Th• Jarn￿ Brfndl•y FoUnd￿on Ltd {Llrnlt￿ by Gu•r•nts•) Annual Report and Un•udlt•d Flnanclal 8tst•m•nt• For the Yur End•d 31•t October 2023 Chartty No: 1189619 Cornpany Reg18trallon No: 11630370 The Jamos Brlndl•y Foundatlon Ltd (Llmited by Guayarrtee) Report ofthe Tr￿￿8$ Balan¢• She Tho James Brlndlgy Foundatlon Ltd ILlmltèd auarantso Roport of the Tru8toe8 for th¢ Yoar Ertd￿ 31M October 2023 The trustees are plealled to Prt8￿t thetr wnual report togetPor wth the un4udlted financLql statemonts of tr¢e mpany forthe ended 311t OCto￿r 2023 which aro also prepared to meet tha r8quirem8nts for a director8, report 2nd ar￿unIS for Companle8 A¢t Pu￿Se$. The finan¢lal ¥tatements comply with the Chadles Act 2011, the Companles Act 2008 the Memornndum and Arttcley of A880(aalon and Aco)unUng and Reporty by Chadtles.. St8teinent of Recommended Practlce appllcabh to chaiitses preparing thelraxounts In accordance wlth the Fln8ndal Reporllng Standard aPP￿c￿ble In th8 UK arKI Republlc ol IrelarKI (FRS102) leffec1￿ 1 January 2015). REFRENCE AND ADMIN18TRATIVE INFORMATION N•m•: The Jome8 Brlndlay Foundation Lkl Rryl•t•rod Company Numbor: R•gl•l•rnd Charlty Numbgr. Rogl•t•rgd Qllk•: 11830370 (England and wa￿8> 1189619 90 Hlgh 8tr•èt 8rownhlll8 Wa18all VIS8 6EW Tru•t•M and Dlr•¢tr•r• The dlr•ctor• of the Charitable eomp8ny are it6 Tru8te88 for Ihe wrp0808 of charlty law and throughout th18 report arn colwvoly rnfonod to as th• Tnr8teo•. Tru$tee• mr￿n9 dudng the porlod wern a• follv•n: Mr M D Brandloy Mr8 B K Brfndl8y M188 C E Brfndl•y MI J C Mountlord Mr D Mlllar Mrn S Nevll Independent Examlntr.. Mr8 SD Cooke FCCA Rlce & Co IBru•mhlll8) Llmitad 90 Hlgh Stre81 Brnwnhlll8 Watsdl WS8 6EW Tho Jamès Brlndley Foundallon Ltd Llmitad by Guarants• Roport of tho Tru•too• forthfr Y•ar End•d 31*t Octob•r 2023 (convd OOVERNANCE AND MANAGEMENT Con8Uiutlon and Govomlng Document The a88odatlon18 a chadtable c¢)mpany Ilmltod by guarantso and lfy governed by the temi8 set oLrt In rt8 M8morandum and Artlcles of As8ociaUon. Appolntmont and Tralnlnq d Tru8ts•8 New trustees aro appolnted by tha Board. TnJ8t¢o tr9Snlng18 carrled tyJt al meetlng8 of the Twst•8s and In kmluthn tralnlng at the contre. St*tem•nt of Tru•tse'• RMpon•lbllhl The Tru8te88 aro responstble for preparlng the Report ofthe Truffjts08 and ffinanclql 8ts1om•nts In accordance wtih appllcable law and regulatlons. C¢mp•ny law orKI law applkable to rngtstored ¢hafftl88 In Eng18nd and Walts requlr•B Trustee$ to prepare financla18 8tatemenl$ for eath flnandal year. Under that law the TN8tee8 have electad to propare thelr aco)unts In 8c¢ordance with the Flnanclal Reportlng Standard appil¢able In the UK and Republlc of Iroland (FRS 1021 {effectlve 1 January 2015>. Under compony law, the Tru8t088 mu•1 not approve th8 flnancial ststements unl￿3 they ara Satlsfied that they glve a true and falr vlwi of the state of affalr8 of the eharilable company and of the incomlng re8our￿ and resourc¢8 exp￿ded. Induding th• Income and expendlturg, ol the charttablfj o)mp•ny for that parlod. In preparlng tho80 finandol stataments th• TnJ8toe8 are r•qulr•d tr•.. Selo¢t 8uitsble acKountlng