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2022-12-31-accounts

REGISTERED CHARITY NUMBER: 204117

REPORT OF THE TRUSTEES AND

FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022

FOR

SPONNE & BICKERSTAFFE CHARITY

SPONNE & BICKERSTAFFE CHARITY

CONTENTS OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022

Page
Report of the Trustees 1 to 5
Independent Examiner's Report 6
Statement of Financial Activities 7
Balance Sheet 8
Notes to the Financial Statements 9 to 18
Detailed Statement of Financial Activities 19 to 20

SPONNE & BICKERSTAFFE CHARITY

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 DECEMBER 2022

The trustees present their report with the financial statements of the charity for the year ended 31 December 2022. The trustees have adopted the provisions of 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).

OBJECTIVES AND ACTIVITIES

Objectives and aims

The charity continues to fulfil the requirements of Archdeacon Sponne's Will dated 1447 including the dispensing of help to the 'needy of the Parish' through the Relief in Need Branch.

Through its Almshouse Branch the charity continues the tradition started by Thomas Bickerstaffe in 1689 to provide accommodation for 'ancient men and women to be of good character' drawn exclusively from those who have lived for some time in the Parish of Towcester.

Public benefit

In deciding the activities of the charity the trustees have had regard to the guidance issued by the Charity Commission relating to public benefit and are content that all the charity's activities fall within this guidance

Page 1

SPONNE & BICKERSTAFFE CHARITY

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 DECEMBER 2022

ACHIEVEMENT AND PERFORMANCE Chairman's Report

The year commenced with the meeting of the finance committee Chaired by Stephen. The committee reviewed the charities finances and set the following years budget. The year also started with the commencement of the external groups coming back to Moorfield after such a long absence due to the pandemic.

The feoffees continued to cover for the warden when she was on holidays. It is evident the residents missed our deputy warden Jane. We continued to work on our legionella risk assessment targets which meant looking at our communal areas, changing to a direct source water supply.

The work continued in reviewing the heating at Moorfield. We undertook to apply for a stage two grant to continue the work. The annual staff appraisals were completed. The Clerks appraisal culminated in the agreement she would work from home where possible to assist in completing the high volume of paperwork with less distractions.

On April 19th we enjoyed our annual Founders Day service at St Laurence Church followed by the Founders day supper. Our existing Treasurer stepped down and agreed to support our new treasurer Alan who agreed to take over. We all deeply appreciate the hard work Stephen has contributed to the charity over the years as treasurer. We also thank Alan for taking on such a demanding and essential role within the Charity.

Jubilee celebrations were held at Moorfield for Residents, their families and feoffees. We had a BBQ, music, games and planted a Jubilee rose.

On 14th May we all came together to celebrate and remember Jane our Warden. Revd Paula presided over the blessing and planting of a tree in Jane's memory.

The annual Alms house Association Day was attended by two feoffees and the Clerk. The day was informative and enjoyable. At the end of May, the long awaited replacement bay window in the Lodge commenced.

The year has not been without great sadness, a much loved resident who had lived at Moorfield for many years passed away. This is always very upsetting and leaves a gap in the daily life of Moorfield.

In June we welcomed Cllr Chris as a new feoffee, who brings a wealth experience from the commercial world and has been instrumental in moving the heating review project forward.

Over the summer months the charity received donations from Towcester Freemasons and a TV for the communal room. The money will go towards refurbishing the communal area soft furnishings.

In September we welcomed Alex a new feoffee to the charity. Alex is very experienced in charitable work and I am sure will be a great asset. We also saw a new addition in September of a deputy warden. I would like to thank those feoffees who volunteered to cover visits. However it was decided to employ a deputy warden. I am pleased to say Jean has settled in very well.

This year has been very difficult financially due to the cost of living crisis and increased inflation. Moorfield residents have felt this most keenly as they did not receive the government support for fuel payments. The residents rallied round and lobbied their local MP and also contacted our local TV news. The residents raised their concerns on regional TV. The feoffees also contacted our local MP.

