Managerial Accounting Weygandt • Kieso • Kimmel CHAPTER 9 BUDGETARY PLANNING Prepared by Dan R. Ward Suzanne P. Ward University of Louisiana at Lafayette John Wiley & Sons, Inc. © 2005 CHAPTER 9 BUDGETARY PLANNING Study Objectives Indicate the benefits of budgeting. State the essentials of effective budgeting. Identify the budgets that comprise the master budget Describe the sources for preparing the budgeted income statement. Study Objectives: Continued Explain the principal sections of a cash budget. Indicate the applicability of budgeting in nonmanufacturing companies. BUDGETING BASICS Budget A formal written statement of management’s plans for a specified future time period, expressed in financial terms Primary way to communicate agreed-upon objectives to all parts of the company Promotes efficiency Control device - important basis for performance evaluation once adopted BUDGETING BASICS Role of Accounting Historical accounting data on revenues, costs, and expenses help in formulating future budgets Accountants normally responsible for presenting management’s budgeting goals in financial terms The budget and its administration are, however, entirely management’s responsibility BUDGETING BASICS Benefits of Budgeting Study Objective 1 Requires all levels of management to plan ahead and formalize goals on a recurring basis Provides definite objectives for evaluating performance at each level of responsibility Creates an early warning system for potential problems BUDGETING BASICS Benefits of Budgeting Facilitates coordination of activities within the business Results in greater management awareness of the entity’s overall operations and the impact of external factors Motivates personnel throughout organization to meet planned objectives BUDGETING BASICS Benefits of Budgeting A budget is an aid to management not a substitute for management BUDGETING BASICS Essentials of Effective Budgeting Study Objective 2 Depends on a sound organizational structure with authority and responsibility for all phases of operations clearly defined Based on research and analysis with realistic goals Accepted by all levels of management BUDGETING BASICS Length of Budget Period May be prepared for any period of time Most common - one year Supplement with monthly and quarterly budgets Different budgets may cover different time periods Long enough to provide an attainable goal and minimize seasonal or cyclical fluctuations Short enough for reliable estimates Continuous twelve-month budget Drop the month just ended and add a future month Keeps management planning a full year ahead BUDGETING BASICS Budgeting Process Base budget goals on past performance Collect data from organizational units Begins several months before end of current year Develop budget within the framework of a sales forecast Shows potential industry sales Shows company’s expected share BUDGETING BASICS Budgeting Process Factors considered in Sales Forecasting: General economic conditions Industry trends Market research studies Anticipated advertising and promotion Previous market share Price changes Technological developments BUDGETING BASICS Budgeting Process Usually informal in small companies Assigned to a budget committee in larger companies Include the president, treasurer, chief accountant (controller), and management personnel from each major area of the company Review board where managers defend budget goals and requests BUDGETING BASICS Budgeting and Human Behavior May inspire higher levels of performance or discourage additional effort Depends on how budget developed and administered Invite each level of management to participate This “bottom-to-top” approach is called Participative Budgeting BUDGETING BASICS Budgeting and Human Behavior Participative Budgeting Advantages: More accurate budget estimates because lower level managers have more detailed knowledge of their area Tendency to perceive process as fair due to involvement of lower level management Overall goal - produce a budget considered fair and achievable by managers while still meeting corporate goals Risk of unreliable budgets greater when they are “top-down” BUDGETING BASICS Budgeting and Human Behavior Participative Budgeting Disadvantages: Can be time consuming and costly Can foster budgetary “gaming” through budgetary slack situation where managers intentionally underestimate budgeted revenues or overestimate budgeted expenses so that budget goals are easier to meet BUDGETING BASICS Budgeting and Human Behavior Participative Budgeting Flow of budget data from lower management to top levels BUDGETING BASICS Budgeting and Long-Range Planning Three basic differences between the two: Time period involved Emphasis Detail presented Time period: Budgeting is short-term – usually one year Long-range planning usually at least five years BUDGETING BASICS Budgeting and Long-Range Planning Emphasis: Budgeting - achievement of specific short-term goals