OpenCharities

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

2024-07-31-accounts

REGISTERED CHARITY NUMBER: 800079

The Wakefield Trust

Report of the Trustees and

Financial Statements for the Year Ended 31 July 2024

The Wakefield Trust

Contents of the Financial Statements for the Year Ended 31 July 2024

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

1

The Wakefield Trust Report of the Trustees for the Year Ended 31 July 2024

The trustees present their report with the financial statements of the charity for the year ended 31 July 2024. 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).

The trustees have had due regard to guidance published by the Charities Commission on public benefit.

OBJECTIVES AND ACTIVITIES

The charity has a broad aim to support such legal charitable objectives as the trustees think fit. Currently the trustees see fit to provide support to charities working in the following areas:-

The charity's support is provided by financial assistance to other charities and organisations working in these areas.

The Charity founded and supports The Christ Church Oxford Wakefield Graduate Scholarship in partnership with Christ Church Oxford and Canterbury University New Zealand and has been instrumental in establishing The Wakefield-Ngai Tahu Scholarship more recently. Both scholarships fund graduates from Canterbury University to attend MA courses at Oxford with particular provision for the advancement of education of the Ngai Tahu Maori people.

The charity does not have any restriction to the area of operation, however it does maintain a special relationship with Christchurch, New Zealand, through the Wakefield family history and Devon where Priscilla Mitchell who founded the charity lived during the latter part of her life.

ACHIEVEMENT AND PERFORMANCE

During the financial year the charity has awarded funding to the following organisations for the advancement of various charitable purposes: The Wildlife Trust for Bedfordshire, Cambridgeshire & Northamptonshire, Totnes & Rural Community Transport (Bob the Bus), Cruse, Exmoor Calvert Trust, The Flavel Trust, Help our Ukrainian Friends, Jamming Station Totnes, Liverpool University (Glioblastoma research), RNLI, Shaldon Music Festival, Sirona Horse Therapy, Students and Refugees Together - Plymouth, The Burton at Bideford, Ups and Downs and The YMCA South Devon.

SPECIFIC INVESTMENT POWERS

The Trust Deed provides that the trustees may invest at their absolute discretion, as they think fit. The trustees continue to monitor the management of their investment portfolio, and in partnership with their stockbrokers they manage the portfolio, as a risk category 6 which is regarded as moderate investment risk and is described as: The trustees are prepared to have the significant majority of the charity's investments in equities in order to achieve higher returns at the expense of greater risk to the capital. The portfolio will typically have a substantially higher weighting towards equities than fixed income investments and is likely to have moderate market volatility.

The portfolio is managed with an aim to balance these three objectives:

  1. The need to reduce investment risk through diversification

  2. The need to take 'proper advice'

  3. Maximise the returns for the benefit of the charity.

The investment portfolio is under discretionary management by the trust's stockbroker allowing the execution of appropriate transactions in a timely fashion without prior reference to the trustees.

2

The Wakefield Trust Report of the Trustees for the Year Ended 31 July 2024

FINANCIAL REVIEW

The trustees continue to review the Charity's financial arrangements guarding against fraud and financial crime.

FUTURE PLANS

The trustees continue to review their grant making policy, balancing the numerous applications for funding received with the long-term financial health of the trust and the provision for the continued administration of the trust.

STRUCTURE, GOVERNANCE AND MANAGEMENT Governing document

The trust was constituted by a Deed dated 19 July 1988.

Recruitment and appointment of new trustees

Under the powers given to them by The Trustee Act 1925 (Section 36) the current trustees appoint new trustees as appropriate.

Management

The trustees are responsible for the overall management of the trust and meet twice a year to review and maintain the direction and consider grant applications. The day to day running of the trust is delegated to the secretary who reports to the board of trustees. All trustees give their time freely and no remunerations were paid during the year.

