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2021-04-05-accounts

Charity number: 800186

THE LEVY FAMILY CHARITABLE TRUST

UNAUDITED

TRUSTEES' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 5 APRIL 2021

THE LEVY FAMILY CHARITABLE TRUST

CONTENTS
Page
Reference and Administrative Details of the Charity, its Trustees and Advisers 1
Trustees' Report 2 - 4
Independent Examiner's Report 5
Statement of Financial Activities 6
Balance Sheet 7
Notes to the Financial Statements 8 - 15

THE LEVY FAMILY CHARITABLE TRUST

REFERENCE AND ADMINISTRATIVE DETAILS OF THE CHARITY, ITS TRUSTEES AND ADVISERS FOR THE YEAR ENDED 5 APRIL 2021

Trustees Lord M A Levy
Lady G Levy
D E Levy
Miss J B Levy
Charity registered
number
800186
Principal office
Chase House
Nan Clarks Lane
London
NW7 4HH
Accountants
Berg Kaprow Lewis LLP
Chartered Accountants
35 Ballards Lane
London
N3 1XW
Investment advisors
Walker Crips Group (UK) plc
128 Queen Victoria Street
London
EC4V 4BJ

Page 1

THE LEVY FAMILY CHARITABLE TRUST

TRUSTEES' REPORT FOR THE YEAR ENDED 5 APRIL 2021

The trustees present their report with the financial statements of the charity for the year ended 5 April 2021. 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

a. Policies and objectives

The charity's objects are to maintain, support or contribute towards such one or more exclusively charitable purposes of charitable companies, institutions, associations, trusts and societies in the United Kingdom or elsewhere in the world.

The trustees confirm that they have referred to the guidance contained in the Charity's Commission's general guidance on public benefit when reviewing the charity's aims and objectives and in planning for the future and in setting the grant making policy for the year.

b. Activities undertaken to achieve objectives

The charity has established its grant making policy to achieve its objectives for the public benefit.

Achievements and performance

a. Review of activities

In the year, 20 (2020: 27) charitable grants were made totalling £48,840 (2020: £66,740).

b. Investment policy and performance

The charity's powers to invest its funds are set out in the charity's governing instrument. Any monies not immediate required for the furtherance of the charity's objects may be invested at the discretion of the trustees. There are no restrictions on the trustees' power to invest funds.

The net movement in funds fo the year amounted to a surplus of £71,428 (2020: deficit of £112,604). All funds are unrestricted and amounted to £177,281 (2020: £105,853) at the balance sheet date. Unrealised gains from investments amounted to £22,568 (2020: a loss of £45,673).

Financial review

a. Going concern

After making appropriate enquiries, the trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements. Further details regarding the adoption of the going concern basis can be found in the accounting policies.

b. Reserves policy

The charity is not a functional charity having operational staff and fixed overheads therefore the trustees consider that it is not necessary to set a reseves policy.

Page 2

THE LEVY FAMILY CHARITABLE TRUST

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 5 APRIL 2021

Structure, governance and management

a. Constitution

The charity was established by a trust deed dated 22 february 1988 for the benefit of such charitable purposes or charitable institutions as the trustees shall think fit.

b. Methods of appointment or election of Trustees

TUnder the terms of the deed, the settlor has the power to appoint new trustees during his lifetime and thereafter the power vests with the trustees. New trustees are appointed under a deeds signed and approved by the existing trustees.

The existing trustees are responsible for the induction of any new trustees which would involve an awareness of a trustee's responsibilities, the governing document, administrative procedures, and the history and philosophy of the charity. A new trustee would receive a welcome pack which includes copies of the previous year's annual report and accounts, a brief history of the charity and a copy of the governing document. The pack would also include a copy of the Charity Commission guidance "The Essential Trustee: What you need to know" and "Charities And Public Benefit".

c. Organisational structure and decision-making policies

The trustees are responsible for strategy and policy and all major decisions taken by the trustees.

Day to day activities are co-ordinated by the charity's administrators, as it emplys no staff.

d. Conflicts of interest

The trustees have systems in place to identify any conflicts of interest that may occur. When a conflict of interest arises, the relevant trustee or trustees agree to withdraw from any discussion and decision making.

e. Risk management

The trustees examine the major risks that the charity face every financial year and have developed systems to monitor and control these risks to mitigate any impact they may have on the charity in the future.

