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2022-04-05-accounts

REGISTERED CHARITY NUMBER: 277141

Report of the Trustees and

Unaudited Financial Statements for the Year Ended 5 April 2022

for

The Daniel Falkner Charitable Trust

Grant Harrod Lerman Davis LLP Chartered Accountants 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

The Daniel Falkner Charitable Trust

Contents of the Financial Statements for the year ended 5 April 2022

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 10
Detailed Statement of Financial Activities 11

The Daniel Falkner Charitable Trust

Report of the Trustees for the year ended 5 April 2022

The Trustees present their report with the financial statements of the charity for the year ended 5 April 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 gives grants to such Charities or for such Charitable purposes and in such proportions and in such manner and subject to such terms and conditions as the Trustees may from time to time at their uncontrolled discretion determine. In setting our objectives, the Trustees select the causes to benefit from donations after careful consideration, and speculative applications are unlikely to be successful.

Significant activities

The Trust mainly makes grants to individual scientific researchers primarily in Israel, and the UK and to other similar organisations supporting scientific research, such as the Weizmann Institute and Ben Gurion University in Israel. In addition the Trustees give grants to other charitable organisations with non scientific objects.

Public benefit

In setting our objectives and planning our activities the Trustees have given careful consideration to the Charity Commission's general guidance on public benefit, and are satisfied that they comply with that guidance.

Grantmaking

Grants are made in accordance with the Trust Deed governing the Daniel Falkner Charitable Trust, and focus primarily on scientific research in Israel and the UK. In addition donations are made to other charitable bodies and individuals.

ACHIEVEMENT AND PERFORMANCE

Charitable activities

The charity made grants appropriate to the aims of supporting scientific research and other grants as noted above during the year totalling £92,045, (2021 £65,490).

FINANCIAL REVIEW

Investment policy and objectives

The investment objective is to maximise the investments return through active management in the stock market using an experienced Fund Manager, Barclays Wealth Management, and this is reviewed at regular intervals. The charity also holds a number of smaller investments, with recognised investment managers, for example Henderson and M & G. A medium to high risk investment approach has been taken as the focus is on capital growth.

Reserves policy

The Charity's funds were largely provided by the late Daniel Falkner who hoped that the Trust would be maintained long term as a grant making body, and therefore his legacy is an Expendable Endowment. The Trustees consider that a sum no less than three years commitments as an appropriate level of reserves.

The reserves policy and level of reserves required are reviewed on a regular basis by the Trustees during their meetings. The Trustees have reserves carried forward within the unrestricted fund of £1,101,421 which is sufficient to fund three years commitments.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The charity is controlled by its governing document, a Trust Deed dated 13 December 1978, and constitutes an unincorporated charity.

Recruitment and appointment of new trustees

The current trustees choose individuals with the appropriate skills, knowledge and experience needed for the effective administration of the charity.

Organisational structure

The Trustees manage the charity.

Page 1

The Daniel Falkner Charitable Trust

Report of the Trustees for the year ended 5 April 2022

STRUCTURE, GOVERNANCE AND MANAGEMENT Induction and training of new trustees

The Trustees have full knowledge of the Charity Commission's guidance, "The Essential Trustee: What you need to know".

Related parties

During the year ended 5 April 2021, there were no related party transactions in the Daniel Falkner Charitable Trust.

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 have considered the risks to which the charity is exposed and are satisfied that they have procedures in place to minimise these.

REFERENCE AND ADMINISTRATIVE DETAILS Registered Charity number

277141

Principal address

177 Hampstead Way London NW11 7YA

Trustees

Mrs A L J Berger R D Craig G D Berger Miss R Berger

Independent Examiner

Jeremy Harrod FCCA Grant Harrod Lerman Davis LLP Chartered Accountants 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Approved by order of the board of trustees on ............................................. and signed on its behalf by:

........................................................................ Mrs A L J Berger - Trustee

Page 2

Independent Examiner's Report to the Trustees of The Daniel Falkner Charitable Trust

Independent examiner's report to the trustees of The Daniel Falkner Charitable Trust

I report to the charity trustees on my examination of the accounts of The Daniel Falkner Charitable Trust (the Trust) for the year ended 5 April 2022.

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.

Jeremy Harrod FCCA Grant Harrod Lerman Davis LLP Chartered Accountants 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD Date: .............................................

Page 3

The Daniel Falkner Charitable Trust

Statement of Financial Activities for the year ended 5 April 2022

Notes
INCOME AND ENDOWMENTS FROM
Donations and legacies
Investment income
2
Total
EXPENDITURE ON
Raising funds
3
Charitable activities
CHARITY
Total
Net gains on investments
NET INCOME
RECONCILIATION OF FUNDS
Total funds brought forward
TOTAL FUNDS CARRIED FORWARD
2022
Unrestricted
fund
£
4,000
28,719
32,719
2,632
92,195
94,827
85,556
23,448
1,101,421
1,124,869
2021
Total
funds
£
12,080
30,354
42,434
206
65,490
65,696
164,311
141,049
960,372
1,101,421

The notes form part of these financial statements

Page 4

The Daniel Falkner Charitable Trust

Balance Sheet 5 April 2022

Notes
FIXED ASSETS
Investments
6
CURRENT ASSETS
Cash at bank
CREDITORS
Amounts falling due within one year
7
NET CURRENT ASSETS
TOTAL ASSETS LESS CURRENT
LIABILITIES
NET ASSETS
FUNDS
8
Unrestricted funds
TOTAL FUNDS
2022
Unrestricted
fund
£
1,108,826
17,003
(960)
16,043
1,124,869
1,124,869
1,124,869
1,124,869
2021
Total
funds
£
1,058,134
44,247
(960)
43,287
1,101,421
1,101,421
1,101,421
1,101,421

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

............................................. Trustee

The notes form part of these financial statements

Page 5

The Daniel Falkner Charitable Trust

Notes to the Financial Statements for the year ended 5 April 2022

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.

