CHARITY COMMISSION FOR ENGLAND AND WALES Trustees, Annual Report for the period From 1 Sept 2020 to 31 August 2021 Charity name: The Emperor Foundation Charity registration number: 1178088 Objectives and Activities SORP referente Para 1.17 Summary ofthe purposes of the charity as set out in its overnin documenl Summary of the main activities in relation to those PLtrposes for the public benefit, in particular, the activities, projects or services identified in the accounts. Statement confimiing whether the trustees have had regard to the guidance issued by the Charily Commission on publiG benefit To advance such ¢haritable purposes as the trustees see fit from time to time Para 1.17aThJ 1.19 The Foundation has made a number of donations to charitable causes, most notably to Maggie's Cancer Centres Para 1.18 The trustees have had regard to the guidance issued by the Charity Commission on public benefit. Additional infomiation (optional You ma choose to include further stalemenls where relevant about.. SORP r•feRn¢* The Emperor Foundation makes grants to those registered charities which the trustees choose to support Policy on grant making PaR 1.38 The Emperor Foundation is not engaged in social investment programs PoliGy on social investment including program related investment Para 1.38 The Emperor Foundatlon is managed by and supported by volunteers. There are no paid staff Contribution made by volunteers Para 1.38 Other Nla Achievements and Performance SORP reference The Emperor Foundation has made signift¢ant donations {£18k} to Maggie's Cancer Centres to facilitate the ongolng work within Maggie's to support Indlviduals and family and friends suffering from cancer. Summary of the main achievements of the charity, identifying the differen￿ the charity's work has made to the circumstances of ils beneficiaries and any wider benefits to society as a whole. Para 1.20 The Foundation has also made smaller but important donations to The Trussel Trust (Food Banks) and The COVID related appeals. Additional Infomiation (optional) You ma choose to include further statements where relevant about.. A¢hievements against objectives set Pora 7.41 The achievements are in Ilne with objectives set. Perfomiance of fundraising activities againsl obje¢lives sel Fundraislng Is In Ilne with objectlves. Para 1.41 Investment performan against objectives Nla Para-1.41 Other Financial Review Review of the charity's financial position at the end of the period Para 1.21 The Foundation's financial position is stable with £8k of cash reserves at 31 ust 2021. The resepies policy of The Emperor Foundation is to retain sufficient cash reserves to Cover at a minimum operating expenses for the following six months or £1,000, whichever is greater, in addition to any provision required in relation to donations given for restrtctod ur oses not aid out. Res8rves of £8k are held at 31 August 21 Nla Statement explaining the policy for holding reserves stating why they are held Para 1.22 Amount of reserves held Para J.22 Reasons for holding zero reserves Details of fund malerially in deficit Explanation of any uncertainties about the charity continuing as a going oncem Para 1.22 Para 1.24 Nla Para 1.23 Nla Additional infomiation loptionall You ma choose to include further statements where relevant about.. The Emperor Foundation receives monies from Emperor Oe5ign Consultsnts Limited and from its employees The charity's principal sources of funds {including any fundraising) Para 1.47 We retain cash resetves in bank accounts Investment policy and objectives including any social investment policy adopied Para 1.46 The charity Is dependent on the continued support of Emperor Design and its employees. A description of the prinapal risks facing the chafily Para 1.48 Other Structure, Governance and Management Description of charity's trusts- Type of governing document Para 1.25 Trust Deed How is the charity constituted? Para 1.25 Through a Constitution rifJraÈiori Trustee selection methods including details of any conslitulional provisions e.g. election to post or name of any person or body entitled to appoint one or more trustees Para 1.25 New trustees are selected by the existing trustee board with full intenilew process in place. Additional infomiation (optional) You ma choose lo include further statements where relevant about.. All new trustees are required to Garry out trustse tralnlng. Policies and procedures adopted for the induction and training of trustees Pars 1.51 We operate through a Board of Trustees. We have no employees. The charity's organisational structure and any wider network with which the charity works Para 1.51 The Emperor Foundation was set up by individuals who part-own and manage Emperor Design Consultants Limited. a Corporate Communications business Relationship with any related parties Para 1.51 Other Reference and Administrative details Charit name Other name the charit uses istered Gharil number Charity's principal address The Em Nla 1178088 Zetland House 5 - 25 Scrulton Street Londin EC2A 4HJ eror Foundation Names of the charity trustees who manage the charity Trustge name Dates aGt¢d if not for whole ¢ar Clffice Irf any) Name of person lor bodyl entitled toa inl trustee if an David Burland Stephen Kemp Kingsley James Simon Newton Susan Bradley Christina Brusendorff Chair Since 18 May 2021 10 12 14 15 16 17 18 19 20 Cor orate trustees - names of the directors at the date the re Director name ortwasa roved Nla Name of Irustees holding title lo property belonging to the charity Trustea name Dates acted if not for whole ear Nla Funds held as custodian trustees on behalf of others Description of the assets held in this capacity Nla Name and objects of the charity on whose behalf the assets are held and how this falls within the custodian charity's objects Nla Details of arrangements for safe custody and segregation of such assets from the charily's own assets Nla Additional Infomiation {optlonal) Names and addrèsses of advisers loptlonal infomjation) Type of Namè adviser Address Nla Name of chief executive or names of senior staff members (Optional Infomiation} Nla Exemptions from disclosure Reason for non-disclosure of ke ersonnel details Nla Other o tional information Nla Declarations The trustees declare that they have approved the trustees, report above. Signed on behalf of the charity's trustees Signature(s) Full name{sl Position (eg Secretary, Chair, etc S J Newton Trustee Date **Charity Name No (if any) The Emperor Foundation 1178088** ## **Receipts and payments accounts** Period start date Period end date **To** 1-Sep-20 31-Aug-21 **For the period from** ## **Section A Receipts and payments** **Unrestricted Restricted Endowment funds funds funds** **Total funds** **to the nearest £** **to the nearest £** **to the nearest £ to the nearest £** ## **A1 Receipts** **----- Start of picture text -----**
Giving 24,582 - - 24,582
- - - -
- - - -
- - - -
- - - -
- - - -
- - - -
- - - -
24,582 - - 24,582
Sub total (Gross income for AR)
A2 Asset and investment sales,
(see table).
- - - -
- - - -
Sub total - - - -
Total receipts 24,582 - - 24,582
A3 Payments
Opearting costs 242 - - 242
Donations 22,401 - - 22,401
- - - -
- - - -
- - - -
- - - -
- - - -
- - - -
- - - -
Sub total [ 22,643 ] - - 22,643
A4 Asset and investment
purchases, (see table)
- - - -
- - - -
Sub total [ - ] - - -
Total payments 22,643 - - 22,643
Net of receipts/(payments) 1,939 - - 1,939
A5 Transfers between funds - - - -
A6 Cash funds last year end 6,462 - - 6,462
Cash funds this year end 8,401 - - 8,401
**----- End of picture text -----**
## **Section B Statement of assets and liabilities at the end of the period** ||||**Unrestricted**||**Restricted**| |---|---|---|---|---|---| |**Categories**|**Details**||**funds**||**funds**| |**B1 Cash funds**|Bank|**_Total cash funds_**|**to nearest £**
**8,401**
**-**
**-**
**8,401**|


