OpenCharities

This text was generated using OCR and may contain errors. Check the original PDF to see the document submitted to the regulator.

2021-03-31-accounts

Company number: 1692341 Charity number: 286818

CITY OF LONDON SINFONIA LIMITED TRUSTEES’ ANNUAL REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED

31 MARCH 2021

CITY OF LONDON SINFONIA LIMITED

YEAR ENDED 31 MARCH 2021

Page(s)
Chairman’s report 1-6
Trustees’ report 7-13
Independent auditors’ report 14-16
Consolidated Statement of financial activities
(including income and expenditure account) 17
Consolidated balance sheet 18
Charity balance sheet 19
Consolidated Statement of cash flows 20
Notes to the financial statements 21-32

CITY OF LONDON SINFONIA LIMITED

CHAIRMAN’S REPORT

In my last Chairman’s report, I shared our collective view on the Orchestra past, present and future – using both the rear-view mirror and the windscreen. That windscreen is still difficult to see through clearly – making the journey tougher for everyone on it. However, after the last year of investing in new people, new ways of connecting with people in meaningful and participative ways, and new partnerships, this year has turned out to be a year of much development and progress – and hard work!

I will first try to explain what a year with an “unclear windscreen” has made us focus on in Section A.

Then I will try to summarise and explain the mostly positive results for the year in both financial and non-financial terms, in Section B. But for those interested in who we are and what makes us different, and to understand more clearly where we are heading and how, may I please point you towards the two topics headed “Participation Drives All We Do” and “The Importance of Partnerships” in Section C – a section devoted to three aspects of our strategic plan, The Way Ahead, which was approved by our Board this year. And finally, some observations in Section D on next year, and my and my Board’s well-earned thanks to all those who allowed us to continue our journey towards the mission and vision set out in the Trustee’s Report which follows.

A. This Year’s Areas of Focus

--- The restrictions imposed on us as a result of Covid closing concert halls and other venues, denying access to hospitals, schools, care homes and other places where we undertake participation work, and restricting physical contact with all our stakeholders---have forced us to focus on key priorities:

1

CITY OF LONDON SINFONIA LIMITED

CHAIRMAN’S REPORT

B. Our Results for the Year

So where did the focus described above leave us in terms of our finances and other outcomes more generally? I will try to provide clarification on the main points set out in the attached accounts: -

In summary, we achieved an overall surplus of £61,571 for 2020/21, compared with the deficit of £128,583 in our 2019/20 year of redirection and investment. In turn, this brings our reserves at the end of the financial year up to £89,996, broken down as to £30,477 in unrestricted funds, and £59,519 in restricted funds.

C. The Way Ahead and Our Future

The Chairman’s Reports of the last three years have set out, with heavy use of Venn diagrams, our highly differentiated strategy. During this last year, this was embodied in our “The Way Ahead” fiveyear plan, which has set out the path for our unique style of creating shared personal experiences for all audiences with our musicians in a financially sustainable way. This strategy and plan has been agreed and adopted by the Board of Trustees earlier in 2021, and is being implemented currently. There are three important aspects of this plan on which I would like to comment this year: -

2

CITY OF LONDON SINFONIA LIMITED

CHAIRMAN’S REPORT

champions are being elected as I write for both the Board and the Executive Team to ensure that the programme maintains its momentum as a top priority for CLS.

In summary, to quote Fiona, “It is my job to make sure that as an orchestra what we do is open and accessible to anyone and everyone, that we connect with people in meaningful ways – and the best way to do it is to give them a sense of ownership and make them truly part of it whether audiences, participants or musicians.”

3

CITY OF LONDON SINFONIA LIMITED

CHAIRMAN’S REPORT

have consistently found over 50 years that “ one plus one equals more than two”! Some of the aspects of partnership which we as a Board have discussed are: -

o Participation Coverage and Content

4

CITY OF LONDON SINFONIA LIMITED

CHAIRMAN’S REPORT

D. Looking Ahead With Enormous Gratitude

In summary, 2019/20 was a year of reviewing, rethinking and redirection affected by both investment, and the first ‘surprises’ of Covid. 2020/21 saw the full impact of the pandemic as carefully made plans had to be abandoned. But we emerged strengthened in terms of what we have learnt, by our return to a ‘black-figure’ P&L and adding to reserves; a sharing of a Board-approved “The Way Ahead” with our various stakeholders – and, most importantly, the continuing loyalty and warmth from our musicians for what they feel strongly to be their orchestral home.

So, what about the year ahead with its continuing implementation of our plan, and celebrations of our 50th birthday? While the windscreen view is still far from clear, there are a variety of factors which leave us feeling reasonably confident regarding the way forward in these unusually difficult times.

Firstly, we are constantly reviewing our strategic, operational, and financial models in a way which is not typical in the performing arts world. And our operating model therefore has much more flexibility to cope with bumps in the road: -

5

CITY OF LONDON SINFONIA LIMITED

CHAIRMAN’S REPORT

ourselves worthy of that support in the very well-defined programme that makes us differentiated leaders in what we do.

Secondly, we continue to assess the new and changing needs of all our stakeholders, maintaining our relevance to society in the community we access. We hope, therefore, that those stakeholders will wish to continue supporting that relevance, ambition, and growth.

