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2020-09-30-accounts

REGISTERED COMPANY NUMBER: 00902444 (England and Wales) REGISTERED CHARITY NUMBER: 252210

NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED (A COMPANY LIMITED BY GUARANTEE)

REPORT OF THE TRUSTEES AND

FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2020

Sugarwhite Meyer Accountants Ltd Chartered Accountants & Statutory Auditor First Floor 94 Stamford Hill London N16 6XS

NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED

CONTENTS OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2020

Page
Reference and Administrative Details 1
Report of the Trustees 2 to 3
Independent Examiner's Report 4 to 5
Statement of Financial Activities 6
Balance Sheet 7 to 8
Notes to the Financial Statements 9 to 15

NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED

REFERENCE AND ADMINISTRATIVE DETAILS FOR THE YEAR ENDED 30 SEPTEMBER 2020

TRUSTEES

Mr C D Schlaff Mrs Z Schlaff Mr J J Schlaff

COMPANY SECRETARY

Mrs Z Schlaff

REGISTERED OFFICE

First Floor 94 Stamford Hill London N16 6XS

REGISTERED COMPANY 00902444 (England and Wales) NUMBER

REGISTERED CHARITY NUMBER 252210

INDEPENDENT EXAMINER

Sugarwhite Meyer Accountants Ltd Chartered Accountants & Statutory Auditor First Floor 94 Stamford Hill London N16 6XS

BANKERS

HSBC Bank plc 312 Seven Sisters Road Finsbury Park London N4 2AW

Page 1

NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED (REGISTERED NUMBER: 00902444)

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 30 SEPTEMBER 2020

The trustees who are also directors of the charity for the purposes of the Companies Act 2006, present their report with the financial statements of the charity for the year ended 30 September 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).

Reference and administrative information

Reference and administrative information is shown on page 1 of the financial statements and forms part of this report.

OBJECTIVES AND ACTIVITIES

Objects for public benefit

The objects of the charity are to promote Jewish scholarship by maintaining The Bilava Academy, an institute for advanced Jewish learning, and to provide student grants and facilities for mature students. The charity also supports orthodox Jewish educational and welfare charities.

The trustees have considered the Charity Commission's general guidance on public benefit.

Grantmaking policy

In addition to making grants to the students of The Bilava Academy, the charity invites applications from religious and educational institutions as well as organisations providing services for the relief of poverty both in the UK and abroad.

ACHIEVEMENT AND PERFORMANCE

Review of activities and performance

The trustees are satisfied with the results for the year. Income for the year decreased on last year and the trustees reduced grantmaking accordingly, resulting in a net deficit for the year of £25,105. Free reserves at the year end were £3,191 (2019 - £19,653)

FINANCIAL REVIEW

Investment policy

The trustees have the power to invest in property, shares and other investments as they see fit.

Reserves policy

The trustees ensure that the charity has sufficient reserves to enable meaningful assistance to be given and to support the running costs of the charity.

Risk review

The trustees have reviewed the major risks to which the charity is exposed and confirm that they have established systems to mitigate them.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Charity constitution

The charity is constituted as a limited company and is governed by its Memorandum and Articles of Association dated 31 March 1967.

Organisational structure

The power to appoint new trustees is vested in the current board. It is not the intention of the trustees of the charity to appoint any new trustees. Should the situation change in the future, the trustees will apply suitable recruitment induction and training procedures.

Page 2

NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED (REGISTERED NUMBER: 00902444)

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 30 SEPTEMBER 2020

This report has been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

Approved by order of the board of trustees on 29 July 2021 and signed on its behalf by:

Mr C D Schlaff - Trustee

Page 3

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED

Independent examiner's report to the trustees of Nuchem And Reisel Schlaff Memorial Fund Limited ('the Company')

I report to the charity trustees on my examination of the accounts of the Company for the year ended 30 September 2020.

Responsibilities and basis of report

As the charity's trustees of the Company (and also its directors for the purposes of company law) you are responsible for the preparation of the accounts in accordance with the requirements of the Companies Act 2006 ('the 2006 Act').

Having satisfied myself that the accounts of the Company are not required to be audited under Part 16 of the 2006 Act and are eligible for independent examination, I report in respect of my examination of your charity's accounts as carried out under section 145 of the Charities Act 2011 ('the 2011 Act'). In carrying out my examination I have followed the Directions given by the Charity Commission under section 145(5) (b) of the 2011 Act.

Page 4

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED

Independent examiner's statement

Since your charity's gross income exceeded £250,000 your examiner must be a member of a listed body. I can confirm that I am qualified to undertake the examination because I am a registered member of Institute of Chartered Accountants in England and Wales which is one of the listed bodies.