pollc188 and then appty thom ￿n•(￿le￿Ily. Ob8er¥o methods and prfnclples In tha Charfles 8tstemant8 ol R8￿MManded Prad¢a ISORP 2015}. Make judgement# and 08llmaleg whleh are rea￿ngbI¢ and prudenL State whether appllcable a￿)untIng 8tsndard8 have been follmd, $uble¢t to any material dep8riure8 d18closed and explalned In the finandal 8talement8. Prepare tho fina￿la1 slalements on the golng c¢Mom batsh tt l• inapproprfat• to pre8um• that the charflable company wlll COn￿n￿O In bu8lnes8. Tho tnJ81008 ar¢ respon•lble for k6gplng adequate ac¢ounlng records that are 8uft7dent to shtr and •Waln the thadtable t>Jmpony'¥ transathn$ and d18do¥e with rea80nable 8¢¢ur8Cy at any Itme the financial poslllon of the c*aritable company and enable them to ensure that the financtal ststem?nts comrAy wlth the Charftie5 Act 2011 and tho Companle8 Act 2008. They are al80 rospon8ibl8for gafeguardlng theassets of the ¢h8rStable rJJmpany and haft￿ fortaklng rea80nabla steps for Ihe prevention and detecllon of fraud and other Irregularttles. OvJanl¥atlon The Foundallon comprises slx trustees. who arn each dlrector8 of the t￿M￿nY, Ilmtt•d by guarantee. There b no hlerarchy of8onlorfty withln the organliotlon. h(yw8wr, management ta￿* and resp￿ibIlI￿OI are shared. Tho Jame8 Brfnd10y Foundadon Lld {Llmltod Guarnnto•) Report of th• Tn*tw• for th• Y•w End¢d 3111 Octob•r 2023 (convd) Rlsk 8tat•m•rt Th8 tNstees have insured the charity ￿n$t ￿Y$￿al and protssts￿aI li•biliti85 al￿ have a [￿k r18ks that the Foundallon may and has estsbllshed p)lici8s, pr￿duleS and system8. to mitlgate those risks. Proc*dures ¥e kn pkw lo erffjure Cl￿p11•nO with employment, health & 8afety and child safegu*ding requirernonts, for empbyees and NI￿unteerS. whKh are o parfodThly rnvlvAYd, ta ensurn tr￿t they conllnuo kn moat the ne&Js ofth8 Found•bon. Publ1¢ B•nofft Stat•m The James Brindty Foundallon 18 a Mglstornd (*wlty. In accordm wEth S17{5) ofthe Act 2011. tfustees rthrred to the guldw contairwd withln The Charity ctynml88l￿'I ganeral gutdance ￿ puuk b¢n¢fi( whon alms and Ot¥￿t￿09 In pbnnlng fLrture acUvltte8. In partivjlar, tru8t8e8 ¢>)n8i(kn h¢M (wr pknned a¢lfvlllos o)nOnue to contribute to th• alm$ and obiects4w8 we 8¢L The FI￿nd11b￿ h *nad up to Th• FurKling Rtyulalor and eomp110• wlth th￿r fundrnlww ￿d•. Volunts•v• Volunteern p* 8 W role in hcMT th• FoUnd•1k￿ doknr• tts •tratsglc and 0￿&1￿8. It planned that volunteer• wlll play an wer4rma•lng into the future. p•rtkntarfy kn fvndr8lBing and grant oppllcation•. 08JECTive8 Th• Charfty'• ¢biecU4w arn: To adv￿ ethxation fi)r berrfL In IM lssuu Of famwy fvnL*ionlng, po The James Brindley Foundation Ltd (Umlt•d by Guarants•) Roport of tho TnwtO88 for tho Yoar Ended 31st O¢tobor 2023 {cont'dl ACTivrriES ACHIEVEMENTS & PERFORMANCE Th8 Foundation's fa￿ to face aclivities C￿ntinUe to b8 wnpacted by lh8 o3st of living crisi8. H¢)wever, this has been mikngated by $ponsoTrhip from local bu&n8sses and dubs as well as significant grdnt fundlng applicalions, over 50% of which have been successful. We L¥)ntinue to work ever cl¢)8er with local key agonci8s which has also resulted in increased opportunities