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2021-12-31-accounts

Charity registration number: 223 677

RSPCA - Clwyd and Colwyn Branch

Annual Report and Financial Statements for the Year Ended 31 December 2021

RSPCA - Clwyd and Colwyn Branch

Contents

Reference and Administrative Details 1
Trustees' Report 2 to 4
Statement of Trustees' Responsibilities 5
Independent Examiner's Report 6
Statement of Financial Activities 7
Balance Sheet 8
Notes to the Financial Statements 9 to 17

RSPCA - Clwyd and Colwyn Branch

Reference and Administrative Details
Trustees S Moss
I Train
L Baxendale
E Evans
P Denehey
S Foulkes
D Williams
D Owen
C Roberts
Charity Registration Number 223 677
Principal Office 1 Vaughan Street
Rhyl
LL18 1TB
Independent Examiner Aston Hughes Ltd
Selby Towers
29 Princes Drive
Colwyn Bay
North Wales
LL29 8PE

Page 1

RSPCA - Clwyd and Colwyn Branch

Trustees' Report

The trustees present the annual report together with the financial statements of the charity for the year ended 31 December 2021.

Objectives and activities

Objects and aims

The objectives of the branch are to promote the work of the objectives of the National Society of the RSPCA, within Clwyd and Colwyn area.

The key aims are to provide subsidised veterinary treatment for animals which are sick or injured and belong to local people on low incomes. We do this through a voucher scheme. This work helps those on means tested benefits by giving them financial help to obtain care for their companion animals in need of veterinary treatment.

We also provide a subsidised neutering and microchipping of companion animals which helps to control dog and cat populations and promotes responsible pet ownership.

Public benefit

The trustees confirm that they have complied with the requirements of section 17 of the Charities Act 2011 to have due regard to the public benefit guidance published by the Charity Commission for England and Wales.

Achievements and performance

2021 has been another challenging year. The year started with another lockdown which continued until late April before some relaxation of rules occurred.

The year started well with the appointment of a full-time veterinary surgeon, Olaz Iglesias and Carla Rossi Vetrinary Nurse who works two days a week.. The clinic opened for four long days a week. The clinic staff continued with the system devised in 2020 to safely manage the transfer of animals from the owners to clinic staff. The service delivered emergency care only until May when surgical procedures commenced along with the return of routine work.

Some rectification of the building works done by T H Williams had to be done. In preparation for the installation of the X Ray equipment special radioactive boarding had to be installed. We are indebted to West Gwynedd branch for the donation of £10,000-00 toward the X Ray machine which was more expensive than the original quote. It is anticipated that the Machine will be operational early in 2022. The clinic is looking forward to providing diagnostic and surgical procedures to clients from all the North Wales branches.

Our Vet, Olaz Iglasias ,resigned her post to pursue her career . The branch extend our thanks and wish her well in her new venture.

The number of animals seen this year is as follows:

2021 2020 2019
Dogs 1,555 2,171 1,591
Cats 906 1,255 1,050
Other 36 38 75
Microchipped - - 294

Page 2

RSPCA - Clwyd and Colwyn Branch

Trustees' Report

In May the clinic started to undertake surgical procedures: 128 animals treated, 135 procedures

The income generated from this activity was £15,008. It is estimated that the branch saved £5,688 in welfare vouchers to private vets. The branch continues to support feral cat communities by providing food, catching them and neutering, and returning to their community.

Our branch usually makes a financial contribution to the RSPCA Cymru Wales Board Fund. In recognition of the service provided to north Wales animals during the pandemic and for the huge cost in the work carried out on Bedford Street clinic. They very kindly agreed to waive our contribution for 2021. Out thanks to all the board members who supported the motion.

The Cats Protection Neutering Scheme continues to neuter cats throughout Wales . The total for the whole of wales was 1,753 Cats neutered in our area is 223, 110 males and 113 females. In January we terminated the contract for the cat rehoming office as a cost cutting exercise. The number of cats rehomed by the branch for 2021 was 26, down by 77 from 2020.

The branch has been assessed and accepted by the nursing veterinary college to train student veterinary nurses, Claire Darbey has been accepted for training in 2022.

The Trustees are tremendously proud of the contribution made by the dedicated team of the Clwyd and Colwyn Branch to animal welfare during the Covid 19 pandemic. The Clwyd and Colwyn branch received a commendation from the Wales Board and from the RSPCA Chief Executive for the service it provided in North Wales.

