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2022-01-31-accounts

Reports
Referenceandadministrativeinformation 2
ReportoftheBoardofManagement 3
Independentauditor'sreport 27
Financialstatements
Consolidatedstatementoffinancialactivities 31
Balancesheets 32
Consolidatedstatementofcashflows 33
Principalaccountingpolicies 34
Notestothefinancialstatements 40

BoardofManagement Clare-LouiseMarriott(SisterClare-Louise)(Reverend
Mother)
JenniferGayleFoster(SisterEve)
AvisMaryGrainger(SisterAvisMary)
SusanShannon(SisterSusan)
ChristineJaneSouth(SisterChristine)
Registeredoffice ConventoftheIncarnation
Fairacres
ParkerStreet
Oxford
OX41TB
Websites www.sIg.org.uk
www.slgpress.co.uk
Companyregistrationnumber 00990049(EnglandandWales)
Charityregistrationnumber 261722
Auditor BuzzacottLLP
130WoodStreet
London
EC2V6DL
Principalbankers BankofScotlandplc
PentlandHouse
2nd Floor
8LochsideAvenue
Edinburgh
EH129DJ
Principalinvestmentmanagers CCLAInvestmentManagementLimited
80Cheapside
London
EC2V6DZ
Solicitors HCRHewitsonsSolicitorsLLP
ElginHouse
BillingRoad
Northampton
NN15AU

(Jennifer Gayle Foster)

26 October 2022

Un- Total Un- Total
restricted Restricted
funds
restricted Restricted
funds
funds funds
2022
funds funds
2021
Notes
£
£ £ £ E
Income
Donationsandlegacies 1
218,281
218,281 228,427 228,427
Investmentincomeandinterest
receivable 2
496,197
5,010 501,207 541,267 4,830 546,097
Otherincome
.CoronavirusJobRetention
Schemefunding 7,016 7,016 21,407 21,407
.Miscellaneousincome 24,112 24,112 17,645 17,645
Totalincome 745,606 5,010 750,616 808,746 4,830 813,576
Expenditure
Charitableactivities
.Charitabledonationsandgrants
payable 3
163,790
4,500 168,290 31,430 2,154 33,584
.Supportofthemembersofthe
CommunityoftheSistersofthe
LoveofGodandtheirministry 4 1,312,987 - 1,312,987 1,103,558 - 1,103,558
Totalexpenditure 1,476,777 4,500 1,481,277 1,134,988 2,154 1,137,142
Net(expenditure)income
beforetransfersbetween
funds 6
(731,171)
510 (730,661)
(326,242)
2,676 (323,566)
Transfersbetweenfunds 15
(300)
300 (2,286) 2,286
Net(expenditure)income (731,471) 810 (730,661)
(328,528)
4,962 (323,566)
Netgainsoninvestments 10 1,714,252 18,006 1,732,258 580,562 6,959 587,521
Netmovementinfundsfor
theyear 982,781 18,816 1,001,597 252,034 11,921 263,955
Reconciliationoffunds
Totalfundsbroughtforward
at1February2021 30,447,043 172,874 30,619,917 30,195,009 160,953 30,355,962
Totalfundscarriedforward
at31January2022 31,429,824 191,690 31,621,514 30,447,043 172,874 30,619,917

(Jennifer Gayle Foster)

2022 2021
Notes £ £
Cashflowsfromoperatingactivities:
Netcashusedinoperatingactivities A (678,376) (918,048)
Cashflowsfrominvestingactivities:
Investmentincomeandinterestreceived 500,635 596,693
Proceedsfromdisposalofinvestments 500,000 4,499,999
Purchaseofinvestments (500,000)
Purchaseoftangiblefixedassets (5,159,343) (4,066,750)
Netcashprovidedbyinvestingactivities (4,658,708) 1,029,942
Changeincashandcashequivalentsinthe
year (5,337,084) 111,894
Cashandcashequivalentsat1February2021 B 7,827,075 7,715,181
Cashandcashequivalentsat31January2022 B 2,489,991 7,827,075
activities
2022 2021
£ £
Netmovementinfunds(asperthestatementoffinancialactivities) 1,001,597 263,955
Adjustmentsfor:
Depreciationcharge 342,837 112,162
Lossondisposaloftangiblefixedassets 1,954
Gainsoninvestments (1,732,258) (587,521)
Investmentincomeandinterestreceivable (501,207) (546,097)
Decreaseinstocks 897 334
Decrease/(increase)indebtors 105,022 (152,478)
Increase/(decrease)increditors 102,782 (8,403)
Netcashusedinoperatingactivities (678,376) (918,048)

