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2022-03-31-accounts

Anand and Sethi Family Charity Trust

Charity Number 1164307

Trustees' Report and Financial Statements For the year ended 31 March 2022

Anand and Sethi Family Charity Trust

Contents
Page
Report of the Trustees 1 & 2
Independent Examiner's Report 3
Statement of Financial Activities 4
Balance Sheet 5
Notes forming part of the financial statements 6

Page 1

Anand and Sethi Family Charity Trust

Trustees' Report For the year ended 31 March 2022

The trustees present their report along with the financial statements of the charity for the year ended 31 March 2022. The financial statements have been prepared in accordance with the accounting policies set out in the notes to the accounts and comply with the charity's governing document and Accounting and Reporting by Charities: Statement of Recommended Practice for Charities preparing their accounts in accordance with Financial Reporting Standard 102 applicable in the UK and the Republic of Ireland published on 16 July 2014.

Reference and Administrative Details of the Charity, its Trustees and Advisors

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||| |---|---| |Charity Number|1164307| |Charity Offices|Meridian House| |Centurion Way| |Meridian Business Park| |Leicester| |LE19 1WH| |Trustees|Harjot Singh Anand| |Kulvinder Singh Sethi| |Jaspreet Kaur Anand| |Jaspreet Kaur Sethi| |Harwinder Kaur Anand| |Joginder Singh Anand| |Bankers| |Barclays Bank plc| |Town Hall Square| |Leicester| |LE1 9AA| |Independent examiner| |Kunal Thakrar ACA| |of Harish Thakrar Ltd| |Chartered Accountants| |29-31 Finedon Road| |Wellingborough| |Northants| |NN8 4AS|

----- End of picture text -----

Structure, Governance and Management

The trustees named on page 1 have served throughout the period. Appointment of trustees is governed by the Constitution of the charity. There must be at least two trustees. The current trustees listed above are as notified to the Charity Commission.

The trustees must hold at least one ordinary meeting a year. Decisions are made by voting by the trustees who each have one vote and a simple majority is required to arrive at a decision. The chairman of the meeting has a casting vote in the event of a deadlock. The chairman is elected at the start of each meeting.

Page 2

Anand and Sethi Family Charity Trust

Trustees' Report For the year ended 31 March 2022 (continued)

Public Benefit: Objectives and Activities

Anand & Sethi Family Charitable Trust is established by its constitution. The objects are as follows:

To advance such charitable purposes (according to the law of England and Wales) as the trustees see fit from time to time in particular but not exclusively by the provision of grants.

All grants to be formally approved by a minimum of two trustees. Such approval may be by physical meeting or by such other means as the trustees agree such as email, telephone or exchange of papers.

Public Benefit: Achievements and Performance

The trustees consider that the performance of the charity this period has been most satisfactory. See note 3 for a list of charitable donations made during the period. The trustees consider that this is a defined public benefit under section 17 of the Charities Act 2011.

Financial review

The Statement of Financial Activities shows a net surplus for the year of £81,464 (2021 - deficit of £99,156). The unrestricted reserves at the end of the year stand at £307,296 (2021- £225,832). Voluntary income of £304,550 (2021 - £13,100) was received including £301,850 (2021 - £ni) from Anand International Limited, £nil (2021 - £8,100) from Mr K S Sethi and £2,700 (2021- £5,000) from Mr H S Anand.

Investment policy

The charity invests its surplus funds with Barclays Bank plc. The charity's trustees are prudent and risk averse and consider that Barclays Bank plc are trustworthy custodians of the charity's assets.

Reserves policy

It is the policy of the charity to maintain unrestricted funds at a level which allows the trustees to pursue the aims of the charitable trust. The charitable trust has no paid employees and its only costs apart from donations are professional fees in respect of the governance of the charity.

Statement of trustees' responsibilities

Law applicable to charities in England and Wales require the trustees to prepare financial statements for each financial year which give a true and fair view of the charity's financial activities during the year and of its financial position at the end of the year. In preparing those financial statements, the trustees are required to:

(b) make judgements and estimates that are reasonable and prudent;

(c) state whether applicable accounting standards and statements of recommended practice have been followed, subject to any departures disclosed and explained in the financial statements;

(d) prepare the financial statements on a going concern basis unless it is inappropriate to presume that the charity will continue in operation.

The trustees are responsible for keeping proper accounting records which 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. 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.

Approval

This report was approved by the trustees on 1 December 2022 and signed on their behalf.