Picking out just some of those stakeholders, this is a year for heartfelt thanks to my exceptional friends and colleagues on the CLS Board, and its Committees which they lead so effectively; to our CEO Matthew Swann, Elaine Baines, our COO and pillar of continuity, and the Executive Team who have had to put up with a year of exhausting changes and have shown such incredible dedication to the CLS family and all that it does; the musicians who have had to develop new techniques including presenting their own concerts from home, as well as different ways of working in all our events, and, not forgetting our wonderful supporters who have followed us live and online throughout this period of change.

And so, I would like to finish by saying how much I and the Board look forward to working with our CLS family to get through these weird times, and achieve continuing growth, relevance and sustainability over the years ahead.

John Singer Chairman

6

CITY OF LONDON SINFONIA LIMITED

TRUSTEES’ REPORT FOR THE YEAR ENDED 31 MARCH 2021

The trustees (who are also directors of the company for the purposes of company law) present their report and the audited group and parent company financial statements of City of London Sinfonia Limited for the year ended 31 March 2021.

The trustees confirm that the report and the group and parent company financial statements of the charity comply with the current statutory requirements, the requirements of the governing document, and 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) (Charities SORP (FRS 102)).

Reference and administrative information

Company number 01692341 (England and Wales) Registered charity number 286818 Chairman John Singer Chief Executive Officer and Company Secretary Matthew Swann Registered office and principal office address 1[st] Floor Radisson Court 219 Long Lane London SE1 4PB Independent auditors Lindeyer Francis Ferguson Limited North House 198 High Street Tonbridge Kent TN9 1BE Principal bankers Lloyds Bank plc 35 Whitechapel High Street London E1 7PH

Structure, governance and management

City of London Sinfonia Limited was incorporated on 19 January 1983 and is a charitable company limited by guarantee. It has no share capital and is governed by a memorandum and articles of association. In the event of a winding up, the member’s liability is limited to £5. Past members who had resigned in the twelve months preceding the winding up are also required to contribute up to £5 each for debts incurred whilst they were members. The members have no entitlement to surplus assets on a winding up; any such assets will be given or transferred to some other charitable institution or institutions with similar charitable objects.

The Board of Trustees is responsible for selecting and recruiting suitable trustees to office at the Annual General Meeting. There is no maximum number of trustees that may be elected to the board. Trustees may serve for a period of nine years, subject to re-election every three years. After nine years of service, trustees may remain on the board subject to an annual re-election provided more than 75% of the trustees support their re-election. There is no age limit imposed on trustees.

New trustees are inducted through an intensive briefing by the Chief Executive and are given a job description, the most recent audited accounts and the current year budget.

7

CITY OF LONDON SINFONIA LIMITED

TRUSTEES’ REPORT FOR THE YEAR ENDED 31 MARCH 2021

Policy decisions are made by the full board of trustees, with subcommittees for Finance and Operations, and Development and Communication, with both bodies reporting to the full board on a quarterly basis. The day-to-day decisions are made by the Chief Executive and the full-time administration staff of seven others.

The Chief Executive’ remuneration is set by the board of trustees, and does not include any bonus or performance related remuneration. The Chief Executive then sets the pay for the remainder of the administration, with annual increases for all staff agreed by the board of trustees. Only one member of the administration staff receives any performance related remuneration (Philanthropy and Enterprise Manager), and this is agreed with the Chief Executive.

Key Management personnel include:

Matthew Swann (Chief Executive) Elaine Baines (Chief Operating Officer)

Trustees

The trustees serving during the year were:

John Singer (Chairman) Richard Spiegelberg (Deputy Chairman) Paul Cutts Sally Davis Teruko Iwanaga OBE Joanna Livesey Patricia Millett Alan Morgan Mark Redman (appointed 15 December 2020) Colin Senior (retired 6 October 2020) Julian Schild William Spurgin Countess Sarah Thun-Hohenstein

Objectives and activities

The mission and vision of the orchestra, as adopted by the trustees, is as follows:

Our vision is of a world where musicians are an integral part of every community, meeting people across all of aspects of society and fully reflecting the communities where they are active.

City of London Sinfonia’s musicians are at the forefront of our vision, engaging with people from all backgrounds in shared moments of connection wherever we meet them. Our collaborative approach and practice in healthcare, wellbeing and social care settings underpins all our activity.

Our mission is manifested in two major areas of activity which are: (i) concert and staged performances; and (ii) participatory activity in education, community and health and social care settings.

In planning our activities for the year, the trustees have considered the Charity Commission’s guidance on public benefit and fee charging and our new mission, vision and values. The charity relies on sponsorship, grants and the income from fees and charges to cover its operating costs. In setting the level of fees, ticket prices, and concessions, the directors give careful consideration to the accessibility of all events for those on low incomes.

8

CITY OF LONDON SINFONIA LIMITED

TRUSTEES’ REPORT FOR THE YEAR ENDED 31 MARCH 2021

The aim of the orchestra is to transform the lives of individuals across all areas of society through outstanding music making. Specifically, in a usual year we give over 75 performances every year and spend over 150 days every year in education and wellbeing settings including:

We place equal value and bring the same approach to everything we do: the highest quality, and a distinctive, ‘seriously informal’ style of performance that removes the barriers between musicians and audiences so that people can experience the transformative power of music.

