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2023-09-30-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 2023

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 2023

Page
Reference and Administrative Details 1
Report of the Trustees 2 to 3
Independent Examiner's Report 4
Statement of Financial Activities 5
Balance Sheet 6 to 7
Notes to the Financial Statements 8 to 14

NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED

REFERENCE AND ADMINISTRATIVE DETAILS FOR THE YEAR ENDED 30 SEPTEMBER 2023

TRUSTEES

Mr C D Schlaff Mrs I F Z Schlaff Mr J J Schlaff

COMPANY SECRETARY Mrs I F Z Schlaff REGISTERED OFFICE First Floor 94 Stamford Hill London N16 6XS REGISTERED COMPANY 00902444 (England and Wales) NUMBER REGISTERED CHARITY 252210 NUMBER

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

BANKERS Metro Bank PLC 1 Southampton Row London WC1B 5HA

Page 1

NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 30 SEPTEMBER 2023

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 2023. 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 supporting The Bilava Academy, the trustees select the institutions to be supported according to their personal knowledge of work of the institution. Whilst not actively inviting applications, they are always prepared to accept any application which will be carefully considered and help given according to circumstances and funds then available.

ACHIEVEMENT AND PERFORMANCE

Review of activities and performance

Income has decreased by around 23% and grantmaking increased by around 5%, resulting in a deficit for the year which was covered by reserves held.

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. Reserves at the year end were £464,058 (2022 - £701,238) of which £19,569 (2022 - £257,038) are free reserves.

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.

FUTURE PLANS

The trustees anticipate that the charity will continue on a similar basis in the foreseeable future subject to satisfactory income and there are no plans for any major changes.

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

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 30 SEPTEMBER 2023

STRUCTURE, GOVERNANCE AND MANAGEMENT

Related parties

The charity has two wholly owned non charitable subsidiaries, Wintertrees Properties Limited and Benthal Properties Ltd. Related party transactions are shown in note 14 to the financial statements.

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 8 July 2024 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 2023.

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.

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 member of the 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

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

8 July 2024

Page 4

NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED

STATEMENT OF FINANCIAL ACTIVITIES (INCORPORATING AN INCOME AND EXPENDITURE ACCOUNT) FOR THE YEAR ENDED 30 SEPTEMBER 2023

2023
Unrestricted
funds
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
548,854
Investment income
2
1,780
Total
550,634
EXPENDITURE ON
Charitable activities
3
Grantmaking
765,190
Academy expenses
18,738
Support costs
4,174
Total
788,102
Net gains on investments
288
NET INCOME/(EXPENDITURE)
(237,180)
RECONCILIATION OF FUNDS
Total funds brought forward
701,238
TOTAL FUNDS CARRIED FORWARD
464,058
2022
Total
funds
£
673,750
771
674,521
727,968
14,777
3,837
746,582
1,337
(70,724)
771,962
701,238

The notes form part of these financial statements

Page 5

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

BALANCE SHEET 30 SEPTEMBER 2023

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
13
Unrestricted funds:
General fund
Fair value reserve
TOTAL FUNDS
2023
Total
funds
£
110,045
8,765
118,810
325,679
23,049
348,728
(3,480)
345,248
464,058
464,058
460,993
3,065
464,058
464,058
2022
Total
funds
£
110,045
8,477
118,522
325,679
763,225
1,088,904
(506,188)
582,716
701,238
701,238
698,173
3,065
701,238
701,238

The charitable company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2023 in accordance with Section 476 of the Companies Act 2006.

The trustees acknowledge their responsibilities for

The notes form part of these financial statements

Page 6

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

BALANCE SHEET - continued 30 SEPTEMBER 2023

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 8 July 2024 and were signed on its behalf by:

Mr C D Schlaff - Trustee

The notes form part of these financial statements

Page 7

NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2023

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.

Financial instruments

The charity only has financial assets and liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at the amount receivable or payable including any related transaction costs.

Current assets and current liabilities are subsequently measured at the amount expected to be received or paid and not discounted.

Page 8

NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 30 SEPTEMBER 2023

1. ACCOUNTING POLICIES - continued

Going concern

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

2. INVESTMENT INCOME

2023
Unrestricted
funds
£
Dividends received
131
Deposit account interest
1,649
1,780
CHARITABLE ACTIVITIES COSTS
Grant
funding of
activities
Support
Direct
(see note
costs (see
Costs
4)
note 5)
£
£
£
Grantmaking
-
765,190
-
Academy expenses
18,738
-
-
Support costs
-
-
4,174
18,738
765,190
4,174
GRANTS PAYABLE
2023
£
Grantmaking
765,190
The total grants paid to institutions during the year was as follows:
2023
£
Advancement of religion
531,480
Advancement of education
164,354
Relief of poverty
7,950
Social welfare
21,000
Medical
40,250
765,034
2022
Total
funds
£
332
439
771
Totals
£
765,190
18,738
4,174
788,102
2022
£
692,744
2022
£
67,717
582,298
20,500
20,600
250
691,365

