BritDB

CCEW Charity Commission profile

CAIA PARK PARTNERSHIP LIMITED

Registered charity 1072393 · organisation 3943648

01 Identity

Registration and reporting

Registration status
Registered
Reporting status
Submission Received Late
Charity type
Charitable company
Registered
11 November 1998
Removed
Not supplied
Company number supplied
03426273
Financial period
1 April 2024 – 31 March 2025
Latest income
£1,398,360
Latest expenditure
£1,562,264
Gift Aid
No
Owns or uses land
Yes
In administration
No
Insolvent
No
CIO
No

Public contact address: Caia Park Partnership, Prince Charles Road, Caia Park, Wrexham, LL13 8TH

Website recorded by the regulator: www.caiapark.org.uk (displayed as text)

02 Activities

What the charity does

Charity Activities:Employment Training and SupportCommunity Enterprises - Day Care Nursery, Caia Crafts, ATC, Catering services, Wrex Recycling VolunteeringYouth Services Mental Health and Learning Disability SupportTenancy and housing related support Adult Day Care Centre.

03 Official extract

Charity Annual Return History

Fin Period Start Date
1 April 2024
Fin Period End Date
31 March 2025
Ar Cycle Reference
AR25
Reporting Due Date
31 January 2026
Date Annual Return Received
31 March 2026
Date Accounts Received
31 March 2026
Total Gross Income
£1,398,360
Total Gross Expenditure
£1,562,264
Fin Period Start Date
1 April 2023
Fin Period End Date
31 March 2024
Ar Cycle Reference
AR24
Reporting Due Date
31 January 2025
Date Annual Return Received
30 March 2025
Date Accounts Received
30 March 2025
Total Gross Income
£1,571,781
Total Gross Expenditure
£1,622,642
Fin Period Start Date
1 April 2022
Fin Period End Date
31 March 2023
Ar Cycle Reference
AR23
Reporting Due Date
31 January 2024
Date Annual Return Received
20 March 2024
Date Accounts Received
20 March 2024
Total Gross Income
£1,486,134
Total Gross Expenditure
£1,672,264
Fin Period Start Date
1 April 2021
Fin Period End Date
31 March 2022
Ar Cycle Reference
AR22
Reporting Due Date
31 January 2023
Date Annual Return Received
31 March 2023
Date Accounts Received
5 April 2023
Total Gross Income
£1,472,944
Total Gross Expenditure
£1,485,172
Fin Period Start Date
1 April 2020
Fin Period End Date
31 March 2021
Ar Cycle Reference
AR21
Reporting Due Date
31 January 2022
Date Annual Return Received
31 January 2022
Date Accounts Received
31 January 2022
Total Gross Income
£1,257,158
Total Gross Expenditure
£1,270,850

