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2024-03-31-accounts

REGISTERED CHARITY NUMBER: 1125282

The Roger Dugdale Charity Report of the Trustees and

Unaudited Financial Statements

for the Year Ended 31 March 2024

The Roger Dugdale Charity

Contents of the Financial Statements

for the year ended 31 March 2024

Page
Reference and Administrative Details 1
Report of the Trustees 2
Independent Examiner's Report 3
Statement of Financial Activities 4
Balance Sheet 5
Notes to the Financial Statements 6 to 9

The Roger Dugdale Charity

Reference and Administrative Details for the year ended 31 March 2024

TRUSTEES JR Dugdale
SB Dugdale
MR Dugdale
HL O'Hare
PRINCIPAL ADDRESS Willow Bank
Worston
Clitheroe
Lancashire
BB7 1QA
REGISTERED CHARITY 1125282
NUMBER
INDEPENDENT EXAMINER McMillan & Co LLP
Chartered Accountants
28 Eaton Avenue
Matrix Office Park
Buckshaw Village
Chorley
Lancashire
PR7 7NA

Page 1

The Roger Dugdale Charity

Report of the Trustees for the year ended 31 March 2024

The trustees present their report with the financial statements of the charity for the year ended 31 March 2024. The trustees have adopted the provisions of Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019).

OBJECTIVES AND ACTIVITIES

Objectives and aims

The objects are to advance the education of the public particularly in the arts and theatre, to promote for the benefit of the public the conservation, protection and improvement of the physical and natural environment, the relief of the poverty, and the relief of suffering, including medical research.

The charity is a grant making organisation, and funds are held until the trustees deem there are suitable beneficiaries.

The trustees confirm that they have referred to the guidance contained in the Charity Commission's general guidance on public benefit when reviewing the Charity's aims and objectives.

Grants Policy

Requests for grants are put in by organisations and individuals. All requests are considered at the Trustees meeting where a decision is made on the merit of each application.

ACHIEVEMENT AND PERFORMANCE

Charitable activities

During the year gift aid donations of £27,425 (2023: nil) were received together with the tax reclaim on the donations amounting to £6,856 (2023: nil). Twelve (2023: Eight) grants were made to charitable organisations totalling £19,127 (2023: £21,250).

FINANCIAL REVIEW

Investment policy and objectives

Investments are held in cash. The Trustees are considering ways to ensure maximum returns are earned in line with the level of risk they are willing to take.

Reserves policy

The amount in reserves is to generate a return from which to make future grants and donations.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The governing document is a Declaration of Trust dated 4 January 2008. Trustees are selected on the basis of their experience and knowledge of charitable needs to meet the objects of the charity.

Risk management

The trustees have a duty to identify and review the risks to which the charity is exposed and to ensure appropriate controls are in place to provide reasonable assurance against fraud and error.

Approved by order of the board of trustees on 6 September 2024 and signed on its behalf by:

JR Dugdale - Trustee

Page 2

Independent Examiner's Report to the Trustees of The Roger Dugdale Charity

Independent examiner's report to the trustees of The Roger Dugdale Charity

I report to the charity trustees on my examination of the accounts of The Roger Dugdale Charity (the Trust) for the year ended 31 March 2024.

Responsibilities and basis of report

As the charity trustees of the Trust you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 ('the Act').

I report in respect of my examination of the Trust's accounts carried out under Section 145 of the Act and in carrying out my examination I have followed all applicable Directions given by the Charity Commission under Section 145(5)(b) of the Act.

Independent examiner's statement

I have completed my examination. I confirm that no material matters have come to my attention in connection with the examination giving me cause to believe that in any material respect:

  1. accounting records were not kept in respect of the Trust as required by Section 130 of the Act; or

  2. the accounts do not accord with those records; or

  3. the accounts do not comply with the applicable requirements concerning the form and content of accounts set out in the Charities (Accounts and Reports) Regulations 2008 other than any requirement that the accounts give a true and fair view which is not a matter considered as part of an independent examination.

I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached.

JFD McMillan FCA

McMillan & Co LLP Chartered Accountants

6 September 2024

Page 3

The Roger Dugdale Charity

Statement of Financial Activities

for the year ended 31 March 2024

2024
Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
34,282
Investment income
3
1,070
Total
35,352
EXPENDITURE ON
Charitable activities
Grants
19,127
Other
912
Total
20,039
NET INCOME/(EXPENDITURE)
15,313
RECONCILIATION OF FUNDS
Total funds brought forward
163,261
TOTAL FUNDS CARRIED FORWARD
178,574
2023
Total
funds
£
-
297
297
21,250
600
21,850
(21,553)
184,814
163,261

The notes form part of these financial statements

Page 4

The Roger Dugdale Charity

Balance Sheet

31 March 2024

2024
Unrestricted
fund
Notes
£
CURRENT ASSETS
Cash at bank
179,444
CREDITORS
Amounts falling due within one year
6
(870)
NET CURRENT ASSETS
178,574
TOTAL ASSETS LESS CURRENT
LIABILITIES
178,574
NET ASSETS
178,574
FUNDS
7
Unrestricted funds
178,574
TOTAL FUNDS
178,574
2023
Total
funds
£
163,861
(600)
163,261
163,261
163,261
163,261
163,261

The financial statements were approved by the Board of Trustees and authorised for issue on 6 September 2024 and were signed on its behalf by:

JR Dugdale - Trustee

The notes form part of these financial statements

Page 5

The Roger Dugdale Charity

Notes to the Financial Statements for the year ended 31 March 2024

1. GENERAL INFORMATION

The charity is a registered charity in England and Wales and is unincorporated. The address of the principal office is Willow Bank, Worston, Clitheroe, Lancashire, BB7 1QA.

