so, we went to work. We sourced and established live stream equipment in readiness for opening. This will mean that some of our forthcoming events will be able to be watched from the comfort of your own homes. More details of that to follow.

The interior and exterior of The Old Chapel has been cleaned, scrubbed and decorated. We have used local tradespeople where possible as we are always very keen to keep the business in the village and surrounding area.

We have set up a business hub for those people who want to get out and meet other like-minded business folk who feel isolated working from home.

We have a new website, which is easier to navigate and is more up to date.

The management team have continued to meet by Zoom and I would like to take this opportunity of thanking all the team, our volunteers, our friends, and our supporters for all the help that they have given over the past 12 months. It was important to keep in touch, to ensure that no-one felt isolated at home and could just stretch out a hand for support if needed.

We have been lucky. The Arts Council grant has given us a much needed boost as well as the above, we have been able to put some funds aside to help us with the re-opening. We have also received grants from Cornwall Council and we are confident that if the absolute worse came to the worse and we cannot fully reopen that we have enough reserves to ensure Calstock Arts will continue to thrive for a few more years.

We have put in hand strict COVID measures to ensure the safety of both our volunteers and our supporters. We feel that this will continue for some time to come. It is of upmost importance that we keep everyone as safe as possible.

Looking forward we will re-open with smaller audiences. At the time of writing this we feel strongly that our supporters will appreciate this.

The future is looking bright. The business hub is being supported, bookings are coming in for hire of The Old Chapel and our programme is very exciting, with our usual mixture of jazz, folk and comedy.

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Calstock Arts Limited

Trustees’ Report

Year Ended 30 April 2021

As our supporters begin to return, we feel we have turned a corner. Whatever the future holds we will deal with it with our usual positivity, humour and resilience.

Volunteers

Calstock Arts is run by volunteers. We have 40 active volunteers of which about half contribute several times each month. We are very dependent on a small core team who dedicate an enormous amount of time to Calstock Arts. Many of these have been involved since the start in 2010. In the last twelve months the volunteer hours have been reduced because of Covid.

Financing

We aim to generate a small surplus, before overheads, from the events we put on. Our main financing comes from bar income and income generated from hiring out the building for weddings and other activities. It is the policy of the charity that unrestricted funds which have not been designated for a specific use should be maintained at a level equivalent to twelve month’s overhead expenditure. The trustees consider that reserves at this level will ensure that, in the event of a significant drop in funding, they will be able to continue the charity’s current activities while consideration is given to ways in which additional funds may be raised.

Financial Statement

Our accounts for the period up to 30 April 2021 are shown on pages 5 to 13. The Trustees approved this report on …………………………..… The surplus for the year was £22,737. This went towards 13 / 08 / 2021 future years funding and loan repayments of £5,000.

Charmian Saunders Chair

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Calstock Arts Limited

Independent Examiner’s Report to the trustees of Calstock Arts Limited

Year Ended 30 April 2021

I report to the charity trustees on my examination of the accounts of the charitable company for the year ended 30 April 2021 which are set out on pages 5 to 13.

Respective responsibilities of trustees and examiner

As the trustees of the charitable 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 charitable company are not required to be audited under Part 16 of the 2006 Act and are eligible for independent examination, I report in respect of my examination of your charity’s accounts as carried out under section 145 of the Charities Act 2011 (‘the 2011 Act’). In carrying out my examination I have followed the Directions given by the Charity Commission under section 145(5) (b) of the 2011 Act.

Independent examiner’s statement

I have completed my examination. I confirm that no matters have come to my attention in connection with the examination giving me cause to believe:

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 the proper understanding of the accounts to be reached.

……………………………

Tim Culverhouse FCCA Swift Accounting

Lower Barton Lamerton Tavistock Devon PL19 8RR

16 / 08 / 2021 Date: …………………

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Calstock Arts Limited

Statement of Financial Activities (Including Income and Expenditure Account)

Year Ended 30 April 2021

Year Ended 30 April 2021
Note Unrestricted Restricted Total Total
funds funds 2021 2020
£ £ £ £
Income & Endowments from:
Donations and legacies 4 9,600 38,932 48,532 17,615
Charitable activities 5 2,657 - 2,657 59,804
Investments 2 - 2 14
---------------------------- ---------------------------- ---------------------------- ----------------------------
Total Income 12,259 38,932 51,191 77,433
---------------------------- ---------------------------- ---------------------------- ----------------------------
Expenditure on:
Raising funds - - - -
Charitable activities 6 9,134 19,320 28,454 59,766
---------------------------- ---------------------------- ---------------------------- ----------------------------
Total Expenditure 9,134 19,320 28,454 59,766
---------------------------- ---------------------------- ---------------------------- ----------------------------
Net income 3,125 19,612 22,737 17,667
---------------------------- ---------------------------- ---------------------------- ----------------------------
Net movement in funds 10,350 (10,350) - -
Reconciliation of funds
Total funds brought forward 94,196 - 94,196 76,529
---------------------------- ---------------------------- ---------------------------- ----------------------------
Total funds carried forward 107,671 9,262 116,933 94,196
============================ ============================ ============================ ============================