Analysisofcashandcashequivalents
2022 2021
£ £
Cashatbankandinhand 299,891 903,562
Shorttermdeposits 2,190,100 6,923,513
Totalcashandcashequivalents 2,489,991 7,827,075

Donationsandlegacies
Unrestricted
Total Total
funds funds
2022 2021
£ £
Pensionsandattendanceallowanceofindividualreligiousreceived
underGiftAid 108,090 130,322
Otherdonations(includingGiftAid) 15,496 18,012
Legacies 94,695 80,093
Totalfunds 218,281 228,427

Total Total
Unrestricted Restricted funds Unrestricted Restricted funds
funds funds 2022 funds funds 2021
£ £ £ £ £ £
Incomefromcommon
investmentfunds 481,729 5,010 486,739 495,783 4,830 500,613
Interestonshorttermdeposits 14,428 - 14,428 45,289 45,289
Otherbankinterestreceivable 40 - 40 195 - 195
Totalfunds 496,197 5,010 501,207 541,267 4,830 546,097

Total Total
Unrestricted Restricted funds Unrestricted Restricted funds
funds funds 2022 funds funds 2021
£ £ £ £ £ £
Payabletoindividuals 2,000 - 2,000 2,060 - 2,060
Payabletoinstitutions 161,790 4,500 166,290 29,370 2,154 31,524
Totalfunds 163,790 4,500 168,290 31,430 2,154 33,584

2022 2021
£ £
Donationsandgrantsof£1,000ormore
.AcornChristianHealingCentre 1,000
AidtotheChurchinNeed 1,000
.AssociationoflnterchurchFamilies 1,500
.BarnabasFund 1,000
.BiblesforChildren 1,000
.BibleReadingFellowship 1,640
.BibleSociety 1,500
CAFOD 1,500
.ChristianAid 1,300
.ChristianBlindMission 1,500
.ChristiansinOverseasServiceTrustLtd. 1,500
.ChristianSolidarityWorldwide 1,500
.ChurchArmy 1,000
.ChurchHomelessTrust 1,000 1,000
.ChurchMissionSociety 1,000
.ChurchUrbanFund 1,000
.CollegeofStBarnabas 1,000
.CommunityofStMarytheVirgin 5,000 7,500
.CulturalExchangewithChina (1,000)
.DioceseofCyprusandtheGulf 83,300 1,000
.DioceseofOxford 2,500
.DiscoveringPrayer 2,000
.FeedtheMinds 1,000
.FieldLaneFoundation 1,500
.Fishermen'sMission 1,500
.FriendsofQuettaHospital 1,500
.GlobalCare 1,500
.HousingJustice 1,500
.HummingbirdHopeRetreatHouse 2,000
.InternationalRefugeeTrust 2,000
.IrishSchoolofEcumenics 1,000
.Jerusalem&theMiddleEastChurchAssociation 1,500
.L'ArcheUK 1,000
.LangleyHouseTrust 1,000
.LeeAbbey,London 1,000
.LiTimOiFoundation 1,000
.Livability 1,000
.MissionAviationFellowshipUK 1,000
.MercyShipsUKLtd. 1,500
MonestiredeStBenetdeMontserrat 800
.OxfordDiocesanBoardofFinance 2,500
.OxfordMission 1,000
.ReligiousofMaryImmaculate 2,000 1,000
.SaintGabriel'sCentre,Birmingham 1,000
.SionCentreforDialogueandEncounter 1,000
.SistersofBaltimoreCarmel,USA 1,000
.StAndrew'sChurch,DeanCourt,Oxford 5,000
.StMary's,StokeNewington 1,000
.TaririoUK 1,500