To ensure that we are achieving these aims, we will continue to ask questions of ourselves, ensuring that we remain at the forefront of best practice, both in attracting audiences and in schools, hospitals and care homes. We will partner with leading research institutions to ask us challenging questions, and provide the hard evidence of the benefits of our activity. Specific current evaluation methods include:

In the financial year 2020-21 our activities were much reduced due to the effects of the pandemic as outlined in the Chairman’s report above, but through reinventing our approach and reacting creatively still included:

9

CITY OF LONDON SINFONIA LIMITED

TRUSTEES’ REPORT FOR THE YEAR ENDED 31 MARCH 2021

During the course of the year, we reached a total audience of 146,000, engaging with people through predominantly online platforms, including 69,500 for our Comfortable Classical series.

The charity’s entire resource is directed towards delivering these activities, with £567k (2019-20 £1.322 million) spent on realising charitable activities, compared to £112k (2019-20 £106k) spent on raising funds.

Fundraising

CLS raises charitable income from charitable trusts and individuals. In doing so it makes approaches to charitable trusts who publicly state that they seek to support music and the arts, or charitable trusts where the trustees are known to CLS trustees and have invited CLS to apply for funding.

CLS makes approaches to individuals for charitable income that have attended CLS performances or events, or who are known personally to trustees of CLS.

CLS took part in two ‘Big Give’ Christmas Challenges during the year, in June and December 2020 (the June ‘summer’ challenge being a direct response to the pandemic) organised by The Big Give Trust, where individuals and trusts are invited to donate to a large range of charities to match funding already pledged by each charity’s supporters. Due to the large resource this initiative requires and a coincided change in fundraising staff we are not planning to take part in Big Give challenges in 2021-22 to avoid donor fatigue.

Outside this, CLS does not employ third party fundraisers, and we do not make unilateral unsolicited approaches to individuals.

CLS is registered with the Fundraising Regulator and adheres to that regulator’s code of practice.

CLS has not received any complaints about its fundraising activity.

Financial review

The Chairman’s report outlines our fundraising performance for the year and overall financial position, but in summary:

While our usual principal funding sources remain hired engagements, grants from trusts and foundations, individual donors, Arts Council England, and box office income, in the 2020-21 financial year, with the reduction in activity, we were unusually reliant on contributed income (grants, donors and Arts Council England), as well as an ‘in good faith’ advance payment on future seasons from Opera Holland Park. The financial environment that the orchestra operates in continues to remain challenging: charitable trust and foundation investment dividends remain low; statutory funding from central government and lottery income is decreasing / standstill; individual and corporate philanthropy is affected by continuing economic and political uncertainty.

10

CITY OF LONDON SINFONIA LIMITED

TRUSTEES’ REPORT FOR THE YEAR ENDED 31 MARCH 2021

This environment, however, is one that affects every professional performing arts organisation in the UK, and City of London Sinfonia has taken every possible step to ensure that our brand and vision are differentiated and as attractive to funders as possible.

Going Concern

After making appropriate enquiries, the board of trustees has a reasonable expectation that the charitable company has adequate resources to continue in existence for the foreseeable future. For the reasons detailed in Note 1 in the Statement of Accounting Policies, the trustees have adopted the going concern basis in preparing the financial statements.

Pricing policy

CLS own-promotion concerts are priced to be affordable for all with concession prices available for young and older people. Our “5IVER” scheme offers £5 tickets for 16-25 year olds at all own-promoted concerts. These concerts require significant sponsorship and/or support from designated funds to subsidise the costs.

CLS undertakes fundraising from a wide variety of sources including the corporate world, trusts and foundations, individual philanthropists and statutory bodies, in addition to earned income generated by performance and education activity, and ticket income from our own promotions, in order to deliver our programme of activity.

Reserves

The trustees have determined that the appropriate minimum level of unrestricted reserves should be equivalent to three months’ operational expenditure of approximately £124,000 in unrestricted funds, which is a level of reserves that the trustees deem would enable the charity to find new funding for its charitable activities, should the very unlikely scenario occur that all current funding resources were to cease, or, if necessary, to enable the charity to cease operating in a timely and prudent manner.

The group’s reserves at 31 March 2021 were £89,996 of which £59,519 is restricted funds and £1,875 is designated leaving unrestricted reserves of £28,602. This represents an increase of £61,571 in the total reserves on the previous year (2020 £28,425). The current multi-year strategic plan includes a plan of how to achieve an unrestricted reserves figure in excess of £124,000 which the Trustees deem the appropriate minimum level.

Plans for future periods

Our plans for 2021-22 include:

11

CITY OF LONDON SINFONIA LIMITED

TRUSTEES’ REPORT FOR THE YEAR ENDED 31 MARCH 2021

Risks

CLS keeps a regularly updated Risk Register which identifies risk in four key areas: Governance; Finance; Operations; and Artistic. Each area of risk is analysed for impact and probability to ascertain the level of unmitigated risk. An individual or group within the organisation is assigned responsibility for the identified risk, regular mitigating action to be taken, and when that action should be taken, including any current activity. Based on this mitigating process, the level of mitigated risk is ascertained. These areas of risk include:

The Risk Register is regularly reviewed by the senior management team, the Finance and Operations Committee and the Board, and was last reviewed in July 2021.

