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2025-03-31-accounts

Registered number: 10568435 Charity number: 1172653

Chapel & York UK Foundation Limited

Trustees' report and financial statements For the year ended 31 March 2025

Chapel & York UK Foundation Limited

Contents

Page
Reference and administrative details of the Charity, its Trustees and advisers 1
Trustees' report 2 - 5
Independent auditors' report on the financial statements 6 - 9
Statement of financial activities 10
Balance sheet 11
Statement of cash flows 12
Notes to the financial statements 13 - 22

Chapel & York UK Foundation Limited

Reference and administrative details of the Charity, its Trustees and advisers For the year ended 31 March 2025

Trustees Ruth O'Hanlon Avanesova
Nancy Bikson
Richard Holland (appointed 17 June 2024)
Company registered
number
10568435
Charity registered
number
1172653
Registered office
12 The Courtyar Ladycross Business Park
Hollow Lane
Lingfield
Surrey
RH7 6PB
Independent auditors
Kreston Reeves Audit LLP
Statutory Auditor
9 Donnington Park
85 Birdham Road
Chichester
West Sussex
PO20 7AJ
Bankers
Barclays
90-92 High Street
Crawley
RH10 1BP
Executive Director
Ian MacQuillin (resigned 31 January 2025)
Executive Director
Kurstin Finch (appointed 31 January 2025)

Page 1

Chapel & York UK Foundation Limited

Trustees' report For the year ended 31 March 2025

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 March 2025

The trustees are pleased to present their annual Trustees' report together with the financial statements of the Chapel & York UK Foundation Limited for the year ended 31 March 2025 which are also prepared to meet the requirements for a Directors' report and the accounts for Companies Act purposes.

The financial statements have been prepared in accordance with the accounting policies set out in Note 1 of the accounts and comply with the Charities Act 2011, and 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 (FRS102) (effective 1 January 2019) and FRS 102.

OBJECTIVES AND ACTIVITIES

Chapel & York UK Foundation Limited objects are to promote the advancement of education, the relief of poverty, the advancement of religion and such other purposes as are exclusively charitable under the laws of England and Wales.

Trustees have considered the public benefit requirement under the Charities Act 2011 and are satisfied that Chapel & York UK Foundation Limited meets the definition of a public benefit entity.

ACHIEVEMENTS

Chapel & York UK Foundation is set up to encourage the flow of charitable donations to worthwhile causes around the world.

Qualifying organisations may have a fund with the Chapel & York UK Foundation. Donors can make donations to the foundation and ask us to support one of our fundholders with their donation. The day-to-day operation of the Foundation is to receive donations, undertake due diligence of donors, undertake due diligence of our fundholders, and make grants to charitable organisations.

Chapel & York UK Foundation have raised £1,593,764 (2024: £712,187) in donations along with £117,085 (2024: £159,075) gift aid claimed and granted £1,391,988 (2024: £789,042) as at 31 March 2025.

The charity's achievements as set against objectives are to encourage the flow of charitable donations to worthwhile causes around the world. The charity's objectives are therefore to assist the fundholders to the extent they require the charity's support to fundraise effectively. That extent is demonstrated in the accounts by the amounts the charity has granted in this accounting period.

POLICY ON GRANT MAKING

Chapel & York UK Foundation operates a rigorous grant making process, which covers the point from which a donation is made to the foundation to the point the grant is made to the fundholder, and beyond that to ensure grants are being used in accordance with the purposes the fundholder stated to the charity when they were approved for membership. When donations are made to Chapel & York UK Foundation, the donor can clearly express which of the fundholders they wish their donation to be granted to. The funds are tracked in our accounting process. There is a ‘know your donor’ due diligence process should the size of the gift trigger this.