2022 2021
£ £
.Tearfund 1,000
.TheFellowshipofReconciliation 1,200
.TheInstituteofOrthodoxChristianStudies 1,500
.TheLeprosyMission 1,500
.TheSalvationArmy 1,500
.TheShrineofourLadyofWalsingham 1,500
.TheSocietyoftheSistersofBethany 5,000 7,500
.TheToyboxCharity 1,500
.TheWellspringCommunity 1,000
.Train-a-Priest(TapFund) 1,000 1,000
.WorldCommunityforChristianMeditation 1,500
160,940 28,300
Donationsandgrantsofunder£1,000 5,350 3,224
Totalgrantspaidtoinstitutions 166,290 31,524
Total Total
Unrestricted Restricted funds Unrestricted Restricted funds
funds funds 2022 funds funds 2021
£ £ £ £ £ £
Premises 241,673 - 241,673 274,053 - 274,053
Staffandagencycosts 481,144 - 481,144 483,220 483,220
Sisters'livingandpersonal
expenses 92,082 - 92,082 99,461 99,461
Education,training,Community
developmentandspiritual
renewal 13,481 - 13,481 3,336 3,336
SLGPress 8,568 - 8,568 5,702 - 5,702
Depreciation 342,837 - 342,837 112,162 - 112,162
Lossondisposaloftangible
fixedassets 1,954 - 1,954 -
Supportofficecosts 69,033 - 69,033 63,507 - 63,507
Governance(note5) 62,215 - 62,215 62,117 62,117
Totalfunds 1,312,987 - 1,312,987 1,103,558 - 1,103,558
Governancecosts
Unrestricted
Total Total
funds funds
2022 2021
£ £
Auditandaccountancyfees 20,577 16,550
Otherprofessionalfees 1,371 10,999
Staffandagencycosts 23,009 18,174
Othercosts 17,258 16,394
Totalfunds 62,215 62,117
2022 2021
£ £
Staffcosts(note7) 502,463 501,394
Auditor'sremuneration(includingVAT)
.Statutoryauditservices 16,157 16,550
.Other:payroll,HR,taxationandadvisoryservices 4,420 9,803
Operatingleaserentals 9,984 10,032
Depreciation 342,837 112,162
2022 2021
£ £
Staffcostsduringtheperiodwereasfollows:
Wagesandsalaries 330,219 327,229
Socialsecuritycosts 29,498 28,128
Otherpensioncosts 27,680 27,306
387,397 382,663
Paymentstoagencystaff 115,066 118,731
502,463 501,394
2022 2021
No. No.
SupportofmembersoftheCommunityofthe
SistersoftheLoveofGodandtheirministry 15 15

Tangiblefixedassets
Landand buildings
Furniture,
Building plant
Non- improve- and Motor
Specialised specialised ments equipment vehicles Total
Group £ £ £ £ £ £
Costorvaluation
At1February2021 2,500,000 10,000 5,313,071 370,911 28,674 8,222,656
Reclassifications 5,009,427 (5,009,427)
Additions 4,505,512 470,362 4,975,874
Disposals (54,015) (54,015)
At31January2022 12,014,939 10,000 303,644 787,258 28,674 13,144,515
Cost 9,514,939 10,000 303,644 787,258 28,674 10,644,515
Deemedcost(1998valuation) 2,500,000 - - 2,500,000
12,014,939 10,000 303,644 787,258 28,674 13,144,515
Depreciation
At1February2021 1,054,167 - 108,527 334,964 28,672 1,526,330
Chargeforyear 240,299 23,121 79,417 - 342,837
Disposals (52,059) - (52,059)
At31January2022 1,294,466 131,648 362,322 28,672 1,817,108
Netbookvalues
At31January2022 10,720,473 10,000 171,996 424,936 2 11,327,407
At31January2021 1,445,833 10,000 5,204,544 35,947 2 6,696,326