Plans for future periods

The trustees intend to continue their policy of making grants to the charitable purposes which fall within the objects of the charity.

Page 3

THE LEVY FAMILY CHARITABLE TRUST

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 5 APRIL 2021

Statement of Trustees' responsibilities

The trustees 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).

The law applicable to charities in England & Wales requires the trustees to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the Charity and of its incoming resources and application of resources, including its income and expenditure, for that period. In preparing these financial statements, the trustees are required to:

The trustees are responsible for keeping adequate accounting records that are sufficient to show and explain the Charity's transactions and disclose with reasonable accuracy at any time the financial position of the Charity and enable them to ensure that the financial statements comply with the Charities Act 2011, the Charity (Accounts and Reports) Regulations 2008 and the provisions of the Trust deed. They are also responsible for safeguarding the assets of the Charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Approved by order of the members of the board of trustees and signed on their behalf by:

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

Lord M A Levy

Date: 10 January 2022

Page 4

THE LEVY FAMILY CHARITABLE TRUST

INDEPENDENT EXAMINER'S REPORT FOR THE YEAR ENDED 5 APRIL 2021

Independent Examiner's Report to the Trustees of The Levy Family Charitable Trust ('the Charity')

I report to the charity Trustees on my examination of the accounts of the Charity for the year ended 5 April 2021.

Responsibilities and Basis of Report

As the Trustees of the Charity you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 ('the 2011 Act').

I report in respect of my examination of the Charity's accounts carried out under section 145 of the 2011 Act and in carrying out my examination I have followed the applicable Directions given by the Charity Commission under section 145(5)(b) of the 2011 Act.

Independent Examiner's Statement

Your attention is drawn to the fact that the Charity has prepared the accounts 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) in preference to the Accounting and Reporting by Charities: Statement of Recommended Practice issued on 1 April 2005 which is referred to in the extant regulations but has been withdrawn.

I understand that this has been done in order for the accounts to provide a true and fair view in accordance with the Generally Accepted Accounting Practice effective for reporting periods beginning on or after 1 January 2015.

I have completed my examination. I confirm that no matters have come to my attention in connection with the examination giving me cause to believe that in any material respect:

  1. accounting records were not kept in respect of the Charity as required by section 130 of the 2011 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.

This report is made solely to the Charity's Trustees, as a body, in accordance with Part 4 of the Charities (Accounts and Reports) Regulations 2008. My work has been undertaken so that I might state to the Charity's Trustees those matters I am required to state to them in an Independent Examiner's Report and for no other purpose. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than the Charity and the Charity's Trustees as a body, for my work or for this report.

Signed:

Dated: 10 January 2022

Ian Saunderson FCA

Berg Kaprow Lewis LLP

Chartered Accountants London

Page 5

THE LEVY FAMILY CHARITABLE TRUST

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 5 APRIL 2021

Note
Income from:
Donations and legacies
2
Total income
Expenditure on:
Charitable activities
Total expenditure
Net movement in funds before other recognised
gains/(losses)
Other recognised gains/(losses):
Gains/(losses) on revaluation of fixed assets
Net movement in funds
Reconciliation of funds:
Total funds brought forward
Net movement in funds
Total funds carried forward
Unrestricted
funds
2021
£
100,000
100,000
51,140
51,140
48,860
22,568
71,428
105,853
71,428
177,281
Total
funds
2021
£
100,000
100,000
51,140
51,140
48,860
22,568
71,428
105,853
71,428
177,281
Total
funds
2020
£
-
-
66,931
66,931
(66,931)
(45,673)
(112,604)
218,457
(112,604)
105,853

The Statement of Financial Activities includes all gains and losses recognised in the year.

The notes on pages 8 to 15 form part of these financial statements.