for grant fundlng and ¢loserworklng relatlonshlps at gra$8 rocAs thl. The foundatlon cy)nlinues to train profe55ionals to delivèr The James Brindley Full Cirde Prograrnme within their ¢Jvn settlngs and to mentor referred young w)ple through the Full Cirde Programme. Th8 Foundation'¥ reputation as e>wrts in ourfieid of Se￿U5 youth violence continues to grtrH. This will be further promoted through tha development ofour p￿sen￿ on scdal medla and through the traditional media a$ well as devel¢)ping on4ine &leaming for professional$ wishing to b￿me ce￿fied pra¢tstronor8 oftha Full Clrde Programme. gI￿ng the charlty natlonal r*). OURVISION AND MISSION STATEMENTS Ourvlslon We vrnnt to live in a ¢ountry. where £￿e waLks In fear of youth vlolence. We believe that. when everyon8 accepts personal r8sponslbllty frJr those around them, Inevltaw wolence wlll be reduced and uhlmatety. Ilves saved. Our mls•lon The James Brirrflley Foundatkni, Ni8pred by James to he¥) others ex1* to play Its part brtnging alx)ut an end to serrous youth violence. and to help famllles who suffer the trauma and pain of loss due to knTfe ¢rtme. It Is our agplration that, the88 matters be given the gravty today, $0 that they can be ¢onsEgned to hlstory, tomorrow. Futur• obJ•¢tlv68 & a¢tfvttios The Foundation plans to ¢onlinue 118 strategy. to rai8e awarnness of all l$sue$ Surrounding Serious youth ¥lolence. through engagem8nt ￿ryth all medla. Includtng th8 development of our YouTube ehannol and pod¢a$ttng, to encourage families and profes8ionals wtth responsbi ilittes for young people, to be vlgllant and proa¢kn in their care. Vle 8hall conttnue to work dosely key agencleg. and professton8ls, to oxpand our rexh and profile and to develop the use ofThe Brlndley Full Ci￿le Programme as a unlque and effective way to tackle the root causes ofyouth offerKling. Direct Ya¢e to f8¢e' fundrai8ing will contlnuo to be fundamental to financing our devebpmw but bMII be augmented through grant funding applications wlth the local authority. the Violen¢e Reduction Parknership and The Big Lottery. We plan to develop relations vlth IOLXI buslness as part of a drive for fundlng for projects through thetr ¢orpor8tQ 80cial Trsponsiblllty. W? plan to expartd our directy amployed staff as well as volunteers lo achi8va this. FINANCIAL REVIEW Rev1￿ dthe Flnanclal Perlod The prin¢iple sources of i1￿me fr￿n th? ¢ompanY$ charitable aCbvIt￿ are g8n•rnted by fundralslng & grants. During the year incom8 from grants amounted kn £33,290 {2022- £10,000) and in¢>Jme from charitable actsvities amounted to £53.542 (2022. £45,448). Th• James Brfndley Foundatlon Ltd (Llmllad Guarantse Report olth• Tru8t•o• for tho y•ar Ended 31•t Octobor 20231cortd) Total expendfture for the yoarvtas £72,815 {2022- £49,024) ro8ulllng In over811 Mt iuWu8 of £14,217 {2021- net Surplus of £8,424). Ro8eTh Al 31# Octob•r 2023 th8 organ18atton hekl total ro8or¥e8 of £37,517 12022 - £23,300). The re8erve8 ar8 consldtsr*J 8uffld8nt to guarantsè tho provlslon of unlnterrupted 88nAce8 lor th forltrKomlng year. The tru8tees have c4)ntlnuod to hold regular meollng• durfng the yearto monl*rlo