Long-range planning identifies long term goals, selects strategies to achieve goals, and develops policies and plans to implement strategies Detail presented: Budgets – very detailed Long-range plans - contain less detail review of progress toward long term goals BUDGETING BASICS The Master Budget Study Objective 3 A set of interrelated budgets that constitutes a plan of action for a specified time period Contains two classes of budgets: Operating budgets: Individual budgets that result in the preparation of the budgeted income statement – establish goals for sales and production personnel Financial budgets: The capital expenditures budget, the cash budget, and the budgeted balance sheet – focus primarily on cash needs to fund operations and capital expenditures BUDGETING BASICS The Master Budget - Components Let’s Review The essentials of effective budgeting do not include: a. Top-down budgeting b. Management acceptance c. Research and analysis d. Sound organizational structure Let’s Review The essentials of effective budgeting do not include: a. Top-down budgeting b. Management acceptance c. Research and analysis d. Sound organizational structure OPERATING BUDGETS: Sales Budget First budget prepared Derived from the sales forecast Management’s best estimate of sales revenue for the budget period Every other budget depends on the sales budget Prepared by multiplying expected unit sales volume for each product times anticipated unit selling price OPERATING BUDGETS: Sales Budget Example – Hayes Company Expected sales volume: 3,000 units in the first quarter with 500-unit increments for each following quarter Sales price: $60 per unit Hayes Company Sales Budget For the Year Ending December 31, 2005 Quarter Expected unit sales Unit selling price Total sales 1 3,000 x $60 2 3,500 x $60 3 4,000 x $60 4 4,500 x $60 Year 15,000 x $60 $180,000 $210,000 $240,000 $270,000 $900,000 OPERATING BUDGETS: Production Budget Shows the units that must be produced to meet anticipated sales Derived from sales budget plus the desired change in ending finished goods (ending finished goods less the beginning finished goods units) Required production in units formula: OPERATING BUDGETS: Production Budget Example – Hayes Company Hayes Co. believes it can meet future sales needs with an ending inventory of 20% of next quarter’s sales Hayes Company Production Budget For the Year Ending December 31, 2005 Expected unit sales Add: Desired ending finished goods units* Total required units Less: Beginning finished goods inventory ** Required production units *20% of next quarter’s sales **20% of estimated first-quarter 2005 sales 1 3,000 700 3,700 600 3,100 Quarter 2 3 3,500 4,000 800 900 4,300 4,900 700 800 3,600 4,100 4 Year 4,500 1,000 5,500 900 4,600 15,400 OPERATING BUDGETS: Direct Materials Budget Shows both the quantity and cost of direct materials to be purchased Derived from the direct materials units required for production (from the production budget) plus the desired change in ending direct materials units Budgeted cost of direct materials to be purchased = required units of direct materials X anticipated cost per unit OPERATING BUDGETS: Direct Materials Budget Example – Hayes Company An ending inventory of 10% of next quarter’s production requirements is sufficient The manufacturing of each unit requires 2 pounds of raw materials at an expected price of $4 per pound OPERATING BUDGETS: Direct Materials Budget Example – Hayes Company Hayes Company Direct Materials Budget For the Year Ending December 31, 2005 Units to be produced Direct materials per unit Total pounds needed for production Add: Desired ending direct materials* Total materials required Less: Beginning direct materials*** Direct materials purchases Cost per pound Total cost direct materials purchased 1 3,100 x 2 6,200 720 6,920 620 6,300 x $4 $25,200 Quarter 2 3 3,600 4,100 x 2 x 2 7,200 8,200 820 920 8,020 9,120 720 820 7,300 8,300 x $4 x $4 $29,200 $33,200 4 Year 4,600 x 2 9,200 1,020** 10,220 920 9,300 x $4 $37,200 $124,800 *10% of next quarter’s production requirements **Estimated 2006 first-quarter pounds need for production – 10,200 x 10% ***10% of estimated first-quarter pounds needed for production OPERATING BUDGETS: Direct Labor Budget Shows both the quantity of hours and cost of direct labor necessary to meet production requirements Critical in maintaining a labor force that can meet expected production Total direct labor cost formula: OPERATING BUDGETS: Direct Labor Budget Example – Hayes Company Direct labor hours from the production budget Two hours of direct labor required for each unit Hourly wage rate $10 Hayes Company Direct Labor Budget For the Year Ending December 31, 2005 Quarter 1 2 Units to be produced 3,100 3,600 Direct labor hours per unit x 2 x 2 Total required direct labor hours 6,200 7,200 Direct labor cost per hour x $10 x $10 Total direct labor cost $62,000 $72,000 3 4,100 x 2 8,200 x $10 $82,000 4 4,600 x 2 9,200 x $10 $92,000 Year $308,000 OPERATING BUDGETS: Manufacturing Overhead Budget Shows the expected manufacturing overhead costs for the budget period Distinguishes between fixed and variable overhead costs Example – Hayes Company Fixed cost amounts are assumed Expected variable costs per direct labor hour: Indirect materials: $1.00 Indirect labor: $1.40 Utilities: $0.40 Maintenance: $0.20 Hayes Company Manufacturing Budget For the Year Ending December 31, 2005 Quarter Variable Costs Indirect materials ($1.00 per DLH) Indirect labor ($1.40 per DLH) Utilities ($ .40 per DLH) Maintenance ($.20 per DLH) Total variable Fixed costs Supervisory salaries Depreciation Property tax and insurance Maintenance Total fixed Total manufacturing overhead Direct Labor hours 1 $ 6,200 8,680 2,480 1,240 18,600 2 $ 7,200 10,080 2,880 1,440 21,600 3 $ 8,200 11,480 3,280 1,640 24,600 4 $ 9,200 12,880 3,680 1,840 27,600 Year $ 30,800 43,120 12,320 6,160 92,400 20,000 3,800 9,000 5,700 38,500 20,000 3,800 9,000 5,700 38,500 20,000 3,800 9,000 5,700 38,500 20,000 3,800 9,000 5,700 38,500 80,000 15,200 36,000 22,800 154,000 $57,100 $60,100 $63,100 $66,100 $246,400 6,200 7,200 8,200 9,200 30,800 Manufacturing overhead rate per direct labor hour ($246,400 30,800) $8.00 OPERATING BUDGETS: Selling & Administrative Expense Budget Projection of anticipated operating expenses Distinguishes between fixed and variable costs Example – Hayes Company Fixed cost amounts are assumed Expected variable costs per unit sold (from sales budget): Sales commissions: $3.00 Freight-out: $1.00 Hayes Company Selling & Administrative Budget For the Year Ending December 31, 2005 Quarter Variable Costs Sales commissions ($3 per unit) Freight-out ($1 per unit) Total variable Fixed costs Advertising Sales salaries Office Salaries Depreciation Property taxes and insurance Total Fixed Expenses 1 $ 9,000 3,000 12,000 2 $ 10,500 3,500 14,000 3 $ 12,000 4,000 16,000 4 $ 13,500 4,500 18,000 Year $ 45,000 15,000 60,000 5,000 15,000 7,500 1,000 1,500 30,000 5,000 15,000 7,500 1,000 1,500 30,000 5,000 15,000 7,500 1,000 1,500 30,000 5,000 15,000 7,500 1,000 1,500 30,000 20,000 60,000 30,000 4,000 6,000 120,000 Total Selling/Admin. Expenses $42,000 $44,000 $46,000 $48,000 $180,000 OPERATING BUDGETS: Budgeted Income Statement Study Objective 4 Important end-product of the operating budgets Indicates expected profitability of operations Provides a basis for evaluating company performance Prepared from the operating budgets Sales Budget Production Budget Direct Materials Budget Direct Labor Budget Manufacturing Overhead Budget Selling and Administrative Expense Budget OPERATING BUDGETS: Budgeted Income Statement Example – Hayes Company To find cost of goods sold: First determine the unit cost of one Kitchen-mate Determine Cost of goods sold by multiplying units sold times unit cost: 15,000 units X $44 = $660,000 OPERATING BUDGETS: Budgeted Income Statement Example – Hayes Company Additional estimated data for budgeted income statement: Interest expense - $100 Income taxes - $12,000 FINANCIAL BUDGETS: Cash Budget Shows anticipated cash flows Often considered to be the most important output in preparing financial budgets Contains three sections: Cash receipts Cash disbursements Financing Shows beginning and ending cash balances FINANCIAL BUDGETS: Cash Budget Basic Format FINANCIAL BUDGETS: Cash Budget Cash receipts section Includes expected receipts from the principal sources of revenue - usually cash sales and collections on credit sales Shows expected interest and dividend receipts as well as proceeds from planned sales of investments, plant assets, and capital stock Cash disbursements section Includes expected cash payments for direct materials and labor, taxes, dividends, plant assets, etc. Financing section Shows expected borrowings and repayments of borrowed funds plus interest FINANCIAL BUDGETS: Cash Budget Must prepare in sequence Ending cash balance of one period = beginning cash balance for next Obtain information from other budgets and from management Often prepared for the year on a monthly basis FINANCIAL BUDGETS: Cash Budget Example – Hayes Company Assumptions January 1, 2005 cash balance: $38,000 Sales: collect 60% in quarter sold; 40% in next quarter Collect $60,000 in Accounts Receivable at December 31, 2004, in Qtr 1 Expected sale of short term investments: $2,000 in Quarter 1 Direct Materials: pay 50% in quarter purchased; 50% in next Pay $10,600 in Accts Payable at December 31, 2004, in Quarter 1 Direct Labor: pay 100% in quarter incurred Manufacturing Overhead and Selling/Administrative Expenses: Pay (except depreciation) in quarter incurred Expected purchase of truck: $10,000 cash in Quarter 2 Estimated annual income taxes: Equal payment each quarter Loans: Pay in earliest quarter with sufficient cash (i.e., cash on hand exceeds the $15,000 minimum required balance) FINANCIAL BUDGETS: Cash