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.

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.

Further explanation of the nature and purpose of each fund is included in the notes to the financial statements.

2. INVESTMENT INCOME

INVESTMENT INCOME
2022 2021
£ £
Investments 28,719 30,354

continued...

Page 6

The Daniel Falkner Charitable Trust

Notes to the Financial Statements - continued for the year ended 5 April 2022

3. RAISING FUNDS

Investment management costs

Investment management costs
2022 2021
£ £
Support costs 2,637 206

4. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 5 April 2022 nor for the year ended 5 April 2021.

Trustees' expenses

There were no trustees' expenses paid for the year ended 5 April 2022 nor for the year ended 5 April 2021.

5. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

INCOME AND ENDOWMENTS FROM Unrestricted
fund
£
Donations and legacies 12,080
Investment income 30,354
Total 42,434
EXPENDITURE ON
Raising funds 206
Charitable activities
CHARITY 65,490
Total 65,696
Net gains on investments 164,311
NET INCOME 141,049
RECONCILIATION OF FUNDS
Total funds brought forward 960,372
TOTAL FUNDS CARRIED FORWARD 1,101,421

continued...

Page 7

The Daniel Falkner Charitable Trust

Notes to the Financial Statements - continued for the year ended 5 April 2022

6. FIXED ASSET INVESTMENTS

Shares
Other
Additional information as follows:
MARKET VALUE
At 6 April 2021
Additions
At 5 April 2022
NET BOOK VALUE
At 5 April 2022
At 5 April 2021
There were no investment assets outside the UK.
Investments (neither listed nor unlisted) were as follows:
Cash at Investment Managers
7.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Other creditors
8.
MOVEMENT IN FUNDS
At 6.4.21
£
Unrestricted funds
General fund
1,101,421
TOTAL FUNDS
1,101,421
2022
£
1,107,056
1,770
1,108,826
2022
£
1,770
2022
£
960
Net
movement
in funds
£
23,448
23,448
2021
£
1,056,365
1,769
1,058,134
Unlisted
investments
£
1,056,365
50,691
1,107,056
1,107,056
1,056,365
2021
£
1,769
2021
£
960
At
5.4.22
£
1,124,869
1,124,869

continued...

Page 8

The Daniel Falkner Charitable Trust

Notes to the Financial Statements - continued for the year ended 5 April 2022

8. MOVEMENT IN FUNDS - continued

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 32,719 (94,827) 85,556 23,448
TOTAL FUNDS 32,719 (94,827) 85,556 23,448

Comparatives for movement in funds

Unrestricted funds
General fund
TOTAL FUNDS
At 6.4.20
£
960,372
960,372
Net
movement
At
in funds
5.4.21
£
£
141,049
1,101,421
141,049
1,101,421

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

Unrestricted funds
General fund
TOTAL FUNDS
Incoming
resources
£
42,434
42,434
Resources
expended
£
(65,696)
(65,696)
Gains and
Movement
losses
in funds
£
£
164,311
141,049
164,311
141,049

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

Unrestricted funds
General fund
TOTAL FUNDS
At 6.4.20
£
960,372
960,372
Net
movement
in funds
£
164,497
164,497
At
5.4.22
£
1,124,869
1,124,869

continued...

Page 9

The Daniel Falkner Charitable Trust

Notes to the Financial Statements - continued for the year ended 5 April 2022

8. 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:

Incoming Resources Gains and Movement
resources expended losses in funds
£ £ £ £
Unrestricted funds
General fund 75,153 (160,523) 249,867 164,497
TOTAL FUNDS 75,153 (160,523) 249,867 164,497

9. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 5 April 2022.

Page 10

The Daniel Falkner Charitable Trust

Detailed Statement of Financial Activities for the year ended 5 April 2022

for the year ended 5 April 2022
2022 2021
£ £
INCOME AND ENDOWMENTS
Donations and legacies
Donations 4,000 12,080
Investment income
Investments 28,719 30,354
Total incoming resources 32,719 42,434
EXPENDITURE
Other trading activities
Exceptional items (5) -
Charitable activities
Supporting and encourage students in
undertaking scientific research 92,195 65,490
Support costs
Other 2
Support costs 2,637 206
Total resources expended 94,827 65,696
Net expenditure before gains and losses (62,108) (23,262)
Realised recognised gains and losses
Realised gains/(losses) on fixed asset investments 85,556 164,311
Net income 23,448 141,049

This page does not form part of the statutory financial statements

Page 11