THE DORIS BOUGHTON TRUST FUND
(Registered Charity No. 210324)
REPORT AND ACCOUNTS
YEAR ENDED 5 APRIL 2026
TC CROUP
CELIXIR HOUSE
STRATFORD BUSINESS & TECHNOLOGY PARK
INNOVATION WAY
BANBUR Y ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 7GZ

THE DORIS BOUGHTON TRUST FUND
REPORT AND ACCOUNTS
CONTENTS
PAGE
Tn￿teeS and Advisers
Trust¢¢s and Management Committee's Report
Indq)endent Examiners, Report
Statement of Financial Activities
Balance Sheet
Notes to the Accounts
7-10

THE DOIUS BOUGHTON TRUST FUND
TRUSTEES AND ADVISERS
CUSTODJAN JIND
INVESTMENT ADVISOR
Evelyn Partners
103 Colmore Row
Birniingham
B3 3AG
TRUSTEES
B Singh Nagra- Chaiman - appointe4J as a Trnstee
on 18 Octob¢r 2023 and appointed as Chairn]an on 17
January 2024
C M Bowden
R Sparkes
B Smart- resigned October 2025
T D Williams
A Shurvinton
A Cross - appointed 23 January 2026
C Anderson- appointa 23 January 2026
KEY MANAGEMENT
C Shaw - Administrator
W Ryan- Treasurer
INDEPENDENT EXAMINERS
TC Group
Celixir House
Stratford Business & Technology Park
Innovation Way
Banbury Road
Stratford upon Avon
Wanvickshire
CV37 7GZ
BANKERS
Barclays Bank plc
I Churchill Place
Leicester
LE87 2BB
ADDRESS:
39 Athnington Drive
Hatton Park
Warwick
CV35 7TZ

THE DORIS BOUGHTON TRUST FUND
REGISTERED CHARITY NO. 210324
TRUSTEES? ANNUAL REPORT
The Trustees present their report along with the financial statements of the Charity for the
year ended 5 April 2026. The financial statements have b¢en prepared in accordance with the
accounting policies set out on page 7 and comply with the Trust Dee¢ the Charities Act 2011
and "(FRS 102)" Accounting and Reporting by Charities: Statement of Rcwmmended
Practice applicable to Charities preparing their accounts in accordance with the Financial
Reporting Standard applicable in the UK and Republic of Ireland effective l January 2019.
Strueture, Gov¢rnanc¢ and Management
The Fund was eslablished by Trust Deed on 26 September 1949 and is gov¢med by the Trust
Deed between Edward Bishop Boughton and Barclays Bank Trust Company Limited the
Custodian Truste¢. On 6 September 2001, 8 January 2014 and on 20 April 2015, the Charity
Comvnissioners approved a scheme to am¢nd the original Trust Deed to reflect the future
structure of the Trnst and discharge Barclays Bank Trust Company Limited from its
trusteeship appointing the members of the ¢xisting Committee in their place.
Public Benefit
The trustees confirni they have compli¢d with their duty under section 4 of the Charllies Act
2011 to have due regard to the Charity Commission's general guidance on public benefit.
Objectlves and Aetivfitles
To maximise the income to the Fund to give financial assistance to employees and ex
¢mployees (including their dq)¢ndants) of Whitn&sh PLC (fornlerly Automotive Products
PLC} together with the continuing businesses which were UK Subsidiaries of Automotive
Pr(Mlucts Group Ltd at any time up to 31 December 2(M)6. who arc, in the opinion of the
Trustees, in need of such assistanc¢. The Trustees have given consideration to th¢ Charity
Comrnission's general guidance on public benefit wh¢n r¢viewing its aims and objectives.
Achievements and Perforniance
Grants tota]ling £44,100 were made to 32 beneficiaries during the year (2025: £29,715 to 32
beneficiaries).
Flnan¢fial Review
The Statement of Financial Activities on page 5 shows net outgoing r¢sour¢es for the year of
£32,147 (2025 net outgoing £2,773). The change in the value of the Fund due to recognis¢d
gains on investmerAts during the year was £190,358 (2025 recognised losses of £77.207)
making the total net movement in the year a increase in the Fund's a&sets of £158,211 (2025:
decreas¢ of £79,980).
InveSt￿ent Report and Perform2nee
The Invesiment Managers aim to nwiage the filnds so that they generatc suffi¢i¢nt income
from the investmenls to maintain cuffent ben¢fits whilst also maintaintng the real long-temi
value of the investments to support the payment of future benefits. The investment income
for the year decreased by £4,422 (8.140/0) due to the general decr¢as¢ in dividends and
interest rates in the y&2r. The value of the investments in¢Tea$ed by £160.771 to £1,786,352
which was a slight underperforman¢e cornpar￿ to the benchmarks used by the investment
managers. The trustees continue to m¢¢t annually with the investment managers to review
inv¢stment strategy and make any changes as deemed necessary to improve overall
perfonnance whilst mitigating risk.