Financial review

The Prestatyn shop only traded for a few weeks. A £10,000-00 grant from Denbighshire CC was most welcome.

A successful Grant application was made by Trustee Carol Roberts, to Rhyl Flat Windfarm. The grant for £2,500-00 stipulated it be used to purchase animal food. This food has been distributed through the Food Banks in Rhyl.

Income was down from the clinic as no routine treatment was allowed and again a grant of £10,000-00 was received for the clinic from Denbighshire CC.

Funds were made to the branch from the Mobile Clinic team for which we were most grateful. Two trustees have developed online sale of goods which brings in, small, but welcome income. Thank you, Sylvia and Sue.

Principal funding sources

The main source of funding for these activities is from a RSPCA Headquarters grant from the house-to-house collection. This year we received £23,583-00. Our other source of income was from the Prestatyn and the new Rhyl shop which have not been able to trade normally as a result of the numerous Lockdowns due to the Covid 19. The branch did receive, under Covid 19 regulations grants of £20,000-00. Our thanks to go to Sylvia, Sue and Claire for setting up the Rhyl shop and to Carol for continuing to managing the Prestatyn shop, Also thanks go to the small group of volunteers that help in the shops.

Structure, governance and management

Nature of governing document

The charity (RSPCA Clwyd and Colwyn Branch) is constituted as an unicorporated association. The charity operates as an autonomous branch of the National RSPCA subject to its rules for branches (updated in 2006).

Page 3

RSPCA - Clwyd and Colwyn Branch

Trustees' Report

Organisational structure

A committee is elected at the AGM and governs the branch, who are trustees of the branch. All trustees are briefed on their responsibilities as trustees prior to their acceptance of the role. The trustees regularly review risks which the charity faces on a regular basis covering operational and financial reviews. The trustees also identify other operational and business risks which have been identified as:

  1. Inability to operate the shops or the animal welfare clinic due to fire or other destruction.

  2. Loss of reputation through fraud or error.

  3. Loss of income through fraud or error.

  4. Insufficient funds to cover the cost of animal welfare activities.

The trustees hold meetings alternate months at which decisions are made. The management of the clinic is delegated to the clinic manager as is the Prestatyn shop.

Trustees who served during the period:

Lynn Baxendale Philomena Denehy Elaine Evans Sue Foulkes Sylvia Moss (Treasurer) Dianna Owen Carol Roberts Irene Train (Secretary) David Williams (Chairman) Sybil Nowland (retired 30 June 2021) Victoria Baines (resigned 25 March 2021) Miriam Forder (resigned 30 June 2021) Lorraine Worthington (resigned 25 March 2021)

The annual report was approved by the trustees of the charity on 31 March 2022 and signed on its behalf by:

......................................... I Train Trustee

Page 4

RSPCA - Clwyd and Colwyn Branch

Statement of Trustees' Responsibilities

The trustees are responsible for preparing the trustees' report and the financial statements in accordance with the United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice) and applicable law and regulations.

The law applicable to charities requires the trustees to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the charity and of the incoming resources and application of resources of the charity for that period. In preparing these financial statements, the trustees are required to:

The trustees are responsible for keeping proper accounting records that disclose with reasonable accuracy at any time the financial position of the charity and enable them to ensure that the financial statements comply with the Charities Act 2011, the applicable Charities (Accounts and Reports) Regulations, and the provisions of the constitution. The trustees are also responsible for safeguarding the assets of the charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Approved by the trustees of the charity on 31 March 2022 and signed on its behalf by:

......................................... I Train Trustee

Page 5

RSPCA - Clwyd and Colwyn Branch

Independent Examiner's Report to the trustees of RSPCA - Clwyd and Colwyn Branch

I report to the trustees on my examination of the accounts of RSPCA - Clwyd and Colwyn Branch for the year ended 31 December 2021.

Responsibilities and basis of report

As the charity trustees of RSPCA - Clwyd and Colwyn Branch 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 RSPCA - Clwyd and Colwyn Branch's accounts carried out under section 145 of the 2011 Act and in carrying out my examination I have followed all the 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 RSPCA - Clwyd and Colwyn Branch 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 accounting 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.