We continued throughout 2022 to work on our heating review. This was mainly through a government grant which enabled the charity to commission a heating review, recommendations for improved green heating and support in the tendering process. After many months of working with the heating review specialist we decided to move forward with Solar panels at Moorfield. A tender document was prepared and circulated to solar panel specialists.

In November we were pleased to welcome a new resident to Moorfield. The resident has settled in well to life at Moorfield and is attending our social events.

Page 2

SPONNE & BICKERSTAFFE CHARITY

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 DECEMBER 2022

For the 2022 Relief in Need we met requests from 7 families and also supported 72 families with Christmas Vouchers. The residents and feoffees Christmas party was held on 21st December and it was very well attended. We enjoyed a lovely buffet, drinks and Christmas Carols lead by Revd Paula. The Christmas lights were all around and a beautiful Christmas tree stood in the centre of our garden. This rounded off 2022, with the charity looking forward to 2023.

Gail Caseman-Jones Chair of the feoffees

FINANCIAL REVIEW

Financial position

At the year end the total reserves of the charity are £741,376 which are all restricted funds as per the notes to the financial statements.

Investment policy and objectives

The charity has the power to make any investment which the Trustees see fit. The Trustees will generally invest the bulk of reserves in C.O.I.F. funds but will make other investments as appropriate.

The movements in fixed assets and investments during the year are set out in the notes supporting the financial statements.

Reserves policy

At the year end the cash reserves of the charity stood at £50,602. The charity's policy is to maintain sufficient reserves to maintain the buildings in good order and meet foreseeable needs. Investments are maintained to provide income to help the charity meet its objectives. Investment income is allocated between Almshouse and Relief in Need branches.

Market Value of the Property

The Trustees consider that the market value of the Almshouses as at the year end was £1,250,000 compared with a balance sheet value of £318,833.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The charity is controlled by its governing document, a deed of trust and constitutes an unincorporated charity.

The charity is registered with the Charity Commission, and the Governing document was sealed on 5 May 1982.

Recruitment and appointment of new trustees

Trustee selection methods: the body of trustees shall consist when complete of 15 competent persons being:-

Six nominative trustees appointed by Towcester Town Council to serve for four years and nine co-optative trustees who shall be persons who through residence, occupation or employment or otherwise have special knowledge of the parish of Towcester and are appointed for a period of five years. Each new trustee is given Charity Commission booklets and a History of the Charity.

Organisational structure

The trustees delegate most routine operational decisions. The warden is responsible for the welfare of Moor Field residents and the clerk for the maintenance of the buildings and administration of the Relief in Need branch. The warden may call for medical social services assistance when required and repair and maintenance suppliers in an emergency.

Decision making

A monthly meeting of trustees is held and the chairman has the casting vote in any decision making. Two separate committees meet to discuss finance and Relief in Need.

Page 3

SPONNE & BICKERSTAFFE CHARITY

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 DECEMBER 2022

STRUCTURE, GOVERNANCE AND MANAGEMENT Risk management

The trustees have a duty to identify and review the risks to which the charity is exposed and to ensure appropriate controls are in place to provide reasonable assurance against fraud and error.

REFERENCE AND ADMINISTRATIVE DETAILS Registered Charity number

204117

Principal address

Moor Field Buckingham Way Towcester Northamptonshire NN12 6PE

Trustees

Mr P Allen Mrs C Blake Mr S Burnley Mrs G Casmen-Jones - Chair of the Feoffees Mr A Gilbert Mrs J Hart Mr I Massey Mrs K Wheeler Rev P Challen Mrs D McCarthy - resigned 20/04/2022 Mr S Holt Mrs J Lees Mr J Lynch Cllr C Wright - appointed 15/06/2022 Mr A Lohman - appointed 21/09/2022

Independent Examiner

DNG Dove Naish LLP Chartered Accountants Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ

Clerk to the Trustees

K Watkins

Bankers

CAF Bank Limited 25 Kings Hill Avenue Kings Hill West Malling Kent ME19 4JQ

Page 4

SPONNE & BICKERSTAFFE CHARITY

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 DECEMBER 2022

Approved by order of the board of trustees on 26th April 2023 and signed on its behalf by:

Page 5

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF SPONNE & BICKERSTAFFE CHARITY

Independent examiner's report to the trustees of Sponne & Bickerstaffe Charity

I report to the charity trustees on my examination of the accounts of Sponne & Bickerstaffe Charity (the Trust) for the year ended 31 December 2022.

