Finance Score: -4
Governance Score: -2
Support Score: 3
  • Accounts filed more than 5 days late: -4 times
  • No PartB
  • No conflicts policy: -1
  • Only 4 Trustees: -1
  • Gov Income
  • Grant maker support: +3
Overall GiG Score: -3 ?

TREASURE CHEST 

We provide before & after school clubs as well as nursery facilities
Analysis by Giving is Great

Positives:

  • The charity has received Government grants

Regulatory & Governance issues to consider:

  • This charity does not have a Conflict of Interests policy
  • There are only 4 trustees

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 4 occasions over the last 4 years and the current period appears to have been extended

Financial Data ?

Income & Spending ?
Sources of Income ?
Y/E Income Spending Surplus/
Deficit
Volun-
teers
31/08/22*£309,779£287,911£21,8684
31/08/21*£302,533£287,864£14,6690
31/08/20*£232,727£231,895£8320
31/08/19*£345,670£285,838£59,8320
Highest pay bracket: less than £60,000
Established: 6 years

owene392@hwbcymru.net

01978859100

Charity Commission for England and Wales
UN SDGs
?
Listed activities
  • Education/Training
GiG Classification
  • Nursery schools
How it operates
  • Provides services
Where it operates
  • Wrexham,
Who it helps
  • Children/Young People
Who works here?
  • Unknown number of employees
  • 4 volunteers

Who's supporting them? ?

We have no records of donations from grant makers.

How is it governed?

Trustees (4)
Current Trustees appointed
Gender Split

Legal constitution
  • Charity registered in England & Wales on 03/05/2018, number: 1178219
Gift Aid
  • NOT registered with HMRC for Gift Aid
Other Regulators
  • Care Inspectorate Wales (CIW)
Policies in force
  • Complaints handling
  • Paying staff
  • Risk management
  • Volunteer management
Filing Record
4 returns made; AR22: 109 days late, AR21: 162 days late, AR20: 342 days late, AR19: 268 days late,
Recent reorganisation events:
  • Asset transfer in from PARK SCHOOLS LLAY OUT OF SCHOOL CLUB on 20/02/2020
Main office

Park C P School Llay
School Road
Llay
WREXHAM
LL12 0TR

Objectives

THE OBJECT OF THE CIO IS TO ENHANCE THE DEVELOPMENT AND EDUCATION OF CHILDREN IN WALES, FOR THE PUBLIC BENEFIT, BY ENCOURAGING PARENTS TO UNDERSTAND AND PROVIDE FOR THEIR NEEDS THROUGH HIGH QUALITY CHILDCARE PROVISION.

Data Sources

Charity Commission for England and Wales
CharityBase
Authorised officials of this charity can add information to this page (including a Donate Now button) for no cost

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