REFERENCE AND ADMINISTRATIVE DETAILS

Registered Charity number

800079 The Coach House Station Road

Trustees

Mr C D Torlesse Mr J H B Wakefield Mr E M Mitchell Dr T Mitchell Mr J Torlesse Mrs J Mitchell Ms H Torlesse

Independent Examiner

R J Lewis ACA Frost Chartered Accountants Riversdale Ashburton Road TOTNES Devon TQ9 5JU

Solicitors

Windeatts 19 High Street Totnes TQ9 5NW

3

The Wakefield Trust Report of the Trustees for the Year Ended 31 July 2024

Secretary

Dr John Severn

RELATIONSHIP WITH CONNECTED CHARITIES

The trust has continued to cooperate with other local trusts. Two trustees and the secretary being common to the D W Mitchell Charitable Trust; one trustee and the secretary being common to the Wakefield Almshouses Charity and one trustee and the secretary being common to the Birdwood House Trust.

Approved by order of the board of trustees on 29 March 2025 and signed on its behalf by:

Mr C D Torlesse - Trustee

4

Independent Examiner's Report to the Trustees of The Wakefield Trust

Independent examiner's report to the trustees of The Wakefield Trust

I report to the charity trustees on my examination of the accounts of The Wakefield Trust (the Trust) for the year ended 31 July 2024.

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:

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.

R J Lewis ACA

The Institute of Chartered Accountants in England and Wales

Frost

Riversdale Ashburton Road TOTNES Devon TQ9 5JU

Date: 2 April 2025

5

The Wakefield Trust Statement of Financial Activities for the Year Ended 31 July 2024

Notes
INCOME AND ENDOWMENTS FROM
Investment income
2
EXPENDITURE ON
Raising funds
3
Charitable activities
The Wakefield Studios
Grant making
Total
Net gains/(losses) on investments
NET INCOME/(EXPENDITURE)
RECONCILIATION OF FUNDS
Total funds brought forward
TOTAL FUNDS CARRIED FORWARD
2024
2023
Unrestricted
Total
funds
funds
£
£
57,449
51,756
15,541
14,740
9,550
7,527
43,815
107,556
68,906
129,823
212,420
38,421
200,963
(39,646)
2,423,809
2,463,455
2,624,772
2,423,809

6

The Wakefield Trust

Balance Sheet
31 July 2024
Notes
FIXED ASSETS
Investments
7
CURRENT ASSETS
Cash at bank and in hand
CREDITORS
Amounts falling due within one year
8
NET CURRENT ASSETS
TOTAL ASSETS LESS CURRENT LIABILITIES
NET ASSETS
FUNDS
9
Unrestricted funds
TOTAL FUNDS
2024
2023
Unrestricted
Total
funds
funds
£
£
2,581,886
2,373,726
45,986
52,967
(3,100)
(2,884)
42,886
50,083
2,624,772
2,423,809
2,624,772
2,423,809
2,624,772
2,423,809
2,624,772
2,423,809

The financial statements were approved by the Board of Trustees and authorised for issue on 29 March 2025 and were signed on its behalf by:

.............................................

Mr C D Torlesse - Trustee

7

The Wakefield Trust

Notes to the Financial Statements

for the Year Ended 31 July 2024

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, as modified by the revaluation of certain assets.

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. Grants offered subject to conditions which have not been met at the year end date are noted as a commitment but not accrued as expenditure.

Taxation

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

Fund accounting

Unrestricted income funds are available for use at the discretion of the trustees in furtherance of the general objectives of the charity and which have not been designated for other purposes.

Investments

Investments are included on the balance sheet at market value at the balance sheet date. Both realised gains/losses on the sale of investments and unrealised gains/losses on the revaluation of investments are included on the SOFA.