Monies donated to the charity are granted to the fundholders (based on the wishes of the donors) on a quarterly basis. Each quarter, the Chapel & York UK Foundation board meets to approve the round of grants to be made that quarter. The board’s role in this is to satisfy themselves that the Foundation has followed the executive due diligence processes in respect of allocating grants. The board will approve grants unless they have good reason to withhold the grant. Grants are paid to fundholders the day following the board meeting. The charity can also make grants in between the quarterly board meetings if requested by the fundholder by means of a ‘written resolution’, which the board must approve remotely.

Page 2

Chapel & York UK Foundation Limited

Trustees' report (continued) For the year ended 31 March 2025

Every year, fundholders must complete an ‘annual declaration’ in which they confirm that grants made to them have been used for the purpose intended and notify the charity of any changes to their future intended use (if there are any).

FINANCIAL REVIEW

Chapel & York UK Foundation Limited is reliant on donations and related gift aid. Income for the period was £1,711,983 (2024: £871,615).

Chapel & York UK Foundation Limited made £1,391,998 (2024: £789,042) in grants in the year under review.

RESERVES POLICY

The current policy of the trustees is to maintain only minimal reserves. This is because commitments will not be made beyond donations received and operating costs are expected to be kept at a low level which should be covered by donations. At the year end the charity had free reserves of £437,673 (2024: £130,373). Reserves are above the minimal level usually expected due to timing differences between donations received prior to the year end and grants approved and paid post year end.

GOING CONCERN

The trustees have prepared the Financial Statements on the basis of a going concern. Expenditure is restricted to the donations received in any one period. There are no uncertainties regarding the charity as a going concern.

RISK MANAGEMENT

The Trustees have examined the major strategic, business and operational risks which the charity faces and confirm that systems have been, or will be, established to enable the necessary steps to be taken to lessen these risks.

The main risk to the charity is that donation income does not increase which would significantly reduce the level of charitable activity possible.

The Foundation has completed a risk assessment that is updated annually. The charity also has a risk management policy.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Chapel & York UK Foundation Limited is a UK registered charity and is constituted as a company limited by shares and therefore governed by a Memorandum and Articles of Association dated 17 January 2017 and updated on 19 October 2022.

The Foundation is organised so its Directors and Trustees meet at various intervals and exercise responsibility for its governance. In the intervening periods the secretary deals with the routine business.

All Trustees give their time freely and no Trustee remuneration or expenses was paid in the year. In addition, no out of pocket expenses were reimbursed to the Trustees and no Trustee had any beneficial interest in any contract with the Foundation during the year.

The Foundation operates a defined 22-stage process for selecting new Trustees.

Chapel & York UK Foundation requires a minimum of three Trustees. A decision to appoint a new Trustee is minuted at a Foundation Board meeting, or otherwise recorded. The Board assesses the skills provided by existing board members, and then discusses what is required from the new trustee, considering gaps in skills and abilities currently exist on the Board. Any specialisms required are added to the standard Board Member Job Description.

Page 3

Chapel & York UK Foundation Limited

Trustees' report (continued) For the year ended 31 March 2025

Initially the Board will look at the professional circles of the existing board members for any contacts that might be interested and appropriate. If there are no referrals brought forward by the board members/Executive Director (ED), then the ED, and the board members if appropriate, will research suitable board members from within their networks, and will feedback proposals on who to approach accordingly.

The board member who has proposed the potential new Trustee approaches them for an informal initial discussion, to gauge whether they are interested in pursuing the opportunity, and what skills/knowledge/experience they have that would make them suitable. The proposing member ensures the candidate is fully aware of the charity, its purpose and its unusual standing, and be able to contribute the necessary time required. The candidate is then provided with a copy of the Board Member Job Description.

For due diligence purposes, the candidate completes the New Board Member Form, provides a bio/CV and a signed confidentiality agreement. Chapel & York UK Foundation then conducts due diligence checks using Refnitiv. All relevant regulatory forms are then complete, including Fit and Proper person declaration, conflict of interest declaration and entry on to the register of interests.

A decision to appoint a new trustee is by majority vote of the existing board. No other organisation or person has the right to appoint a Trustee.