All of the charity’s activities derive from continuing operations during the above two periods

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

All 2020 funds relate to unrestricted funds

The notes on pages 8 to 13 form part of these financial statements.

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Calstock Arts Limited

Balance Sheet

30 April 2021

30 April 2021
2021 2020
Note £ £
Fixed Assets
Tangible assets 10 91,378 93,794
---------------------------- ----------------------------
91,378 93,794
---------------------------- ----------------------------
Current Assets
Stocks
11 860 2,188
Debtors 12 890 3,156
Cash at bank and in hand 41,957 19,837
-------------------------------- --------------------------------
43,707 25,181
Creditors: Amounts falling due within one year 13 7,739 1,966
-------------------------------- --------------------------------
Net Current Assets / (Liabilities) 35,968 23,215
---------------------------- ----------------------------
Total Assets Less Current Liabilities 127,346 117,009
Creditors: Amounts falling due after more than one year 14 10,413 22,813
---------------------------- ----------------------------
Net Assets 116,933 94,196
======================== ========================
Funds of the Charity
Unrestricted Funds 17 107,671 94,196
Restricted Funds 16 9,262 -
---------------------------- ----------------------------
Total funds 116,933 94,196
======================== ========================

For the financial year ended 30 April 2021 the charitable company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements on pages 6 to 13 were approved by the trustees, and authorised for issue 13 / 08 / 2021 on ........................, and are signed on their behalf by:

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

Mrs C Saunders

Company Registration Number: 06881587

The notes on pages 8 to 13 form part of these financial statements.

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Calstock Arts Limited

Notes to the Financial Statements

Year Ended 30 April 2021

1. Charity status and information

Calstock Arts Limited is a Charitable Company limited by guarantee and consequently does not have share capital. Each of the members is liable to contribute an amount not exceeding £1 towards the assets of the charity in the event of liquidation.

2. Accounting Policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

The financial statements have been prepared 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) (effective 1 January 2015) – (Charities SORP (FRS 102)), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Companies Act 2006.

Basis of Preparation

Calstock Arts Limited 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 notes.

Going Concern

At the time of approving the financial statements, the Trustees consider that there are no material uncertainties about the Charity’s ability to continue as a going concern nor any significant areas of uncertainty that affect the carrying value of assets held by the charity.

Charitable funds

Unrestricted funds are available for use at the discretion of the trustees in furtherance of their charitable objectives unless the funds have been designated for other purposes.

Restricted funds are subject to specific conditions by donors as to how they may be used. The purposes and uses of the restricted funds are set out in the notes to the financial statements.

Incoming resources

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 the income receivable can be measured reliably.

Cash donations are recognised on receipt. Other donations are recognised once the charity has been notified of the donation, unless performance conditions require deferral of the amount. Income tax recoverable in relation to donations received under Gift Aid or deeds of covenant is recognised at the time of the donation.

Legacies are recognised on receipt or otherwise if the charity has been notified of an impending distribution, the amount is known and receipt is expected. If the amount is not known, the legacy is treated as a contingent asset.

Turnover is measured at the fair value of the consideration received or receivable and represents amounts receivable for goods and services provided in the normal course of business, net of discounts, VAT and other sales related taxes.

Grants receivable

Grants are recognised when the charity has an entitlement to the funds and any conditions linked to the grants have been met. Where performance conditions are attached to the grant and are yet to be met, the income is recognised as a liability and included on the balance sheet as deferred income to be released.

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Calstock Arts Limited

Notes to the Financial Statements

Year Ended 30 April 2021

Expenditure

All expenditure is recognised once there is a legal or constructive obligation to that expenditure, it is probable settlement is required and the amount can be measured reliably. All costs are allocated to the applicable expenditure heading that aggregate similar costs to that category. Where costs cannot be directly attributed to particular headings they have been allocated on a basis consistent with the use of resources, with central staff allocated on the basis of time spent, and depreciation charges allocated on the portion of the asset’s use. Other support costs are allocated based on the spread of staff costs.

Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Land 0% Freehold Property 2% straight line Office Equipment 15% reducing balance

The gain or loss arising on the disposal of an asset is determined as to the difference between the sale proceeds and the carrying value of the asset and is recognised in net income/(expenditure) for the year.

Impairment of fixed assets

At each reporting end date, the charity reviews the carrying amounts of its tangible assets to determine whether there is any indication that those assets have suffered an impairment loss. If any such indication exists, the recoverable amount of the asset is estimated in order to determine the extent of the impairment loss (if any).

Taxation

The charity is considered to pass the tests set out in Paragraph 1 Schedule 6 of the Finance Act 2010 and therefore it meets the definition of a charitable company for UK corporation tax purposes. Accordingly, the charity is potentially exempt from taxation in respect of income or capital gains received within categories covered by Chapter 3 Part 11 of the Corporation Tax Act 2010 or Section 256 of the Taxation of Chargeable Gains Act 1992, to the extent that such income or gains are applied exclusively to charitable purposes.

Stocks

Stocks are stated at the lower of cost and net realisable value after making due allowances for obsolete and slow moving items.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Financial instruments

Classification

The company holds the following financial instruments:

All financial instruments are classified as basic.

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Calstock Arts Limited

Notes to the Financial Statements

Year Ended 30 April 2021

Recognition and measurement

The charity has chosen to apply the recognition and measurement principles in FRS 102.

Financial instruments are recognised when the charity becomes party to the contractual provisions of the instrument and derecognised when in the case of assets, the contractual rights to the cash flows from the assets expire or substantially all the risks and rewards of ownership are transferred to another party, or in the case of liabilities, when the charity’s obligations are discharged, expire or are cancelled.

Such instruments are initially measured at transaction price, including transaction costs, and are subsequently carried at the undiscounted amount of the cash or other consideration expected to be paid or received, after taking account of impairment adjustments.

Retirement benefits

Payments to defined contribution retirement benefit schemes are charged as an expense as they fall due.

3. Critical accounting estimates and judgements

In the application of the charity’s accounting policies, the trustees are required to make judgements, estimates and other assumptions about the carrying amounts of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or, in the period of the revision and future periods where the revision affects both current and future periods.

4. Income from donations and legacies

Unrestricted Restricted Total Total
Funds Funds 2021 2020
£ £ £ £
Donations and gifts 169 - 169 7,615
Grant income 9,431 38,932 48,363 10,000
---------------------------- ---------------------------- ---------------------------- ----------------------------
9,600 38,932 48,532 17,615
============================ ============================ ============================ ============================

All donations and legacies received in 2020 were unrestricted

5. Income from charitable activities
2021 2020
£ £
Turnover within charitable activities 2,657 59,804
---------------------------- ----------------------------
2,657 59,804
======================== ========================

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Calstock Arts Limited

Notes to the Financial Statements

Year Ended 30 April 2021

6. Expenditure on charitable activities

2021 2020
£ £
Staff costs - 2,000
Venue and performance costs 10,953 42,388
---------------------------- ----------------------------
10,953 44,388
Share of overhead and support costs (see note 7) 16,826 14,653
Share of governance costs (see note 7) 675 725
---------------------------- ----------------------------
28,454 59,766
============================ ============================
Analysis by fund
Unrestricted funds 9,134 59,766
Restricted funds 19,320 -
---------------------------- ----------------------------
28,454 59,766
============================ ============================
7.
Overhead and support costs
Overhead & Governance Total Total
Support costs costs 2021 2020
£ £ £ £
Rates - - - 945
Utilities 1,258 - 1,258 2,340
Cleaning 1,598 - 1,598 1,579
Premises insurance 2,890 - 2,890 3,489
Repairs, renewals & maintenance 7,934 - 7,934 2,382
Accountancy & examination fees - 675 675 725
Other office costs 649 - 649 491
Depreciation 2,416 - 2,416 2,361
Sundry expenses 81 - 81 1,066
---------------------------- ---------------------------- ---------------------------- ----------------------------
16,826 675 17,501 15,378
============================ ============================ ============================ ============================
Analysed between
Donations and legacies - - - 1,066
Charitable activities 16,826 675 17,501 14,312
============================ ============================ ============================ ============================

8. Trustees

None of the trustees, nor any persons connected with them, have received any remuneration from the charity during the year apart from £2,000 (2020 - £2,000) paid to Mrs K Gamm (wife of trustee Mr K Gamm)

No trustees have received any reimbursed expenses or any other benefits from the charity during the year.

