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2020-08-31-accounts

Charity No: 1174779

THE HALSALL FOUNDATION

Accounts

For The Year Ended 31 August 2020

THE HALSALL FOUNDATION

CONTENTS

Charity Details 1
Annual Report 2
Independent Examiner's Report 3
Receipts and Payments Account 4
Statement of Assets and Liabilities 5
Notes to the Receipts and Payments Account 6

THE HALSALL FOUNDATION CHARITY DETAILS Page 1

THE HALSALL FOUNDATION

Trustees: Philip Arthur John Garside John Robert Dean David Alan Halsall Dr Richard William Reed Independent Examiner: Nicola Mason FCA, DChA MHA Moore and Smalley Richard House Winckley Square Preston PR1 3HP Bankers: Arbuthnot Latham & Co Limited London

Page 2

THE HALSALL FOUNDATION ANNUAL REPORT FOR THE YEAR ENDED 31 AUGUST 2020

The trustees present their report and accounts for the year ended 31 August 2020, which have been prepared on a receipts and payments basis. The financial statements have been prepared in accordance with the charity’s constitution and applicable law.

Structure, governance and management

The Governing Document of The Halsall Foundation is The Trust Deed dated 17 March 2017. The charity obtained charitable status on the 21 September 2017.

Training and instruction are provided for new trustees by means of meetings with the current trustees and documentation in relation to responsibilities and procedures.

The Trustees are shown on page 1.

Objectives, activities, achievements, performance and public benefit

The objects are, for the public benefit, to support any exclusively charitable purpose according to the law of England and Wales as the Trustees shall in their absolute discretion determine from time to time and without prejudice to the generality of the forgoing particularly in the areas of Merseyside, Manchester, Lancashire and Cumbria.

The activities of the charity have been to issue £90,000 worth of grants to deserving registered charities in Lancashire.

In planning our activities for the year, we have taken into account the Charity Commission’s guidance on public benefit at our trustee meetings.

Financial review

The net surplus for the year was £58,791 (2019: £25,249) as shown in the receipts and payments account on page 4.

In view of the level of income the charity has prepared these accounts on the receipts and payments basis, summarising all money received or paid by the charity during the year. A statement giving details of the assets and liabilities at the end of the year is provided on page 5.

Reserves policy

The income reserve is to be distributed in accordance with the objects set out in the governing document. Any unspent income is carried forward for distribution in future periods. At 31 August 2020 there was unspent income of £84,040 carried forward.

31/03/2021

This report was approved by the Committee on and signed on their behalf.

....................................................………. D Halsall – Trustee

Page 3

THE HALSALL FOUNDATION INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES

I report to the charity trustees on my examination of the accounts of the charity for the year ended 31 August 2020 which are set out on pages 4 to 6.

Responsibilities and basis of report

As the charity’s trustees you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 (‘the Act’).

I report in respect of my examination of the charity’s accounts 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.

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:

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

……………………………………… Nicola Mason FCA, DChA MHA Moore and Smalley Chartered Accountants Preston

31/03/2021 Date:……………………………..

Page 4

THE HALSALL FOUNDATION RECEIPTS AND PAYMENTS ACCOUNT FOR THE YEAR ENDED 31 AUGUST 2020

Note
Receipts
Voluntary donation
HMRC
Bank interest
Total receipts
Payments
Direct Charitable Expenditure
Grants
3
Website costs
Professional fees
Sundry
Bank Charges
Total payments
Net Receipts/(Payments) for the Year
Fund balances brought forward
Cash and bank balances 31 August 2020
Year
Ended 31
August
2020
Unrestricted
Total
£
149,954
-
18
149,972
90,000
209
954
-
18
91,181
58,791
25,249
84,040
Year
Ended 31
August
2019
Unrestricted
Total
£
50,000
25,051
30
75,081
86,060
563
660
1
-
87,284
(12,203)
37,452
25,249

Page 5

THE HALSALL FOUNDATION STATEMENT OF ASSETS AND LIABILITIES AS AT 31 AUGUST 2020

Cash Funds
Cash in bank and in hand
Total Funds per Receipts and
Payments Account
Current assets
Gift Aid
Current Liabilities
Professional fees payable
2020
Total
£
84,040
84,040
37,489
728
2019
Total
£
25,249
25,249
12,500
1,000

Declaration

The receipts and payments account for the financial year ended 31 August 2020 and the statement of assets and liabilities at that date are approved by the Trustees.

For and on behalf of the Trustees:

----- Start of picture text -----
.............................................................
D Halsall – Trustee
31/03/2021
Date
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Page 6

THE HALSALL FOUNDATION NOTES TO THE RECEIPTS AND PAYMENTS ACCOUNT FOR THE YEAR ENDED 31 AUGUST 2020

1 Accounting policies

These accounts have been prepared on the receipts and payments basis. Expenditure is inclusive of VAT.

2 Trustees

No remuneration or other benefits were paid to the charity’s trustees or people connected with them.

No expenses have been reimbursed to trustees.

3
Grants
2
£
The Boathouse Youth
The Boathouse Youth
White Horse Project
Aawaz
Applecast
Outward Bound Trust
Aspired Futures
Mustard Seed
Pendle RDA
South Shore Partnership
Space Centre
Blackburn Cathedral
Rainbow Hub
Lagans foundation
2020
Total
£
35,000
-
-
-
5,000
15,000
5,000
-
5,000
-
-
15,000
10,000
90,000
2019
Total
£
25,000
15,000
10,000
10,000
-
10,000
5,000
-
5,000
3,060
3,000
-
-
86,060

4 Related party transactions

D Halsall, a trustee, donated £149,954 to the charity during the year (2019: £50,000).

Page 7