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2025-03-31-accounts

ACCOUNT OVERVIEW – CYLCH MEITHRIN CWM DERWEN

ACCOUNT OVE RVIEW– CYLC H MEITHRIN CWM DERWEN
INCWM/INCOME 2024-25 2025-26 2026-27
Grant Mudiad Meithrin
Grant
£1263.22
Grant Arian Plant 3
oed/3yr old Education
Funding Grant
Grant Cynaladwyedd /
sustainabilityGrant
£13,637.57
Grant Dechrau’n Deg /
FlyingStart Grant
£1,499.85
Grantiau Eraill /Other
Griant
£2411.35
Incwm Hyforddi ac
incwm Cynllun Cyfeirio /
Training income & Referral
Scheme Income
£0
Ffoedd Plant /
Children’s Fees
£15,192
Codi Arian /Fundraising £110
Rhoddion ag Eraill /
Donations & Sundries
£222.27
Cyfanswm Incwm /
Income Total
A
£34,336.26
Gwariant /
Expenditure
Cyfogau a Costau TWE /
Salaries and PAYE Costs
£25,389.53
Costau Rhent, Gwres
ayyb /Rent & Heating
costs etc
£1,263.22
Ffoedd Cofrestru /
Registration Fees
£150
Ofer, Nwyddau ag
Adnoddau
Equipment, Materials &
Resources
£7,754.77
Costau Bwyd a Diod /
Food and Drink Costs
£326.78
Codi Arian/Marchnata /
Fundraising/Marketing
£0
Eraill (ee. Hyforddiant) /
Other(e.g. training)
£226.99
Cyfanswm Gwariant /
Expenditure Total
B
£35,111.29
Gweddill (difyg) am y
fwyddyn = A–BSurplus
(defcit) for the year
C
-£775.03
Arian a’r ddechrau’r
fwyddyn (dylid cynnwys
cyfanswrn pob cyfrif
banc / cash atyear start
£2426.08
(this should include the
totals of all bank accounts)
CH
Arian ar ddiwedd y
fwyddyn = C + CHCash
at Year EndD
£1651.05
Receipts Tab BANK
Totals £34,244.26
Details Current FY YTD Income From detail
type (receipts)
£0.00
Payments Tab BANK
Totals £35,048.29
Cash in Tab AMOUNT
Totals £0.00
Cash in totals £92.00
Cash Out Tab AMOUNT
Totals £0.00
Cash out totals £63.00

CASH £0.00

CASH £0.00 FEES £82.00 £82.00 RESOURCES £0.00

MM GRANT OTHER GRANTS TRAINING INCOME £0.00 £18,811.99 £0.00

RENT MM REGISTRATION RESOURCES
£1,263.22 £150.00 £7,754.77
FUNDRAISING DONATIONS OTHER
£10.00 £0.00
£10.00
FOOD AND DRINK FUND RAISING WAGES
£0.00 £0.00 £63.00

