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2021-12-31-accounts

Page
1. Reference and Administrative Information 3
2. Welcome Message Karen Swindley 4
3. Trustees Report (includingthe Strategic Report) 5-9
4. Report ofthe IndependentAuditor 10-12
5. Consolidated StatementofFinancial Activities 13
6. Consolidated and Charity Balance Sheets 14
7. Consolidated and Charity Cash flow Statements 15
8. Notestothe Financial Statements 16- 24
Charity Commission Number 1005165
Tax exemption number XN 81887
GAYE number CT6o7/01
Company registration number 02650110 (England and Wales)
Trustees Mrs Karen Swindley
Miss Helen Rotheram º*
Mr James Coleo
Mr Stephen Game
MrAndrew Chatterjee
Mr Christopher Monk°
Mr Matthew Cowburn
Dr Lisa Kauffmann
Ms Jane Robinson
* Director ofDerian House Children's Hospice Shops Limited
0 Member ofthe Finance and Income sub committee
Senior Management Team:
ChiefExecutive Officer Mr David Robinson
Director of_C_lim1cal Services Mrs Lynn Grayson
Head of Finance Mrs Diane McNally
Head of Facilities and Infrastructure Mr Luke Bateson
Head of People and Culture Mr Ben Leavesley
Head of Governance and Compliance MrsVanessa Spinks
Head of Income, Marketing and _C_ommunications Mrs Caroline Taylor
Head of Retail and Online Sales MrAndrew Upton-Ford
Hospice Manager Ms Ruth Islip
Family and Young People's Service Manager Mrs Dawn Andrews
Clinical Educator Miss Siobhan McCoy
_C_ommunity Service Manager Mrs Clare Grady-Smith
Registered Office and Principal address Derian House, Chancery Road, AstleyVillage, Chorley, PR7 1DH
Professional Advisors.
Bankers Virgin Money, 44 Fishergate, Preston, PR1 8BH
Auditors RSM UKAudit LLP, Bluebell House, Brian Johnson Way, Preston, PR2 5PE
Investment Managers Brewin Dolphin Ltd, 1 The Avenue, Spinningfields, Manchester, M3 3AP
Veritas Investment Management LLP, 9o Long Acre, London, WC2E 9RA
Solicitors Napthens, 7 Winckley Square, Preston, PR1 3JD
Visiting Medical Officers Dr QamarAhmed, Croston Village Surgery, Croston PR26 9HJ
Dr Elizabeth Craghill, Floor 2, 9 Portland Street, Manchester. M1 3BE
Dr Rebecca Boyes Rutlands, Sandy Lane, Mawdesley L40 2OB
Dr Suzanne J Heald, Library House Surgery, Chorley PR7 2AD

for the year end g1 December 2o21 (Incl uding income an expenditure account)
Note Unrestricted Restricted Total Total
t a
I
Funds
£
Items l
£
2021
£
2020
£
Incoming resources
Incoming resources from generated funds
Income from donations, legacies and grant income 2 2,048,487 1,038,536 3,087,023 3,224,709
Income from other trading activities 3 856,039 856,039 439,932
Investment income 4 192,203 192,203 221,243
Incoming resources from charitable activities
I Total incoming resources
5 130,263
3,226,992
432,600
1,471,136
562,863
4,698,128
1,219,161
5,105,045
Resources Expended
Costs of raising funds
Costs of generating voluntary income 6 851,371 851,371 621,529
Commercial trading operations 6 668,310 668,310 432,098
, Investment management costs 112,455 112,455 102,109
Expenditure on charitable activities - operation of Hospice 7 2,609,169 1,483,626 4,092,795 3,685,017
Total Resources Expended 4/241,305 1,483,626 5,724,931 4,840,753
Net incoming/(outgoing) resources beforetransfers (1,014,313) (12,490) (1,026,803) 264,292
-
Gross transfers between funds
Net incoming/(outgoing) resources before otherrecognised (1,014,313) (12,490) (1,026,803) 264,292
gains and losses
Net realised /unrealised gains on investment assets 13 2,357,650 2,357,650 1,458,715
Net realised gain on revaluation of property 32,091
Net movement infunds 1,343,337 (12,490) 1,330,847 1,755,097
Total funds at 1 January 2021 22,938,957 13,500 22,952,457 21,197,360
Total funds at 31 December 2021 18 24,282,294 1,010 24,283,304 22,952,457