THE DORIS BOUGHTON TRUST FUND
REGISTERED CHARITY NO. 210324
TRUSTEESI ANNUAL REPORT
Reserves Poliey
It is the policy of the Clwity to maintsin unrestTTCted fijnds at a level which provides
sufficient funds to cover management and administration and support costs to respond to
applications for grants. Unrestricted funds were rnaintaln￿ at this level throughout the year.
Responsibility of the Truste¢$ ID relation to the financial statements
The Charity trustces are responsible for preparing a trustees. annual report and financial
statements in accordance with applicable law and United Kingdom Accounting Standards.
The law applicable to ¢harities in England and Wales requires the trustee(s) to prepare
financial statements for each financial year which give a tn￿ and fair view of the ¢harity'5
financial activities during the year and of its fin￿¢181 position at the end of th¢ y¢ar. In
preparing financial statemenls giving a true and fair vi¢w, the trustees should follow best
practice and:
s¢l¢ct suitable accounting policies ond then apply them ¢onsistently'
observe the methods and Principles in th¢ applicable Charities SORP.
make judgements and estimates that are reasonable and prndent.
state whether applicable aC￿Unting standards have been followed, subject to any
material departures that must be disclosed and explained in the financial statements"
prepare the financial statements on the going concern basis unless It is inappropriate
to presume that the charity will wntinue in operation.
The tnlstees are responsible for k¢¢ping accounting records that disclose with reasonable
accuracy at any time the finan¢ial position of the charlty and to enable them to ensure that the
financial statements comply with th¢ Charities Act 2011, Ihe applicable Charities (Accounts
and Reports) Regulations and th¢ provisions of the tnjst deed. They are also responsible for
safeguarding the assets of the charity and taking reasonable stq)s for the prevention and
d¢t¢ction of fraud and other iTr¢gularities.
Approved by the Trustees and signed on their behalf by".
Signed:
B StNGH NAGRA
Chaim]an
Approved by the Trustees on:
Date:
171..7.1.Zo.Z6.....................

INDEPENDENT EXAMINERST REPORT TO THE TRUSTEES
OF THE DORIS BOUGHTON TRUST FUND
I rq)ort to the charity trustees on my examination of the accounts of the charity for the year
cnded 5 April 2026 which ar¢ set out on pages 5 to l O.
Responsibilities and b8$1$ of report
As the charity's trustees you ar¢ responsible for the preparation of the accounts in accordance
with Ihe requirements of the Chartti¢s Act 2011 {'Ihe Act,).
I report in respect of my examination of the charity's accounts caffied out under section 145
of the Act and in Carrying out my examination I hav¢ followed all the applicabl¢ Directions
given by the Charity Commission under section 145(5)Ib) of the ALt.
The charity's trustees consider thai an audit is not required for this year under section 144 of
the Act and that an ind¢p¢ndent examination is needed.
Independent examinerg, StYdtemeDt
Your attention is drawn to the fact that the charity has prepar¢d financial statetnents in
accordance with Accounting and Reporting by Charities preparing their accounts in
accordance with the Financial Reporling Standard applicable in the UK and Republic of
Ireland (FRSI 02) in preference to th¢ Accounting and Reporting by Charities: Stat¢Tnent of
Recomm¢nded Practice issued on l April 2005 which is referred to in the extant regulations
but has now been withthawn.
I und¢rstand that this has been don¢ tn order for financial statements to provide a tnje and
fair view in accordance with Generally Accepted Accounting Practice effective for reporting
p¢riods beginning on OT after l January 2015.
I have completed my examination. I confiTm that no material matters have ¢ome to my
att¢ntion in connect20n with the examination giving m¢ cause to believe that in any material
accounting records were not kept in respect of the charity as requir¢d by section 130
of the Act. or
the accounts do not accord with those r¢cords' or
3. the accounts do not comply with the applicable requirements concerning the forn)
and content of accounts set out in the Charities (Accounts and Reports) Regulations
2008 other than any requirement that tbe 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 co1￿c¢tion with th¢
examination to which attention should be drawn in this report in ord¢r to enable a proper
understanding of the accounts to be reached.
TC Group
C¢lixir House
Stratford Business & Technology Park
Innovation Way, Banbury Road
Stratford upon Avon, Warwickshkre
CV37 7GZ