04 Official extract

Charity Annual Return Parta

Latest Fin Period Submitted Ind
Yes
Fin Period Order Number
1
Ar Cycle Reference
AR25
Fin Period Start Date
1 April 2024
Fin Period End Date
31 March 2025
Ar Due Date
31 January 2026
Ar Received Date
31 March 2026
Total Gross Income
£1,398,360
Total Gross Expenditure
£1,562,264
Grant Making Is Main Activity
No
Count Govt Contracts
13
Count Govt Grants
£2
Income From Government Contracts
733742
Income From Government Grants
£18,036
Charity Has Trading Subsidiary
Yes
Trustee Also Director Of Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Payments Acting As Trustee
No
Trustee Receives Payments Services
No
Trustee Receives Other Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
40
Latest Fin Period Submitted Ind
No
Fin Period Order Number
2
Ar Cycle Reference
AR24
Fin Period Start Date
1 April 2023
Fin Period End Date
31 March 2024
Ar Due Date
31 January 2025
Ar Received Date
30 March 2025
Total Gross Income
£1,571,781
Total Gross Expenditure
£1,622,642
Grant Making Is Main Activity
No
Count Govt Contracts
13
Count Govt Grants
£7
Income From Government Contracts
798688
Income From Government Grants
£27,204
Charity Has Trading Subsidiary
Yes
Trustee Also Director Of Subsidiary
Yes
Does Trustee Receive Any Benefit
No
Trustee Payments Acting As Trustee
No
Trustee Receives Payments Services
No
Trustee Receives Other Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
40
Latest Fin Period Submitted Ind
No
Fin Period Order Number
3
Ar Cycle Reference
AR23
Fin Period Start Date
1 April 2022
Fin Period End Date
31 March 2023
Ar Due Date
31 January 2024
Ar Received Date
20 March 2024
Total Gross Income
£1,486,134
Total Gross Expenditure
£1,672,264
Grant Making Is Main Activity
No
Count Govt Contracts
11
Count Govt Grants
£13
Income From Government Contracts
698242
Income From Government Grants
£14,762
Charity Has Trading Subsidiary
Yes
Trustee Also Director Of Subsidiary
Yes
Does Trustee Receive Any Benefit
No
Trustee Payments Acting As Trustee
No
Trustee Receives Payments Services
No
Trustee Receives Other Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
40
Latest Fin Period Submitted Ind
No
Fin Period Order Number
4
Ar Cycle Reference
AR22
Fin Period Start Date
1 April 2021
Fin Period End Date
31 March 2022
Ar Due Date
31 January 2023
Ar Received Date
31 March 2023
Total Gross Income
£1,472,944
Total Gross Expenditure
£1,485,172
Charity Raises Funds From Public
No
Grant Making Is Main Activity
No
Charity Receives Govt Funding Contracts
Yes
Count Govt Contracts
13
Charity Receives Govt Funding Grants
Yes
Count Govt Grants
£16
Income From Government Contracts
640420
Income From Government Grants
£37,605
Charity Has Trading Subsidiary
Yes
Trustee Also Director Of Subsidiary
Yes
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
40
Latest Fin Period Submitted Ind
No
Fin Period Order Number
5
Ar Cycle Reference
AR21
Fin Period Start Date
1 April 2020
Fin Period End Date
31 March 2021
Ar Due Date
31 January 2022
Ar Received Date
31 January 2022
Total Gross Income
£1,257,158
Total Gross Expenditure
£1,270,850
Charity Raises Funds From Public
No
Grant Making Is Main Activity
No
Charity Receives Govt Funding Contracts
Yes
Count Govt Contracts
13
Charity Receives Govt Funding Grants
Yes
Count Govt Grants
£10
Income From Government Contracts
532691
Income From Government Grants
£17,831
Charity Has Trading Subsidiary
Yes
Trustee Also Director Of Subsidiary
Yes
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
40