The Foundation has an established process for onboarding new trustees, with a welcome pack that includes: Foundation brochure, Conflict of Interest Policy and declaration, Know Your Donor Policy, Risk Management Policy, Grant Making Policy, Board Member Agreement, previous Board meeting minutes, last set of completed accounts, Safeguarding Policy and Refunds Policy.

Chapel & York UK Foundation has several sister foundations, in USA, Canada, Switzerland, Netherlands, Hong Kong and Singapore. Each is an independent charitable organisation. Secretariat and administrative support (e.g. admin, HR, finance etc) to the UK Foundation is provided by Chapel & York International Ltd.

Day to day executive decisions are taken by the ED on information and processes carried out by Chapel & York’s secretariat function. For example, the Global Foundation Administrator will conduct the due diligence checks on new members and the ‘know your donor’ check on donations. These will then be approved and checked by the ED. The Foundation has a comprehensive set of process (set out in flow charts the show the stage of the process and the action required, by whom, and how to proceed based on the action taken/outcome of previous decision) that cover accepting/refusing donations, grant making and approval of new fundholders. The Board ensure these process has been correctly followed, which they do at quarterly meetings.

SHARE CAPITAL

Shareholding 2025
No
2024
No
Chapel and York US Foundation Inc 100 100

REFERENCE AND ADMINISTRATIVE INFORMATION

The administrative information is set out on page 1 of these financial statements. The Directors of the Foundation are its Trustees for the purpose of Charity Law.

The Trustees and Officers serving during the period and since the year-end were as follows: Nancy Bikson Ruth O' Hanlon Avanesova Richard Tufts Holland Jr (appointed 17 June 2024)

The Board has the power to appoint additional trustees as it considers fit to do so.

Page 4

Chapel & York UK Foundation Limited

Trustees' report (continued) For the year ended 31 March 2025

AUDITORS

In so far as the Trustees are aware:

TRUSTEES RESPONSIBILITIES IN RELATION TO THE FINANCIAL STATEMENTS

The charity's trustees (who are also the Directors of the Chapel & York UK Foundation Limited for the purposes of Company Law) are responsible for preparing a trustee's annual report and financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom accepted Accounting Practice).

Company law requires the foundation trustees to prepare financial statements for each year which give a true and fair view of the state of affairs of the charitable company and of the incoming resources and application of resources, including the income and expenditure, of the charitable company for that period. In preparing the financial statements, the trustees are required to:

The trustees are responsible for keeping proper accounting records that disclose with reasonable accuracy at any time the financial position of the foundation and to enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the charity and taking reasonable steps for the prevention and detection of fraud and other irregularities.

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

Ruth O' Hanlon Avanesova Director & Trustee Date:

Page 5

Chapel & York UK Foundation Limited

Statement of financial activities (incorporating income and expenditure account) For the year ended 31 March 2025

Note
Income from:
Donations and legacies
3
Investments
4
Other income
Total income
Expenditure on:
Charitable activities
6
Total expenditure
Net movement in funds
Reconciliation of funds:
Total funds brought forward
Net movement in funds
Total funds carried forward
Unrestricted
funds
2025
£
1,710,849
801
333
1,711,983
1,404,683
1,404,683
307,300
130,373
307,300
437,673
Total
funds
2025
£
1,710,849
801
333
1,711,983
1,404,683
1,404,683
307,300
130,473
307,300
437,673
Total
funds
2024
£
871,262
353
-
871,615
854,539
854,539
17,076
113,397
17,076
130,473

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

The notes on pages 13 to 22 form part of these financial statements.

Page 10

Chapel & York UK Foundation Limited Registered number: 10568435

Balance sheet As at 31 March 2025

Note
Current assets
Debtors
11
Cash at bank and in hand
Current liabilities
Creditors: amounts falling due within one
year
12
Net current assets
Total net assets
Charity funds
Unrestricted funds including share capital
13
Total funds
16,343
451,613
467,956
(30,183)
2025
£
437,773
437,773
437,773
437,773
29,359
250,329
279,688
(149,215)
2024
£
130,473
130,473
130,473
130,473

The entity was entitled to exemption from audit under section 477 of the Companies Act 2006.