...................................... Mr Andrew D Erasmus BSc, FCA for and on behalf of Aston Hughes Ltd Chartered Accountants

Selby Towers 29 Princes Drive Colwyn Bay North Wales LL29 8PE

31 March 2022

Page 6

RSPCA - Clwyd and Colwyn Branch

Statement of Financial Activities for the Year Ended 31 December 2021

Note
Income and Endowments from:
Donations and legacies
2
Charitable activities
3
Other trading activities
4
Investment income
5
Total Income
Expenditure on:
Raising funds
Charitable activities
Total Expenditure
Net movement in funds
Reconciliation of funds
Total funds brought forward
Total funds carried forward
17
Note
Income and Endowments from:
Donations and legacies
2
Charitable activities
3
Other trading activities
4
Investment income
5
Total Income
Expenditure on:
Raising funds
Charitable activities
Total Expenditure
Net movement in funds
Reconciliation of funds
Total funds brought forward
Total funds carried forward
17
Unrestricted
£
38,104
118,499
26,215
1
182,819
(13,784)
(227,410)
(241,194)
(58,375)
570,165
511,790
Unrestricted
£
63,091
158,280
28,619
1,009
250,999
(3,887)
(211,752)
(215,639)
35,360
534,805
570,165
Total
2021
£
38,104
118,499
26,215
1
182,819
(13,784)
(227,410)
(241,194)
(58,375)
570,165
511,790
Total
2020
£
63,091
158,280
28,619
1,009
250,999
(3,887)
(211,752)
(215,639)
35,360
534,805
570,165

All of the charity's activities derive from continuing operations during the above two periods. The funds breakdown for 2020 is shown in note 17.

The notes on pages 9 to 17 form an integral part of these financial statements. Page 7

RSPCA - Clwyd and Colwyn Branch

(Registration number: 223 677) Balance Sheet as at 31 December 2021

Note
Fixed assets
Tangible assets
13
Current assets
Investments
14
Cash at bank and in hand
15
Creditors: Amounts falling due within one year
16
Net current assets
Net assets
Funds of the charity:
Unrestricted income funds
Unrestricted funds
Total funds
17
2021
£
230,595
-
290,078
290,078
(8,883)
281,195
511,790
511,790
511,790
2020
£
215,929
17,120
340,627
357,747
(3,511)
354,236
570,165
570,165
570,165

The financial statements on pages 7 to 17 were approved by the trustees, and authorised for issue on 31 March 2022 and signed on their behalf by:

......................................... I Train Trustee

The notes on pages 9 to 17 form an integral part of these financial statements. Page 8

RSPCA - Clwyd and Colwyn Branch

Notes to the Financial Statements for the Year Ended 31 December 2021

1 Accounting policies

Statement of compliance

The financial statements have been prepared in accordance with the second edition of the Charities Statement of Recommended Practice issued in October 2019, the Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland (FRS 102) and the Charities Act 2011.

Basis of preparation

RSPCA - Clwyd and Colwyn Branch meets the definition of a public benefit entity under FRS 102. The accounts (financial statements) have been prepared under the historical cost convention with items recognised at cost or transaction value unless otherwise stated in the relevant note(s) to these accounts.

Exemption from preparing a cash flow statement

The charity opted to early adopt Bulletin 1 published on 2 February 2016 and have therefore not included a cash flow statement in these financial statements.

Going concern

The trustees consider that there are no material uncertainties about the charity's ability to continue as a going concern.

Income and endowments

Voluntary income including donations, gifts, legacies and grants that provide core funding or are of a general nature is recognised when the charity has entitlement to the income, it is probable that the income will be received and the amount can be measured with sufficient reliability.

Donations and legacies

Donations and legacies are recognised on a receivable basis when receipt is probable and the amount can be reliably measured.

Grants receivable

Grants are recognised when the charity has an entitlement to the funds and any conditions linked to the grants have been met. Where performance conditions are attached to the grant and are yet to be met, the income is recognised as a liability and included on the balance sheet as deferred income to be released.

Other trading activities

Shop income is recognised as earned (that is, as the related goods or services are provided).Turnover is measured at the fair value of the consideration received or receivable and represents amounts receivable for goods and services provided in the normal course of business, net of discounts, VAT and other sales related taxes.

Investment income

Dividends are recognised once the dividend has been declared and notification has been received of the dividend due.

Page 9

RSPCA - Clwyd and Colwyn Branch

Notes to the Financial Statements for the Year Ended 31 December 2021

Expenditure

All expenditure is recognised once there is a legal or constructive obligation to that expenditure, it is probable settlement is required and the amount can be measured reliably. All costs are allocated to the applicable expenditure heading that aggregate similar costs to that category. Where costs cannot be directly attributed to particular headings they have been allocated on a basis consistent with the use of resources, with central staff costs allocated on the basis of time spent, and depreciation charges allocated on the portion of the asset’s use. Other support costs are allocated based on the spread of staff costs.