Trustees’ responsibilities

The trustees, who are also the directors of the company for the purposes of company law, are responsible for preparing the Trustees’ Report and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

Company law requires the trustees to prepare financial statements for each financial year. Under that law the trustees must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the charitable company and of the incoming resources and application of resources, including the income and expenditure, of the charitable company for that period. In preparing these financial statements, the trustees are required to:

12

CITY OF LONDON SINFONIA LIMITED

TRUSTEES’ REPORT FOR THE YEAR ENDED 31 MARCH 2021

The trustees are responsible for keeping adequate accounting records that are sufficient to show and explain the charitable company’s transactions and disclose with reasonable accuracy at any time the financial position of the charitable company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the charitable company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Statement of disclosure to auditors

So far as the trustees are aware, there is no relevant audit information which has not been disclosed to the charity’s auditors. They have taken all the steps that they ought to have taken as trustees in order to make themselves aware of any matters which would be relevant for audit purposes, and to ensure that such information has been communicated to the charity’s auditors.

The auditors, Lindeyer Francis Ferguson Limited, are deemed to be reappointed under section 487(2) of the Companies Act 2006.

This report has been prepared in accordance with the provisions applicable to small companies subject to the small companies’ regime in Part 15 of the Companies Act 2006.

Approved by the board of trustees on 14[th] December 2021 and signed on its behalf by:

John Singer Chairman

13

CITY OF LONDON SINFONIA LIMITED

INDEPENDENT AUDITORS’ REPORT TO THE MEMBERS FOR THE YEAR ENDED 31 MARCH 2021

Opinion

We have audited the group and parent company financial statements of City of London Sinfonia Limited (“the charitable company”) for the year ended 31 March 2021, which comprise the Consolidated Statement of Financial Activities, the Balance Sheets, the Consolidated Statement of Cash Flows and the notes to the financial statements, including a summary of significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland (United Kingdom Generally Accepted Accounting Practice).

In our opinion, the financial statements:

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor’s responsibilities for the audit of the financial statements section of our report. We are independent of the charitable company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Material uncertainty relating to going concern

We draw attention to Note 1 to the financial statements, in relation to going concern. As stated in Note 1, these events or conditions, along with other matters as set forth in Note 1, indicate that a material uncertainty exists that may cast significant doubt on the company’s ability to continue as a going concern .

Our opinion is not modified in respect of these matters.

Other information

The other information comprises the information included in the annual report, other than the financial statements and our auditor’s report thereon. The trustees are responsible for the other information.

Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon.

In connection with our audit of the financial statements, our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether there is a material misstatement in the financial statements or a material misstatement of the other information. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact. We have nothing to report in this regard.

14

CITY OF LONDON SINFONIA LIMITED

INDEPENDENT AUDITORS’ REPORT TO THE MEMBERS FOR THE YEAR ENDED 31 MARCH 2021

Opinions on other matters prescribed by the Companies Act 2006

In our opinion, based on the work undertaken in the course of the audit:

Matters on which we are required to report by exception

In the light of the knowledge and understanding of the charitable company and its environment obtained in the course of the audit, we have not identified material misstatements in the directors’ report included within the trustees’ report.

We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 require us to report to you if, in our opinion:

Responsibilities of trustees

As explained more fully in the trustees’ responsibilities statement set out on pages 15, the trustees (who are also the directors of the charitable company for the purposes of company law) are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the trustees determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the financial statements, the trustees are responsible for assessing the charitable company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the trustees either intend to liquidate the charitable company or to cease operations, or have no realistic alternative but to do so.

Auditor’s responsibilities for the audit of the financial statements

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

15

CITY OF LONDON SINFONIA LIMITED

INDEPENDENT AUDITORS’ REPORT TO THE MEMBERS FOR THE YEAR ENDED 31 MARCH 2021

Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud, is detailed below.

A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council’s website at: www.frc.org.uk/auditorsresponsibilities. This description forms part of our auditor’s report.

Use of our report

This report is made solely to the charitable company’s members, as a body, in accordance with Chapter 3 of part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the charitable company’s members and trustees those matters we are required to state to them in an auditor’s report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the charitable company, the charitable company’s members as a body and the charitable company’s trustees as a body, for our audit work, for this report, or for the opinions we have formed.

Amy Healey FCA CTA DChA Senior Statutory Auditor

For and on behalf of: Lindeyer Francis Ferguson Limited Statutory Auditors Chartered Accountants

Date: 21 December 2021

North House 198 High Street Tonbridge Kent TN9 1BE

16

CITY OF LONDON SINFONIA LIMITED

CONSOLIDATED STATEMENT OF FINANCIAL ACTIVITIES (INCLUDING INCOME AND EXPENDITURE ACCOUNT) FOR THE YEAR ENDED 31 MARCH 2021

2021
Notes
£
Income from:
Donations and grants
1
402,871
Charitable activities
2
95,441
Total income
498,312
Expenditure on:
Raising funds
3
111,956
Charitable activities
4
402,226
Total expenditure
514,182
Net income / (expenditure) before tax
7
( 15,870)
Corporation tax credit
9
27,130
Net income / (expenditure)
11,260
Transfers between funds
9,892
Net movement in funds
14
21,152
Reconciliation of funds:
Total funds brought forward
9,325
Total funds carried forward
14
30,477
Unrestricted
funds
Restricted
funds
2021
£
215,047
-
215,047
-
164,736
164,736
50,311
-
50,311
( 9,892)
40,419
19,100
59,519
Total
funds
2021
£
617,918
95,441
713,359
111,956
566,962
678,918
34,441
27,130
61,571
-
61,571
28,425
89,996
Total
funds
2020
£
536,195
685,718
1,221,913
106,559
1,321,731
1,428,290
( 206,377)
77,794
( 128,583)
-
( 128,583)
157,008
28,425

The statement of financial activities includes all gains and losses recognised in the period.