The members have not required the entity to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

However, an audit is required in accordance with section 144 of the Charities Act 2011.

The Trustees acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to entities subject to the small companies regime.

The financial statements were approved and authorised for issue by the Trustees and signed on their behalf by:

Nancy Bikson Director & Trustee Date:

The notes on pages 13 to 22 form part of these financial statements.

Page 11

Chapel & York UK Foundation Limited

Statement of cash flows
For the year ended 31 March 2025
Cash flows from operating activities
Net cash used in operating activities
Change in cash and cash equivalents in the year
Cash and cash equivalents at the beginning of the year
Cash and cash equivalents at the end of the year
The notes on pages 13 to 22 form part of these financial statements
2025
£
201,284
201,284
250,329
451,613
2024
£
112,891
112,891
137,438
250,329

Page 12

Chapel & York UK Foundation Limited

Notes to the financial statements For the year ended 31 March 2025

1. General information

Chapel & York UK Foundation Limited is a charitable company limited by share capital incorporated in England and Wales and is a registered charity. The registered office is Unit 12, Ladycross Business Park, Hollow Lane, Dormansland, Surrey, RH7 6PB.

The Trust is a company which is solely owned by Chapel and York US Foundation Inc. In the event of winding up if any property remains after the Trust has been wound up or dissolved and all debts and lliabilities have been satisfied it shall not be paid to or distributed among shareholders of the Trust. It shall instead be given or transferred to a charity with similar objects to those of the Trust which are charitable under the law of England and Wales.

2. Accounting policies

2.1 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 2019), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Companies Act 2006.

Chapel & York UK Foundation 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.

2.2 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.

Income tax recoverable in relation to investment income is recognised at the time the investment income is receivable.

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

Grants payable are charged in the year when the offer is made except in those cases where the offer is conditional, such grants being recognised as expenditure when the conditions attaching are fulfilled. Grants offered subject to conditions which have not been met at the year end are noted as a commitment, but not accrued as expenditure.

All expenditure is inclusive of irrecoverable VAT.

2.4 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 13

Chapel & York UK Foundation Limited

Notes to the financial statements For the year ended 31 March 2025

2. Accounting policies (continued)

2.5 Debtors

Trade and other debtors are recognised at the settlement amount after any trade discount offered. Prepayments are valued at the amount prepaid net of any trade discounts due.

2.6 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.

2.7 Liabilities and provisions

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.

Provisions are measured at the best estimate of the amounts required to settle the obligation. Where the effect of the time value of money is material, the provision is based on the present value of those amounts, discounted at the pre-tax discount rate that reflects the risks specific to the liability. The unwinding of the discount is recognised in the Statement of financial activities as a finance cost.

2.8 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 with the exception of bank loans which are subsequently measured at amortised cost using the effective interest method.

2.9 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.

Page 14

Chapel & York UK Foundation Limited

Notes to the financial statements For the year ended 31 March 2025

3. Income from donations and legacies

Unrestricted
funds
2025
£
Donations
1,593,764
Gift aid
117,085
1,710,849
Total 2024
871,262
4.
Investment income
Unrestricted
funds
2025
£
Interest income
801
Total 2024
353
5.
Analysis of grants
Grants to
Institutions
2025
£
Grants
1,391,998
Total 2024
789,042
Total
funds
2025
£
1,593,764
117,085
1,710,849
871,262
Total
funds
2025
£
801
353
Total
funds
2025
£
1,391,998
789,042
Total
funds
2024
£
712,187
159,075
871,262
Total
funds
2024
£
353
Total
funds
2024
£
789,042