3. CHARITABLE ACTIVITIES COSTS

4. GRANTS PAYABLE

Page 9

NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 30 SEPTEMBER 2023

4. GRANTS PAYABLE - continued

The ABC Trust
United Talmudical Associates Ltd
Tomchai Torah B'am Yisroel
Friends of Beis Soroh Schneirer
Tchabe Kolel
One Heart - Lev Echod
The Friends of Yeshivat Shaar Hashamayim
Wychdale Limited
Friends Of Beis Chinuch Lebonos Trust
Mifal Hachesed V'Hatzdokoh
Reb Shayale's Tzedukah
Other below £20,000
The total grants paid to individuals during the year was as follows:
Relief of poverty
5.
SUPPORT COSTS
Finance
£
Support costs
355
Support costs, included in the above, are as follows:
Finance
Bank charges
Governance costs
General expenses
Independent examiner's fee
Independent examiner's other fees
Legal and professional fees
338,300
75,000
53,000
50,000
43,000
36,000
31,000
28,450
22,554
20,000
20,000
47,730
765,034
2023
2022
£
£
156
1,379
Governance
costs
Totals
£
£
3,819
4,174
2023
2022
Support
Total
costs
activities
£
£
355
414
2023
2022
Support
Total
costs
activities
£
£
283
423
840
720
2,640
2,280
56
-
3,819
3,423

Page 10

NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 30 SEPTEMBER 2023

6. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 30 September 2023 nor for the year ended 30 September 2022.

Trustees' expenses

There were no trustees' expenses paid for the year ended 30 September 2023 nor for the year ended 30 September 2022.

7. AVERAGE STAFF NUMBERS

The average number of employees in the year was Nil ( 2022 - Nil ).

8. TANGIBLE FIXED ASSETS

Fixtures
Freehold
and
property
fittings
£
£
COST
At 1 October 2022 and
30 September 2023
98,157
11,888
NET BOOK VALUE
At 30 September 2023
98,157
11,888
At 30 September 2022
98,157
11,888
FIXED ASSET INVESTMENTS
Listed
Unlisted
investments
investments
£
£
MARKET VALUE
At 1 October 2022
8,375
102
Revaluations
288
-
At 30 September 2023
8,663
102
NET BOOK VALUE
At 30 September 2023
8,663
102
At 30 September 2022
8,375
102
Totals
£
110,045
Totals
£
110,045
110,045
110,045
Totals
£
8,477
288
8,765
8,765
8,477
8,765
8,765
8,477

9. FIXED ASSET INVESTMENTS

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:

Page 11

NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 30 SEPTEMBER 2023

9. FIXED ASSET INVESTMENTS - continued

Wintertrees Properties Limited

Wintertrees Properties Limited
Registered office: UK
Nature of business: Property Investment
%
Class of share:
holding
Ordinary
100
Aggregate capital and reserves
Profit for the year
Benthal Properties Limited
Registered office: UK
Nature of business: Property investment
%
Class of share:
holding
Ordinary
100
Aggregate capital and reserves
10.
DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Amounts owed by connected companies
Other loans
11.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Bank loans and overdrafts (see note 12)
Other creditors
Accruals and deferred income
12.
LOANS
An analysis of the maturity of loans is given below:
Amounts falling due within one year on demand:
Bank overdrafts
30.9.23
£
1,108,921
12,423
30.9.23
£
100
2023
£
225,679
100,000
325,679
2023
£
-
-
3,480
3,480
2023
£
-
30.9.22
£
1,099,232
2,269
30.9.22
£
100
2022
£
225,679
100,000
325,679
2022
£
3,244
499,944
3,000
506,188
2022
£
3,244

Page 12

NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 30 SEPTEMBER 2023

13. MOVEMENT IN FUNDS

MOVEMENT IN FUNDS
Unrestricted funds
General fund
Fair value reserve
TOTAL FUNDS
At
1.10.22
£
698,173
3,065
701,238
701,238
Net
movement
in funds
£
(237,180)
-
(237,180)
(237,180)
At
30.9.23
£
460,993
3,065
464,058
464,058

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

Unrestricted funds
General fund
TOTAL FUNDS
Incoming
resources
£
550,634
550,634
Resources
expended
£
(788,102)
(788,102)
Gains and
Movement
losses
in funds
£
£
288
(237,180)
288
(237,180)

Comparatives for movement in funds

Unrestricted funds
General fund
Fair value reserve
TOTAL FUNDS
At
1.10.21
£
768,897
3,065
771,962
771,962
Net
movement
in funds
£
(70,724)
-
(70,724)
(70,724)
At
30.9.22
£
698,173
3,065
701,238
701,238

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

Unrestricted funds
General fund
TOTAL FUNDS
Incoming
resources
£
674,521
674,521
Resources
expended
£
(746,582)
(746,582)
Gains and
Movement
losses
in funds
£
£
1,337
(70,724)
1,337
(70,724)

Page 13

NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 30 SEPTEMBER 2023

14. RELATED PARTY DISCLOSURES

The charity received all its donations from companies in which the trustees have an interest and made grants of £35,050 to charities of which the trustees also have an interest. The charity's subsidiary Wintertrees Ltd at the balance sheet date owed £193,679 (2022 - £193,679). Included in debtors is £32,000 from companies which have a connection to the trustees.

Page 14