AP AND SP FEES FLYING START £0.00 £1,304.00 £2,672.00

FOOD AND DRINK FUND RAISING WAGES
£326.78 £0.00 £25,326.53
TRAINING FEES REFUND OTHER
£0.00 £0.00 £0.00

EARLY YEARS CHILDCARE OFFER FUNDRAISING £11,134.00 £0.00 £100.00

TRAINING FEES REFUND DBS £0.00 £0.00 £122.20

DONATIONS £0.00 OTHER £222.27 £104.79

DATE DETAILS BANK CASH MM GRANT
04/04/2024 CCBC £ 639.08
08/04/2024 Childrens fees £ 28.00
4/10/2024 Grant £ 500.00
15/04/2024 Childrens fees £ 28.00
16/04/2024 Childrens fees £ 28.00
22/04/2024 Childrens fees £ 28.00
29/04/2024 Childrens fees £ 28.00
30/04/2024 CCBC EY £ 1,024.00
07/05/2024 Childrens fees £ 42.00
08/05/2024 Childrens fees £ 14.00
13/05/2024 Childrens fees £ 14.00
17/05/2024 CCBC EY £ 3,250.00
5/23/2024 Childrens fees £ 28.00
5/29/2024 CCBC EY £ 768.00
03/06/2024 Childrens fees £ 28.00
17/06/2024 Childrens fees £ 14.00
17/06/2024 Childrens fees £ 56.00
18/06/2024 Childrens fees £ 28.00
27/06/2024 CCBC EY £ 1,024.00
01/07/2024 Childrens fees £ 28.00
10/07/2024 Childrens fees £42.00
16/07/2024 £20.47
30/07/2024 CCBC EY £ 768.00
12/08/2024 CCBC £ 12,498.49
17/09/2024 £183.60
27/09/2024 CCBC FS £ 288.00
01/10/2024 Childrens fees £ 56.00
03/10/2024 CCBC £ 285.99
08/10/2024 Childrens fees £ 84.00
22/10/2024 Childrens fees £ 112.00
30/10/2024 CCBC FS £ 432.00
15/11/2024 CCBC £ 2,125.36
18/11/2024 Childrens fees £ 14.00
21/11/2024 Childrens fees £ 14.00
28/11/2024 Childrens fees £ 14.00
28/11/2024 Childrens fees £ 28.00
29/11/2024 CCBC FS £ 1,008.00
02/12/2024 Childrens fees £ 14.00
12/5/2024 Childrens fees £ 14.00
12/5/2024 asda refund £ 2.50
12/5/2024 asda refund £ 4.50
12/12/2024 Childrens fees £ 14.00
12/18/2024 CCBC FS £ 624.00
1/16/2025 Childrens fees £ 14.00
1/23/2025 Childrens fees £ 14.00
1/28/2025 Childrens fees £ 42.00
1/29/2025 CCBC FS £ 320.00
1/30/2025 Childrens fees £ 14.00
1/30/2025 Childrens fees £ 98.00
2/6/2025 Childrens fees £ 14.00
2/13/2025 Childrens fees £ 14.00
2/27/2025 CCBC EY £ 240.00
3/3/2025 Childrens fees £ 14.00
3/5/2025 CCBC EY £ 3,900.00
3/6/2025 Childrens fees £ 14.00
3/10/2025 CCBC £ 1,499.85
3/10/2025 Craft Sale £ 100.00
3/13/2025 Childrens fees £ 14.00
3/18/2025 £ 11.20
3/20/2025 Childrens fees £ 14.00
3/28/2025 CCBC EY £ 400.00
3/28/2025 £ 1,263.22
OTHER GRANTS TRAINING INCOME AP AND SP FEES FLYING START
£ 639.08
£ 28.00
£ 500.00
£ 28.00
£ 28.00
£ 28.00
£ 28.00
£ 42.00
£ 14.00
£ 14.00
£ 28.00
£ 28.00
£ 14.00
£ 56.00
£ 28.00
£ 28.00
£42.00
£ 12,498.49
£ 288.00
£ 56.00
£ 285.99
£ 84.00
£ 112.00
£ 432.00
£ 2,125.36
£ 14.00
£ 14.00

£ 14.00 £ 28.00 £ 1,008.00 £ 14.00 £ 14.00 £ 14.00 £ 624.00 £ 14.00 £ 14.00 £ 42.00 £ 320.00 £ 14.00 £ 98.00 £ 14.00 £ 14.00 £ 240.00 £ 14.00 £ 14.00 £ 1,499.85 £ 14.00 £ 14.00 £ 1,263.22

EARLY YEARS CHILDCARE OFFER FUNDRAISING DONATIONS OTHER
£ 1,024.00
£ 3,250.00
£ 768.00
£ 1,024.00
£20.47
£ 768.00
£183.60