Responsibilities and basis of report

As the charity trustees of the Trust 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 Trust's accounts carried out under Section 145 of the Act and in carrying out my examination I have followed all 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 Trust 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.

Use of our report

This report is made solely to the charity's trustees, as a body, in accordance with Part 4 of the Charities (Accounts and Reports) Regulations 2008. Our independent examination work has been undertaken so that we might state to the charity's trustees those matters we are required to state to them in an independent examiner's report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the charity and the charity's trustees as a body, for our independent examination work, for this report, or for the opinions we have formed.

Nicola Fox FCA DNG Dove Naish LLP Chartered Accountants Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ

Date: 8 June 2023

Page 6

SPONNE & BICKERSTAFFE CHARITY

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 DECEMBER 2022

Unrestricted
fund
Notes
£
INCOME AND
ENDOWMENTS FROM
Donations and legacies
2
-
Charitable activities
4
Residents housing
-
Investment income
3
-
Other income
-
Total
-
EXPENDITURE ON
Charitable activities
5
Residents housing
-
Relief in Need
-
Total
-
Net gains/(losses) on
investments
-
NET
INCOME/(EXPENDITURE)
-
Transfers between funds
16
-
Net movement in funds
-
RECONCILIATION OF
FUNDS
Total funds brought forward
-
TOTAL FUNDS CARRIED
FORWARD
-
Almshouse
Branch
£
2,435
103,704
6,751
-
112,890
125,450
-
125,450
(29,318)
(41,878)
(3,457)
(45,335)
730,104
684,769
Relief in
Need
Branch
£
60
-
1,689
-
1,749
-
5,206
5,206
(7,347)
(10,804)
3,457
(7,347)
63,954
56,607
2022
Total
funds
£
2,495
103,704
8,440
-
114,639
125,450
5,206
130,656
(36,665)
(52,682)
-
(52,682)
794,058
741,376
2021
Total
funds
£
-
95,881
8,401
674
104,956
105,850
3,998
109,848
31,514
26,622
-
26,622
767,436
794,058

The notes form part of these financial statements

Page 7

SPONNE & BICKERSTAFFE CHARITY

BALANCE SHEET 31 DECEMBER 2022

Unrestricted
fund
Notes
£
FIXED ASSETS
Tangible assets
11
-
Investments
Investments
12
-
Investment property
13
-
-
CURRENT ASSETS
Debtors
14
-
Cash at bank
-
-
CREDITORS
Amounts falling due within
one year
15
-
NET CURRENT ASSETS
-
TOTAL ASSETS LESS
CURRENT LIABILITIES
-
NET ASSETS
-
FUNDS
16
Restricted funds
TOTAL FUNDS
Almshouse
Branch
£
321,377
223,340
90,000
634,717
3,740
50,602
54,342
(4,290)
50,052
684,769
684,769
Relief in

Need
Branch
£
-
56,607
-
56,607
-
-
-
-
-
56,607
56,607
2022
Total
funds
£
321,377
279,947
90,000
691,324
3,740
50,602
54,342
(4,290)
50,052
741,376
741,376
741,376
741,376
2021
Total
funds
£
327,114
316,613
90,000
733,727
1,251
63,687
64,938
(4,607)
60,331
794,058
794,058
794,058
794,058

The financial statements were approved by the Board of Trustees and authorised for issue on 26 April 2023 and were signed on its behalf by:

The notes form part of these financial statements

Page 8

SPONNE & BICKERSTAFFE CHARITY NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022

1. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charity, which is a public benefit entity under FRS 102, have been prepared in accordance with the Charities SORP (FRS 102) '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)', Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Charities Act 2011. The financial statements have been prepared under the historical cost convention, with the exception of investments which are included at market value, as modified by the revaluation of certain assets.

The presentation currency of the financial statements is the Pound Sterling (£).