THE DORIS BOUGHTON TRUST FUND
STATEMENT OF FINANCIAL ACTIVITIES
FOR THE YEAR ENDED 5 APRIL 2026
2026
2025
Tr40trs
Ineoming Re$our¢es
Investment Income
49,905
54,327
Interest received
524
495
Totaj Income
50,429
54,822
Resources Expended
Investment Management Costs
Charitable Activittes
Govemance Costs
12,743
40,900
25,733
12,554
29,715
15,326
Total ExpenditLwe
79,376
57,595
Net income/(expenditure) before
ffinvestment gains and 105se$
(28,947)
(2,773)
Profit l (Loss) on sales of Inv¢stments
Gains/(losses) on Investments
51,199
139,159
17,508
(94,715)
Net Movement in Funds
161,411
(79,980)
Reconciliation of funds:
Total fimds brought fonvard as at 6 April 2025
1,679.684
1,759,664
Total funds carried forward as at 5 April 2026
1,841,095
1,679,684
The notes on pages 7 10 l O forni part of thcse acwunts.

THE DORIS BOUGHTOIY TRUST FUND
BALANCE SHEET AS AT 5 APIUL 2026
2026
2025
otes
FIXED ASSETS
Managed Fund Investments -
1,786,352
1,625,581
CURRENT ASSETS
Cash at Bank
71,177
65.828
71,177
65,828
CREDITORS:
Amounts falling due within one year
16,434
11,725
NET CURRENT ASSETS
54,743
54,103
NET ASSETS
1,841,095
1,679,684
FUNDS OF THE CHARITY
Unr¢slrict¢d Funds
1,841,095
1,679,684
Approved by the Committee on
(Chainnan)
. {Treasurer)
B s￿GH NAGL4
WRYA

THE DORIS BOUGHTON TRUST FUND
NOTES TO THE ACCOUNTS FOR THE YEAR ENDED 5 APRIL 2026
Basis of Accounting
The financial stalements have been prepared in accordance with the Charity's Trust
Deed, the Charities Act 201 I, FRS 102 "The Financial Reporting Stsndard applicable
in the UK and Republic of Ireland"("FRS102") and the Charities SORP "Accounting
and Reporting by Charities: Statcm¢nt of Recommended Practice applicable to
chartti¢s prcparing their accounts in accordance with th¢ Finan¢ial Reporting Standard
applicable in the UK and Republic of Ireland (FRS 102)" (eff¢¢tive l January 2019).
The charlty is a Public Benefit Entity as d¢fined by FRS 102.
The financial statements have been prepared under the historical wst convention with
the ¢xcq)tion that investments are included at market value.
The charAty constitutes a public b¢n¢fit ¢ntity as defined by FRS102.
The trustees consider that there are no material uncertainties about the Trust's ability
to continu¢ as 8 going concern.
Ac¢ountlng Policies
#) Incoming Resources
All ineoming resouTces are reco￿lsed once the Charity has entitlemenl to the
resources, it is certain that the resources will be receiv¢d. and the monetary value of
incoming resources can be measur¢d with sufficient reliability.
b) Resources Expended
Expenditure is recognised on an acerl￿1 basis as a liability is incurred.
Expenditure includes irrecoverable VAT and is report¢d as part of the ¢xp¢nditure to
which it relates.
Grants payable are payments made to third parties in the furtherance of the charitable
objectives of the Trust. The grants are only recognised in the accounts wh¢n a
commitment has been made and there are no condilions to be met relating to the grant
which remain in the Charity's conlrol.
Governance costs comprise all wsts involving public accountability of the charity and
its wmpliance with regulation and good practice.
c) Fixed Asset Investments
Inveslrnents are stated at market value as at the Balance Sheet date. The statement of
financial activili¢s includes the net gains and losses arising on revaluation and
disposals throughout the year.
d) Realised G8kns and Losses
All gains and losses are taken to the stat¢m¢nt of financial activities as they arise.
Realised gains and losses on investments are calculated as th¢ difference between sale
proceeds and opening market valuc Ipuwhase date if later). Unrealised gains and
losses are calculated as the difference between the market value at the end of the year
end and opening market value (or purch&se date if later). Realis¢d and unrealised
gains are not separated in the Stalemcnt of Financial Activiti¢s.