Group Charity
Note 2021 2020 2021 2020
£ £ £ £
Fixed assets
Tangiblefixed assets 12 5,441,374 4,957,265 5,283,573 4,805,603
Investments 13 17,574,877 16,076,335 17,574,877 16,076,335
Investmentin subsidiarycompany 1, 1,000 1,000
23,016,251 21,033,600 22,859,450 20,882,938
Current assets
Stockofgoods 29,854 21,736
Debtors 15 589,569 713,502 954,308 1,009,499
Cash at bankandin hand 1,165,631 1,594,001 1,135,184 1,492,970
Total CurrentAssets 1,785,054 2,329,239 2,089,492 2,502,469
Liabilities
Creditors: amountsfalling due within 1year 16 (518,001) (410,382) (480,198) 358,778)
Netcurrentassets 1,2167,053 1,918,857 1,609,294 2,143,691
Net assets 24,283,304 22,952,457 14,468,744 23,026,629
Unrestricted funds:
Genera Ifunds 19,984,904 19,977,830 19,9%4,904 19,977,830
Revaluationreserve 4,482,830 3,035299 4,482,830 3,035,299
Noncharitabletradingfunds (217,531) (106,263)
Noncharitablerevaluation reserve 32,091 32,091
Restricted funds:
Genera Ifunds 1,010 13,500 1,010 13,500
Total charity funds 24,283,304 22,952,457 24,468,744 23,026,629

2021 2020 2021 2020
£ £ £ £
Reconciliation of net movement in funds
from operating activities
NetMovement in funds (1,026,803) 264,292 (915,535) 365,049
Investment income (192,203) (221,243) (199,868) (226,243)
--,-
Operating (deficit)/surplus (1,219,006) 43,049 (1,115,403) 138,806
Depreciation 207,839 156,072 181,826 146,075
(Profit) ondisposaloffixedassets (1,660) (1,660)
(Increase) in stocks (8,118) (a8,215)
Decrease/(lncrease) in debtors 116,268 (255,362) 55,191 (430,401)
lncrease/(Decrease) increditors 115,284 (17,932) 121,420 (38,661)
Cash used in operating activities (787,733) (94,048) (756,966) (185,841)
I Cash used in operating activities 787,733) 94,048) (756,966) (a85,841)
Cashflows from Investing activities
Investment income 192,203 221,243 199,868 226,243
Capital expenditure and financial investments
Paymentstoacquiretangiblefixedassets (691,948) (85,326) (659,796) (51,226)
Purchaseaffixedassetinvestments 3,674,370) (4,420,624) 3,674,370) (4,420,624)
Saleoftangiblefixedassets 1,660 1,660
Sale affixedasset investments 4,185,604 5,890,166 4,185,604 5,890,166
Movement in investmentportfoliocash 347,874 372,282) 347,874 372,282)
167,160 1,013,594 199,312 1,047,694
(Decrease)/lncrease in cash and cash equivalents in the year (428,370) 1,140,789 357,786) 1,088,096
(Decrease)/lncrease in cash and cash equivalents in the year (428,370) 1,140,789 357,786) 1,088,096
Cashandcashequivalentsasat1January2020 1,594,001 453,212 1,492,970 404,874
Cashandcashequivalentsas at31 December 2020 1,165,631 1,594,001 1,135,184 1,492,970

efromdonations, legaciesandgrant income
2021 2020
£ £
Donations and gifts 1,375,575 1,254,625
Legacies 589,805 1,010,257
Gener!fundrlsInqfr Hosplce 128,589 53,70
Prize Draw 77,143
Department of Health Grants
Furlough claims
989,910
26,001
878,491
28.066
¡
Total 3,087,023 3,224,709 _I
efromothertradingactivities
2021 2020
£ £
Fundraising events 81,127
Lottery 215,091 78,972
Shop Income (note 14) 559,821 334,710
Bank Incentive 26,250
Total 856,939 439,932
ment income
2021 2020
~
£ £
Dividends on investment 191,552 220,783
Bank interest 651 460
Total 192,203 221,243
ng resources from charitable activities
2021 2020
£ £
Othergrant and service agreements 26,420 70,733
Transitional care 118,843 503,397
Hospice UK COVID Grantfunding 417,600 645,031
Total 562,863 1,219,161
fraisingfunds
2021 2020
Cost of raising voluntary income¡ £ £
Salaries and related costs 270,518 372,692
Otherpromotional costs 498,125 189,604
Travelling,training and recruitment 1,142 861
Support costs (note 8) 81,586 58,372
Fundraising trading - costs ofgoods sold and other costs:
Fundraising events 4,886 1,630
Shops expenditure (note 14) 663,424 430,468
Total 1,519,681 1,053,627

