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2020-12-31-accounts

REGISTERED CHARITY NUMBER: 225849

Report of the Trustees and

Unaudited Financial Statements for the Year Ended 31 December 2020

for

The Charity of John and Nathaniel Carter

Argents Chartered Accountants 15 Palace Street NORWICH Norfolk NR3 1RT

The Charity of John and Nathaniel Carter

Contents of the Financial Statements for the year ended 31 December 2020

Page
Report of the Trustees 1 to 2
Independent Examiner's Report 3
Statement of Financial Activities 4
Balance Sheet 5
Notes to the Financial Statements 6 to 11
Detailed Statement of Financial Activities 12

The Charity of John and Nathaniel Carter

Report of the Trustees for the year ended 31 December 2020

The trustees present their report with the financial statements of the charity for the year ended 31 December 2020. 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 was established by the Will of John Carter to provide for his poor kindred forever. Applicants for grants must prove their relationship to him by such evidence; e.g. the provision of full birth, marriage or death certificates, as is required by the Trustees.

The annual meeting is in the first quarter, when those on the roll of kindred are invited to submit applications for grants from the income of the trust fund.

Significant activities

Trustees make grants on the basis of their assessment of the needs and resources of applicants, based on information provided by them. Grants were made to 36 individuals totalling £24,250.

Public benefit

The trustees have complied with their duty to have due regard to the commission's public benefit guidance when exercising any powers or duties to which the guidance is relevant.

FINANCIAL REVIEW

Financial position

The capital endowment of the Trust consists of (1) The farm known as Boarded Barn Farm, Ormesby St Margaret, Norfolk, currently comprising some 102.84 acres let to farming tenants and (2) investments purchased on the sales of land and fam buildings. The balance of the amount due for the sale of land is held in debtors.

The attached accounts show the current state of the finances. The Trustees consider the position of the Charity is sound. The accounts have been prepared in compliance with the requirement of the Statement of Recommended Practice on Accounting by Charities.

Investment policy and objectives

Investment decisions are managed on a discretionary basis by independent financial advisers, with a view to maintaining a prudent balance between income and capital growth.

Reserves policy

The Charity continues to maintain sufficient reserves to enable it to meet its continuing obligations. The trustees made their first distribution of 2021 in January and anticipate further increased demand during the year .The reserves reflect a substantial proportion of the income accumulated in in readiness for further distributions.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The Charity was established by the will of John Carter dated 30th day of December 1696. It is registered with the Charity Commission, Number 225849, and is regulated under a Scheme of the Charity Commissioners dated 28th November 1879 as amended by a Scheme dated 12th July 1974.

Organisational structure

New Trustees are invited to hold office by the existing trustees.

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.

The Trustees consider that the primary risks affecting the Charity are an ongoing demand for assistance because of the pandemic, the potential volatility of the stock markets, and possible movements in agricultural rental values. However, investments are for the most part in investment trusts.

Page 1

The Charity of John and Nathaniel Carter

Report of the Trustees for the year ended 31 December 2020

REFERENCE AND ADMINISTRATIVE DETAILS Registered Charity number

225849

Principal address

Community Action Norwich 2 Martineau Lane Norwich NR1 2HX

Trustees

W S Fisher Mrs C E Elkins J P Wingfield G Freeman

Independent Examiner

Argents Chartered Accountants 15 Palace Street NORWICH Norfolk NR3 1RT

Independent Financial Advisers

Investing Ethically Limited 33 Whiffler Road Norwich NR3 2AW

Approved by order of the board of trustees on 28 October 2021 and signed on its behalf by:

W S Fisher - Trustee

Page 2

Independent Examiner's Report to the Trustees of The Charity of John and Nathaniel Carter

Independent examiner's report to the trustees of The Charity of John and Nathaniel Carter

I report to the charity trustees on my examination of the accounts of The Charity of John and Nathaniel Carter (the Trust) for the year ended 31 December 2020.

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.