THE DORIS BOUGHTON TRUST FUND
NOTES TO THE ACCOUNTS FOR THE YEAR ENDED 5 APRIL 2026
(Confinued)
e) Charitable Funds
Unrestricted funds are available for us¢ at the discretion of the Trustees in furtherance
of their charitable activities.
3. Charitable A¢tivitAes
2026
2025
Grants of financial assistance to individuals
40,900
29,715
Analysis of Governanee Costs
2026
2025
Salaries & National Insurance
Independent Examiners, Fee
Accountancy
Stationery and Postage
Professional Fee
Other admin Expens¢s
18,004
1,121
1,351
140
213
4,904
12,150
1,069
1,559
iio
438
25,733
15J26
5. Trustees, Remuneration and Related Party Transaetions
The following Key Management received salari¢s and exp¢nses during the year.
2026
2025
Salaries:
M Wilcox
C Shaw
D Reath
W Ryan
1,518
10,059
309
11,558
5,320
16,878
11,886
2026
2025
Expenscs:
C Shaw
M Wilcox
W Ryan
376
138
137
142
518
275
No other Key Management or Trustees rw¢ived remuneration or ¢xpenses. The av¢rag¢
numb¢r of employees during the year was 2 (2025: 2).

THE DORIS BOUGHTON TRUST FUND
NOTES TO THE ACCOUNTS FOR THE YEAR ENDED 5 APRIL 2026
(Contintled)
6. Flxed Asset Investments
2026
2025
Market Value 6 April 2025
Add: additions to investments at cost
Less.. disposals at market value
Add: net gain /{loss) on revaluation
1,625,581
231,040
(236,578)
160.309
1,726,780
593,171
(599,655)
(94,715)
Markd Value 5 April 2026
1,786J52
1,625,581
Historical Cost of Managed Fund Inv¢stments £ 1,609,082
£ 1,591,606
The T￿￿teeS have given the Investment Advisers ￿sponsibIlity for the Management of
the Investment Portfolio in accordance with an inv¢stm¢nt approath agreed by the
trustees.
7. Creditors
2026
2025
Amounts falling due within on¢ y¢ar:
Accruals
Payroll Tax
15,556
878
11,163
562
16,434
11,725
8. Revenue Reserves
The funds reco￿lS¢d as Revenue Reserves at 5 April 2026 were £157.612 (2025..
£163,819) and it is confinned that there aFe sufficieni funds available to eover fluctuating
levels of requests for support, which may ￿ce¢d a single year's income. for the
foreseeable future, in lin¢ with the policy of the Trust.
9. Taxation
The charily is exempt from taxation on its activities because all its income is applied for
charitable purpos￿.

10. Managed Fund Investment5
2026
2025
Governm¢nt Securities
FixpAI Interest
UK Equili¢s
Unit Trnst
Property Funds
North Am¢rica
Europe
Far East
Rest of World
184,451
172,883
356,510
47,649
49,482
316,023
73.105
208,101
378,148
189,612
166,010
246,792
47,013
116,624
248,081
74.132
150,661
386.656
1,786,352
1,625.581
io-