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2023-03-31-accounts

Trustees’ Annual Report for the period

From 1 April 2022 (Period start date). To 31 March 2023 (Period end date)

Charity name: BSignificant

Charity registration number: 1191809

Objectives and Activities

SORP reference
Summary of the purposes of
the charity as set out in its
governing document
Para 1.17 To promote the efficiency and
effectiveness of charities, in
particular but not exclusively by
supporting the efficiency and
effectiveness of the administration
or infrastructure of charities.
The promotion of the voluntary
sector, in particular but not
exclusively by improving the
services of voluntary organisations
in terms of efficiency, effectiveness
and quality.
Summary of the main
activities in relation to those
purposes for the public
benefit, in particular, the
activities, projects or
services identified in the
accounts.
Para 1.17 and
1.19
Main activities include providing
leadership support and strategic
consultancy to charities and community
organisations in the UK.
Statement confirming
whether the trustees have
had regard to the guidance
issued by the Charity
Commission on public
benefit
Para 1.18 In preparing these accounts the
trustees have had regard to the
guidance issued by the Charity
Commission regarding public benefit.
Additional information (optional)
You may choose to include further statements where relevant about:
Additional information (optional)
You may choose to include further statements where relevant about:
Additional information (optional)
You may choose to include further statements where relevant about:
SORP reference
Policy on grant making Para 1.38 N/A
Policy on social investment
including program related
investment
Para 1.38 N/A
Contribution made by
volunteers
Para 1.38 N/A
Other

Achievements and Performance

SORP reference
Summary of the main
achievements of the charity,
identifying the difference the
charity’s work has made to
the circumstances of its
beneficiaries and any wider
benefits to society as a
whole.
Para 1.20 During the year, the charity has
concentrated on building up a portfolio
of experience in order to finalise the
most appropriate offer to beneficiaries.
Trustees have provided pro bono
support to a number of small charities
and developed case studies that will be
used to highlight how other
organisations can benefit from the
services of the charity.
In February 2022, the first charity leader
Mastermind Programme began, running
through to July 2022. The programme
involved five charity CEOs from across
England.

Additional information (optional) You may choose to include further statements where relevant about:


Achievements against
objectives set

Para 1.41

N/A
Performance of fundraising
activities against objectives
set
Para 1.41 N/A
Investment performance
against objectives
Para 1.41 N/A
Other

Financial Review

Financial Review
Review of the charity’s
financial position at the end
of the period
Para 1.21 At the end of the period the charity had
delivered one small program to test the
services offered
Statement explaining the
policy for holding reserves
stating why they are held
Para 1.22 To be determined by Trustees
Amount of reserves held Para 1.22 £1,500
Reasons for holding zero
reserves
Para 1.22 N/A
Details of fund materially in
deficit
Para 1.24 N/A
Explanation of any
uncertainties about the
charity continuing as a going
concern
Para 1.23 The charity has struggled to obtain
program participants prepared to pay
for the training and is considering it’s
future

Additional information (optional)

You may choose to include further statements where relevant about:


The charity’s principal
sources of funds (including
any fundraising)

Para 1.47
Investment policy and
objectives including any
social investment policy
adopted
Para 1.46
A description of the principal
risks facing the charity
Para 1.46
Other

Structure, Governance and Management

Description of charity’s
trusts:
Type of governing document
(trust deed, royal charter)
Para 1.25 BSignificant was set up under a
constitution dated 13th August 2020
How is the charity
constituted?
(e.g unincorporated
association, CIO)
Para 1.25 BSignificant is a Charitable
Incorporated Organisation (CIO)
Trustee selection methods
including details of any
constitutional provisions e.g.
election to post or name of
any person or body entitled
to appoint one or more
trustees
Para 1.25 1. There must be a minimum of three
trustees and a maximum of 9 trustees.
2. Apart from the first charity trustees,
every appointed trustee must be
appointed for a term of three years by
a resolution passed at a properly
convened meeting of the charity
trustees.
3. In selecting individuals for
appointment as appointed charity
trustees, the charity trustees must
have regard to the skills, knowledge
and experience needed for the
effective administration of the CIO

Additional information (optional)

You may choose to include further statements where relevant about:


Policies and procedures
adopted for the induction
and training of trustees

Para 1.51
The charity’s organisational
structure and any wider
network with which the
charity works
Para 1.51
Relationship with any related
parties
Para 1.51
Other