Landand buildings
Furniture,
Building plant
Non- improve- and Motor
Specialised specialised ments equipment vehicles Total
Charity £ £ £ £ £ £
Costorvaluation
At1February2021 2,500,000 10,000 5,649,520 370,911 28,674 8,559,105
Reclassifications 5,345,877 (5,345,877)
Additions 4,816,230 499,753 5,315,983
Disposals (54,015) (54,015)
At31January2022 12,662,107 10,000 303,643 816,649 28,674 13,821,073
Cost 10,162,107 10,000 303,643 816,649 28,674 11,321,073
Deemedcost(1998valuation) 2,500,000 2,500,000
12,662,107 10,000 303,643 816,649 28,674 13,821,073
Depreciation
At1February2021 1,054,167 108,527 334,964 28,672 1,526,330
Chargeforyear 253,242 23,050 82,616 - 358,908
Disposals - (52,059) (52,059)
At31January2022 1,307,409 131,577 365,521 28,672 1,833,179
Netbookvalues
At31January2022 11,354,698 10,000 172,066 451,128 2 11,987,894
At31January2021 1,445,833 10,000 5,540,993 35,947 2 7,032,775

Investments
2022 2021
Group £ £
Listedinvestments
Marketvalueat1February2021 16,311,150 20,223,628
Purchases 500,000
Disposals(proceeds:£500,000;gains:£44,030) (455,970) (4,593,528)
Netunrealisedgainsonrevaluation 1,688,228 681,050
Marketvalueat31January2022 18,043,408 16,311,150
Costat31January2022 4,849,966 4,476,166
Sharesin
subsidiary Listed
company investments 2022
Charity
Marketvalueat1February2021 1 16,311,150 16,311,151
Purchases 500,000 500,000
Disposals(proceeds:£500,000;gains:£44,030) (455,970) (455,970)
Netunrealisedgainsonrevaluation 1,688,228 1,688,228
Marketvalueat31January2022 1 18,043,408 18,043,409
Costat31January2022 1 4,849,966 4,849,967
Sharesin
subsidiary Listed
company investments 2021
Charity £ £ £
Marketvalueat1February2020 1 20,223,628 20,223,629
Disposals(proceeds:£4,499,999;losses:£93,529) - (4,593,528) (4,593,528)
Netunrealisedgainsonrevaluation 681,050 681,050
Marketvalueat31January2021 1 16,311,150 16,311,151
Costat31January2021 1 4,476,166 4,476,167

Stock
Groupand Groupand
Charity Charity
2022 2021
£ £
Goodsforresale 22,364 23,261
Debtors
Group Group Charity Charity
2022 2021 2022 2021
£ £ £ £
Investmentincomeandinterestreceivable 165,996 165,405 166,647 169,762
Legaciesreceivable 72,745 51,000 72,745 51,000
Otherdebtors 3,832 983 3,831 983
Prepaymentsandotheraccruedincome 29,062 70,861 29,062 67,680
VATrecoverable 23,821 111,656
295,456 399,905 272,285 289,425

Group Group Charity Charity
2022 2021 2022 2021
£ £ £ £
Presscreditors 1,489 1,421 1,489 1,421
Socialsecurityandothertaxes 11,239 9,930 11,239 9,930
Expensecreditors 113,961 41,500 19,696 26,724
Buildingrefurbishment 365,636 549,106
Accruals 64,787 35,843 57,987 34,343
Amountsduetosubsidiary 250,544 235,571
557,112 637,800 340,955 307,989