Budget Example – Hayes Company Usually prepare schedule of collections from customers: FINANCIAL BUDGETS: Cash Budget Example – Hayes Company Prepare schedule of cash payments for direct materials: Now prepare the Cash Budget based on the assumptions and the preceding schedules FINANCIAL BUDGETS: Cash Budget Contributes to more effective cash management Shows managers need for additional financing before actual need arises Indicates when excess cash will be available FINANCIAL BUDGETS: Budgeted Balance Sheet A projection of financial position at the end of the budget period Developed from the budgeted balance sheet for the preceding year and the budgets for the current year FINANCIAL BUDGETS: Budgeted Balance Sheet Example – Hayes Company Additional data: Let’s Review A sales budget is: a. Derived from the production budget b. Management’s best estimate of sales revenue for the year c. Not the starting point for the master budget d. Prepared only for credit sales Let’s Review A sales budget is: a. Derived from the production budget b. Management’s best estimate of sales revenue for the year c. Not the starting point for the master budget d. Prepared only for credit sales BUDGETING - Merchandisers Study Objective 6 Sales Budget: starting point and key factor in developing master budget Use a purchases budget instead of a production budget Does not use the manufacturing budgets (direct materials, direct labor, and manufacturing overhead) To determine budgeted merchandise purchases: BUDGETING - Merchandisers Example – Lima Company Budgeted sales for July $300,000 and August $320,000 Cost of goods sold: 70% of sales Desired ending inventory: 30% of next month’s cost of goods sold BUDGETING - Service Companies Critical factor in budgeting is coordinating professional staff needs with anticipated services Problems if overstaffed: Disproportionately high labor costs Lower profits due to additional salaries Increased staff turnover due to no challenging work Problems if understaffed: Lost revenue because existing and prospective client needs for service cannot be met Loss of professional staff due to excessive work loads BUDGETING Not-for-Profit Companies Important process that differs significantly from that of a profitoriented company Budget on the basis of cash flows (expenditures and receipts), rather than on a revenue and expense basis The starting point is expenditures, not receipts Significantly different activity index Summary of Study Objectives Indicate the benefits of budgeting Requires management to plan ahead Provides definite objectives for evaluating performance Creates early warning system for potential problems Facilitates coordination of activities Results in greater management awareness Motivates personnel to meet planned objectives Summary of Study Objectives State the essentials of effective budgeting Sound organizational structure Research and analysis Acceptance by all levels of management Summary of Study Objectives Identify the budgets that comprise the master budget. Sales budget Production budget Direct materials budget Direct labor budget Manufacturing overhead budget Selling and administrative expense budget Budgeted income statement Capital expenditures budget Cash budget Budgeted balance sheet Summary of Study Objectives Describe the sources for preparing the budgeted income statement. Sales budget Budgets for • Direct materials • Direct labor • Manufacturing Selling and administrative expense budget Explain the principal sections of a cash budget. Cash receipts Cash disbursements Financing Summary of Study Objectives Describe the sources for preparing the budgeted income statement. Sales budget Budgets for • Direct materials • Direct labor • Manufacturing Selling and administrative expense budget Explain the principal sections of a cash budget. Cash receipts Cash disbursements Financing Summary of Study Objectives Indicate the applicability of budgeting in nonmanufacturing companies. In service firms, critical in coordinating staff needs with anticipated services In not-for-profit, starting point is usually expenditures not receipts Let’s Review The budget for a merchandiser differs from a budget for a manufacturer because: a. A merchandise purchases budget replaces the production budget b. The manufacturing budgets are not applicable c. None of the above d. Both (a) and (b) above Let’s Review The budget for a merchandiser differs from a budget for a manufacturer because: a. A merchandise purchases budget replaces the production budget b. The manufacturing budgets are not applicable c. None of the above d. Both (a) and (b) above COPYRIGHT Copyright © 2005 John Wiley & Sons, Inc. All rights reserved. Reproduction or translation of this work beyond that permitted in Section 117 of the 1976 United States Copyright Act without the express written consent of the copyright owner is unlawful. 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