Raising funds

These are costs incurred in attracting voluntary income, the management of investments and those incurred in trading activities that raise funds.

Charitable activities

Charitable expenditure comprises those costs incurred by the charity in the delivery of its activities and services for its beneficiaries. It includes both costs that can be allocated directly to such activities and those costs of an indirect nature necessary to support them.

Support costs

Support costs include central functions and have been allocated to activity cost categories on a basis consistent with the use of resources, for example, allocating property costs by floor areas, or per capita, staff costs by the time spent and other costs by their usage.

Governance costs

These include the costs attributable to the charity’s compliance with constitutional and statutory requirements, including audit, strategic management and trustees’s meetings and reimbursed expenses.

Taxation

The charity is considered to pass the tests set out in Paragraph 1 Schedule 6 of the Finance Act 2010 and therefore it meets the definition of a charitable company for UK corporation tax purposes. Accordingly, the charity is potentially exempt from taxation in respect of income or capital gains received within categories covered by Chapter 3 Part 11 of the Corporation Tax Act 2010 or Section 256 of the Taxation of Chargeable Gains Act 1992, to the extent that such income or gains are applied exclusively to charitable purposes.

Tangible fixed assets

Individual fixed assets costing £1,000.00 or more are initially recorded at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

Depreciation and amortisation

Depreciation is provided on tangible fixed assets so as to write off the cost or valuation, less any estimated residual value, over their expected useful economic life as follows:

Asset class Depreciation method and rate
Land and buildings 2% straight line basis
33% straight line basis on office
Furniture and equipment equipment and 25% reducing balance
method on fixtures & fittings
Motor vehicles 25% straight line basis

Page 10

RSPCA - Clwyd and Colwyn Branch

Notes to the Financial Statements for the Year Ended 31 December 2021

Current asset investments

Current asset investments are included at the lower of cost and net realisable value / market value.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Fund structure

Unrestricted income funds are general funds that are available for use at the trustees's discretion in furtherance of the objectives of the charity.

2 Income from donations and legacies

Donations and legacies;
Donations from individuals
Legacies
Regular giving and capital donations
3
Income from charitable activities
UK Government grants
Grants - other agencies
Clinic donations
Unrestricted
funds
General
£
37,804
-
300
38,104
Unrestricted
General
£
10,673
10,000
97,826
118,499
Total
2021
£
37,804
-
300
38,104
Total
2021
£
10,673
10,000
97,826
118,499
Total
2020
£
29,203
33,549
339
63,091
Total
2020
£
-
32,461
125,819
158,280

Page 11

RSPCA - Clwyd and Colwyn Branch

Notes to the Financial Statements for the Year Ended 31 December 2021

Trading income;
Shop income from sale of donated goods and
services
Covid grant income
5
Investment income
Interest receivable and similar income;
Interest receivable on bank deposits
6
Expenditure on charitable activities
Note
Veterinary fees and drugs
Welfare assistance
HQ - Branch contribution
VAT refunds
Motor expenses
Rent
Light and heat
Repairs and maintenance
Travelling
Insurance
Telephone and fax
Computer software and maintenance
costs
Printing, postage and stationery
Sundry expenses
Bank charges
Depreciation, amortisation and other
similar costs
Staff costs
Governance costs
Unrestricted
funds
General
£
16,215
10,000
26,215
Unrestricted
funds
General
£
1
Unrestricted
funds
General
£
42,310
42,112
-
-
3,493
1,382
2,654
1,896
312
622
2,170
1,632
552
895
2,412
16,779
107,049
1,140
227,410
Total
2021
£
16,215
10,000
26,215
Total
2021
£
1
Total
2021
£
42,310
42,112
-
-
3,493
1,382
2,654
1,896
312
622
2,170
1,632
552
895
2,412
16,779
107,049
1,140
227,410
Total
2020
£
8,619
20,000
28,619
Total
2020
£
1,009
Total
2020
£
62,884
28,187
3,308
(2,455)
1,800
(5)
5,318
-
3,457
-
4,675
(528)
4,143
47
2,552
16,867
80,602
900
211,752

Page 12

RSPCA - Clwyd and Colwyn Branch

Notes to the Financial Statements for the Year Ended 31 December 2021

7 Analysis of governance and support costs

Governance costs
Independent examiner fees
Examination of the financial statements
Unrestricted
funds
General
£
1,140
1,140
Total
2021
£
1,140
1,140
Total
2020
£
900
900

Page 13

RSPCA - Clwyd and Colwyn Branch

Notes to the Financial Statements for the Year Ended 31 December 2021

8 Net incoming/outgoing resources

Net (outgoing)/incoming resources for the year include:

Depreciation of fixed assets 2021
£
16,779
2020
£
16,867

9 Trustees remuneration and expenses

No trustees, nor any persons connected with them, have received any remuneration from the charity during the year.