Harjot Singh Anand Trustee

Kulvinder Singh Sethi Trustee

Page 3

Anand and Sethi Family Charity Trust

Independent Examiner's Report to the Trustees of Anand & Sethi Family Charitable Trust For the year ended 31 March 2022

I report to the trustees on my examination of the financial statements of the Anand and Sethi Family Charitable Trust which comprise the Statement of Financial Activities, the Balance Sheet and related notes.

This report is made solely to the charity's trustees, as a body, in accordance with section 145 of the Charities Act 2011. 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 this 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, for this report, or for the opinions I have formed.

Respective responsibilities of trustees and examiner

The charity's trustees are responsible for the preparation of financial statements in accordance with the requirements of the Charities Act 2011( " the Act ")

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

An independent examination does not involve gathering all the evidence that would be required in an audit and consequently does not cover all the matters that an auditor considers in giving their opinion on the financial statements. The planning and conduct of an audit goes beyond the limited assurance that an independent examination can provide. Consequently I express no opinion as to whether the financial statements present " a true and fair" view and my report is limited to those specific matters set out in the independent examiner's statement.

Independent Examiner's Statement

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

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 financial statements to be reached.

Kunal Thakrar ACA

Harish Thakrar Ltd Chartered Accountants

29-31 Finedon Road Wellingborough Northants NN8 4AS

01 December 2022

Page 4

Anand and Sethi Family Charity Trust

STATEMENT OF FINANCIAL ACTIVITIES
For the year ended 31 March 2022
Notes
Incoming resources
Incoming resources from generated funds:
Voluntary income
2
Investment income
3
Tax refunds (gift aid)
Total incoming resources
Resources expended
Charitable activities
4
Governance costs
Total resources expended
Net incoming/(outgoing) resources
Unrestricted funds brought forward
Unrestricted funds carried forward
Unrestricted
Funds
2022
£
304550
31
3275
307856
226392
0
226392
81464
225832
307296
Unrestricted
Funds
2021
£
13100
253
6125
19478
118634
0
118634
-99156
324988
225832

The notes on page 6 form part of these accounts.

Page 5

Anand and Sethi Family Charity Trust
Balance Sheet at 31 March 2022
Current assets
Cash at bank and in hand
Debtors
Net assets
Funds
Unrestricted funds
2022
£
306961
335
307296
307296
307296
2021
£
225497
335
225832
225832
225832

Approved by the board of trustees on 1 December 2022 and signed on their behalf.

Harjot Singh Anand Kulvinder Singh Sethi
Trustee Trustee

The notes on page 6 form part of these accounts.

Page 6

Anand and Sethi Family Charity Trust

Notes to the Accounts For the year ended 31 March 2022

1. Accounting Policies

1.1 Basis of preparation of accounts

The financial statements have been prepared in accordance with the accounting policies set out in the notes to the accounts and comply with the charity's governing document and Accounting and Reporting by Charities: Statement of Recommended Practice for Charities preparing their accounts in accordance with Financial Reporting Standard 102 applicable in the UK and the Republic of Ireland published on 16 July 2014.

1.2 Incoming resources

Voluntary income and donations are accounted for when received by the charity.

1.3 Resources expended

Resources expended are included in the Statement of Financial Activities on an accruals basis, inclusive of any VAT which cannot be recovered.

2. Voluntary income
Donations from Anand International Limited
Donations from Mr K S Sethi (trustee)
Donations from Mr H S Anand (trustee)
Donations from Mr J P S Anand (trustee)
Other donations
3. Investment income
Interest received on cash deposits
4. Charitable activities
Donations to overseas charities
Donations to UK registered charities
Donations to other UK organisations
Unrestricted
Funds
2022
£
301850
0
2700
0
0
304550
31
31
211467
11925
3000
226392
Unrestricted
Funds
2021
£
0
8100
5000
0
0
13100
253
253
103908
5966
8760
118634

Donations to UK registered charities and other UK organisations included the following:

£20,001 and over Charity no. 2022
£
2021
£
Guru Nanak Trust
Khalsa Aid
Caudwell Children
Guru Teg Bahadur Gurdwara
Donations in the range:
1017903
1163294
1079770
505157
Number of
Donations
21000
0
62000
21000
Number of
Donations
21000
25000
£1 to £20,000 52 119392 50 63874
223392 109874

4. Trustees remuneration and expenses

None of the trustees received any remuneration or expenses from the trust during either the current or preceding year.