£ 2.50 £ 4.50 £ 3,900.00 £ 100.00 £ 11.20 £ 400.00

DATE DETAILS BANK
02/04/2024 Andrea £ 48.87
15/04/2024 Andrea £ 47.04
16/04/2024 Wages £ 2,333.70
18/04/2024 Resources £ 9.98
19/04/2024 Phone £ 28.99
22/04/2024 Resources £ 12.38
25/04/2024 Food £ 3.98
29/04/2024 Intenet £ 16.51
01/05/2024 Resources £ 12.68
02/05/2024 Food £ 17.69
03/05/2024 DBS £ 44.60
03/05/2024 Butterfies £ 30.91
13/05/2024 Food £ 6.13
14/05/2024 Resources £ 19.54
16/05/2024 wages £ 1,193.24
5/16/2024 food £ 10.39
20/05/2024 Wages £ 1,456.40
5/20/2024 food £ 8.57
5/28/2024 Intenet £ 16.00
5/29/2024 Doctors letter for RI £ 35.00
03/06/2024 Phone £ 28.99
04/06/2024 Resources £ 8.90
04/06/2024 Food £ 19.92
07/06/2024 wages £ 1,089.90
07/06/2024 Resources £ 9.99
07/06/2024 microsoft £ 79.99
10/06/2024 Food £ 14.58
17/06/2024 wages £ 1,505.64
25/06/2024 Phone £ 25.80
26/06/2024 internet £ 16.00
03/07/2024 Food £ 14.28
09/07/2024 food £ 3.80
11/07/2024 uber error £ 20.47
17/07/2024 wages £ 1,510.06
7/18/2024 Mudiad Meithrin Registration £ 150.00
26/07/2024 internet £ 16.00
01/08/2024 phone £ 7.98
20/08/2024 wages £ 2,669.54
22/08/2024 printer ink £ 23.49
27/08/2024 internet £ 16.00
02/09/2024 phone £ 28.99
16/09/2024 printer ink £ 18.49
18/09/2024 shed £ 285.99
19/09/2024 Resources £ 16.00
19/09/2024 wall boards £ 36.90
20/09/2024 wages £2,890.86
23/09/2024 food £ 26.71
26/09/2024 internet £ 16.00
26/09/2024 wages £ 204.78
26/09/2024 milk £ 2.10
01/10/2024 phone £ 28.99
07/10/2024 Resources £ 4.77
07/10/2024 Resources £ 10.99
08/10/2024 Resources £ 8.99
08/10/2024 Resources £ 26.04
09/10/2024 Food £ 14.66
09/10/2024 Resources £ 297.50
09/10/2024 Resources £ 600.00
10/10/2024 shed foor £ 72.00
14/10/2024 printer ink £ 18.49
17/10/2024 food £ 6.55
18/10/2024 wages £ 2,709.71
23/10/2024 food £ 4.00
23/10/2024 food £ 7.90
28/10/2024 internet £ 16.00
01/11/2024 phone £ 28.99
07/11/2024 laptop £ 227.73
07/11/2024 food £ 14.48
08/11/2024 Resources £ 4.34
13/11/2024 wages £ 2,113.96
13/11/2024 food £ 7.95
13/11/2024 Resources £ 19.92
15/11/2024 Resources £ 3.99
18/11/2024 printer ink £ 18.49
26/11/2024 internet £16
02/12/2024 phone £ 28.99
03/12/2024 laptop £ 227.76
05/12/2024 food £ 30.81
09/12/2024 paypal error £ 3.00
09/12/2024 dbs £ 21.50
09/12/2024 paypal error £ 5.00
09/12/2024 paypal error £ 8.70
09/12/2024 paypal error £ 9.00
09/12/2024 paypal error £ 15.70
09/12/2024 paypal error £ 17.70
09/12/2024 paypal error £ 45.69
13/12/2024 wages £ 2,280.84
16/12/2024 resources £ 5.39
16/12/2024 printer ink £ 18.49
19/12/2024 food £ 4.75
19/12/2024 Food £ 12.52
27/12/2024 internet £ 16.00
02/01/2025 phone £ 28.99
14/01/2025 wages £ 295.07
15/01/2025 wages £ 100.00
17/01/2025 wages £ 1,482.64
17/01/2025 amazon £ 18.50
17/01/2025 printer ink £ 18.49
24/01/2025 fndel education £ 337.91
24/01/2025 fndel education £ 64.30
28/01/2025 amazon £ 5.99
31/01/2025 Resources £ 37.26
31/01/2025 Resources £ 16.08
03/02/2025 phone £ 28.99
2/4/2025 food £ 5.04
2/5/2025 books £ 27.96
2/7/2025 resources £ 20.00
2/10/2025 food £ 1.65
2/10/2025 resources £ 56.74
2/11/2025 food £ 3.61
2/14/2025 printer ink £ 18.49
2/18/2025 food £ 5.64
2/19/2025 food £ 3.45
2/21/2025 tts £ 123.44
2/24/2025 amazon £ 19.17
2/25/2025 wages £ 837.76
2/26/2025 internet £ 16.00
2/26/2025 wages £ 300.00
2/26/2025 milk £ 11.20
2/26/2025 wages £ 219.94
3/3/2025 wages £ 172.38
3/3/2025 Phone £ 28.99
3/3/2025 dbs £ 56.10
3/5/2025 wages £ 400.00
3/7/2025 wages £ 30.00
3/7/2025 wages £ 81.59
3/14/2025 food £ 32.00
3/14/2025 amazon £ 95.64
3/17/2025 printer ink £ 18.49
3/17/2025 wages £ 20.00
3/17/2025 food £ 11.95
3/18/2025 amazon £ 259.46
3/24/2025 wages £ 2,210.08
3/26/2025 phone £ 16.00
3/26/2025 fndel education £ 379.36
3/26/2025 wages £ 109.30
3/26/2025 tts £ 143.53
3/28/2025 tts £ 36.46
3/28/2025 community products £ 434.40
3/28/2025 council(rent) £ 1,263.22
CASH RENT MM REGISTRATION RESOURCES FOOD AND DRINK
£ 48.87
£ 47.04
£ 9.98
£ 28.99
£ 12.38
£ 3.98
£ 16.51
£ 12.68
£ 17.69
£ 30.91
£ 6.13
£ 19.54
£ 10.39
£ 8.57
£ 16.00
£ 35.00
£ 28.99
£ 8.90
£ 19.92
£ 9.99
£ 79.99
£ 14.58
£ 25.80
£ 16.00
£ 14.28
£ 3.80
£ 20.47

