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2023-12-31-accounts

DocuSign Envelope ID: ACB22593-F28F-42D1-B3F4-BC903D00FDB2

The Time And Tide Bell Organisation Limited 51 Hyde Vale, London SE10 8QQ

To: Breckman & Company Limited 7 June 2024

Dear Sirs

MANAGEMENT REPRESENTATION LETTER

The following representations are made on the basis of enquiries of management and staff with relevant knowledge and experience such as we consider necessary in connection with your independent examination of the charitable company’s financial statements for the year ended 31 December 2023. These enquiries have included inspection of supporting documentation where appropriate and are sufficient to satisfy ourselves that we can make each of the following representations. All representations are made to the best of our knowledge and belief.

General

Assets and liabilities

DocuSign Envelope ID: ACB22593-F28F-42D1-B3F4-BC903D00FDB2

Accounting estimates

Loans and arrangements

Legal claims

Laws and regulations

Related parties

Subsequent events

Going concern

Grants and donations

The following restricted grants were received during the year:

National Lottery Community Fund £20,000

National Lottery Heritage Fund £23,199

Yours faithfully

................................................. …………………………………. ALAN DIX - CHAIR JUDITH KNIGHT - TRUSTEE

Signed on behalf of the board of trustees

DocuSign Envelope ID: ACB22593-F28F-42D1-B3F4-BC903D00FDB2

Company number 11575853 Charity number 1182967

The Time And Tide Bell Organisation Limited

(Limited by Guarantee)

Report and Financial Statements

for the year ended 31 December 2023

Breckman & Company Limited Chartered Certified Accountants 49 South Molton Street London W1K 5LH

DocuSign Envelope ID: ACB22593-F28F-42D1-B3F4-BC903D00FDB2

The Time And Tide Bell Organisation Limited

(Limited by Guarantee)

Contents

Page
Reference and Administrative Details 1
Trustees' Report 2 - 5
Independent Examiner's Report 6
Statement of Financial Activities (including Income and Expenditure Account) 7 - 10
Balance Sheet 11
Notes to the Financial Statements 12 - 18

DocuSign Envelope ID: ACB22593-F28F-42D1-B3F4-BC903D00FDB2

The Time And Tide Bell Organisation Limited

(Limited by Guarantee)

Reference and Administrative Details

Constitution

The charitable company is a private company limited by guarantee registered in EW - England and Wales, company number 11575853 incorporated under the Companies Act and its governing document is its Memorandum and Articles of Association. The company is a registered charity, number 1182967.

Directors and trustees

The directors of the charitable company (The Time And Tide Bell Organisation Limited) are its trustees for the purpose of charity law and throughout this report are collectively referred to as the trustees.

Policies and procedures adopted for the induction and training of trustees are ongoing and incorporated indirectly into the regular trustees meetings.

The trustees throughout the year and since the year end, were :

Alan Dix (Chair) Catherine Graham-Harrison Irene Gunston Alistair Harwood appointed 11 September 2023 Judith Knight Clare Martynski Desne Masie appointed 11 September 2023 Dr Emily Peasgood appointed 11 September 2023 Melanie Vandenbrouck

Secretary

Peter Gingold

Chief executive/day to day management

Peter Gingold

Independent Examiners

Breckman & Company Limited, 49 South Molton Street, London W1K 5LH.

Bankers

Unity Trust Bank, 4 Brindley Place, Birmingham B1 2JB.

Registered office and operation address

51 Hyde Vale, London SE10 8QQ.

1

DocuSign Envelope ID: ACB22593-F28F-42D1-B3F4-BC903D00FDB2

The Time And Tide Bell Organisation Limited

(Limited by Guarantee)

Trustees' Report

The trustees present their annual report together with the financial statements of the charity for the year ended 31 December 2023 which are also prepared to meet the requirements for a directors' report and accounts for Companies Act purposes.

The reference and administrative details set out on page 1 forms part of this report. The financial statements comply with Charities Act 2011, the Companies Act 2006, the Memorandum and Articles of Association 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 (FRS 102) and the Companies Act 2006.

Structure, Governance and Management

The Time and Tide Bell Organisation Limited (T & TB) is a Company Limited by Guarantee, and a Charity Registered with the Charity Commission, registration number 1182967. Its Governing Document is its Articles of Association, which is in standard form. Its operation is under the direction of its Board of Trustees. Trustees are also directors of the company for the purposes of Company Law as well as being members of the company.

The Articles require that there should be a minimum of three trustees; during the period in question six trustees served the charity. Their names are set out on page 1. Board meetings are held at a minimum quarterly, more frequently if required.