I have completed my examination. I confirm that no matters have come to my attention in connection with the examination giving me cause to believe:

  1. accounting records were not kept in respect of the Company as required by section 386 of the 2006 Act; or

  2. the accounts do not accord with those records; or

  3. the accounts do not comply with the accounting requirements of section 396 of the 2006 Act 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; or

  4. the accounts have not been prepared in accordance with the methods and principles of the Statement of Recommended Practice for accounting and reporting by charities (applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102)).

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.

E Meyer FCA BSc Institute of Chartered Accountants in England and Wales Sugarwhite Meyer Accountants Ltd Chartered Accountants & Statutory Auditor First Floor 94 Stamford Hill London N16 6XS

29 July 2021

Page 5

NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED

STATEMENT OF FINANCIAL ACTIVITIES (INCORPORATING AN INCOME AND EXPENDITURE ACCOUNT) FOR THE YEAR ENDED 30 SEPTEMBER 2020

2020
Unrestricted
funds
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
331,000
Investment income
2
278
Total
331,278
EXPENDITURE ON
Charitable activities
3
Charitable activities
330,895
Academy expenses
21,372
Total
352,267
Net gains/(losses) on investments
(4,116)
NET INCOME/(EXPENDITURE)
(25,105)
RECONCILIATION OF FUNDS
Total funds brought forward
436,923
TOTAL FUNDS CARRIED FORWARD
411,818
2019
Total
funds
£
345,547
687
346,234
334,393
29,033
363,426
(2,461)
(19,653)
456,576
436,923

The notes form part of these financial statements

Page 6

NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED (REGISTERED NUMBER: 00902444)

BALANCE SHEET 30 SEPTEMBER 2020

Notes
FIXED ASSETS
Tangible assets
8
Investments
9
CURRENT ASSETS
Debtors
10
Cash at bank
CREDITORS
Amounts falling due within one year
11
NET CURRENT ASSETS
TOTAL ASSETS LESS CURRENT
LIABILITIES
NET ASSETS
FUNDS
12
Unrestricted funds:
General fund
Fair value reserve
TOTAL FUNDS
2020
Total
funds
£
98,157
4,791
102,948
305,679
5,884
311,563
(2,693)
308,870
411,818
411,818
408,753
3,065
411,818
411,818
2019
Total
funds
£
98,157
8,907
107,064
315,679
16,993
332,672
(2,813)
329,859
436,923
436,923
429,742
7,181
436,923
436,923

The charitable company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2020.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2020 in accordance with Section 476 of the Companies Act 2006.

The notes form part of these financial statements

Page 7

NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED (REGISTERED NUMBER: 00902444)

BALANCE SHEET - continued 30 SEPTEMBER 2020

The trustees acknowledge their responsibilities for

These financial statements have been prepared in accordance with the provisions applicable to charitable companies subject to the small companies regime.

The financial statements were approved by the Board of Trustees and authorised for issue on 29 July 2021 and were signed on its behalf by:

Mr C D Schlaff - Trustee

The notes form part of these financial statements

Page 8

NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2020

1. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charitable company, 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 Companies Act 2006. 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.

Preparation of consolidated financial statements

The financial statements contain information about Nuchem And Reisel Schlaff Memorial Fund Limited as an individual company and do not contain consolidated financial information as the parent of a group. The charity is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Critical accounting judgements and key sources of estimation uncertainty

The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.

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.

Donations are recognised in the Statement of Financial Activities of the charity when received.

Income from investments is included in the year in which it is receivable.

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 are only recognised in the accounts when paid.

Support costs are those incurred to assist the work of the charity but are not direct charitable activities.

Governance costs are those incurred in connection with administration of the charity and compliance with constitutional and statutory requirements.

Taxation

The charity is exempt from corporation tax on its charitable activities.

Going concern

There are no material uncertainties about the charity's ability to continue.

Page 9

NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 30 SEPTEMBER 2020

2. INVESTMENT INCOME

INVESTMENT INCOME
2020
Unrestricted
funds
£
Dividends received
278
Deposit account interest
-
278
2019
Total
funds
£
634
53
687

3. CHARITABLE ACTIVITIES COSTS

Grant
funding of
activities
Direct
(see note
Costs
4)
£
£
Charitable activities
-
327,578
Academy expenses
21,372
-
21,372
327,578
GRANTS PAYABLE
Charitable activities
The total grants paid to institutions during the year was as follows:
Advancement of religion
Education
Relief of poverty
General purpose
Social welfare
Medical
The ABC Trust
Bilava
Kahal Chassidim Bobov
Dushinsky Trust
Mercaz Hatorah Machnovke
Friends of Beis Chinuch
Other grants below £15,000

4. GRANTS PAYABLE

Page 10

NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 30 SEPTEMBER 2020

5. SUPPORT COSTS

SUPPORT COSTS
Governance
Management costs Totals
£ £ £
Charitable activities 346 2,971 3,317
Support costs, included in the above, are as follows:
2020 2019
Charitable Total
activities activities
£ £
Bank charges 346 348
General expenses 451 385
Independent examiner's fee 600 600
Independent examiner's other fees 1,920 1,830
3,317 3,163

6. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 30 September 2020 nor for the year ended 30 September 2019.