2 INVESTMENT INCOME

Investment income
Deposit account interest
2024
2023
£
£
57,449
51,676
-
80
57,449
51,756

8

The Wakefield Trust

Notes to the Financial Statements - continued

for the Year Ended 31 July 2024

3 RAISING FUNDS

Investment management costs

Investment brokers' fees
4
GRANTS PAYABLE
Grant making
The total grants paid to institutions during the year was as follows:
St Mary's Church, Stoke by Nayland
RNLI
Ups and Downs
Flavel
Shelter Box
Christ Church Oxford
Cruse
Shaldon Music Festival
Start
Dartmouth Caring
Sirona Horse Therapy
Rowcroft Hospice
The Burton at Bideford
Bob the Bus
Support Through Court
BCN Wildlife
Liverpool University
Jamming Station
Exmoor Calvert Trust
YMCA (South Devon)
Help our Ukranian Friends
Dart Valley Bushcraft
Southwest Chaplaincy
Barn Owl Trust
St Mary's Totnes
Seachange Devon
Ivybridge CTA
Langaford Farm
DW Mitchell Trust
Dartington Hall Trust
Fairshare SW
2024
2023
£
£
15,541
14,740
2024
2023
£
£
43,815
107,556
2024
2023
£
£
10,000
1,000
-
1,000
-
2,500
-
-
2,000
-
1,000
2,000
-
1,000
1,000
2,000
-
-
2,000
2,000
-
-
2,500
2,000
-
5,000
-
-
2,000
2,000
-
15,315
-
2,000
-
1,000
-
2,000
2,000
3,000
-
-
2,000
-
2,000
-
1,460
-
10,000
-
2,000
-
1,596
-
2,000
-
60,000
-
2,000
-
2,000
43,815
107,556

9

The Wakefield Trust

Notes to the Financial Statements - continued

for the Year Ended 31 July 2024

5 TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31 July 2024 nor for the year ended 31 July 2023.

Trustees' expenses

There were no trustees' expenses paid for the year ended 31 July 2024 nor for the year ended 31 July 2023.

Travel and subsistence expenses were paid to two trustees.

6 COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

INCOME AND ENDOWMENTS FROM
Investment income
EXPENDITURE ON
Raising funds
Charitable activities
The Wakefield Studios
Grant making
Total
Net gains/(losses) on investments
NET INCOME/(EXPENDITURE)
RECONCILIATION OF FUNDS
Total funds brought forward
TOTAL FUNDS CARRIED FORWARD
Unrestricted
funds
£
51,756
14,740
7,527
107,556
129,823
38,421
(39,646)
2,463,455
2,423,809

10

The Wakefield Trust

Notes to the Financial Statements - continued

for the Year Ended 31 July 2024

7 FIXED ASSET INVESTMENTS

MARKET VALUE
At 1 August 2023
Additions
Disposals
Revaluations
At 31 July 2024
NET BOOK VALUE
At 31 July 2024
At 31 July 2023
Cost or valuation at 31 July 2024 is represented by:
Valuation in 2024
The following investments were held:
2024
No.
£
1.25% Treasury Stock
22,370
42,888
3.5% Treasury Stock
74,849
74,623
4.125% Treasury Stock
41,464
42,340
4.5% Treasury Stock
24,616
25,818
4.625% Treasury Stock
24,178
25,958
Adobe Inc
110
-
Alphabet Inc
313
41,805
Amazon
261
37,998
Apple Inc
160
-
Applied Materials
380
62,784
Ashtead Group Ord 10p
1,150
64,423
Baillie Gifford Japanese
680
11,057
Baillie Gifford Overseas
440
13,477
Berkshire Hathaway
220
75,113
Biotech Growth Trust
2,045
21,023
Blackrock Throgmorton Trust PLC
3,400
-
Compass Group
940
22,522
Croda Intl
247
9,984
Deutsche Telecom
1,500
-
Diageo Ord
1,250
30,237
DB X-Trackers
870
56,054
Estee Lauder
130
-
Listed
investments
£
2,373,726
465,808
(470,068)
212,420
2,581,886
2,581,886
2,373,726
Listed
investments
£
2,581,886
2023
£
41,318
72,866
40,499
-
-
46,708
-
-
24,437
44,784
66,263
10,384
15,748
60,198
16,319
19,686
19,054
-
25,519
42,469
49,007
18,192