As set out in the Articles of Association new trustees are appointed by the existing trustees. Any trustee so appointed will hold office only until the next Annual General Meeting and will then be eligible for re-election. At each AGM one third of trustees stand down and may put themselves forward for re-election. New Trustees are provided with information on their role and responsibilities as a trustee and are given up-to-date information on the Charity. They meet the trustees to gain insights into the operation of the charity and attend a board meeting as an observer before being invited to join the meeting.

Day to day management is undertaken by the Director, Peter Gingold; reporting to him is an Education Coordinator, Juliette Heppell. Staff work part time.

Objectives and Activities

In shaping our objectives for the year and planning our activities, the trustees have considered the Charity Commission's guidance on public benefit, including the guidance 'public benefit: running a charity (PB2)'.

The objectives for which the organisation is registered as a charity are as follows:

2

DocuSign Envelope ID: ACB22593-F28F-42D1-B3F4-BC903D00FDB2

The Time And Tide Bell Organisation Limited

(Limited by Guarantee)

Trustees' Report

Activity can therefore be broken down into these two categories:

Achievements and Performance

Education/community projects

Coastal Connections:

The year saw the completion of this pilot project, which took place in Harwich and Morecambe, centred on the bells there. In very brief summary, the project consisted of holding over 40 in-depth semi-structured conversations with local residents, typically two hours long; selecting themes from within these conversations; posting thematic conversation selections on our website, accessible through QR codes in selected locations; holding events in schools including older people talking about their memories/experiences; and more. The project was, broadly speaking, a great success, and it is hoped to repeat it on a wider scale at all bell locations.

Shore Things:

The year saw the completion of another pilot, which involved children from schools in three locations (Harwich, Brightlingsea and Portland) engaged in work on the beach. This was the encapsulation of much of the organisation's work in previous years, and focused on structured, regular beach activity. The pilot engaged particularly strongly with children with various forms of special needs, including attendance issues. The outcome was remarkable, including very positive responses from children, teachers and parents/carers. As with Coastal Connections our aim is to spread the project to all the bell locations

Bell installations

The year saw three:

Par, Cornwall: the bell was installed on 20 April, and formally inaugurated on 27 May. The latter was a glorious day, deliberately coinciding with PAR-teee, organised by our commissionees Prodigal UPG, who created a rich day of "PAR-formance and PAR-ticipation", including a performance of our commission On the Strandline. Some 300 people paraded down the beach to witness the bell being struck by artist Marcus Vergette, led by a team of young people from the Tywardreath school.

Brixham, Devon: the bell was installed on June 6, with much support from the Brixham gig club. There was a pause before the formal inauguration in wonderful weather on 2 September 2023. Many walked from the centre of town to the bell site, ringing bells of all types; the town band gave a terrific performance. Pauline Neal, local champion, spoke about the meaning of the bell nationally and locally. The bell was formally accepted on behalf of the town by the chair of the town council, and it was formally blessed. There followed a further performance nearby of On the Strandline.

3

DocuSign Envelope ID: ACB22593-F28F-42D1-B3F4-BC903D00FDB2

The Time And Tide Bell Organisation Limited

(Limited by Guarantee)

Trustees' Report

Happisburgh, Norfolk: the bell was in installed on July 6 2023; the end of an exceptional period - about 8 years - for the local team to have been working on getting the bell in place. The triumphant installation was followed on a slightly rainy July 9 by the celebration. Hugh Fearnley-Whittingstall powerfully placed the bell in its Norfolk context, and in particular the fast-eroding Happisburgh cliffs. As did Nick Crane, formerly of the BBC's Coast programme, remembering damp encounters with other Time and Tide bells.

Other Activity in the year included:

A great deal of work supporting the development of new bell sites, including the design of bell mountings, and provision of advice on fundraising, obtaining permissions from local authorities, the MMO, and Crown Estate.

We continued our regular Zoom meetings with members of bell communities, which remain a fertile source of community and creative thinking.

There was a showing of our commission COTIDAL at the National Maritime Museum in Greenwich, on June 8, with an audience of some 80 people. Created by Tania Kovats, the film includes numerous contributions, on the theme of 'what do you see when you see the sea?' from individuals who live in the Appledore area. It was extremely well received.

Financial Review

T & TB core activity was funded exclusively by a grant from the National Lottery Community Fund (NLCF), which is divided into two, for capital and operational expenses respectively. The balance of this report outlines financial performance. Performance with respect to budget was satisfactory. The Charity's funding is sufficiently simple that it is inappropriate to establish a reserves policy.