Page 15

Chapel & York UK Foundation Limited

Notes to the financial statements For the year ended 31 March 2025

5. Analysis of grants (continued)

The Charity has made the following material grants to institutions during the year:

Name of institution
Aiglon College
Anatolia College
Carnegie Mellon
Queens University Kingston
Royal Botanic Gardens - Kew
Goodwood Art Foundation CIC
The Jewish Agency for Israel
Lancaster University
Shore Foundation
Optimism UK Foundation
Trustees of Dartmouth
York University
University of Alberta
Iowa State University Foundation
Davidsbundler Foundation
Chalmers University - Adnan Deumic Scholarship
Health in Harmony
So They Can
Crescent School
Ninos de Guatamala
Other grants to institutions
2025
£
90,089
408,896
4,602
6,703
68,144
55,091
-
-
54,045
-
490,109
6,721
-
6,907
13,053
10,336
7,442
53,191
11,762
19,880
1,306,971
85,027
1,391,998
2024
£
18,184
4,802
17,624
31,786
42,857
-
8,651
120,000
245,875
31,198
183,483
6,319
24,750
-
-
-
6,634
-
-
-
742,163
46,879
789,042

6. Analysis of expenditure on charitable activities

Summary by fund type

Unrestricted
funds
2025
£
The advancement of education
1,404,683
Total 2024
854,539
Total
2025
£
1,404,683
854,539
Total
2024
£
854,539

Page 16

Chapel & York UK Foundation Limited

Notes to the financial statements For the year ended 31 March 2025

6. Analysis of expenditure on charitable activities (continued)

Summary by fund type (continued)

The Charity undertakes charitable activites through grant making in support of its charitable objectives. All expenditure in 2025 and 2024 was unrestricted. All grants paid out were to University Trusts or to Foundations to promote the advancement of education and to the New Zealand Olympic Committee to promote equestrian sporting activities.

7. Analysis of expenditure by activities

To promote the advancement
of education
Total 2024
Activities
undertaken
directly
2025
£
32,206
59,929
Grant
funding of
activities
2025
£
1,391,998
789,042
Support
costs
2025
£
(19,522)
5,568
Total
funds
2025
£
1,404,682
854,539
Total
funds
2024
£
854,539

Analysis of direct costs

Other professional services
Bank charges
Exchange rate difference
Total 2024
Promote the
advancement
of education
2025
£
23,040
6,110
3,056
32,206
59,929
Total
funds
2025
£
23,040
6,110
3,056
32,206
59,929
Total
funds
2024
£
57,865
4,478
(2,414)
59,929

Page 17

Chapel & York UK Foundation Limited

Notes to the financial statements For the year ended 31 March 2025

7. Analysis of expenditure by activities (continued)

Analysis of support costs

Promote the
advancement
of education
2025
£
Insurances and other sundry expenses
1,882
Computer costs
1,305
Bad debts
(39,689)
Governance costs
16,980
(19,522)
Total 2024
5,568
8.
Auditors' remuneration
Fees payable to the Charity's auditor for the audit of the Charity's annual
accounts
Fees payable to the Charity's independent examiner for the independent
examination of the Charity's annual accounts
All non-audit services not included above
Total
funds
2025
£
1,882
1,305
(39,689)
16,980
(19,522)
5,568
2025
£
15,540
-
660
Total
funds
2024
£
1,710
1,098
-
2,760
5,568
2024
£
-
2,760
-

9. Taxation

As the Charity's aim to facilitate the advancement of education, the relief of poverty, the advancement of religion and other such purposes, it is not subject to Corporation Tax.

10. Trustees' remuneration and expenses

During the year, no Trustees received any remuneration or other benefits (2024 - £NIL).

During the year ended 31 March 2025, no Trustee expenses have been incurred (2024 - £NIL).