£ 150.00 £ 16.00 £ 7.98 £ 23.49 £ 16.00 £ 28.99 £ 18.49 £ 285.99 £ 16.00 £ 36.90 £2,890.86 £ 26.71 £ 16.00 £ 2.10 £ 28.99 £ 4.77 £ 10.99 £ 8.99 £ 26.04 £ 14.66 £ 297.50 £ 600.00 £ 72.00 £ 18.49 £ 6.55 £ 4.00 £ 7.90 £ 16.00 £ 28.99 £ 227.73 £ 14.48 £ 4.34

£ 7.95 £ 19.92 £ 3.99 £ 18.49 £16 £ 28.99 £ 227.76 £ 30.81 £ 5.39 £ 18.49 £ 4.75 £ 12.52 £ 16.00 £ 28.99 £ 18.50 £ 18.49 £ 337.91 £ 64.30 £ 5.99 £37.26 £16.08 £ 28.99 £ 5.04 £ 27.96

£ 20.00 £ 1.65 £ 56.74 £ 3.61 £ 18.49 £ 5.64 £ 3.45 £ 123.44 £ 19.17 £ 16.00 £11.20 £ 28.99 £ 32.00 £ 95.64 £ 18.49 £ 11.95 £ 259.46 £ 16.00 £ 379.36 £ 143.53 £ 36.46 £ 434.40 £ 1,263.22

FUND RAISING WAGES TRAINING FEES REFUND DBS
£ 2,333.70
£ 44.60
£ 1,193.24
£ 1,456.40
£ 1,089.90
£ 1,505.64
£ 1,510.06

£ 2,669.54 £ 204.78 £ 2,709.71 £ 2,113.96

£ 21.50 £ 2,280.84 £ 295.07 £ 100.00 £ 1,482.64

£ 837.76 £ 300.00 £ 219.94 £ 172.38 £ 56.10 £ 400.00 £ 30.00 £ 81.59 £ 20.00 £ 2,210.08 £ 109.30

OTHER

£ 3.00 £ 5.00 £ 8.70 £ 9.00 £ 15.70 £ 17.70 £ 45.69

DATE DETAILS AMOUNT
01/06/2023 FEES £ 30.00
01/07/2023 FEES £ 52.00
01/12/2023 CRAFTS £ 10.00

92.00 92.00

FEES FUNDRAISING DONATIONS OTHER
£ 30.00
£ 52.00
£ 10.00

£ 82.00 £ 10.00 £ - £ -

DATE DETAILS AMOUNT 613012023 WAGES 63

RESOURCES FOOD AND DRINK FUND RAISING WAGES TRAINING

63

£ - £ - £ - £ - £ -

FEES REFUND OTHER BANKING

£ - £ - £ -

Caerphilly Early Years

Financial Processes Audit Tool

Registered Name of Cylch Meithrin Cwm Derwen Childcare Setting: Name of the Childcare Katie Szekely Setting Leader (PIC): Name of Person/s Katie Szekely Completing this Audit: Date of Audit: 15 January 2025

N.B. Those marked with * are mandatory requirements

*Setting Financial Responsibilities *Setting Financial Responsibilities
1. What type of setting / business are
you?
Charitable Incorporated Organisaton
If other please explain
3. Who is the person who manages your
day to day accounts?
Katie Szekely
4. What are the contact details for the
named person for the accounts?
Katie Szekely
07541097647
5. Do they fully understand their
responsibilities? Is there anything in
writing such as roles and
responsibilities document, etc.?
Yes / No
6. Do they present monthly accounts at
every management committee /
trustee meeting?
Yes /
No
7. Do the monthly accounts show a
summary of income and outgoings
across key spend areas?
Yes / No
8. Are the annual accounts signed off by
an independent person?
Yes /
No
9. Who signs off the annual accounts?
10.Are the annual accounts presented at
the AGM?
Yes / No / N/A
*Income
11.Do you have any contracts or funded
places for CCBC in your setting?
Yes / No
12.If yes please state Early years education
Flying Start