The charity holds £59,840 in restricted reserves at the 31 December 2023.

Plans For Future Periods

The organisation will continue to:

Small company exemptions

This report is prepared in accordance with the provisions of the Companies Act 2006 relating to small companies.

4

DocuSign Envelope ID: ACB22593-F28F-42D1-B3F4-BC903D00FDB2

The Time And Tide Bell Organisation Limited

(Limited by Guarantee)

Trustees' Report

This report was approved by the Board of Trustees on 7 June 2024 and signed on its behalf by

Alan Dix (Chair) Trustee

5

DocuSign Envelope ID: ACB22593-F28F-42D1-B3F4-BC903D00FDB2

Independent Examiner's Report to the Trustees of The Time And Tide Bell Organisation Limited

I report on the accounts of the charity for the year ended 31 December 2023, which are set out on pages 7 to 18.

Respective responsibilities of trustees and examiner

The trustees (who are also the directors of the company for the purposes of company law) are responsible for the preparation of the accounts. The trustees consider that an audit is not required for this year under section 144(2) of the Charities Act 2011 (the 2011 Act) and that an independent examination is needed

Having satisfied myself that the charity is not subject to an audit under company law and is eligible for independent examination, it is my responsibility to:

· examine the accounts under section 145 of the 2011 Act;

· follow the procedures laid down in the general Directions given by the Charity Commission (under section 145(5)(b) of the 2011 Act; and

Basis of independent examiner's statement

My examination was carried out in accordance with general Directions given by the Charity Commission. An examination includes a review of the accounting records kept by the charity and a comparison of the accounts presented with those records. It also includes consideration of any unusual items or disclosures in the accounts, and seeking explanations from you as trustees concerning any such matters. The procedures undertaken do not provide all the evidence that would be required in an audit, and consequently no opinion is given as to whether the accounts present a "true and fair view" and the report is limited to those matters set out in the statement below.

Independent examiner's statement

In connection with my examination, no matter has come to my attention

  1. which gives me reasonable cause to believe that in, any material respect, the requirements:

  2. to keep accounting records in accordance with section 386 of the Companies Act 2006; and

· to prepare accounts which accord with the accounting records, comply with the accounting requirements of section 396 of the Companies Act 2006 and with the methods and principles of the Statement of Recommended Practice: Accounting and Reporting by Charities

have not been met; or

  1. to which, in my opinion, attention should be drawn in order to enable a proper understanding of the accounts to be reached.

Richard Nelson FCCA Breckman & Company Limited Chartered Certified Accountants

49 South Molton Street London W1K 5LH

7 June 2024

6

DocuSign Envelope ID: ACB22593-F28F-42D1-B3F4-BC903D00FDB2

The Time And Tide Bell Organisation Limited

(Limited by Guarantee)

Statement of Financial Activities (including Income and Expenditure Account) for the year ended 31 December 2023

Restricted
funds
Notes
£
Income and endowments from:
2
Charitable activities:
Artistic activities - page 8
43,199
Total
43,199
Expenditure on:
Charitable activities:
Artistic activities - page 9
97,951
Total
97,951
Net movement in funds:
Net income/(expenditure)
3
)
(54,752
Reconciliation of funds:
Total funds brought forward
114,592
Total funds carried forward
11
59,840
2023
Restricted
Total
funds
£
£
43,199
130,220
43,199
130,220
97,951
90,099
97,951
90,099
)
(54,752
40,121
114,592
74,471
59,840
114,592
2022
Total
£
130,220
130,220
90,099
90,099
40,121
74,471
114,592

The notes on pages 12 to 18 form an integral part of these financial statements.

The statement of financial activities includes all gains and losses recognised in the year. All income and expenditure derives from continuing activities.

7

DocuSign Envelope ID: ACB22593-F28F-42D1-B3F4-BC903D00FDB2

The Time And Tide Bell Organisation Limited

(Limited by Guarantee)

Year ended 31 December 2023

Income from charitable activities
Project specific funding
Grants/Donations
Arts Council England
National Lottery Community Fund
National Lottery Heritage Fund
2023
£
-
20,000
23,199
43,199
2022
£
1,450
105,571
23,199
130,220

8

DocuSign Envelope ID: ACB22593-F28F-42D1-B3F4-BC903D00FDB2

The Time And Tide Bell Organisation Limited

(Limited by Guarantee)