Going concern

The financial statements have been prepared using the going concern basis as no material uncertainties exist in relation to the charity being a going concern.

Significant judgements and estimates

The preparation of financial statements requires the use of certain critical accounting estimates. It also requires management to exercise its judgement in the process of applying the company accounting policies. The areas involving a higher degree of judgement or complexity, or areas where assumptions and estimates are significant to the financial statements are disclosed within the individual accounting policies below.

Income

All income is recognised in the Statement of Financial Activities once the charity has entitlement to the funds, it is probable that the income will be received and the amount can be measured reliably.

Expenditure

Liabilities are recognised as expenditure as soon as there is a legal or constructive obligation committing the charity to that expenditure, it is probable that a transfer of economic benefits will be required in settlement and the amount of the obligation can be measured reliably. Expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all cost related to the category. Where costs cannot be directly attributed to particular headings they have been allocated to activities on a basis consistent with the use of resources.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Almshouse - 1% on cost Plant and machinery - 10% on cost Fixtures and fittings - 10% on cost Furniture - 10% on cost Office equipment - 10% on cost

Fixed assets are stated at cost less accumulated depreciation and accumulated impairment losses. Where parts of an item of property, plant and equipment have different useful lives, they are accounted for as separate items of property, plant and equipment.

Depreciation methods, useful lives and residual values are reviewed at each balance sheet date. The selection of these residual values and estimated lives requires the exercise of judgement. The directors are required to assess whether there is an indication of impairment to the carrying value of assets. In making that assessment, judgements are made in estimating value in use. The directors consider that the individual carrying values of assets are supportable by their value in use.

Page 9

continued...

SPONNE & BICKERSTAFFE CHARITY

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2022

1. ACCOUNTING POLICIES - continued

Investment property

Investment property is shown at fair value. Any aggregate surplus or deficit arising from changes in fair value are recognised through the statement of financial activities.

Talbot Meadow and Farthingstone Farm (investment properties) have been included in the financial statements at fair value. This valuation was produced by Berry Morris Chartered Surveyors in January 2009. The trustees are not aware of any material changes since the last valuation.

Taxation

The charity is exempt from tax on its charitable activities.

Fund accounting

Unrestricted funds can be used in accordance with the charitable objectives at the discretion of the trustees.

Restricted funds can only be used for particular restricted purposes within the objects of the charity. Restrictions arise when specified by the donor or when funds are raised for particular restricted purposes.

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

Pension costs and other post-retirement benefits

The charity operates a defined contribution pension scheme. Contributions payable to the charity's pension scheme are charged to the Statement of Financial Activities in the period to which they relate.

Financial instruments

Cash and cash equivalents in the balance sheet comprise cash at banks and in hand and short term deposits with an original maturity date of three months or less.

Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the statement of financial activities under administrative expenses.

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the entity after deducting all of its financial liabilities.

Where the contractual obligations of financial instruments are equivalent to a similar debt instrument, those financial instruments are classed as financial liabilities. Financial liabilities are presented as such in the balance sheet. Finance costs and gains or losses relating to financial liabilities are included in the statement of financial activities. Finance costs are calculated so as to produce a constant rate of return on the outstanding liability.

Page 10

continued...

SPONNE & BICKERSTAFFE CHARITY

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2022

2.
DONATIONS AND LEGACIES
Donations
3.
INVESTMENT INCOME
Dividends & bank interest received
4.
INCOME FROM CHARITABLE ACTIVITIES
Activity
Contribution
Residents housing
Rates
Residents housing
Heat and light
Residents housing
Laundry income
Residents housing
Grants
Residents housing
Grants received, included in the above, are as follows:
South Northants District Council
Rural Community Energy Fund
Northants Warm Homes
5.
CHARITABLE ACTIVITIES COSTS
Residents housing
Relief in Need
Direct
Costs (see
note 6)
£
122,148
5,206
127,354
2022
£
2,495
2022
£
8,440
2022
£
65,247
2,392
13,795
1,408
20,862
103,704
2022
£
-
20,862
-
20,862
Support
costs (see
note 7)
£
3,302
-
3,302

Page 11

continued...