Trustees' expenses

There were no trustees' expenses paid for the year ended 30 September 2020 nor for the year ended 30 September 2019.

7. AVERAGE STAFF NUMBERS

The average number of employees in the year was Nil ( 2019 - Nil ).

8. TANGIBLE FIXED ASSETS

TANGIBLE FIXED ASSETS
Freehold
property
£
COST
At 1 October 2019 and
30 September 2020 98,157
NET BOOK VALUE
At 30 September 2020 98,157
At 30 September 2019 98,157

Page 11

NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 30 SEPTEMBER 2020

9. FIXED ASSET INVESTMENTS

FIXED ASSET INVESTMENTS
Listed Unlisted
investments investments Totals
£ £ £
MARKET VALUE
At 1 October 2019 8,805 102 8,907
Revaluations (4,116) - (4,116)
At 30 September 2020 4,689 102 4,791
NET BOOK VALUE
At 30 September 2020 4,689 102 4,791
At 30 September 2019 8,805 102 8,907

There were no investment assets outside the UK.

The company's investments at the balance sheet date in the share capital of companies include the following:

Wintertrees Properties Limited

Registered office: UK
Nature of business: Property Investment
%
Class of share:
holding
Ordinary
100
Aggregate capital and reserves
Profit/(loss) for the year
Benthal Properties Limited
Registered office: UK
Nature of business: Property investment
%
Class of share:
holding
Ordinary
100
Aggregate capital and reserves
30.9.20
£
1,150,640
14,204
30.9.20
£
100
30.9.19
£
1,136,436
(4,248)
28.2.19
£
100

Page 12

NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 30 SEPTEMBER 2020

10. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Amounts owed by connected companies
Other loans
11.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Other creditors
Accruals and deferred income
12.
MOVEMENT IN FUNDS
Unrestricted funds
General fund
Fair value reserve
TOTAL FUNDS
Net movement in funds, included in the above are as follows:
Incoming
resources
£
Unrestricted funds
General fund
331,278
Fair value reserve
-
331,278
TOTAL FUNDS
331,278

At
1.10.19
£
429,742
7,181
436,923
436,923
Resources
expended
£
(352,267)
-
(352,267)
(352,267)
2020
2019
£
£
205,679
215,679
100,000
100,000
305,679
315,679
2020
2019
£
£
173
133
2,520
2,680
2,693
2,813
Net
movement
At
in funds
30.9.20
£
£
(20,989)
408,753
(4,116)
3,065
(25,105)
411,818
(25,105)
411,818
Gains and
Movement
losses
in funds
£
£
-
(20,989)
(4,116)
(4,116)
(4,116)
(25,105)
(4,116)
(25,105)

Page 13

NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 30 SEPTEMBER 2020

12. MOVEMENT IN FUNDS - continued

Comparatives for movement in funds

Unrestricted funds
General fund
Fair value reserve
TOTAL FUNDS
At
1.10.18
£
446,934
9,642
456,576
456,576
Net
movement
in funds
£
(17,192)
(2,461)
(19,653)
(19,653)
At
30.9.19
£
429,742
7,181
436,923
436,923

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

Unrestricted funds
General fund
Fair value reserve
TOTAL FUNDS
Incoming
resources
£
346,234
-
346,234
346,234
Resources
expended
£
(363,426)
-
(363,426)
(363,426)
Gains and
Movement
losses
in funds
£
£
-
(17,192)
(2,461)
(2,461)
(2,461)
(19,653)
(2,461)
(19,653)

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

Unrestricted funds
General fund
Fair value reserve
TOTAL FUNDS
At
1.10.18
£
446,934
9,642
456,576
456,576
Net
movement
in funds
£
(38,181)
(6,577)
(44,758)
(44,758)
At
30.9.20
£
408,753
3,065
411,818
411,818

Page 14

NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 30 SEPTEMBER 2020

12. MOVEMENT IN FUNDS - continued

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

Unrestricted funds
General fund
Fair value reserve
TOTAL FUNDS
Incoming
resources
£
677,512
-
677,512
677,512
Resources
expended
£
(715,693)
-
(715,693)
(715,693)
Gains and
Movement
losses
in funds
£
£
-
(38,181)
(6,577)
(6,577)
(6,577)
(44,758)
(6,577)
(44,758)

13. RELATED PARTY DISCLOSURES

Aside from related party information shown in Note 9, the charity received an unrestricted donation of £32,000 from the trustees. Additionally, the charity received unrestricted donations totalling £291,000 from companies in which the trustees have an interest.

Page 15