No trustees have received any reimbursed expenses or any other benefits from the charity during the year.

10 Staff costs

The aggregate payroll costs were as follows:

The aggregate payroll costs were as follows:
Staff costs during the year were:
Wages and salaries
Social security costs
Pension costs
2021
£
98,184
5,402
3,463
107,049
2020
£
77,719
763
2,120
80,602

The monthly average number of persons (including senior management / leadership team) employed by the charity during the year expressed as full time equivalents was as follows:

Clinic
No employee received emoluments of more than £60,000 during the year
11 Independent examiner's remuneration
Examination of the financial statements
2021
No
3
2021
£
1,140
2020
No
3
2020
£
900

Page 14

RSPCA - Clwyd and Colwyn Branch

Notes to the Financial Statements for the Year Ended 31 December 2021

12 Taxation

The charity is a registered charity and is therefore exempt from taxation.

13 Tangible fixed assets

Land and
buildings
£
Cost
At 1 January 2021
227,568
Additions
19,234
At 31 December 2021
246,802
Depreciation
At 1 January 2021
32,639
Charge for the year
4,936
At 31 December 2021
37,575
Net book value
At 31 December 2021
209,227
At 31 December 2020
194,929
14 Current asset investments
Cash deposits
15 Cash and cash equivalents
Cash at bank
16 Creditors: amounts falling due within one year
Other taxation and social security
Accruals
Furniture and
equipment
£
43,916
12,211
56,127
26,363
9,407
35,770
20,357
17,553
Furniture and
equipment
£
43,916
12,211
56,127
26,363
9,407
35,770
20,357
17,553
Motor vehicles
£
9,744
-
9,744
6,297
2,436
8,733
1,011
3,447
2021
£
-
2021
£
290,078
2021
£
1,305
7,578
8,883
Motor vehicles
£
9,744
-
9,744
6,297
2,436
8,733
1,011
3,447
2021
£
-
2021
£
290,078
2021
£
1,305
7,578
8,883
Total
£
281,228
31,445
312,673
65,299
16,779
82,078
230,595
215,929
2020
£
17,120
56,127 9,744
26,363
9,407
6,297
2,436
35,770 8,733
20,357 1,011
17,553 3,447
2021
£
-
2021
£
290,078
2021
£
1,305
7,578
8,883
2020
£
340,627
2020
£
-
3,511
3,511

Page 15

RSPCA - Clwyd and Colwyn Branch

Notes to the Financial Statements for the Year Ended 31 December 2021

17 Funds

17 Funds
Unrestricted funds
General
Unrestricted
Unrestricted general funds
General funds
Balance at 1
January 2021
£
570,165
Balance at 1
January 2020
£
534,805
Incoming
resources
£
182,819
Incoming
resources
£
253,454
Resources
expended
£
(241,194)
Resources
expended
£
(218,094)
Balance at 31
December
2021
£
511,790
Balance at 31
December
2020
£
570,165

18 Analysis of net assets between funds

Tangible fixed assets
Current assets
Current liabilities
Total net assets
Tangible fixed assets
Current assets
Current liabilities
Total net assets
Unrestricted
funds
General
£
230,595
290,078
(8,883)
511,790
Unrestricted
funds
General
£
215,929
357,747
(3,511)
570,165
Total funds at
31 December
2021
£
230,595
290,078
(8,883)
511,790
Total funds at
31 December
2020
£
215,929
357,747
(3,511)
570,165

Page 16

RSPCA - Clwyd and Colwyn Branch

Notes to the Financial Statements for the Year Ended 31 December 2021

19 Analysis of net funds

19 Analysis of net funds
Cash at bank and in hand
Current asset investments
Net debt
Cash at bank and in hand
Current asset investments
Net debt
At 1 January
2021
£
340,627
17,120
357,747
Financing cash
flows
£
-
(17,120)
(17,120)
At 1 January
2020
£
356,066
17,120
373,186
At 31
December
2021
£
340,627
-
340,627
At 31
December
2020
£
356,066
17,120
373,186

Page 17