Mark Johnstone

Argents Chartered Accountants 15 Palace Street NORWICH Norfolk NR3 1RT

29 October 2021

Page 3

The Charity of John and Nathaniel Carter

Statement of Financial Activities for the year ended 31 December 2020

Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Investment income
2
34,791
EXPENDITURE ON
Raising funds
3
-
Charitable activities
Charitable activities
26,131
Total
26,131
Net gains on investments
-
NET INCOME/(EXPENDITURE)
8,660
Other recognised gains/(losses)
Gains on revaluation of fixed assets
-
Net movement in funds
8,660
RECONCILIATION OF FUNDS
Total funds brought forward
19,880
TOTAL FUNDS CARRIED FORWARD
28,540
Endowment
fund
£
-
8,198
-
8,198
-
(8,198)
153,739
145,541
2,540,216
**2,685,757 **
2020
Total
funds
£
34,791
8,198
26,131
34,329
-

462
153,739
154,201
2,560,096
**2,714,297 **
2019
Total
funds
£
23,570
-
13,194
13,194
44,163
54,539
193,278
247,817
2,312,279
2,560,096

The notes form part of these financial statements

Page 4

The Charity of John and Nathaniel Carter

Balance Sheet 31 December 2020

Unrestricted
fund
Notes
£
FIXED ASSETS
Tangible assets
6
252
Investments
Investments
7
-
Investment property
8
-
252
CURRENT ASSETS
Debtors
9
2,121
Cash at bank
27,167
29,288
CREDITORS
Amounts falling due within one year
10
(1,000)
NET CURRENT ASSETS
28,288
TOTAL ASSETS LESS CURRENT
LIABILITIES
28,540
NET ASSETS
28,540
FUNDS
11
Unrestricted funds
Endowment funds
TOTAL FUNDS
Endowment
fund
£
-
1,842,137
822,720
2,664,857
-
20,900
20,900
-
20,900
2,685,757
2,685,757
2020
Total
funds
£
252
1,842,137
822,720
2,665,109
2,121
48,067
50,188
(1,000)
49,188
2,714,297
2,714,297
28,540
2,685,757
2,714,297
2019
Total
funds
£
252
1,696,596
822,720
2,519,568
2,136
39,592
41,728
(1,200)
40,528
2,560,096
2,560,096
19,880
2,540,216
2,560,096

The financial statements were approved by the Board of Trustees and authorised for issue on 28 October 2021 and were signed on its behalf by:

W S Fisher - Trustee

The notes form part of these financial statements

Page 5

The Charity of John and Nathaniel Carter

Notes to the Financial Statements for the year ended 31 December 2020

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.

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.

Grants offered subject to conditions which have not been met at the year end date are noted as a commitment but not accrued as expenditure.

Tangible fixed assets

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

Plant and machinery - 25% on cost Computer equipment - 33% on cost

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in the Statement of Financial Activities.

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.

The Endowment Fund arose from the original bequest of farm land made to provide income for the Trust. Where land has been sold, the proceeds have been reinvested.

continued...

Page 6

The Charity of John and Nathaniel Carter

Notes to the Financial Statements - continued for the year ended 31 December 2020

2.
INVESTMENT INCOME
Farm rent
Equities
Deposit account interest
3.
RAISING FUNDS
Investment management costs
Support costs
2020
£
7,400
27,313
78
34,791
2020
£
8,198
2019
£
7,400
15,978
192
23,570
2019
£
-

4. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31 December 2020 nor for the year ended 31 December 2019.

Trustees' expenses

Each Trustee attending the annual meeting received the sum of £20 to defray out of pocket expenses.

5.
COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES
Unrestricted
Endowment
fund
fund
£
£
INCOME AND ENDOWMENTS FROM
Investment income
23,570
-
EXPENDITURE ON
Charitable activities
Charitable activities
11,432
1,762
Net gains on investments
-
44,163
NET INCOME
12,138
42,401
Other recognised gains/(losses)
Gains on revaluation of fixed assets
-
193,278
Net movement in funds
12,138
235,679
RECONCILIATION OF FUNDS
Total funds brought forward
7,742
2,304,537
TOTAL FUNDS CARRIED FORWARD
19,880
2,540,216

Total
funds
£
23,570
13,194
44,163
54,539
193,278
247,817
2,312,279
2,560,096

continued...