All income and expenditure derives from continuing activities.

17

CITY OF LONDON SINFONIA LIMITED

CONSOLIDATED BALANCE SHEET AS AT 31 MARCH 2021

Notes
Fixed assets:
Tangible assets
10
Current assets:
Debtors
12
Cash at bank and in hand
Liabilities:
Creditors: amounts falling due within one year
13
Net current assets
Total net assets
The funds of the charity:
Restricted income funds
Unrestricted funds
Total funds
14
£
155,648
7,764
163,412
( 89,686)
2021
£
16,270
73,726
89,996
59,519
30,477
89,996
£
307,759
1,474
309,233
( 301,341)
2020
£
20,533
7,892
28,425
19,100
9,325
28,425

Approved by the board of trustees on 14 December 2021 and signed on its behalf by:

J Singer Chairman

Company number: 01692341

18

CITY OF LONDON SINFONIA LIMITED

BALANCE SHEET AS AT 31 MARCH 2021

Notes
Fixed assets:
Tangible assets
10
Investments
11
Current assets:
Debtors
12
Cash at bank and in hand
Liabilities:
Creditors: amounts falling due within one year
13
Net current assets
Total net assets
The funds of the charity:
Restricted income funds
Unrestricted funds
Total funds
14
£
155,648
7,764
163,412
( 89,687)
2021
£
16,270
1
16,271
73,725
89,996
59,519
30,477
89,996
£
307,759
1,474
309,233
( 301,342)
2020
£
20,533
1
20,534
7,891
28,425
19,100
9,325
28,425

Approved by the board of trustees on 14 December 2021 and signed on its behalf by:

J Singer Chairman

Company number: 01692341

19

CITY OF LONDON SINFONIA LIMITED

CONSOLIDATED STATEMENT OF CASH FLOWS FOR THE YEAR ENDED 31 MARCH 2021

Notes
Cash flows from operating activities:
Net cash used in operating activities
A
Cash flows from investing activities:
Purchase of tangible assets
Net cash used by investing activities
Change in cash and cash equivalents for the year
Cash and cash equivalents at the beginning of the year
Cash and cash equivalents at the end of the year
A. Reconciliation of net income to net cash flow from operating activities
Net income for the year
As per statement of financial activities
Adjustments for:
Depreciation charges
Decrease / (increase) in tax recoverable
Decrease in debtors
(Decrease) / increase in creditors
Net cash used in operating activities
2021
£
8,908
( 2,618)
( 2,618)
6,290
1,474
7,764
61,571
6,881
135,491
16,620
( 211,655)
8,908
2020
£
5,765
( 7,968)
( 7,968)
( 2,203)
3,677
1,474
( 128,583)
6,565
( 77,794)
22,595
182,982
5,765

20

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

CITY OF LONDON SINFONIA LIMITED

1 ACCOUNTING POLICIES

The principal accounting policies adopted, judgements and key sources of estimation uncertainty in the preparation of the financial statements are as follows:

Basis of preparation

The financial statements have been prepared in accordance with "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) - (Charities SORP (FRS 102)), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Companies Act 2006.

City of London Sinfonia Limited meets the definition of a public benefit entity under FRS 102. Assets and liabilities are initially recognised at historical cost or transaction value unless otherwise stated in the relevant accounting policy note(s).

The financial statements are presented in pounds sterling and rounded to the nearest pound.

Consolidation

The financial statements consolidate the results of the charity and its wholly owned subsidiary CLS Productions Limited on a line-by-line basis. A separate Statement of Financial Activities and Income and Expenditure Account for the charity has not been presented because the charity has taken advantage of the exemption afforded by section 408 of the Companies Act 2006.

Going Concern

Although there has been significant improvement in the position of the charitable company since 2020 the trustees acknowledge that there is still a material uncertainty due to the ongoing uncertainty surrounding COVID19 and the level of reserves held.

During 2020/21, the charity was successful in securing COVID-19 related funding, and as a result of the pandemic core operating costs were reduced and a more flexible working model developed to allow artistic activity to continue. This resulted in a small surplus for the year and an improved reserves position.

At the balance sheet date however, the free reserves remained below policy level with cash at bank of £7,764, and while this leaves the charity vulnerable to unexpected costs or other future outcomes such as a failure to deliver forward budgets the Trustees consider that continuing savings on operating costs, the ability to adapt activity to income and an unused overdraft facility of £50,000 to underpin cashflow give a reasonable expectation that the charitable company has adequate resources to continue in existence for the foreseeable future, for the following reasons:

During 2021 the orchestra showed resilience and creativity during the year, not only creating a flexible working model that should withstand future covid restrictions but achieving a modest surplus for the year.

That modest operating surplus added to and strengthened the reserves position and the estimated result for 2021-22 should strengthen that position further.

21

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

CITY OF LONDON SINFONIA LIMITED

1 ACCOUNTING POLICIES continued

A budget has been prepared for financial year 2022-23. This represents the second year of the 5 year strategic plan: The Way Ahead and shows modest growth in activities. It is a flexible budget which can adapt planned activity to meet the requirements of any future covid restrictions (and associated reduction in income) or allow for growth if fundraising targets are met or exceeded. As our Chairman’s Report states, we always budget our activity in line with a conservative estimate of income, and plan for the possibility to makes changes in our programmes where the unexpected occurs

The fundraising targets within the budget have been set by the fundraising team who have confidence that they are realistic based on their pipeline of fundraising requests and the probability of them succeeding.