Property OfficeEquipment OfficeEquipment
2022 2021 2022 2021
£ £ £ £
Amountsdue:
Withinoneyear 38,263 130,580 10,033
Withinonetotwoyears 30,852 - 6,505
Withintwotofiveyears - - 19,516
Morethanfiveyears 244
38,263 161,432 36,298

unexpendedbala
purposes:
ncesofdonati onsandgra ntsheldontr usttobeappl iedforspecifi c
At1 At31
February Investment January
Groupand 2021 Income Expenditure
gains
Transfers 2022
Charity £ £ £ £ £ £
Charitablefund 172,874 5,010 (4,500) 18,006 300 191,690
At1 At31
February Investment January
2020 Income Expenditure gains Transfers 2021
£ £ £ £ £ £
Charitablefund 160,953 4,830 (2,154) 6,959 2,286 172,874

Tangiblefixedassetsfund
Total Total
2022 2021
Group £ £
At1February2021 6,696,326 2,218,284
Netmovementinyear 4,631,081 4,478,042
At31January2022 11,327,407 6,696,326
Total Total
2022 2021
Charity £ £
At1February2021 7,032,775 2,246,782
Netmovementinyear 4,955,119 4,785,993
At31January2022 11,987,894 7,032,775

At1 At31
February New Utilisedor January
2021 designations released 2022
£ £ £ £
Oldageandinfirmityfund 9,000,000 - (500,000) 8,500,000
Discretionarygivingfund 5,663,350 168,850 (163,350) 5,668,850
Propertyfund 5,000,000 152,441 (4,152,441) 1,000,000
19,663,350 321,291 (4,815,791) 15,168,850
At1 At31
February New Utilisedor January
2020 designations released 2021
£ £ £ £
Oldageandinfirmityfund 9,000,000 - 9,000,000
Discretionarygivingfund 5,500,000 163,350 - 5,663,350
Propertyfund 8,500,000 1,000,000 (4,500,000) 5,000,000
23,000,000 1,163,350 (4,500,000) 19,663,350

General
andnon- Tangible Total
charitable fixedassets Designated Restricted funds
tradingfund
fund
funds funds 2022
Group
Fundbalances
at31January2022
arerepresentedby:
Tangiblefixedassets - 11,327,407 - 11,327,407
Investments 2,689,895 - 15,168,850 184,663 18,043,408
Netcurrentassets 2,243,672 7,027 2,250,699
Totalnetassets 4,933,567 11,327,407 15,168,850 191,690 31,621,514
General
andnon- Tangible Total
charitable fixedassets Designated Restricted funds
tradingfund fund funds funds 2021
Group £ £ £ £
£
Fundbalances
at31January2021
arerepresentedby:
Tangiblefixedassets 6,696,326 6,696,326
Investments 16,144,492 166,658 16,311,150
Netcurrentassets 4,087,367 3,518,858 6,216 7,612,441
Totalnetassets 4,087,367 6,696,326 19,663,350 172,874 30,619,917
Tangible Total
General fixedassets Designated Restricted funds
fund fund funds funds 2022
Charity £ £ £ £ £
Fundbalances
at31January2022
arerepresentedby:
Tangiblefixedassets - 11,987,894 11,987,894
Investments 2,689,896 15,168,850 184,663 18,043,409
Netcurrentassets 2,243,671 7,027 2,250,698
Totalnetassets 4,933,567 11,987,894 15,168,850 191,690 32,282,001
Tangible Total
General fixedassets Designated Restricted funds
fund fund funds funds 2021
Charity £ £ £ £ £
Fundbalances
at31January2021
arerepresentedby:
Tangiblefixedassets - 7,032,775 - 7,032,775
Investments 1 - 16,144,492 166,658 16,311,151
Netcurrentassets 4,087,366 - 3,518,858 6,216 7,612,440
Totalnetassets 4,087,367 7,032,775 19,663,350 172,874 30,956,366

follows:
2022 2021
Groupandcharity
Reconciliationofmovementsinunrealisedgainsoninvestment
assets
Accumulatedunrealisedgainsat1February2021 11,834,984 14,420,703
Netgainsarisingonrevaluationinperiod 1,688,228 681,050
Less:releasedondisposalofinvestments (329,770) (3,266,769)
Accumulatedunrealisedgainsat31January2022 13,193,442 11,834,984