Page 6

THE LEVY FAMILY CHARITABLE TRUST

BALANCE SHEET AS AT 5 APRIL 2021

Note
Fixed assets
Investments
7
Current assets
Debtors
8
Cash at bank and in hand
Creditors: amounts falling due within one
year
9
Net current assets
Total assets less current liabilities
Total net assets
Charity funds
Restricted funds
10
Unrestricted funds
10
Total funds
20,000
52,558
72,558
(1,800)
2021
£
106,523
106,523
70,758
177,281
177,281
-
177,281
177,281
-
11,879
11,879
-
2020
£
93,974
93,974
11,879
105,853
105,853
-
105,853
105,853

The financial statements were approved and authorised for issue by the Trustees and signed on their behalf by:

Lord M A Levy

Date: 10 January 2022

The notes on pages 8 to 15 form part of these financial statements.

Page 7

THE LEVY FAMILY CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2021

1. Accounting policies

1.1 Basis of preparation of financial statements

The financial statements 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), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Charities Act 2011.

The financial statements have been prepared to give a 'true and fair' view and have departed from the Charities (Accounts and Reports) Regulations 2008 only to the extent required to provide a 'true and fair' view. This departure has involved following the Charities SORP (FRS 102) published in October 2019 rather than the Accounting and Reporting by Charities: Statement of Recommended Practice effective from 1 April 2005 which has since been withdrawn.

The Levy Family Charitable Trust 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.

1.2 Going concern

The Charity has minimal fixed costs, with the main source of expenditure being grants made to institutions which can be made at the discretion of the Trustees. Furthermore, the Charity had a healthy cash balance at the year end. The Trustees therefore feel it is appropriate to prepare the financial statements on a going concern basis.

1.3 Income

All income is recognised once the Charity has entitlement to the income, it is probable that the income will be received and the amount of income receivable can be measured reliably.

1.4 Expenditure

Expenditure is recognised once there is a legal or constructive obligation to transfer economic benefit to a third party, 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 on charitable activities is incurred on directly undertaking the activities which further the Charity's objectives, as well as any associated support costs.

Grants payable are charged in the year when the offer is made except in those cases where the offer is conditional, such grants being recognised as expenditure when the conditions attaching are fulfilled. Grants offered subject to conditions which have not been met at the year end are noted as a commitment, but not accrued as expenditure.

All expenditure is inclusive of irrecoverable VAT.

Page 8

THE LEVY FAMILY CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2021

1. Accounting policies (continued)

1.5 Investments

Fixed asset investments are a form of financial instrument and are initially recognised at their transaction cost and subsequently measured at fair value at the Balance Sheet date, unless the value cannot be measured reliably in which case it is measured at cost less impairment. Investment gains and losses, whether realised or unrealised, are combined and presented as ‘Gains/(Losses) on investments’ in the Statement of Financial Activities.

1.6 Debtors

Trade and other debtors are recognised at the settlement amount after any trade discount offered. Prepayments are valued at the amount prepaid net of any trade discounts due.

1.7 Cash at bank and in hand

Cash at bank and in hand includes cash and short-term highly liquid investments with a short maturity of three months or less from the date of acquisition or opening of the deposit or similar account.

1.8 Liabilities and provisions

Liabilities are recognised when there is an obligation at the Balance Sheet date as a result of a past event, it is probable that a transfer of economic benefit will be required in settlement, and the amount of the settlement can be estimated reliably.

Liabilities are recognised at the amount that the Charity anticipates it will pay to settle the debt or the amount it has received as advanced payments for the goods or services it must provide.

Provisions are measured at the best estimate of the amounts required to settle the obligation. Where the effect of the time value of money is material, the provision is based on the present value of those amounts, discounted at the pre-tax discount rate that reflects the risks specific to the liability. The unwinding of the discount is recognised in the Statement of Financial Activities as a finance cost.

1.9 Financial instruments

The Charity only has financial assets and financial liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and subsequently measured at their settlement value with the exception of bank loans which are subsequently measured at amortised cost using the effective interest method.

1.10 Fund accounting

General funds are unrestricted funds which 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.