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Assisted and supported places
13.Do you receive any grant funding from
CCBC or other grant funding body?
Yes / No
If yes what: PDG
RRRS Grant
Additionality grant
*Financial Processes
14.What is your process for collecting
parent payments?
Cash or direct bank payment
15.What is your process for administering
fees via funded places from CCBC?
Registers are sent in monthly and
payment is made into our account
by BACS
16.What are the processes for handling
any cash in the setting, including petty
cash?
All money is locked away and
banked weekly. We keep a small
amount back for snack or other
small payments
17.Do you review your hourly childcare
fee rate, and if so how often?
We review our childcare rate
annually
18.Do you build in reviews of your
monthly outgoings?
Yes / No
*Setting Bank Account
19.Do you have a setting bank account? Yes / No
20.Does this account have online
access?
Yes / No
21.Who has access to the online account
if applicable?
Katie Szekely
Aimee Garrett
22.Who are the signatories on this setting
bank account?
Katie Szekely
Aimee Garrett
Payroll and Staffing
23.*Are you registered with HMRC?
Employer Reference Number:
Unique Taxpayer Reference:
VAT registration number:
Yes / No
120/NE85502
Not VAT registered
24.Are you registered with Companies
House and/or Charity Commission?
Companies Registration Number:
Charity Commission registration
number:
Yes / No
N/A
25.*Does the person who does your day Yes
/ No

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to day accounts also do payroll? to day accounts also do payroll? to day accounts also do payroll?
26.*If not, who does payroll? Playworks one
27.How are staff paid? Direct back payment
28.When / how often are staff paid? Monthly
29.Do you have any money in the budget
for covering staff absences?
Yes / No
30.Do you know about Living Wage and
Minimum Wage?
Yes / No
31.*What are the pay rates for all staff
employed? Please state:
Leader: £13:24
Deputy: £12:74
Assistant: level 3 £11.24
Assistant: level 2 £10.24
Cook: N/A
Cleaner: N/A
Other: N/A
32.*Are you registered with the Pensions
Regulator? Or have you opted out?
NO
33.What is the name of the company that
operates your company pension
scheme?
Insurance & Premises
34.*What insurances and to what level do
you have in place for the setting?
Start date Expiry
date
Name of
Insurer
Amount of
cover
Policy
Number
*Employers
Liability
14/09/24 13/09/25 Rees Astley 10,000000 90165049
*Public liability 14/09/24 13/09/25 Rees Astley 10,00000 90165049
Professional
indemnity
14/09/24 13/09/25 Rees Astley 1,000,000 90165049
35.Do you have a lease / rental
agreement / ownership of the building
you use for delivery? Please delete as
appropriate
License to occupy
36.Do you have to pay business rates? Yes
/ No
37.Are you able to apply for business rate
relief?
Yes / No
N/A
38.If you are able to apply for rate relief,
what percentage discount was
N/A

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allowed?
39.Do you put money aside for a building
maintenance budget?
Yes / No
Equipment and Consumables
40.Do you put money aside to purchase
larger items of equipment needed?
Yes / No – Will mostly use grant money
for this
41.How do you decide what equipment to
purchase?
Look at the children’s need and
what equipment we need to support
them. Any broken toys would be
replace on an as and when basis
42.Do you set a weekly or monthly budget
for consumables and snacks?
Yes / No
Sustainability
43.Do you have a business plan for the
next 2-5 years?
Yes / No
44.How sustainable do you think your
setting is?
We are currently in a good position
financially. Therefore I feel that the
setting is sustainable to continue
providing our service
45.Will you have trouble paying your
monthly bills in the future this financial
year?
Yes /
No
46.Are you reliant on applying for grants
to keep the setting going?
Yes / No
47.Are you able to meet all your monthly
commitments easily?
Yes
48.What are the planned bookings for the
childcare places for the next 12
months?
We have 10 children on the register
at the moment and are hoping that
our advertising campaign will bring
in new children. We also have
children waiting to start who are not
quite old enough yet
Business Support
49.Do you feel you / your setting needs
business support?
Yes /
No
50.What type of support would be
beneficial?
Anything that can be offered.
51.Have you / your setting had business
support in the past?
Yes / No
52.If so, from whom did you have
business support and what support
CCBC – Review of accounts

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was provided?

Actions : Continue to monitor finances.

Signed

K.SZEKELY

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