2021 2020
....-
£ £
Salaries and related costs:
CareTeam 2,399,250 2,252,651
Supportservices 291,533 271,114
Total 2,690,783 2,523,765
Provision ofcareservice 114,247 112,901
Occupancycosts 181,688 145,513
Equipmentcosts 44,378 49,761
Refurbishmentcosts 68,716 20,570
Travelling,trainingand recruitment 50,114 39,106
Motorexpenses 29,555 24,090
Depreciation 156,787 127,173
Support costs (note8) 756,527 642,138
Total 4,092,795 3,685,017

ation of support costs
Allocated to Allocated to 2021 2020
charitable Fundraising
activities
=+
£ £ £ £
Salaries and relatedcosts 515,222 55,563 570,785 477,835
Postageandtelephone 15,972 1,723 17,695 24,589
Printingandstationery 3,498 377 3,875 4,784
Legal and Professionalfees 43,728 4,716 48,444 34,411
Travelling,trainingand recruitment 2,564 277 2,841 2,035
Computerand othercosts 145,400 15,680 161,080 133,831
Office equipmentcosts 3,484 376 3,860
Governancecosts 4,057 437 4,494 4,123
Depreciation 22,602 2,437 25,039 18,902
Total 756,527 81,586 838,113 700,510
come/expenditure for the year
2021 2020
£ £
This is stated after charging:
Operating lease rentals- landandbuildings 88,105 54,978
Depreciation 207,839 156,072
Auditors'remuneration 4,494 4,123
Auditors'remunerationfromsubsidiary 4,580 4,190
(included inshopsexpenditure- note14)

costs
2021 2020
£ £
Salaries 3,316,516 37+3+954
Socialsecuritycosts 306,369 279,589
Pension costs 270,321 260,533
Total 3,893,206 3,672,074
2021 2020
£60,001 - £70,000 1
£70,001 - £8O,000 1 1
2021 2020
I Hospice
Hospice athome
Generatingvoluntary income
Fundraising activities
73
11
11
22
78
7
10
18
I Support
Total
18
135
17
130
GROUP Hospice long Fixtures Office Shops Shops Office Motor Group
leasehold and fixtures property Investment equipment vehicle total
land and Fittings and property s
building fittings
,--
Cost £ £ £ £ £ £ £ £
At1"January 2021 4,983,458 1,222,576 188,741 35,849 125,000 22,430 72,755 6,650,809
Additions 454,988 68,398 95,285 32,152 41,125 691,948
Disposals
Revaluation
At1"December 2021 5,438,446 1,290,974 284,026 68,001 125,000 22,430 113,880 7,342,757
Depreciation
At1"January 2021 448,270 950,063 187,182 14,624 20,650 72,755 1,693,544
Charge foryear 74,638 74,323 25,039 22,668 890 10,281 207,839
Eliminated on disposal
At31"December 2021 522,908 1,024,386 212,221 37,292 21,540 83,036 1,901,383
Net book value at 31" 4,915,538 266,588 71,805 30,709 125,000 890 30,844 5,441,374
December 2021
At31" December 2020 4,535,188 272,513 1,559 21,225 125,000 1,780 4,957,265
CHARITY Hospicelong Hospice Officefixtures Motorvehicles Charitytotal
leasehold land Fixturesand andfittings
and building Fittings
r Cost £ £ £ £ e
£
I At1"January 2021
Additions
4,983,458
454,988
1,157,888
68,398
188,741
95,285
46,955
41,125
6,377,042
659,796
Disposals
At31"December 2021 5,438,446 1,226,286 284,026 88,080 7,036,838
Depreciation
At1"January 2021 448,270 889,032 187,182 46,955 1,571,439
Chargeforyear 74,638 71,868 25,039 10,281 181,826
Eliminated ondisposal
At31"December 2021 522,908 960,900 212,221 57,236 1,753,265
Net book value at 31" December 4,915,538 265,386 71,805 30,844 5,283,573
2021
At31" December 2020 4,535,188 268,856 1,559 4,805,603
**Fixed ** asset Investments
**UK ** listed Portfolio cash 2021 total 2020total
investments
.....
£ £ £ £
Marketvalueat1"January 2021 15,122,597 953,738 16,076,335 15,7144,880
Additions 3,674,370 3,674,370 4,420,624
Disposal proceeds (4,185,604) (4,185,604) (5,890,166)
Movement in portfoliocash 347,874) (347,874) 372,282
Net investmentgains(losses) 2,357,650 2,357,650 1,458,715
Marketvalue at31"December 2021 16,969,013 605,864 17,574,877 16,076,335
Historicalcostat31 December 2021 12,776,716 605,864 13,382,580 13,321,576