The Trustees have confidence in the management’s ability to deliver the agreed budgets: costs across all activities are rigorously controlled and, recent funding successes give confidence that the Development team can deliver their fundraising targets.

For these reasons, the trustees are confident that the company will remain in operation for the foreseeable future, and therefore they have adopted the going concern basis in preparing the financial statements.

Income

Income from donations and grants is recognised when the charity is entitled to the funds, the receipt is probable and the amount can be measured reliably. For donations, this is usually on receipt. For grants, this is usually when a formal offer is made in writing, unless the grant contains terms and conditions outside of the charity's control which must be met before the charity is entitled to the funds. Where grants are received in response to a proposal including a budgeted timescale, such that the timescale for the expenditure is implicit in the grant agreement, the income is recognised in accordance with that timescale.

Income from charitable activities is recognised over the period to which the income relates. Fees and box office revenues are recognised when the associated event takes place. Income received in advance is accounted for as deferred income.

Income is stated net of VAT and trade discounts.

Expenditure

Expenditure is recognised when a present legal or constructive obligation exists at the balance sheet date as a result of a past event, it is probable that a transfer of economic benefits will be required to settle the obligation, and the amount can be estimated reliably.

Expenditure has been classified under headings that aggregate all costs related to the category.

Staff costs are allocated on the basis of staff time.

Support costs, which are those costs relating to functions which assist the work of the charity but do not directly relate to its activities, have been allocated to the activities undertaken by the charity on the basis of direct expenditure on those activities.

22

CITY OF LONDON SINFONIA LIMITED

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

1 ACCOUNTING POLICIES continued

Taxation

The charity is exempt from corporation tax on its income and gains to the extent that these are applied to its charitable objects. Orchestral Tax Relief available for qualifying projects is recognised in the year in which the projects take place.

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 the 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.

Tangible fixed assets and depreciation

Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost less estimated realisable value of each asset over its expected useful life, as follows:

Fixtures, fittings and equipment Straight line basis over four years
Musical instruments Straight line basis over ten years

Investments

Investments in subsidiary undertakings are stated at cost less provision for impairment.

Financial instruments

The charity only has financial instruments of a kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and subsequently measured at amortised cost.

Leasing

Rentals payable under operating leases are charged against income on a straight line basis over the lease term. The only operating lease relates to the charity's premises.

1 INCOME FROM DONATIONS AND GRANTS

Grants, corporate membership and other donations
Donations from individuals including Gift Aid
Patrons
2021
£
462,753
121,604
33,561
617,918
2020
£
342,528
165,626
28,041
536,195

In the prior period, £329,778 of the income from grants and donations was restricted.

23

CITY OF LONDON SINFONIA LIMITED

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

2 INCOME FROM CHARITABLE ACTIVITIES

Fees and box office revenue
EXPENDITURE ON RAISING FUNDS
Staff costs
Note 8
Donor cultivation
Concerts &
staged
events
2021
£
93,974
Outreach
projects
2021
£
1,467
Total
2021
£
95,441
95,441
2021
£
106,768
5,188
111,956
Total
2020
£
685,718
93,974 1,467 685,718
2020
£
92,704
13,855
106,559

3 EXPENDITURE ON RAISING FUNDS

Direct costs
Note 5
Support costs
Note 6
Concerts &
staged
events
2021
£
226,806
107,877
Outreach
projects
2021
£
157,410
74,869
Total
2021
£
384,216
182,746
566,962
Total
2020
£
1,112,052
209,679
334,683 232,279 1,321,731

In the prior period, £376,478 of the expenditure on charitable activities was from restricted funds.

24

CITY OF LONDON SINFONIA LIMITED

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

5 DIRECT COSTS

Fees to:
Players
Soloists
Conductors
Tutors and composers
Staff costs
Note 8
Concert and rehearsal hall hire
Instrument hire
Music hire and purchase
Accommodation, travel and subsistence
Advertising and marketing
Production costs
Programmes
Other direct costs
6
SUPPORT COSTS
Staff costs
Note 8
Conductor's expenses
Premises costs
Other office costs
Computer costs
Insurance
Travel and motor expenses
Legal and professional costs
Marketing, consultancy and photography
Depreciation
Auditors' remuneration
Other fees paid to auditors: accountancy fees
7
NET EXPENDITURE
Net expenditure is stated after charging:
Auditors' remuneration for audit services
Auditors' remuneration for accountancy services
Depreciation
Rent paid under operating leases
2021
£
111,051
500
-
21,468
221,735
9,881
-
2,190
-
11,232
( 487)
5,700
946
384,216
2021
£
54,759
4,200
39,853
27,217
9,087
9,688
1,980
230
4,351
6,881
4,500
20,000
182,746
4,500
20,000
6,881
36,055
2020
£
620,809
23,392
12,100
45,679
249,860
46,063
2,576
12,999
2,065
18,620
32,733
6,760
38,396
1,112,052
2020
£
54,649
4,200
39,458
37,143
9,261
10,477
10,122
7,139
5,790
6,565
4,500
20,375
209,679
4,500
20,375
6,565
33,022

25

CITY OF LONDON SINFONIA LIMITED

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

8 STAFF COSTS

STAFF COSTS
Salaries
Employer's National Insurance
Employer's pension costs
2021
£
342,237
33,108
7,917
383,262
2020
£
355,004
34,600
7,609
397,213

The average number of employees, excluding directors, during the year was as follows:

Concerts and staged events
Outreach projects
Fundraising
Administration and marketing
2021
No.
3
3
2
1
9
2020
No.
3
4
2
1
10

During the year, the emoluments received by one member of staff fell in the band £70,001 - £80,000 (2020: one member of staff in the band £70,001 - £80,000).