|**to nearest £**
**-**
**-**
**-**
**-**| ||(agree|balances with receipts and payments
account(s))|OK|OK|| ||||**Unrestricted**||**Restricted**| ||||**funds**||**funds**| |**B2 Other monetary assets**|**Details**||**to nearest £**
**-**
**-**
**-**
**-**
**-**
**-**|




|**to nearest £**
**-**
**-**
**-**
**-**
**-**
**-**| |**B3 Investment assets**|**Details**||**Fund to which**
**asset belongs**|**Cost (optional)**
**-**
**-**
**-**
**-**
**-**|| |**B4 Assets retained for the**|**Details**||**Fund to which**
**asset belongs**|**Cost (optional)**
**-**|| |**charity’s own use**||||






|**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**| |**B5 Liabilities**|**Details**
Reserves||8401
**Fund to which**
**liability relates**|



|**-**
**-**
**-**
**-**
**-**
**Amount due**
**(optional)**| |Signed by one or two trustees on
behalf of all the trustees||Signature|Print|Name|| ||||S J Newton||| **----- Start of picture text -----**
CC16a
**----- End of picture text -----**
## **Last year** **to the nearest £ 17,294 - - - - - - - 17,294** **17,294** **206 12,664 - - - - - - - 12,870** **12,870 4,424 - 2,038 6,462** ## **Endowment funds** **to nearest £ - - - -** OK **Endowment funds to nearest £ - - - - - - Current value (optional) - - - - - Current value (optional)** **When due (optional)** Date of approval