11

The Wakefield Trust

Notes to the Financial Statements - continued

for the Year Ended 31 July 2024

7 FIXED ASSET INVESTMENTS - continued

No.
European Assets Trust PLC
14,000
Experian PLC
1,520
Fidelity European Values
22,010
Fidelity UCITS
17,800
First State Inv Asia Pacific B Nav
4,800
Greencoat UK Wind
21,895
Informa PLC Ord 0.001p
2,750
I Shares II PLC
8,039
I Shares II PLC
10,653
I Shares
2,665
I Shares Core
8,125
Institutional Cash Series PLC
54,829
International Exchange
283
John Laing Environmental Asset
32,150
JP Morgan American IT
14,500
JP Morgan Asian IT
15,230
JP Morgan Ireland
610
Kone OYJ
280
Lloyds Banking Group Ord 10p
12,225
Legal & General
10,000
Legal & General UT
90,000
Legal & General Ucits
6,400
Maitland Inst SVC
58,850
MI Select Managers Bond
63,718
Mercantile Investment Ord 25p
5,600
Microsoft
110
Nuveen Global Investors
1737
Personal Assets
4,500
Polar Capital Fund
1,060
Prudential 5p
2,260
Rio Tinto
820
Schroder Global Energy
78,890
Schroder Global Cities
33,750
Schwab (Charles) Corp
594
Segro
4360
Sherwin-Williams
50
Smiths Group PLC
790
Royal Dutch Shell Euro .07
1,400
Templeton Emerging Mts IT
26,375
Taylor Wimpey
7,970
Texas Instruments
129
TR Property Investment Trust
10,000
Twentyfour AM Investment Funds
845
Unilever PLC
655
Vanguard Funds PLC
2,110
Vodafone Group
14,615
Winton Ucits Funds
181
Worldwide Healthcare Trust
7800
2024
2023
12,404
12,740
-
45,737
88,700
78,906
146,360
126,380
96,217
87,999
31,901
24,888
23,903
20,851
39,399
49,532
46,607
-
114,302
79,537
66,138
-
54,829
62,829
33,396
-
30,993
33,886
146,740
114,405
55,589
54,980
-
47,699
11,126
11,192
-
5,493
23,170
23,340
44,028
44,181
66,096
69,733
-
55,795
59,775
-
14,756
11,312
35,830
15,669
38,197
-
21,937
21,172
-
69,186
15,802
24,465
41,213
42,230
31,911
40,873
-
27,486
30,150
30,525
39,929
-
-
10,748
14,109
13,422
39,760
33,124
43,519
40,512
12,700
9,114
20,471
-
-
28,800
72,526
67,913
31,283
27,451
172,334
142,663
-
10,878
27,134
18,956
28,548
23,673
2,581,886
2,373,726

12

The Wakefield Trust

for the Year Ended 31 July 2024

Notes to the Financial Statements - continued

8 CREDITORS: AMOUNTS FALLING DUE WITHIN

Accrued expenses
9
MOVEMENT IN FUNDS - continued
Unrestricted funds
General fund
Net movement in funds, included in the above ar
Unrestricted funds
General fund
TOTAL FUNDS
e as follows:
Incoming
resources
£
57,449
57,449
2024
2023
£
£
3,100
2,884
Net
movement
At
At 1.8.23
in funds
31.7.24
£
£
£
2,423,809
200,963
2,624,772
2,423,809
200,963
2,624,772
Resources
Gains and
Movement
expended
losses
in funds
£
£
£
(68,906)
212,420
200,963
(68,906)
212,420
200,963

Comparatives for movement in funds

Unrestricted funds
General fund
Net movement in funds, included in the above ar
Unrestricted funds
General fund
TOTAL FUNDS
e as follows:
Incoming
resources
£
51,756
51,756
Net
movement
At
At 1.8.22
in funds
31.7.23
£
£
£
2,463,455
(39,646)
2,423,809
2,463,455
(39,646)
2,423,809
Resources
Gains and
Movement
expended
losses
in funds
£
£
£
(129,823)
38,421
(39,646)
(129,823)
38,421
(39,646)

13

The Wakefield Trust Notes to the Financial Statements - continued for the Year Ended 31 July 2024

10 RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 31 July 2024.

14