Page 18

Chapel & York UK Foundation Limited

Notes to the financial statements For the year ended 31 March 2025

11. Debtors

Due within one year
Trade debtors
Other debtors
Prepayments and accrued income
2025
£
2,568
13,570
205
16,343
2024
£
1,028
28,111
220
29,359

12. Creditors: Amounts falling due within one year

Other creditors
Accruals and deferred income
2025
£
11,483
18,700
30,183
2024
£
145,337
3,878
149,215

Page 19

Chapel & York UK Foundation Limited

Notes to the financial statements For the year ended 31 March 2025

13. Statement of funds

Statement of funds - current year

Unrestricted funds
General Funds
Share Capital
100 fully paid ordinary shares of £1
Statement of funds - prior year
Unrestricted funds
General Funds
Share Capital
100 fully paid ordinary shares of £1
Balance at 1
April 2024
£
130,373
100
130,473
Balance at
1 April 2023
£
113,297
100
113,397
Income
£
1,711,983
-
1,711,983
Income
£
871,615
-
871,615
Expenditure
£
(1,404,683)
-
(1,404,683)
Expenditure
£
(854,539)
-
(854,539)
Balance at
31 March
2025
£
437,673
100
437,773
Balance at
31 March
2024
£
130,373
100
130,473

14. Analysis of net assets between funds Analysis of net assets between funds - current year

Unrestricted
funds
2025
£
Current assets
467,956
Creditors due within one year
(30,183)
Total
437,773
Total
funds
2025
£
467,956
(30,183)
437,773

Page 20

Chapel & York UK Foundation Limited

Notes to the financial statements For the year ended 31 March 2025

14. Analysis of net assets between funds (continued)

Analysis of net assets between funds - prior year

Unrestricted
funds
2024
£
Current assets
279,688
Creditors due within one year
(149,215)
Total
130,473
15.
Reconciliation of net movement in funds to net cash flow from operating activities
2025
£
Net income for the year (as per Statement of Financial Activities)
307,300
Adjustments for:
Decrease in debtors
13,016
(Decrease)/increase in creditors
(119,032)
Net cash provided by operating activities
201,284
16.
Analysis of cash and cash equivalents
2025
£
Cash in hand
451,613
Total cash and cash equivalents
451,613
17.
Analysis of changes in net debt
At 1 April
2024
Cash flows
£
£
Cash at bank and in hand
250,329
201,284
250,329
201,284
Total
funds
2024
£
279,688
(149,215)
130,473
2024
£
17,076
32,281
63,534
112,891
2024
£
250,329
250,329
At 31 March
2025
£
451,613
451,613

Page 21

Chapel & York UK Foundation Limited

Notes to the financial statements For the year ended 31 March 2025

18. Related party transactions

Chapel & York International Inc (company owned and controlled by a trustee) During the year Chapel & York International Inc incurred costs on behalf of the charity totalling £Nil (2024 - £Nil) and received income of behalf of the charity totalling £Nil (2024: £Nil). At the year end the charity owed £Nil (2024 - £39,789) to Chapel & York International Inc, as the balance due was written off as shown in Note 7.

Chapel & York Limited (company owned and controlled by a trustee) During the year Chapel & York Limited incurred costs on behalf of the charity totalling £13,808 (2024 - £82,291) and received income of behalf of the charity totalling £Nil (2024 - £Nil). During the year Chapel & York Limited invoiced the charity for management charges totalling £Nil (2024: £69,120). At the year end the charity owed £Nil (2024 - £104,098) to Chapel & York Limited.

Chapel & York Foundation Inc (shareholder and charitable trust registered in the US) During the year Chapel & York Foundation Inc incurred costs on behalf of the charity totalling £63 (2024 - £Nil). At the year end the charity owed £1,387 (2024 - £1,450) to Chapel & York Foundation Inc.

Confident Philanthropy Limited (company owned and controlled by a trustee) During the year, Confident Philanthropy Limited provided fundraising consultancy services to the charity totalling £12,389 (2024 – £Nil). At the year end, the charity owed £Nil (2024 – £Nil) to Confident Philanthropy Limited.

There were no further related party transactions in the reporting period.

Page 22