Year ended 31 December 2023

Expenditure on charitable activities
Artistic activities
Opening stock: raw materials
Direct costs
Producer fees/salary costs
Artistic director fees
Education coordinator
Project manager
Film costs
Artistic commissions
Workshop artists / facilitators
Consultancy fees
Cost of producing bells
Evaluation costs
Advertising/marketing
Website costs
Support costs - page 10
Governance costs - page 10
2023
£
-
6,000
21,942
4,600
19,188
-
2,800
1,750
200
880
15,688
10,000
2,514
2,760
88,322
6,268
3,361
97,951
2022
£
4,000
12,183
15,350
5,500
9,900
1,820
7,136
5,000
980
-
12,098
-
2,475
2,843
75,285
6,856
3,958
90,099

9

DocuSign Envelope ID: ACB22593-F28F-42D1-B3F4-BC903D00FDB2

The Time And Tide Bell Organisation Limited

(Limited by Guarantee)

Year ended 31 December 2023

Support and governance costs
Support costs
Office overheads
Insurance
Computer/software
Administration costs
Travel/transport
Sundries
Professional/financial
Bookkeeping
Legal/professional
Bank charges
Governance costs
Board costs
Accountancy/consultancy
2023
£
226
846
3,304
209
1,378
217
88
1,849
1,512
£
1,072
3,513
1,683
6,268
3,361
9,629
2022
£
355
654
2,495
38
1,059
2,167
88
2,374
1,584
£
1,009
2,533
3,314
6,856
3,958
10,814

10

DocuSign Envelope ID: ACB22593-F28F-42D1-B3F4-BC903D00FDB2

The Time And Tide Bell Organisation Limited

(Limited by Guarantee)

Balance Sheet 31 December 2023

Notes
Current assets
Debtors
8
Cash at bank and in hand
Liabilities
Creditors: amounts falling
due within one year
9
Net current assets
Total assets less current
liabilities
The funds of the charity
Restricted funds
11
Total charity funds
2023
£
5,073
63,728
68,801
)
(8,961
£
59,840
59,840
59,840
59,840
2022
£
1,955
121,455
123,410
)
(8,818
£
114,592
114,592
114,592
114,592

For the year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

· The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476;

· The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions of the Companies Act 2006 applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Trustees on 7 June 2024 and signed on its behalf by

Alan Dix (Chair) Judith Knight Trustee Trustee

The notes on pages 12 to 18 form an integral part of these financial statements.

11

DocuSign Envelope ID: ACB22593-F28F-42D1-B3F4-BC903D00FDB2

The Time And Tide Bell Organisation Limited

(Limited by Guarantee)

Notes to the Financial Statements for the year ended 31 December 2023

1. Accounting policies

1.1. Basis of preparing the financial statements

The financial statements have been prepared in accordance with 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) - (Charities SORP (FRS 102)), and the Companies Act 2006.

The charity 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 note(s).

1.2. Preparation of the accounts on a going concern basis.

The company is dependent on the continued support of grant aiding bodies. The trustees believe that the company will continue to receive this support and accordingly consider that it is appropriate to prepare the financial statements on the going concern basis.

Stock and raw materials are valued at the lower of cost and net realisable value.

1.3. Debtors

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

1.4. 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.

1.5. Creditors and provisions

Creditors and provisions are recognised where the charity has a present obligation resulting from a past event that will probably result in the transfer of funds to a third party and the amount due to settle the obligation can be measured or estimated reliably. Creditors and provisions are normally recognised at their settlement amount after allowing for any trade discounts due.

12

DocuSign Envelope ID: ACB22593-F28F-42D1-B3F4-BC903D00FDB2

The Time And Tide Bell Organisation Limited

(Limited by Guarantee)

Notes to the Financial Statements for the year ended 31 December 2023

1.6. Incoming resources

All incoming resources are included in the Statement of Financial Activities when:

- Donations and legacies

Grants/donations are recognised in incoming resources in the year in which they are receivable, except as follows:

1.7. Expenditure

All expenditure is included on an accruals basis inclusive of any VAT which cannot be recovered and is recognised when:

- Charitable activities

Artistic activities - costs incurred in production of bells and related artistic activity during the year.

- Support costs

The administrative and overhead costs associated with running the office from which the company operates as well as governance costs. Support costs are wholly attributable to artistic activity costs.

- Governance costs

Costs associated with the constitutional and statutory requirements of the charity.

1.8. Fund accounting

Funds held by the charity are either:

Further explanation of the nature and purpose of each fund is included in the notes to the financial statements.

13

DocuSign Envelope ID: ACB22593-F28F-42D1-B3F4-BC903D00FDB2

The Time And Tide Bell Organisation Limited

(Limited by Guarantee)

Notes to the Financial Statements for the year ended 31 December 2023

1.9. 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.