Reference and Administrative details

Charity name BSignificant
Other name the charity uses
Registered charity number 1191809
Charity’s principal address 9 BADGER CLOSE
SUNDERLAND
SR3 2XF

Names of the charity trustees who manage the charity

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Trustee name Office (if any) Dates acted if not for whole
year
Name of person (or body) entitled
to appoint trustee (ifany)
Graham Sleep Chair
Catherine
Merchant
Steve Charlton
Stephen Jackson
Andrew Briggs Treasurer
Louise Wilson
Jeff Breen

– Corporate trustees names of the directors at the date the report was approved

Director name

Name of trustees holding title to property belonging to the charity

Trustee name Dates acted if not for whole year

Funds held as custodian trustees on behalf of others

Description of the assets held in this capacity None Name and objects of the charity on whose behalf the N/A assets are held and how this falls within the custodian charity’s objects Details of arrangements for safe custody and N/A segregation of such assets from the charity’s own assets

Additional information (optional)

Names and addresses of advisers (Optional information)

Type of Name Address adviser

Name of chief executive or names of senior staff members (Optional information)

Exemptions from disclosure

Reason for non-disclosure of key personnel details

No staff employed by the charity.

Other optional information

Declarations

The trustees declare that they have approved the trustees’ report above.

Signed on behalf of the charity’s trustees

Signature(s) Full name(s) Andrew Briggs

Position (eg Secretary, Treasurer Chair, etc)

Date

12 Dec 2023

Charity Name

BSIGNIFICANT
Charity Name

BSIGNIFICANT
Charity Name

BSIGNIFICANT
No (if any)
1191809
CC16a
For the period
from
Period start date
1-Apr-22
To Period end date
31-Mar-23
Section A Receipts and payments
A1 Receipts
1,500
-
-
-
-
-
-
-
1,500
-
-
Sub total -
Total receipts 1,500
A3 Payments
-
-
-
-
-
-
-
-
-
Sub total -
Unrestricted
funds
to the nearest £
Sub total(Gross income for AR)
A2 Asset and investment sales,
(see table).
to the nearest £
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Restricted
funds
to the nearest £
Endowment
funds
Total funds
to the nearest £
1,500
-
-
-
-
-
-
-
1,500
-
-
-
1,500
-
-
-
-
-
-
-
-
-
-
Last year
to the nearest £
- 1,500 -
- - -
- - -
- - -
- - -
- - -
- - -
- - -
- 1,500 -
- -
- - -
- - -
- 1,500 -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
**Sub total ** - - - - -
A4 Asset and investment
purchases, (see table)
- - - -
- - - -
**Sub total ** - - - - -
**Total payments ** - - - - -
**Net of receipts/(payments) ** 1,500 - - 1,500 -
A5 Transfers between funds - - - - -
A6 Cash funds last year end - - - - -
**Cash funds this year end ** 1,500 - - 1,500 -
Section B Statement of assets and liabilities at the end of the period Section B Statement of assets and liabilities at the end of the period Section B Statement of assets and liabilities at the end of the period
Categories
B1 Cash funds
B2 Other monetary assets
B3 Investment assets
B5 Liabilities
B4 Assets retained for the
charity’s own use
Signed by one or two trustees on
behalf of all the trustees
Details
Details
Details
Details
Details
Signature
#VALUE!
Total cash funds
(agree balances with receipts and payments
account(s))
to nearest £
to nearest £
1,500
-
-
-
-
-
1,500
-
OK
OK
to nearest £
to nearest £
-
-
-
-
-
-
-
-
-
-
-
-
Cost (optional)
-
-
-
-
-
Cost (optional)
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Print Name
A Briggs
Unrestricted
funds
Restricted
funds
Unrestricted
funds
Restricted
funds
Fund to which
asset belongs
Fund to which
asset belongs
Fund to which
liability relates
Amount due
(optional)
to nearest £
Endowment
funds
-
-
-
-
OK
to nearest £
Endowment
funds
-
-
-
-
-
-
Current value
(optional)
-
-
-
-
-
Current value
(optional)
-
-
-
-
-
-
-
-
-
When due
(optional)
Date of
approval
#VALUE! A Briggs 12/12/2023