9 TAXATION 2021 2020
£ £
Orchestra Tax relief - payable to subsidiary company 27,130 77,794

26

CITY OF LONDON SINFONIA LIMITED

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

10 TANGIBLE FIXED ASSETS

Group and Charity
Cost
At 1 April 2020
Additions
Disposals
At 31 March 2021
Depreciation
At 1 April 2020
Charge for the year
Disposals
At 31 March 2021
Net book value
At 31 March 2021
At 31 March 2020
£
10,550
-
-
Musical
instruments
£
43,148
2,618
-
45,766
28,428
6,154
-
34,582
11,184
14,720
Fixtures,
fittings &
equipment
Total
£
53,698
2,618
-
10,550 56,316
4,737
727
-
33,165
6,881
-
5,464 40,046
5,086 16,270
5,813 20,533

11 INVESTMENTS AND SUBSIDIARY COMPANY

The Charity owns 100% of the ordinary share capital of £1 of CLS Productions Limited a company incorporated in England and Wales (No 09084330) with the same registered office as the charity. The company's only activity is that of a production company. The company's results for the year and net assets at the end of the year were:

Turnover
Expenditure
Tax recoverable
Profit for the year
Capital and reserves at end of the year
2021
£
126,429
( 153,559)
27,130
-
1
2020
£
396,718
( 474,512)
77,794
-
1

27

CITY OF LONDON SINFONIA LIMITED

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

12 DEBTORS

2021
2020
£
£
Trade debtors
9,379
12,758
Amounts owed by group undertakings
-
-
Tax recoverable
27,130
162,621
Other debtors
19,413
32,136
Prepayments and accrued income
99,726
100,244
155,648
307,759
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2021
2020
£
£
Bank overdrafts
-
42,211
Trade creditors
24,966
78,617
Tax and social security
24,902
32,778
Accruals and other creditors
19,335
112,408
Deferred income
20,483
35,327
89,686
301,341
Deferred income comprises:
Income deferred from the previous year
Released to the statement of financial activities
Arising during the current year:
Grants and donations required to be spent in future periods
Group
Group
2021
2020
£
£
Trade debtors
9,379
12,758
Amounts owed by group undertakings
-
-
Tax recoverable
27,130
162,621
Other debtors
19,413
32,136
Prepayments and accrued income
99,726
100,244
155,648
307,759
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2021
2020
£
£
Bank overdrafts
-
42,211
Trade creditors
24,966
78,617
Tax and social security
24,902
32,778
Accruals and other creditors
19,335
112,408
Deferred income
20,483
35,327
89,686
301,341
Deferred income comprises:
Income deferred from the previous year
Released to the statement of financial activities
Arising during the current year:
Grants and donations required to be spent in future periods
Group
Group
2021
2020
£
£
Trade debtors
9,379
12,758
Amounts owed by group undertakings
-
-
Tax recoverable
27,130
162,621
Other debtors
19,413
32,136
Prepayments and accrued income
99,726
100,244
155,648
307,759
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2021
2020
£
£
Bank overdrafts
-
42,211
Trade creditors
24,966
78,617
Tax and social security
24,902
32,778
Accruals and other creditors
19,335
112,408
Deferred income
20,483
35,327
89,686
301,341
Deferred income comprises:
Income deferred from the previous year
Released to the statement of financial activities
Arising during the current year:
Grants and donations required to be spent in future periods
Group
Group
2021
2020
£
£
9,379
12,758
27,130
162,621
-
-
19,413
32,136
99,726
100,244
155,648
307,759
2021
2020
£
£
-
42,211
24,966
78,617
24,902
32,778
19,336
112,409
20,483
35,327
89,687
301,342
35,327
1,096
( 35,327)
( 1,096)
20,483
35,327
20,483
35,327
Charity
Charity
2021
2020
£
£
9,379
12,758
27,130
162,621
-
-
19,413
32,136
99,726
100,244
155,648
307,759
2021
2020
£
£
-
42,211
24,966
78,617
24,902
32,778
19,336
112,409
20,483
35,327
89,687
301,342
35,327
1,096
( 35,327)
( 1,096)
20,483
35,327
20,483
35,327
Charity
Charity
89,686 301,341 301,342
1,096
( 1,096)
35,327
35,327

13 CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

28

CITY OF LONDON SINFONIA LIMITED

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

14 MOVEMENT IN FUNDS - 2021
Unrestricted funds
General fund
Designated fund:
KidsSpace
Charity funds
Trading subsidiary
Group funds
Restricted funds
Participation projects
Core support
Diary of a Young Naturalist
I'm a Rock n Roll Star
RPS Audience Fund
Staff posts
Group and charity funds
Total group funds
Total charity funds
At 1 April
2020
£
7,450
1,875
9,325
-
9,325
19,100
-
-
-
-
-
19,100
28,425
28,425
Income
£
371,883
-
£
( 360,623)
-
Expenditure
Transfers/
taxation
£
9,892
-
9,892
27,130
37,022
-
( 9,892)
-
-
-
( 9,892)
27,130
-
£
28,602
1,875
At 31 March
2021
371,883
126,429
( 360,623)
( 153,559)
30,477
-
498,312 ( 514,182) 30,477
84,558
37,868
8,000
21,332
50,000
13,289
( 82,342)
( 22,773)
-
( 21,332)
( 25,000)
( 13,289)
21,316
5,203
8,000
-
25,000
-
215,047 ( 164,736) 59,519
713,359 ( 678,918) 89,996
586,930 ( 525,359) 89,996