1.10. Significant Accounting Estimates and Judgements

In determining the carrying amounts of certain assets and liabilities, the charity makes assumptions of the effects of uncertain future events on those assets and liabilities at the balance sheet date. The charity's estimates and assumptions are based on historical experience and expectation of future events and are reviewed annually.

2. Incoming resources

The total incoming resources for the year have been derived from the principal activity undertaken wholly in the UK.

3. Net income/(expenditure) for the year is 2023 2022
stated after charging: £ £
Independent Examiners' remuneration
- independent examination 1,512 1,584

4. Trustees' emoluments and reimbursed expenses

The trustees received no remuneration during the period (2022 - £nil).

The aggregated amount reimbursed to trustees during the period was £1,429 (2022 - £499).

14

DocuSign Envelope ID: ACB22593-F28F-42D1-B3F4-BC903D00FDB2

The Time And Tide Bell Organisation Limited

(Limited by Guarantee)

Notes to the Financial Statements for the year ended 31 December 2023

5.
Staff costs and numbers
Staff costs
Salaries and wages
Social security costs
2023
£
21,450
492
21,942
2022
£
15,350
-
15,350

No employee earned £60,000 or more during the year (2022 - nil).

The key management personnel of the charity comprise the Trustees and the Senior Management Team. The total employee benefits of the key management personnel of the charity were £21,450 (2022 - £15,530).

Staff numbers

The average numbers of employees (including casual and part time staff) during the year was made up as follows:

2023 2022
Number Number
Production 1 1

6. Corporation taxation

The charity is exempt from tax on income and gains falling within section 505 of the Taxes Act 1988 or section 252 of the Taxation of Chargeable Gains Act 1992 to the extent that these are applied to its charitable objects.

8. Debtors 2023 2022
£ £
Prepayments and accrued income 5,073 1,955

15

DocuSign Envelope ID: ACB22593-F28F-42D1-B3F4-BC903D00FDB2

The Time And Tide Bell Organisation Limited

(Limited by Guarantee)

Notes to the Financial Statements for the year ended 31 December 2023

9.
Creditors: amounts falling due
within one year
Trade creditors
Other taxation/social security
Other creditors
Accruals
2023
£
531
889
1,029
6,512
8,961
2022
£
3,798
76
549
4,395
8,818

10. Limited by guarantee

The company is limited by guarantee and does not have a share capital. Each member gives a guarantee to contribute a sum, not exceeding £1, to the company should it be wound up. At 31 December 2023 there were 9 members.

16

DocuSign Envelope ID: ACB22593-F28F-42D1-B3F4-BC903D00FDB2

The Time And Tide Bell Organisation Limited

(Limited by Guarantee)

Notes to the Financial Statements for the year ended 31 December 2023

11. Restricted funds
Time and Tide Bell national project
Coastal Connections
Brought
Incoming
Outgoing
forward
resources
resources
£
£
£
106,381
20,000
)
(74,007
8,211
23,199
)
(23,944
114,592
43,199
)
(97,951
Carried
forward
£
52,374
7,466
59,840

Time and Tide Bell national project

The project's aim is to steadily increase the number of Time and Tide Bells. Sounding at high tide, individually and collectively these are major public artworks. They punctuate our coastline, drawing attention to the relationship between ourselves and our challenged marine environment.

The bells are almost always located in relatively disadvantaged communities, each with their own personality and issues to which they want the bells to draw attention. Playing a role far richer than normal public art, one of their defining qualities is the way they catalyse a broad range of locally driven community activity among the groups of local volunteers linked to them. The project will vigorously support this.

Coastal Connections

Coastal Connections is a pilot project started during the year, supported financially by the National Lottery Heritage Fund. The pilot is taking place in Harwich and Morecambe, and is an oral history project exploring the memories of mostly older people of their experiences of the sea - both work (often fishing) and play. Younger people are also being invited to take part. The hope is that it will be possible to extend it to other bell sites.

Outputs will take the form of recordings that will be available via the T & TB website, via QR codes placed prominently in the two towns, and also in local museums. In addition, the project will develop intergenerational dialogue between schools and some of the older people engaged in the project.

12. Analysis of net assets between funds

Restricted
funds
£
Fund balances at 31 December 2023
are represented by:
Net current assets
59,840
59,840
Total
£
59,840
59,840

17

DocuSign Envelope ID: ACB22593-F28F-42D1-B3F4-BC903D00FDB2

The Time And Tide Bell Organisation Limited

(Limited by Guarantee)

Notes to the Financial Statements for the year ended 31 December 2023

13. Related party transactions

During the year there were no related party transactions that require disclosure.

18