po8Won• ol th& A88cdation. Th18 report has been prepared In th• accordÈnc8 vlth the •peclal p￿s1On8 and Part 15 of the Compan188 Act 20CO relaung to 8mall compan1￿. stsa'• appro¥•d by them on 10th July 2024 and on thelr bohalfby: The report of Mr M D Brlndley Trustee Th¢ James Brindley Foundatlon Ltd Llmited Guarantee IndowKlont oxamln*8 r•portto th• trustè8s of Thè Jarn￿ Brlndl•y Foundatlon Ltd I report on the charity Iwsts8s on our examination ofthe accounts of the CJunts have not been prepared ui aC￿rdan￿ with tho mothods and wnclple8 of the Stalement of Recommended Praclice for aC0￿n11n9 8nd reporting by Charities lapp11￿ble to ¢harllles preparlng thelr ar￿Unts In acojrdancewith the FinancHI Reporting Standard appli(xble In the UK al￿ Republic of Ireland (FRS 102)]. I ha¥e M &)ncems and have ￿me across no othor mattorn In COnr￿n with the exsmlnallon to whith attention should be dravm h this report in order to enable a proper understandlng of acA>iunts Mrs Susan D Cooke FCCA For and on behaw of Ri¢e & Co (Brrywnhills) Limited Chartered AJrdanrA wlth #ectton 478 of the Compan188 Acl 2006. The dlra¢tor8 ackn(ywledgo thelr ro0ponslbl1￿0I for. {a} on8urfng the company keep• 8cctyJnllng record$whlch tr)mpty wlth sectl¢M8 386 arKI 387 of the Companles Act 20[￿ and (b) prepadng finandal 8tat8mont which gfve a true and falr ol the 8tate of affalrn of th• cyrev •xpond•d R880urc48 eypended have boen Indudad In th• flnanclal statements 7knen an obllgatlon to tran8fer value to a thlrd party ha8 been entered Into. Unle88 there 1$ an earllw legal obllgakn, donatlon• and grants arn Incbjded on the date ofpaymenL Re8ourc48 oxpendod hwe b¢on allt)¢•tsd In the Statomont gf Fln•nciAI Acllvltkn a8 foll¢Jw8:. Charflabla advlle8 - all exp8ndlture direcuy al￿ indlre¢ty a88(Kl8led wlth mttiting th8 objecll¥85 of the chadtable company. Governan￿ costs- all expendltur6 relathg diredty and inthrecty to the general runnlng of the ¢ForIts￿O company. Pon•lo The charfty acts as an agent in ￿lleCtIng and paying over omployee pfjnslon cantributions. The contributions made for the aoyJunting perlod are treated as an expen8e. 10 the Y•ar End•d 31 Octobw 2023 J INCOME FROM allAK Totsl Ir 10.000 4 INCCIME FROM CHARITABLE ACTMTIE8 2023 6 EXPEMDMIRE OM CHARITABLE ACTMnE8 Inwmbl 12 18,558 12 11 The Jarn• Brlnth•y F¢xmdthn Ltd Notes to the Flnanclal Statern T47ts1 191 13.037 *191 13m7 Total 2022 2023 1933 1,758 8,254 Lty•l & Pmf•i•knMI f 7 STAFF NUIA8eR AND COSTS 2023 2022 Wages & Saig11•1 30.586 717 718 11 31303 12 Tho Jam•s Brfndl•y Foundatlon Ltd Nots• to tho Financlal Statements fr>r th• Y•ar End•d 31 Octobor 2023 8 MOVEMENT IN TOTAL FUN08 FOR THE YEAR Total 2023 N•t mov•m•rt In fvrKI8 14217 8.424 9 8TOCK8 2023 2022 Flnl•h•d qood• 10 DeBTOR8 2023 Olh•r 2,782 11 CA8H AT BANK 2022 ¥10• 22,495 12 CREDITOR8: AMOUNT8 FALLING DUE V4IThIN ONE YeAR 2023 Tradg Crotht(¥B 2,371 Tgxallon & iodal ￿UrIty Oihw ¢￿d￿orn & acau¥l¥ 559 1.353 1A62 13 The Jrn Brfndlgy Fwnd•Uon Ltd for the Y•ar end￿ 31 Octobor 2023 13 TAXATION 16 UNRESTRICTED INCOME FUMDS 23WO Not •UrFI￿ forthe ye 18 PEM810N8 an employw•' contrlbutlon rats 013% pay ¢ontrlbullw of 5% of