SPONNE & BICKERSTAFFE CHARITY

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2022

6. DIRECT COSTS OF CHARITABLE ACTIVITIES

2022
£
Staff costs
27,829
Rates and water
2,873
Insurance
2,034
Light and heat
22,079
Telephone
1,068
Property repairs & maintenance
51,252
Cleaning
1,165
Garden materials & equipment
27
Gardener time & materials
4,008
Other garden contractor work
2,714
Travel and entertainment
602
Relief in Need expenses
5,206
NAAH subscription
242
Appello costs
508
Covid-19
10
Depreciation
5,737
127,354
7.
SUPPORT COSTS
Governance
Management
costs
£
£
Residents housing
1,652
1,650
Support costs, included in the above, are as follows:
2022
Residents
housing
£
Postage and stationery
696
General office expenses
528
Sundries
428
Independent Examiners fees -
independent examination
550
Independent Examiners fee -
accountancy fees
1,100
3,302
2021
£
29,941
1,985
1,968
18,457
624
36,609
854
266
3,243
1,485
617
3,998
-
508
146
5,785
106,486
Totals
£
3,302
2021
Total
activities
£
719
744
171
577
1,151
3,362

Page 12

continued...

SPONNE & BICKERSTAFFE CHARITY

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2022

8. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31 December 2022 nor for the year ended 31 December 2021.

Trustees' expenses

£64 of expenses for travel reimbursement were paid to one Trustee in the financial year (£22 paid in 2021 to one Trustee).

9. STAFF COSTS

Wages and salaries
Other pension costs
The average monthly number of employees during the year was as follows:
Residents warden
Administration
Clerk
Handyman
2022
£
27,091
738
27,829

2022
1
1
1
1
4
2021
£
29,226
715
29,941
2021
1
1
1
1
4

No employees received emoluments in excess of £60,000.

Key management personnel remuneration totalled £25,358. This includes the Warden and Clerk to the Trustees.

10. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

Unrestricted
fund
£
INCOME AND ENDOWMENTS FROM
Charitable activities
Residents housing
-
Investment income
-
Other income
-
Total
-
EXPENDITURE ON
Charitable activities
Residents housing
-
Relief in Need
-
Total
-
Almshouse
Branch
£
95,881
6,754
674
103,309
105,850
-
105,850
Relief in
Need
Branch
£
-
1,647
-
1,647
-
3,998
3,998
Total
funds
£
95,881
8,401
674
104,956
105,850
3,998
109,848

Page 13

continued...

SPONNE & BICKERSTAFFE CHARITY

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2022

10.
COMPARATIVES FOR THE STATEMENT OF FINANCIAL
Unrestricted
fund
£
Net gains on investments
-
NET INCOME
-
Transfers between funds
-
Net movement in funds
-
RECONCILIATION OF FUNDS
Total funds brought forward
-
TOTAL FUNDS CARRIED FORWARD
-
11.
TANGIBLE FIXED ASSETS
COST
At 1 January 2022 and
31 December 2022
DEPRECIATION
At 1 January 2022
Charge for year
At 31 December 2022
NET BOOK VALUE
At 31 December 2022
At 31 December 2021
COST
At 1 January 2022 and
31 December 2022
DEPRECIATION
At 1 January 2022
Charge for year
At 31 December 2022
NET BOOK VALUE
At 31 December 2022
At 31 December 2021
ACTIVITIES - continued
Relief in
Almshouse
Need
Branch
Branch
£
£
23,658
7,856
21,117
5,505
(2,351)
2,351
18,766
7,856
711,338
56,098
730,104
63,954
Plant and
Almshouse
machinery
£
£
510,618
3,276
186,678
3,270
5,107
6
191,785
3,276
318,833
-
323,940
6
Office
Furniture
equipment
£
£
19,821
3,638
18,857
2,561
33
145
18,890
2,706
931
932
964
1,077

Page 14

continued...

