Finance Score: -5

Governance Score: -8

Support Score: 4

Accounts filed more than 5 days late: -2 times
Volatile income: -3
No PartB

Only 4 Trustees: -1
Narrow trustee age band: -2
Very static board: -5

Grant maker support: +4

Overall GiG Score: -9

TRANS - VOL

TO TRANSPORT PEOPLE WITH DISABILITIES AND THE ELDERLY TO SHOPPING, CLUBS, VISITING FRIENDS AND FAMILY, DOCTORS, DENTIST, OR PLACE OF STUDY

Analysis by Giving is Great

Positives:

There have been no material income shortfalls in recent years
A significant proportion of recent income was derived from major grant makers including the Government

Regulatory & Governance issues to consider:

There are only 4 trustees
The Board composition appears to be very static and has little diversity in terms of age

Financial issues to consider:

A PartB annual return has not been required and so detailed financial information is not available from the online data
Accounts have been filed late on 2 occasions over the last 5 years and the current period appears to have been extended
Income has been volatile recently

Financial Data ?

Income & Spending ?

Sources of Income ?

Y/E		Income £k	Spending £k	Surplus/ Deficit	Fundraising Cost £k	Total Funds £k	Unrestricted Funds £k	Mths Rsrvs	Staff	Volun- teers
31/03/23	*	£200	£211	£-11	n/a	n/a	n/a	n/a	n/a	3
31/03/22		£192	£189	£3	n/a	n/a	n/a	n/a	n/a	4
31/03/21		£181	£173	£8	n/a	n/a	n/a	n/a	n/a	2
31/03/20	*	£194	£229	£-35	n/a	n/a	n/a	n/a	n/a	0
31/03/19		£258	£266	£-8	n/a	n/a	n/a	n/a	n/a	8
31/03/18		£282	£271	£10	£0	£0	£0	n/a	0	0
31/03/17		£273	£276	£-3	£0	£0	£0	n/a	0	0
31/03/16		£265	£259	£6	£0	£0	£0	n/a	0	0
31/03/15		£169	£164	£5	£0	£0	£0	n/a	0	0
31/03/14		£156	£245	£-89	£0	£0	£0	n/a	0	0
31/03/13		£298	£358	£-60	£0	£0	£0	n/a	0	0
31/03/12	*	£284	£365	£-81	£0	£0	£0	n/a	0	0
31/03/11		£275	£374	£-99	£0	£0	£0	n/a	0	0
31/03/10		£350	£376	£-26	£0	£0	£0	n/a	0	0
31/03/09		£350	£311	£39	£0	£0	£0	n/a	0	0
31/03/08	*	£359	£308	£51	£0	£0	£0	n/a	0	0
31/03/07		£305	£291	£14	£0	£0	£0	n/a	0	0
31/03/06	*	£318	£339	£-21	£0	£0	£0	n/a	0	0
31/03/05	*	£492	£392	£100	£0	£0	£0	n/a	0	0
31/03/04	*	£483	£433	£50	£0	£0	£0	n/a	0	0

Show more rows -->

Show financials table -->

Download accounts

Highest pay bracket: less than £60,000

Established: 24 years

www.transvol.co.uk

denisec@transvol.co.uk

07515067277

Charity Commission for England and Wales

Listed activities

Disability

GiG Classification

Transportation and storage activities

How it operates

Provides services

Where it operates

Thurrock,

Who it helps

Elderly/Old People
People With Disabilities

Who works here?

Unknown number of employees
3 volunteers

Who's supporting them? ?

Donations from Grant Makers ?

We have details on the following significant donations. Multi-year donations are allocated to the years for which they are earmarked.

Specific Donations

Amount	When Months	To be used for
DCMS - Coronavirus Community Support Fund
£47,805	22/09/2020	"The fund aims to:1) To reduce closures of essential charities that provide essential services to vulnerable groups during the COVID-19 crisis by ensuring they have the financial resources to ....more "The fund aims to:1) To reduce closures of essential charities that provide essential services to vulnerable groups during the COVID-19 crisis by ensuring they have the financial resources to operate, thereby reducing the burden on public services.2) To ensure essential services are provided to vulnerable people, both in the short and long term through increased community support through the work of charitable organisations."
Department for Transport - Bus Service Operators Grant Eng Comm Transport 20/21
£3,833	01/04/2020	The Local Authority Bus Subsidy Ring-Fenced (Revenue) Grant is paid by the Department for Transport to local authorities in place of the Bus Services Operators Grant previously paid to bus operators ....more The Local Authority Bus Subsidy Ring-Fenced (Revenue) Grant is paid by the Department for Transport to local authorities in place of the Bus Services Operators Grant previously paid to bus operators for running services under tender to local authorities.

Data sourced from Donors via 360 Giving

How is it governed?

Trustees (4)

Current Trustees appointed

Gender Split

Age Range of Trustees: 61-73

ANNE PATRICIA WHITE Appointed: 2015, Occupation: Retired, Other trusteeship: THURROCK CENTRE FOR INDEPENDENT LIVING,

ANTHONY WILIAM FISH Appointed: 2000, Occupation: Youth Worker, Other trusteeship: THURROCK C.V.S (COMMUNITY AND VOLUNTARY SERVICE),

JOHN HUGH PADDICK Appointed: 2013, Occupation: Chief Executive, Other trusteeship: KENT RELIANCE COMMUNITY FOUNDATION,

NEIL ANTHONY WOODBRIDGE (Chair) Appointed: 2002, Occupation: Ceo Social Enterprise, Other trusteeship: SHIELDS PARLIAMENT,

Legal constitution

Charitable company registered in England & Wales on 12/09/2000, number: 1082389
Registered at Companies House on 14/07/2000, number: 04033874

Gift Aid

NOT registered with HMRC for Gift Aid

Policies in force

Complaints handling
Complaints policy and procedures
Conflicting interests
Financial reserves policy and procedures
Internal charity financial controls policy and procedures
Risk management
Safeguarding policy and procedures
Safeguarding vulnerable beneficiaries
Serious incident reporting policy and procedures
Volunteer management

Filing Record

20 returns made; AR23: 41 days late, AR20: 32 days late, AR12: 12 days late, AR08: 56 days late, AR06: 2 days late, AR05: 60 days late, AR04: 1 days late,

Main office

2nd Floor
Thameside Complex
Orsett Road
GRAYS
Essex

Objectives

TO PROVIDE RELIEF TO THE INHABITANTS OF THURROCK AND ITS ENVIRONS WHO HAVE NEED THERE OF, AND IN PARTICULAR BUT NOT SO AS TO LIMIT THE GENERALITY OF THE FOREGOING:-A) TO PROVIDE AND MAINTAIN NON-PROFIT COMMUNITY TRANSPORT SERVICES; ANDB) TO ASSIST CHARITABLE WORK OF ORGANISATIONS AND BODIES ENGAGED IN PROMOTING THE RELIEF OF SUCH PERSONS THROUGH THE PROVISION OF APPROPRIATE SERVICES.

Defined Area of Benefit:

THURROCK AND ITS ENVIRONS

Data Sources