05 Official extract

Charity Annual Return Partb

Latest Fin Period Submitted Ind
Yes
Fin Period Order Number
1
Ar Cycle Reference
AR25
Fin Period Start Date
1 April 2024
Fin Period End Date
31 March 2025
Ar Due Date
31 January 2026
Ar Received Date
31 March 2026
Income Donations And Legacies
5537
Income Other Trading Activities
432037
Income Charitable Activities
960252
Income Investments
534
Income Other
0
Income Total Income And Endowments
1398360
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£1,282
Expenditure Charitable Expenditure
£1,560,982
Expenditure Other
0
Expenditure Total
1562264
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
8802
Expenditure Support Costs
88684
Expenditure Depreciation
42435
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£188,455
Assets Total Fixed
368105
Assets Own Use
368104
Assets Long Term Investment
1
Defined Benefit Pension Scheme
0
Assets Other Assets
£202,434
Assets Total Liabilities
£171,769
Assets Current Investment
0
Assets Total Assets And Liabilities
£398,770
Creditors One Year Total Current
171769
Creditors Falling Due After One Year
0
Assets Cash
£93,678
Funds Endowment
0
Funds Unrestricted
188455
Funds Restricted
210315
Funds Total
398770
Count Employees
65
Consolidated Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
2
Ar Cycle Reference
AR24
Fin Period Start Date
1 April 2023
Fin Period End Date
31 March 2024
Ar Due Date
31 January 2025
Ar Received Date
30 March 2025
Income Donations And Legacies
7401
Income Other Trading Activities
435363
Income Charitable Activities
1128729
Income Investments
288
Income Other
0
Income Total Income And Endowments
1571781
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£344,405
Expenditure Charitable Expenditure
£1,278,237
Expenditure Other
0
Expenditure Total
1622642
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
18392
Expenditure Support Costs
143351
Expenditure Depreciation
50651
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£353,080
Assets Total Fixed
403975
Assets Own Use
403974
Assets Long Term Investment
1
Defined Benefit Pension Scheme
0
Assets Other Assets
£303,975
Assets Total Liabilities
£145,275
Assets Current Investment
0
Assets Total Assets And Liabilities
£562,675
Creditors One Year Total Current
145275
Creditors Falling Due After One Year
0
Assets Cash
£150,495
Funds Endowment
0
Funds Unrestricted
353080
Funds Restricted
209595
Funds Total
562675
Count Employees
67
Consolidated Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
3
Ar Cycle Reference
AR23
Fin Period Start Date
1 April 2022
Fin Period End Date
31 March 2023
Ar Due Date
31 January 2024
Ar Received Date
20 March 2024
Income Donations And Legacies
0
Income Other Trading Activities
0
Income Charitable Activities
0
Income Investments
0
Income Other
0
Income Total Income And Endowments
0
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£341,897
Expenditure Charitable Expenditure
£1,330,367
Expenditure Other
0
Expenditure Total
1672264
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
16374
Expenditure Support Costs
157039
Expenditure Depreciation
52917
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£337,919
Assets Total Fixed
410485
Assets Own Use
410484
Assets Long Term Investment
1
Defined Benefit Pension Scheme
0
Assets Other Assets
£375,041
Assets Total Liabilities
£171,990
Assets Current Investment
0
Assets Total Assets And Liabilities
£613,536
Creditors One Year Total Current
171990
Creditors Falling Due After One Year
0
Assets Cash
£206,634
Funds Endowment
0
Funds Unrestricted
337919
Funds Restricted
275617
Funds Total
613536
Count Employees
63
Consolidated Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
4
Ar Cycle Reference
AR22
Fin Period Start Date
1 April 2021
Fin Period End Date
31 March 2022
Ar Due Date
31 January 2023
Ar Received Date
31 March 2023
Income Donations And Legacies
3589
Income Other Trading Activities
467476
Income Charitable Activities
1001875
Income Investments
4
Income Other
0
Income Total Income And Endowments
1472944
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£336,819
Expenditure Charitable Expenditure
£1,148,353
Expenditure Other
0
Expenditure Total
1485172
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
18830
Expenditure Support Costs
152852
Expenditure Depreciation
50357
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£551,861
Assets Total Fixed
444113
Assets Own Use
444112
Assets Long Term Investment
1
Defined Benefit Pension Scheme
0
Assets Other Assets
£454,345
Assets Total Liabilities
£98,792
Assets Current Investment
0
Assets Total Assets And Liabilities
£799,666
Creditors One Year Total Current
98792
Creditors Falling Due After One Year
0
Assets Cash
£314,271
Funds Endowment
0
Funds Unrestricted
551861
Funds Restricted
247805
Funds Total
799666
Count Employees
61
Consolidated Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
5
Ar Cycle Reference
AR21
Fin Period Start Date
1 April 2020
Fin Period End Date
31 March 2021
Ar Due Date
31 January 2022
Ar Received Date
31 January 2022
Income Donations And Legacies
8496
Income Other Trading Activities
419180
Income Charitable Activities
829442
Income Investments
40
Income Other
0
Income Total Income And Endowments
1257158
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£267,823
Expenditure Charitable Expenditure
£1,003,027
Expenditure Other
0
Expenditure Total
1270850
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
21178
Expenditure Support Costs
119346
Expenditure Depreciation
44362
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£626,009
Assets Total Fixed
450047
Assets Own Use
450046
Assets Long Term Investment
1
Defined Benefit Pension Scheme
0
Assets Other Assets
£458,651
Assets Total Liabilities
£96,804
Assets Current Investment
0
Assets Total Assets And Liabilities
£811,894
Creditors One Year Total Current
96804
Creditors Falling Due After One Year
0
Assets Cash
£406,911
Funds Endowment
0
Funds Unrestricted
626009
Funds Restricted
185885
Funds Total
811894
Count Employees
65
Consolidated Accounts
Yes

06 Official extract

Charity Area Of Operation

Geographic Area Type
Local Authority
Geographic Area Description
Wrexham
Welsh Ind
Yes