There are no material uncertanties about the charity's ability to continue.

The amounts in the financial statements have been rounded to the nearest £1.

The presentational currency of the financial statements is the Pound Sterling (£).

2. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charity, which is a public benefit entity under FRS 102, have been prepared in accordance with the Charities SORP (FRS 102) 'Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019)', Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Charities Act 2011. The financial statements have been prepared under the historical cost convention.

Income

All income is recognised in the Statement of Financial Activities once the charity has entitlement to the funds, it is probable that the income will be received and the amount can be measured reliably.

Expenditure

Liabilities are recognised as expenditure as soon as there is a legal or constructive obligation committing the charity to that expenditure, it is probable that a transfer of economic benefits will be required in settlement and the amount of the obligation can be measured reliably. Expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all cost related to the category. Where costs cannot be directly attributed to particular headings they have been allocated to activities on a basis consistent with the use of resources.

Grants offered subject to conditions which have not been met at the year end date are noted as a commitment but not accrued as expenditure.

Taxation

The charity is exempt from tax on its charitable activities.

Fund accounting

Unrestricted funds can be used in accordance with the charitable objectives at the discretion of the trustees.

Restricted funds can only be used for particular restricted purposes within the objects of the charity. Restrictions arise when specified by the donor or when funds are raised for particular restricted purposes.

Financial instruments

Financial instruments are recognised when the charity becomes party to the contractual provisions of the instrument. Basic financial assets, which include debtors, prepayments and bank balances, are initially measured at transaction price and are subsequently carried at cost unless the arrangement indicates otherwise and then the asset is measured at the present value of the future receipts discounted at a market rate of interest. Basic financial liabilities, which include creditors, accruals, bank loans and group borrowings, are initially recognised at transaction price and are subsequently carried at cost unless the arrangement indicates otherwise and then the liability is measured at the present value of the future obligations discounted at a market rate of interest.

Page 6

continued...

The Roger Dugdale Charity

Notes to the Financial Statements - continued

for the year ended 31 March 2024

3. INVESTMENT INCOME

Deposit account interest
4.
GRANTS PAYABLE
Grants
The total grants paid to institutions during the year was as follows:
ShelterBox
St. James Church, Clitheroe
Salvation Army
Field Nurse
Alzheimers Research
CANW
Crisis
Action for Pulmonary Fibrosis
Community Foundation Lancs
Movember
Burnley choir
RNLI
British Red Cross
Worston Bench
Woodend Wellbeing
Slaidburn Archive
2024
£
1,070
2024
£
19,127
2024
£
-
2,000
100
727
50
12,500
500
-
-
-
100
50
500
100
2,000
500
19,127
2023
£
297
2023
£
21,250
2023
£
297
2023
£
500
2,000
500
-
-
12,500
550
100
5,000
100
-
-
-
-
-
-
21,250

5. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31 March 2024 nor for the year ended 31 March 2023.

Trustees' expenses

There were no trustees' expenses paid for the year ended 31 March 2024 nor for the year ended 31 March 2023.

Page 7

continued...

The Roger Dugdale Charity

Notes to the Financial Statements - continued for the year ended 31 March 2024

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Other creditors
7.
MOVEMENT IN FUNDS
At 1/4/23
£
Unrestricted funds
General fund
163,261
TOTAL FUNDS
163,261
Net movement in funds, included in the above are as follows:
Incoming
resources
£
Unrestricted funds
General fund
35,352
TOTAL FUNDS
35,352
Comparatives for movement in funds
At 1/4/22
£
Unrestricted funds
General fund
184,814
TOTAL FUNDS
184,814
Comparative net movement in funds, included in the above are as follows:
Incoming
resources
£
Unrestricted funds
General fund
297
TOTAL FUNDS
297
2024
2023
£
£
870
600
Net
movement
At
in funds
31/3/24
£
£
15,313
178,574
15,313
178,574
Resources
Movement
expended
in funds
£
£
(20,039)
15,313
(20,039)
15,313
Net
movement
At
in funds
31/3/23
£
£
(21,553)
163,261
(21,553)
163,261
Resources
Movement
expended
in funds
£
£
(21,850)
(21,553)
(21,850)
(21,553)

Page 8

continued...

The Roger Dugdale Charity

Notes to the Financial Statements - continued for the year ended 31 March 2024

8. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 31 March 2024 or 31 March 2023.

Page 9