Page 9

THE LEVY FAMILY CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2021

2. Income from donations and legacies

Unrestricted Total Total
funds funds funds
2021 2021 2020
£ £ £
Donations 100,000 100,000 -

3. Analysis of grants

Grants paid
Total 2020
Grants to
Institutions
2021
£
48,840
66,740
Total
funds
2021
£
48,840
66,740
Total
funds
2020
£
66,740

Page 10

THE LEVY FAMILY CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2021

3. Analysis of grants (continued)

The Charity has made the following material grants to institutions during the year:

Name of institution
Community Security Trust
Hatzola Edgware
Jami
JLGB
Kol Nidre Appeal
Norwood Ravenswood
Overcoming Multiple Sclerosis
Sense ( National Deafblind and Ruebella Association)
Women's Interfaith Network
Mill Hill Synagogue
Wellbeing of Women
Jewish Council for Racial Equality
45 Aid Society
ETZ Chain School
Kisharon
The Work Avenue Foundation
Seed
MMK
Other donations of less than £1,000 each
2021
£
5,000
2,000
2,000
10,000
1,000
10,000
5,000
1,050
10,000
540
-
-
500
-
-
-
-
-
1,750
48,840
2020
£
5,000
1,000
-
10,000
1,000
-
5,000
10,000
10,000
2,340
1,000
1,000
1,000
5,000
1,000
1,000
1,000
10,000
1,400
66,740

Page 11

THE LEVY FAMILY CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2021

4. Analysis of expenditure by activities

Direct costs - grants paid
Support costs
Total 2020
Grant
funding of
activities
2021
£
48,840
-
48,840
66,740
Support
costs
2021
£
-
2,300
2,300
191
Total
funds
2021
£
48,840
2,300
51,140
66,931
Total
funds
2020
£
66,740
191
66,931

Analysis of support costs

Activities
2021
£
Accountancy fees
2,280
Bank charges
20
2,300
Total 2020
191
5.
Independent examiner's remuneration
Fees payable to the Charity's independent examiner for the independent
examination of the Charity's annual accounts
Total
funds
2021
£
2,280
20
2,300
191
2021
£
1,800
Total
funds
2020
£
180
11
191
2020
£
-

Page 12

THE LEVY FAMILY CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2021

6. Trustees' remuneration and expenses

During the year, no Trustees received any remuneration or other benefits (2020 - £NIL) .

During the year, no Trustee expenses have been incurred (2020 - £NIL) .

7. Fixed asset investments

Cost or valuation
At 6 April 2020
Disposals
Revaluations
At 5 April 2021
Net book value
At 5 April 2021
At 5 April 2020
8.
Debtors
Due within one year
Gift Aid receivable
9.
Creditors: Amounts falling due within one year
Accruals and deferred income
Listed
investments
£
41,588
-
22,568
64,156
64,156
41,588
Cash and
settlements
pending
£
52,387
(10,020)
-
42,367
42,367
52,387
2021
£
20,000
20,000
2021
£
1,800
Cash and
settlements
pending
£
52,387
(10,020)
-
42,367
42,367
52,387
2021
£
20,000
20,000
2021
£
1,800
Total
£
93,975
(10,020)
22,568
106,523
106,523
93,975
2020
£
-
20,000 -
2021
£
1,800
2020
£
-

Page 13

THE LEVY FAMILY CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2021

10. Statement of funds

Statement of funds - current year

Balance at 6 Gains/ Balance at 5
April 2020 Income Expenditure (Losses) April 2021
£ £ £ £ £
Unrestricted funds
General Funds - all funds 105,853 100,000 (51,140) 22,568 177,281
Statement of funds - prior year
Balance at Gains/ Balance at
1 April 2019 Income Expenditure (Losses) 5 April 2020
£ £ £ £ £
Unrestricted funds
General Funds - all funds 218,457 - (66,931) (45,673) 105,853

11. Analysis of net assets between funds Analysis of net assets between funds - current year

Unrestricted
funds
2021
£
Fixed asset investments
106,523
Current assets
72,558
Creditors due within one year
(1,800)
Total
177,281
Total
funds
2021
£
106,523
72,558
(1,800)
177,281

Page 14

THE LEVY FAMILY CHARITABLE TRUST

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5 APRIL 2021

11. Analysis of net assets between funds (continued)

Analysis of net assets between funds - prior year

Fixed asset investments
Current assets
Total
Unrestricted
funds
2020
£
93,974
11,878
105,852
Total
funds
2020
£
93,974
11,878
105,852

12. Related party transactions

During the year, donations of £80,000 (2020: £Nil) were received from the trustees. Gift Aid of £20,000 (2020: £Nil) was claimed on these donations).

During the year, a grant of £10,000 (2020: £10,000) was paid to Women's Interfaith Network, a charity with a common trustee.

Page 15