2021 2020
--..
£ £
UK investmentsarerepresented by:
Equityshares 11,767,412 10,414,894
Fixed interestsecurities 5,201,601 4,707,703
Total 16,969,013 15,122,597

2071 2020
r Summary profit and loss account £ £
Income 559,821 334,710
Cost ofsales (24,213) (18,876)
Administrative expenses:
Staffcosts (404,55%) (278,650)
Operatinq lease rentals (88,105) (54,978)
Auditors remuneration (4,580) (4,190)
Otherdirect costs (141,976) (73774)
Loan interest (7,665) (5,000)
Net profit(loss) on ordinary activities (111,260) (100,750)
Gain on revaluation of property 32,091
Amount gift to Derian House Childrens Hospice
Profit/(deficit) subsidiary (111,268) (68,667)
2021 2020
Balance sheet as of 31" December2020 £ £
Tangiblefixed assets 157,801 151,662
Stock 29,854 21,736
Debtors 47,672 23,226
Cash at bank 30,447 101,031
Creditors: amountsfalling due within one year (450,214) 370,827)
Net (liabilities)/assets (184,440) 73,172)
Share capital 1,000 1,000
Profit and loss account (185,440) 74,172)
Total (184,440) (73,172)

ors
Group Group Charity Charity
2021
£
2020
£
2021
£
2020 -
£
Amounts duefrom group undertakings 404,746 319,223
VAT 1244,490 78,526 124,490 74,756
Trade Debtors 34,182 45,886 34,000 45,886
OtherDebtors and Prepayments 430,897 589,090 391,072 569,634
Total 589,569 713,502 954,308 1,009,499
tors
Group Group Charity Charity
2021 2020 2021 2020
£ £ £ £
Trade creditors 71,889 63,593 55,248 24,793
Social security and othertaxes 82,575 72,394 80,858 72,394
Othercreditors 52,143 43,744 52,143 43,744
Accruals and deferred income 311,394 230,651 291,949 217,847
Total 518,001 410,382 480,198 358,778
Group Group Charity Charity
2021 2020 2021 2020
£ £ £ £
Deferred income 244,171 153,986 244,171 153,986
Total 244,171 153,986 2444,171 153,986
Total
2021
Deferred Income £--
[ Deferred Incomeat1January2021 153,986
e
Incomedeferred intheyear 90,185
Deferred Income at 31 December2021 244,171

Land and Landand Buildings
Buildings 2020
2021
l Operating leaseswithexpirewithinoneyear
Betweenone andfiveyears
Total
£
125,770
257,928
383,698
£
98,266
251,494
349,760

At1Jan Income Expended Investment Transfers At31 Dec
2021 gains 2021
r Restricted funds £ £ £ £ £ £
Departmentofhealth 989,910 (989,910)
Other 13,500 481,226 (493,716) 1,010
Total restricted funds 13,500 1,471,136 (1,483,626) 1,010
General funds 19,977,830 2,667,171 3,570,216) 2,357,650 (1,447,531) 19,904,904
Revaluation reserve fund 3,035,299 1,447,531 4,482,830
Total unrestricted funds 23,013,129 2,667,171 (3,570,216) 2,357,650 24,467,734
Charity 23,026,629 4,138,307 (5,053,842) 2,357,650 24,468,744
Non Charitabletradingfunds (106,263) 559,821 (671,089) (217,531)
Revaluation reservefund 32,091
Subsidiary 74,172) 559,821 (671,089) (185,440)
Group 22,952,457 4,698,128 (5,724,931) 2,357,650

Unrestricted Designatedfunds Restricted 2021 Total 2020Total
funds funds
£ £ £ £
Tangiblefixed 32,091 5,441,374 4,957,265
assets
Investments 13,092,047 4,482,830 17,574,877 16,076,335
Currentassets 1,791,709 1,010 1,792,719 2,329,239
Currentliabilities (525,666) (525,666) (410,382)
Total 19,767,373 4,514,921 1,010 24,283,304 22,952,457
Unrestricted Designatedfunds Restricted 2021 Total 2020Total
funds
£
£ funds
£
- £ £
Tangiblefixed 5,283,573 5,283,573 4,805,603
assets
Investments 13,093,047 4,482,830 17,575,877 16,077,335
Current assets 1,088,482 1,010 2,089,492 4,02,469
Current (480,198) (480,198) (358,778)
liabilities
Total 19,984,904 4,482,830 1,010 24,468,744 23,026,629
al Commitments
Group 2021 Group 2020 Charity 2021 Charity 2020
Future capital expenditure
Contracted butnotprovidedfor
£
35,639
£
82,788
£
35,639