07 Official extract

Charity Classification

Classification Code
304
Classification Type
How
Classification Description
Provides Human Resources
Classification Code
101
Classification Type
What
Classification Description
General Charitable Purposes
Classification Code
206
Classification Type
Who
Classification Description
Other Defined Groups
Classification Code
103
Classification Type
What
Classification Description
The Advancement Of Health Or Saving Of Lives
Classification Code
201
Classification Type
Who
Classification Description
Children/young People
Classification Code
105
Classification Type
What
Classification Description
The Prevention Or Relief Of Poverty
Classification Code
109
Classification Type
What
Classification Description
Arts/culture/heritage/science
Classification Code
203
Classification Type
Who
Classification Description
People With Disabilities
Classification Code
309
Classification Type
How
Classification Description
Acts As An Umbrella Or Resource Body
Classification Code
202
Classification Type
Who
Classification Description
Elderly/old People
Classification Code
305
Classification Type
How
Classification Description
Provides Buildings/facilities/open Space
Classification Code
110
Classification Type
What
Classification Description
Amateur Sport
Classification Code
112
Classification Type
What
Classification Description
Environment/conservation/heritage
Classification Code
102
Classification Type
What
Classification Description
Education/training
Classification Code
107
Classification Type
What
Classification Description
Accommodation/housing
Classification Code
307
Classification Type
How
Classification Description
Provides Advocacy/advice/information
Classification Code
306
Classification Type
How
Classification Description
Provides Services
Classification Code
113
Classification Type
What
Classification Description
Economic/community Development/employment
Classification Code
207
Classification Type
Who
Classification Description
The General Public/mankind
Classification Code
302
Classification Type
How
Classification Description
Makes Grants To Organisations

Showing 20 of 21 supplied records in this dataset.

08 Official extract

Charity Event History

Charity Name
CAIA PARK PARTNERSHIP LIMITED
Charity Event Order
1
Event Type
Standard registration
Date Of Event
1998-11-11T00:00:00
Charity Name
CAIA PARK PARTNERSHIP LIMITED
Charity Event Order
2
Event Type
Asset transfer in
Date Of Event
2015-09-16T00:00:00
Reason
Transfer of funds
Assoc Organisation Number
1017875
Assoc Registered Charity Number
1017875
Assoc Charity Name
CAIA PARK AND HIGHTOWN EARLY YEARS FORUM
Charity Name
CAIA PARK PARTNERSHIP LIMITED
Charity Event Order
3
Event Type
Asset transfer in
Date Of Event
2015-11-24T00:00:00
Reason
Amalgamated
Assoc Organisation Number
4048147
Assoc Registered Charity Number
1133002
Assoc Charity Name
HAFOD Y WERN PLAYGROUP
Charity Name
CAIA PARK PARTNERSHIP LIMITED
Charity Event Order
4
Event Type
Asset transfer in
Date Of Event
2023-08-01T00:00:00
Reason
Does not operate
Assoc Organisation Number
4043384
Assoc Registered Charity Number
1128243
Assoc Charity Name
BARNABAS ASSOCIATES (C & NW)

09 Official extract

Charity Governing Document

Governing Document Description
MEMORANDUM AND ARTICLES OF ASSOCIATION INCORPORATED 29 AUGUST 1997 AS AMENDED BY SPECIAL RESOLUTION DATED 16 SEPTEMBER 1998 AND ON 28 JULY 2005 AND BY SPECIAL RESOLUTION DATED 25 OCTOBER 2007.
Charitable Objects
TO PROMOTE THE BENEFIT OF THE INHABITANTS OF CAIA PARK BUT ALSO TO BENEFIT THE INHABITANTS OF THE COUNTY BOROUGH OF WREXHAM BY THE RELIEF OF POVERTY, SICKNESS AND DISTRESS, THE ADVANCEMENT OF EDUCATION AND PROVISION OF RECREATION AND LEISURE FACILITIES IN THE INTEREST OF SOCIAL WELFARE IN ORDER THAT THEIR CONDITIONS OF LIFE MAY BE IMPROVED.
Area Of Benefit
CAIA PARK AND COUNTY BOROUGH OF WREXHAM

10 Official extract

Charity Other Regulators

Regulator Order
1
Regulator Name
Welsh Government (Social Landlords And Housing Associations)

11 Official extract

Charity Policy

Policy Name
Complaints handling
Policy Name
Internal risk management policy and procedures
Policy Name
Trustee expenses policy and procedures
Policy Name
Paying staff
Policy Name
Trustee conflicts of interest policy and procedures
Policy Name
Conflicting interests
Policy Name
Financial reserves policy and procedures
Policy Name
Complaints policy and procedures
Policy Name
Safeguarding vulnerable beneficiaries
Policy Name
Risk management
Policy Name
Investment
Policy Name
Internal charity financial controls policy and procedures
Policy Name
Serious incident reporting policy and procedures
Policy Name
Safeguarding policy and procedures
Policy Name
Campaigns and political activity policy and procedures
Policy Name
Bullying and harassment policy and procedures
Policy Name
Social media policy and procedures
Policy Name
Volunteer management