Designated funds: KidsSpace

The trustees have designated funds to a project entitled KidsSpace that is going to be a dedicated section of the CLS website, linked to the orchestras activities for young children aged 3-7 years, providing interactive gamebased musical activities to be used by children in education or home environments, as an added value element to our existing projects in this area.

Restricted funds:

The restricted funds arise from grants and donations to fund particular projects or items of expenditure, and unused income is carried forward to cover future expenditure on those areas. Details of restricted funds active during the year are as follows:

Participation projects

This fund comprises grants and donations received to support the charity's year-round programme dedicated to making music in schools, hospitals and communities and also grants and donations received to support the charity's work in hospitals and care homes to allow music to aid in the healing process and providing an outlet for those who need it most.

Core support

This fund comprises grants and donations received to support the charity's core costs and activities.

29

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

CITY OF LONDON SINFONIA LIMITED

15 MOVEMENT IN FUNDS continued

Diary of a Young Naturalist

This fund comprises grants from the Leche Trust and PRS toward the commissioned dramatic song cycle Diary of a Young Naturalist as part of the CLS 2021 50th Anniversary season.

I'm a Rock n Roll Star

This fund comprises donations from ACE specifically for the CLS 'I'm a Rock n Roll Star' series originally scheduled for May 2020. Due to the cancellation of this series of concerts during Covid lockdowns, permission was granted by ACE to use the funding for the Restore and Revive concerts in 2020.

RPS Audience Fund

This fund comprises a grant received from the Royal Philharmonic Society to support the CLS' audience development programme.

Arts Council England

This fund comprises donations from ACE specifically for CLS' London programme.

Staff posts

This fund relates to grant funding to cover staff costs.

MOVEMENT IN FUNDS - 2020

Unrestricted funds
General fund
Designated fund:
KidsSpace
Charity funds
Trading subsidiary
Group funds
Restricted funds
Meet the Music
Wellbeing through Music
ACE - London Programme
Absolute Bird
Cathedrals tour
Staff posts
Group and charity funds
Total group funds
Total charity funds
At 1 April
2019
£
4,506
1,875
6,381
84,827
91,208
6,000
28,800
-
23,000
8,000
-
65,800
157,008
72,181
Income
£
495,417
-
£
( 577,300)
-
Expenditure
Transfers
£
84,827
-
84,827
( 7,033)
77,794
-
-
-
-
-
-
-
77,794
84,827
£
7,450
1,875
At 31 March
2020
495,417
396,718
( 577,300)
( 474,512)
9,325
-
892,135 ( 1,051,812) 9,325
47,000
155,778
15,000
25,000
61,000
26,000
( 45,400)
( 173,078)
( 15,000)
( 48,000)
( 69,000)
( 26,000)
7,600
11,500
-
-
-
-
329,778 ( 376,478) 19,100
1,221,913 ( 1,428,290) 28,425
825,195 ( 953,778) 28,425

30

CITY OF LONDON SINFONIA LIMITED

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

15 ANALYSIS OF GROUP NET ASSETS BETWEEN FUNDS - 2021

£
Fund balances at 31 March 2021 are represented by:
Tangible fixed assets
16,270
Net current assets
14,207
30,477
ANALYSIS OF GROUP NET ASSETS BETWEEN FUNDS - 2020
£
Fund balances at 31 March 2020 are represented by:
Tangible fixed assets
20,533
Net current assets
( 11,208)
9,325
Unrestricted
funds
Unrestricted
funds
£
16,270
14,207
Unrestricted
funds
Restricted
funds
£
-
59,519
59,519
Restricted
funds
£
-
19,100
19,100
£
16,270
73,726
Total
funds
30,477 89,996
£
20,533
7,892
Total
funds
9,325 28,425

16 FINANCIAL COMMITMENTS

At 31 March 2021 the charity was committed to future minimum lease payments under non-cancellable operating leases as follows:

operating leases as follows:
Land and buildings
Due within one year
In two to five years
2021
£
25,000
35,479
60,479
2020
£
25,000
60,479
85,479

17 RELATED PARTY TRANSACTIONS

The following are considered to be the charity's key management personnel:

The Board of Trustees

Chief Executive

Chief Operating Officer

The total amount of employee benefits received by key management personnel during the year, including Employer's National Insurance and pension, was £140,855 (2020: £140,885).

There were no trustees' remuneration, other benefits nor reimbursed expenses paid during the current or prior period.

In aggregate, trustee donations were £122,000 (2020: £151,317) including gift aid.

31

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

CITY OF LONDON SINFONIA LIMITED

18 STATUS

City of London Sinfonia Limited is a charitable company limited by guarantee incorporated in England and Wales. In the event of the company being wound up, the liability in respect of the guarantee is limited to £5 per member of the charity. The address of the registered office is 1st Floor Radisson Court, 219 Long Lane, London, England, SE1 4PB.

32