SPONNE & BICKERSTAFFE CHARITY

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2022

12. FIXED ASSET INVESTMENTS

12. FIXED ASSET INVESTMENTS
Listed
investments
£
MARKET VALUE
At 1 January 2022 316,613
Revaluations (36,666)
At 31 December 2022 279,947
NET BOOK VALUE
At 31 December 2022 279,947
At 31 December 2021 316,613
There were no investment assets outside the UK.
13. INVESTMENT PROPERTY
£
FAIR VALUE
At 1 January 2022
and 31 December 2022 90,000
NET BOOK VALUE
At 31 December 2022 90,000
At 31 December 2021 90,000

Talbot Meadow and Farthingstone Farm (investment properties) have been included in the financial statements at fair value. This valuation was produced by Berry Morris Chartered Surveyors in January 2009. The trustees are not aware of any material changes since the last valuation.

14. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Other debtors
Prepayments and accrued income
2022
£
741
2,999
3,740
2021
£
252
999
1,251

Page 15

continued...

SPONNE & BICKERSTAFFE CHARITY

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2022

15. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Trade creditors
Accruals and deferred income
2022
£
622
3,668
4,290
2021
£
410
4,197
4,607

16. MOVEMENT IN FUNDS

Restricted funds
Almshouse Fund
Relief in Need Fund
Extraordinary Repair Fund
Chantry Church of St Lawrence
Cyclical Maintenance Fund
TOTAL FUNDS
At 1/1/22
£
584,963
63,954
119,419
1,995
23,727
794,058
794,058
Net
movement
in funds
£
(28,272)
(10,804)
(13,539)
(161)
94
(52,682)
(52,682)
Transfers
between
funds
£
(9,457)
3,457
6,000
-
-
-
-
At
31/12/22
£
547,234
56,607
111,880
1,834
23,821
741,376
741,376

Net movement in funds, included in the above are as follows:

Restricted funds
Almshouse Fund
Relief in Need Fund
Extraordinary Repair Fund
Chantry Church of St Lawrence
Cyclical Maintenance Fund
Green Energy Project
Moor Field ASHP and Solar PV
Upgrade
TOTAL FUNDS
Incoming
resources
£
87,947
1,749
3,987
-
94
9,080
11,782
114,639
114,639
Resources
expended
£
(104,588)
(5,206)
-
-
-
(9,080)
(11,782)
(130,656)
(130,656)
Gains and
Movement
losses
in funds
£
£
(11,631)
(28,272)
(7,347)
(10,804)
(17,526)
(13,539)
(161)
(161)
-
94
-
-
-
-
(36,665)
(52,682)
(36,665)
(52,682)

Page 16

continued...

SPONNE & BICKERSTAFFE CHARITY

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2022

16. MOVEMENT IN FUNDS - continued

Comparatives for movement in funds

Restricted funds
Almshouse Fund
Relief in Need Fund
Extraordinary Repair Fund
Chantry Church of St Lawrence
Cyclical Maintenance Fund
Quinquennial
TOTAL FUNDS
At 1/1/21
£
587,359
56,098
98,524
1,728
23,727
-
767,436
767,436
Net
movement
in funds
£
2,365
5,505
20,895
267
-
(2,410)
26,622
26,622
Transfers
between
funds
£
(4,761)
2,351
-
-
-
2,410
-
-
At
31/12/21
£
584,963
63,954
119,419
1,995
23,727
-
794,058
794,058

Comparative net movement in funds, included in the above are as follows:

Restricted funds
Almshouse Fund
Relief in Need Fund
Extraordinary Repair Fund
Chantry Church of St Lawrence
Quinquennial
Green Energy Project
TOTAL FUNDS
Incoming
resources
£
88,940
1,647
3,920
-
1,370
9,079
104,956
104,956
Resources
expended
£
(92,991)
(3,998)
-
-
(3,780)
(9,079)
(109,848)
(109,848)
Gains and
Movement
losses
in funds
£
£
6,416
2,365
7,856
5,505
16,975
20,895
267
267
-
(2,410)
-
-
31,514
26,622
31,514
26,622

The Extraordinary Repair Fund was set up for the purpose of providing for the extraordinary repair, improvement or rebuilding of the Almshouses as and when it is needed.