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Calstock Arts Limited

Notes to the Financial Statements

Year Ended 30 April 2021

9. Employees

Number of employees

The average monthly number of employees during the year was:

2021 2020
£ £
Venue charitable activities - 1
============================ =========================
Employment costs
Wages and salaries - 2,000
Other pension costs - -
---------------------------- ----------------------------
- 2,000
============================ ============================

10. Tangible fixed assets

Freehold Plant &
Property Machinery Total
£ £ £
Cost
At 1 May 2020 86,103 16,510 102,613
Additions
Disposals
---------------------------- ---------------------------- ----------------------------
At 30 April 2021 86,103 16,510 102,613
============================ ============================ ============================
Depreciation
At 1 May 2020 1,944 6,875 8,819
Charge for the year 972 1,444 2,416
On disposals
---------------------------- ---------------------------- ----------------------------
At 30 April 2021 2,916 8,319 11,235
============================ ============================ ============================
Net Book Value
At 30 April 2021 83,187 8,191 91,378
============================ ============================ ============================
At 30 April 2020 84,159 9,635 93,794
============================ ============================ ============================
11. Stock
2021 2020
£ £
Stock 860 2,188
---------------------------- ----------------------------
860 2,188
============================ ============================
12. Debtors
2021 2020
£ £
Prepayments and accrued income 890 3,156
---------------------------- ----------------------------
890 3,156
============================ ============================

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Calstock Arts Limited

Notes to the Financial Statements

Year Ended 30 April 2021

13. Creditors: Amounts falling due within one year

2021 2020
£ £
Trade creditors
Other creditors 6,400
Accruals and deferred income 1,339 1,966
-------------------------------- ----------------------------
7,739 1,966
================================ ============================
Creditors:Amounts falling due after more than one year
2021 2020
£ £
Other creditors 10,413 22,813
---------------------------- ----------------------------
10,413 22,813
============================ ============================

14. Creditors: Amounts falling due after more than one year

15. Related Party Transactions

There were no disclosable related party transactions during the year (2020 – None)

16. Restricted funds

Balance at 1 Incoming Resources
Transfers to
Balance at
May ‘20 resources expended
general fund
30 April ‘21
£
£ £
£
The Arts Council * - 38,932 19,320 10,350 9,262
-------------------------------- -------------------------------- -------------------------------- -------------------------------- --------------------------------
- 38,932 19,320 10,350 9,262
============================ ============================ ============================ ============================ ============================

* The grant from the Arts Council grant gave the Charity £4,350 towards general reserves to be realised in the year ended 30 April 2021. The grant also gave The Charity £6,000 towards the repayment of loans which are shown within short and long term liabilities.

17. Analysis of net assets between funds

Unrestricted Restricted
funds funds Total
£ £ £
Tangible assets 91,378 91,378
Current assets / (liabilities) 26,706 9,262 35,968
Long term liabilities (10,413) (10,413)
-------------------------------- -------------------------------- --------------------------------
107,671 9,262 116,933
============================ ============================ ============================

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Calstock Arts Limited

Management Information

Year Ended 30 April 2021

The following pages do not form part of the statutory financial statements .

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Calstock Arts Limited

Detailed Statement of Financial Activities

Year Ended 30 April 2021

2021 2020
£ £
Turnover
Box office receipts - 35,040
Revenue grants / Sponsorship 48,363 10,000
Bar takings 151 15,424
Café - -
Premises hire 2,114 7,782
Friends subscriptions 392 1,064
-------------------------------- --------------------------------
51,020 69,310
Cost of Sales
Opening bar stock 2,188 2,158
Performer fees and expenses 2,000 22,014
Bar purchases and overheads 589 9,021
Salaries - 2,000
Hiring commission 4,087 2,154
Box office commission 200 4,156
Licence fees 915 1,498
Website, advertising and publicity 1,198 2,804
Telephone and internet 636 771
Closing bar stock (860) (2,188)
-------------------------------- --------------------------------
10,953 44,388
-------------------------------- --------------------------------
Gross surplus 40,067 24,922
============================ ============================
Administrative expenses
Rates - 945
Utilities 1,258 2,340
Cleaning 1,598 1,579
Premises insurance 2,890 3,489
Repairs, renewals and maintenance 7,934 2,382
Accountancy fees 675 725
Other office costs 649 491
Depreciation 2,416 2,361
Sundry expenses 81 1,066
---------------------------- ----------------------------
17,501 15,378
Other operating income
Capital grants
Other income 494
Donations received 169 7,615
---------------------------- ----------------------------
169 8,109
-------------------------------- --------------------------------
Operating surplus 22,735 17,653
============================ ============================
Interest receivable 2 14
---------------------------- ----------------------------
2 14
---------------------------- ----------------------------
Surplus for the financial year 22,737 17,667
============================ ============================

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