Page 7

The Charity of John and Nathaniel Carter

Notes to the Financial Statements - continued for the year ended 31 December 2020

6. TANGIBLE FIXED ASSETS

6. TANGIBLE FIXED ASSETS
Plant and Computer
machinery equipment Totals
£ £ £
COST
At 1 January 2020 and
31 December 2020 441 754 1,195
DEPRECIATION
At 1 January 2020 and
31 December 2020 441 **502 ** 943
NET BOOK VALUE
At 31 December 2020 - 252 252
At 31 December 2019 - 252 252
7. FIXED ASSET INVESTMENTS
Listed
investments
£
MARKET VALUE
At 1 January 2020 1,696,596
Disposals (8,200)
Revaluations 153,741
At 31 December 2020 1,842,137
NET BOOK VALUE
At 31 December 2020 1,842,137
At 31 December 2019 1,696,596
There were no investment assets outside the UK.
8. INVESTMENT PROPERTY
£
FAIR VALUE
At 1 January 2020
and 31 December 2020 822,720
NET BOOK VALUE
At 31 December 2020 822,720
At 31 December 2019 822,720

Farm land is included at market value as estimated by the Trustees.

continued...

Page 8

The Charity of John and Nathaniel Carter

Notes to the Financial Statements - continued for the year ended 31 December 2020

9.
DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Other debtors
10.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Other creditors
11.
MOVEMENT IN FUNDS
At 1.1.20
£
Unrestricted funds
General fund
19,880
Endowment funds
Endowment Fund
2,540,216
TOTAL FUNDS
2,560,096
Net movement in funds, included in the above are as follows:
Incoming
Resources
resources
expended
£
£
Unrestricted funds
General fund
34,791
(26,131)
Endowment funds
Endowment Fund
-
(8,198)
TOTAL FUNDS
34,791
(34,329)
Comparatives for movement in funds
At 1.1.19
£
Unrestricted funds
General fund
7,742
Endowment funds
Endowment Fund
2,304,537
TOTAL FUNDS
2,312,279
2020
£
2,121
2020
£
1,000
Net
movement
in funds
£
8,660
145,541
154,201
Gains and
losses
£
-
153,739
153,739
Net
movement
in funds
£
12,138
235,679
247,817
2019
£
2,136
2019
£
1,200
At
31.12.20
£
28,540
2,685,757
2,714,297
Movement
in funds
£
8,660
145,541
154,201
At
31.12.19
£
19,880
2,540,216
2,560,096


continued...

Page 9

The Charity of John and Nathaniel Carter

Notes to the Financial Statements - continued for the year ended 31 December 2020

11. MOVEMENT IN FUNDS - continued

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

Incoming Resources Gains and Movement
resources expended losses in funds
£ £ £ £
Unrestricted funds
General fund 23,570 (11,432) - 12,138
Endowment funds
Endowment Fund - (1,762) 237,441 235,679
TOTAL FUNDS 23,570 (13,194) 237,441 247,817

A current year 12 months and prior year 12 months combined position is as follows:

Unrestricted funds
General fund
Endowment funds
Endowment Fund
TOTAL FUNDS
At 1.1.19
£
7,742
2,304,537
2,312,279
Net
movement
in funds
£
20,798
381,220
402,018
At
31.12.20
£
28,540
2,685,757
2,714,297

A current year 12 months and prior year 12 months combined net movement in funds, included in the above are as follows:

Incoming Resources Gains and Movement
resources expended losses in funds
£ £ £ £
Unrestricted funds
General fund 58,361 (37,563) - 20,798
Endowment funds
Endowment Fund - (9,960) 391,180 381,220
TOTAL FUNDS 58,361 (47,523) 391,180 402,018

continued...

Page 10

The Charity of John and Nathaniel Carter

Notes to the Financial Statements - continued for the year ended 31 December 2020

12. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 31 December 2020.

Page 11

The Charity of John and Nathaniel Carter

Detailed Statement of Financial Activities for the year ended 31 December 2020

INCOME AND ENDOWMENTS
Investment income
Farm rent
Equities
Deposit account interest
Total incoming resources
EXPENDITURE
Charitable activities
Grants to kindred
Support costs
Finance
Depreciation of tangible fixed assets
Governance costs
Administrative expenses
Professional fees
Insurance
Independent Examination
Total resources expended
Net income before gains and losses
Realised recognised gains and losses
Realised gains/(losses) on fixed asset
investments
Net income
2020
£
7,400
27,313
78
34,791
34,791
24,250
251
462
8,238
1,128
-
9,828
34,329
462
-
462
2019
£
7,400
15,978
192
23,570
23,570
9,200
251
372
1,762
1,129
480
3,743
13,194
10,376
44,163
54,539

This page does not form part of the statutory financial statements

Page 12