The Relief in Need Fund was set up to relieve either generally or individually, persons resident in the Parish of Towcester who are in conditions of need, hardship or distress.

The Chantry Church of St Lawrence, Towcester Fund was set up in 1982 for the purpose of the repair and renewal of the Chantry Church's books and ornaments.

The Almshouse fund was set up in 1982 to enable the Trustees to manage and let all the lands belonging to the Almshouse Branch.

The Cyclical Maintenance Fund was set up to for the purpose of providing for those items of ordinary maintenance and repair of the Almshouses which occur at infrequent intervals. The fund is maintained out of income of the Almshouse Fund and is set aside yearly.

The Quinquennial Fund is to cover repairs and refurbishment at Moor Field, as a result of the third party Quinquennial Report carried out in 2018.

Page 17

continued...

SPONNE & BICKERSTAFFE CHARITY

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2022

16. MOVEMENT IN FUNDS - continued

The Green Energy Project includes funds received from Greater South East Energy Hub, under the Rural Community Energy Fund. These funds paid for a Green Energy feasibility study.

The Moor Field ASHP and Solar PV Upgrade fund includes funds received from Greater South East Energy Hub, under the Rural Community Energy Fund. These funds will pay for Phase 1 which was a feasibility study which identified Air Source Heat Pumps and Solar Panels and Phase 2 which involved drawing up a tender specification for these methods of heating.

Transfers between funds

The Cyclical Maintenance Fund and Extraordinary Repair Fund is maintained out of income of the Almshouse Fund, by annual transfers.

An annual transfer is done for the excess of expenditure over income received for the year, into the Relief in Need Fund from the Almshouse Fund to maintain the Relief in Need Fund at the set amount invested in that fund.

17. RELATED PARTY DISCLOSURES

During the year no services (2021: £205) were paid County Locksmiths, a company owned by Mr Caseman-Jones the husband of one of the Trustees G Caseman-Jones. All services supplied were authorised by the trustees and carried out under normal arm’s length market conditions.

There were no further related party transactions for the year ended 31 December 2022, nor the year ended 31 December 2021.

Page 18

SPONNE & BICKERSTAFFE CHARITY

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 DECEMBER 2022

INCOME AND ENDOWMENTS
Donations and legacies
Donations
Investment income
Dividends & bank interest received
Charitable activities
Contribution
Rates
Heat and light
Laundry income
Grants
Other income
Insurance income
Total incoming resources
EXPENDITURE
Charitable activities
Wages
Pensions
Rates and water
Insurance
Light and heat
Telephone
Property repairs & maintenance
Cleaning
Garden materials & equipment
Gardener time & materials
Other garden contractor work
Travel and entertainment
Relief in Need expenses
NAAH subscription
Appello costs
Covid-19
Depreciation of tangible fixed assets
Support costs
Management
Postage and stationery
Carried forward
2022
£
2,495
8,440
65,247
2,392
13,795
1,408
20,862
103,704
-
114,639
27,091
738
2,873
2,034
22,079
1,068
51,252
1,165
27
4,008
2,714
602
5,206
242
508
10
5,737
127,354
696
696
2021
£
-
8,401
65,007
2,424
10,365
1,635
16,450
95,881
674
104,956
29,226
715
1,985
1,968
18,457
624
36,609
854
266
3,243
1,485
617
3,998
-
508
146
5,785
106,486
719
719

This page does not form part of the statutory financial statements

Page 19

SPONNE & BICKERSTAFFE CHARITY

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 DECEMBER 2022

Management
Brought forward
General office expenses
Sundries
Governance costs
Independent Examiners fees - independent
examination
Independent Examiners fee - accountancy
fees
Total resources expended
Net expenditure before gains and losses
Realised recognised gains and losses
Realised gains/(losses) on fixed asset
investments
Net (expenditure)/income
2022
£
696
528
428
1,652
550
1,100
1,650
130,656
(16,017)
(36,665)
(52,682)
2021
£
719
744
171
1,634
577
1,151
1,728
109,848
(4,892)
31,514
26,622

This page does not form part of the statutory financial statements

Page 20