OpenCharities

This text was generated using OCR and may contain errors. Check the original PDF to see the document submitted to the regulator.

2021-03-31-accounts

DINWOODIE
CHARITABLE COMPANy
DINWOODIE
CHARITABLE COMPANy
Registered
Charity
No 1151139
D1RECTORS REPORT
Forthe year ended Ble March 2021
Full name ofCharity: Dinwoo die Charitable
Company
Nature of governing documentr Memorandum
and Artides oi Assadalion
dated
7 February 2013
Company Number. 08391977
Olrectors: Richard Hanning
Arkle FCA (Chairman)
Dr Patrkk Cadigan
FRCP, FRCPI, IRCEM, FFLFPI
Egzabeth
Ann Hughes
MBE FRCP
ian Michael Goalen FCA (Managing
Trustee)
john Pears FRICS, FIMMM, CEng, FIQ
Registered Ofhce: Belmont House, Station Way, Crawley, West Sussex RH10 1)A
Banker: Barctays
Bardr
Pic, 74/75
East Street Chkhester,
West Sussex,
PO19 IHR
Relic)term irwin
Hitcheg ttp,
Thomas
Eggar House,
Friary Lane, Chichester,
West Sussex, PO19 1UF
Auditors: jones
Avens
timlted,
Piper House, 4 Dukes
Courb Bagnor Road,
Chichester,
West Sussex PO19 BFX
rnvsstment Hanagers: San)am
Private Inveshnents
(UK) Ltd, St
1ohns Sheeh Chichesier,
West Sussex, PO19 1UP
Hinerai Agent: john
D
Pears,
Mineral
Consultant,
Bretades,
Peacock Lane,
Hanchurch,
Stoke an Trent, ST4BZR
Operating Restri etio net Charitab'le
objects according
to the Law ofEngland
Spechic Investment powers: Wide unrestricted
powers *re given to the DIrectors
Dinwoodie
actMiies
Charitable
ori 5e April
Company
("OCC") Is a company
limited
by guarantee.
2013, taking
over the activides
from
the Dinwoodie
1969
It commenced
Settlement,
a
charitable
regis'tered
charitable Trust (number 255495).

D
D
ID
a ID
E D-
er
~ If.
«I
«I
e
a
«I
e
g
a
D
«I
DIg
a ea g~Ii
gZZ
CC
K(
g o.
o
o
Dt a e
a 'o
~D wg E~
DE CD
59
)go~
~Ee
g o
Dl
CI
ID
a
a
a
e
a
Q
Bf
o8
jeptit
~DIIQ
g o& ilk"j
ega
I:x
$g
F~j
e
g
F 8 ji5
E$3o
44 I ay o
-pS
R
(EJ e ~I
p
VO0 8j
zk
ILD
4!)
%8g
e
e
ill
Eg
8 Da
e
'Do
D
s
)pie
eh~I
Pa e
o z
5
S
aX
c

remaining
In tbe Gunny
SSexlirna
ted
by Tanner
Valuagan
As at 1 ApnT 2020
Feag
810.000
Fair Value Adku a!ment (4(X&000) (400.000)
Unmsbsed
Gain
Fair vahm canisd Ibrwant 2 1.010126 610,M I 620.MO
4 FIXEDASSET - iNVESTMENTS
(Summary afpages 1a ta 28)
&ladmt value 1stAprl 5~59 1.881.078
Addidous etcost F491,794 1,137,134
tnrxaamrr(Dscrmue)
an parltaye
Oaah (57464) 58,M4
ttst Gslnl(Lees) unnsdhed (22)130433)
1530330
8~4
f (1,214,050)
~1111162
1.802N9
Invnslmenls
Gash hekl in partfalio far relnvesbnenl
2,138,646
148,100
2.266.146
f~09
II01,008 6 \ M IM
Tbefatk8mng
inVaahnmls
repreaenla gnmler than 0%OfIhe portffdm by market
54125 Fkletly Mx US 'P'
value 500.~
500Xtradscrs pla Russag 2000UCTIS
50.000CFMban USOpps
553JQIO 111.470
2,050 iSharas IIISCIIVorth Amerkm
526.350MLG Norgl Arnsuasn
112,063 116.368
22,500 iShares IVPlo Edge MSGI 84.568
6,FINANCIAL IIISTRUMENTS
nn
Iassets
Quotedin~~stfair value C)W6,546(2020:Kf 2ht2,059)
Investment
Pmpsr6ss measured
nl fair value 51,620,000(2020:22,020,000)
6DEBTORS
Obmr debtors
-Craxdsn RantsIGommlsskm
-Asylesvn 68 66
—H lil Revenue lt Custonm 358
-Prapakl Insurance 207 287
-Grcushm Unease Fee 142,076 71A76
—Fmesby fend at Groxdcm 350
-Consydsle
Ferro
6 4,QM
546PS
76,180

7CASH
1,217,170
OQrsr~
-TmstAdrNnhdea&e
lees
4,MD 4.000
—Iuanagleg
Trualee Rmnueeragan
—Trustee Expenses
-AurQt fees
QWQ
1.960
8,771
273
1,90D
—Legal Fees 5,838
- Lgaeral 2 Land Agent Nannal 1,DQQ 1,800
VabmQanlather 1/10
-Sanlsm
UK UrnQed
- Royal Cabege of~s
—Royrd Colsge af Surgeons -oxfo«l Unlvsrslly
-tnhxtd Censer~Fund
23GI
4,342
250,000
4,365
27,8DD
—Fe Cally OfNbepcm LearlerSNp 8Msnag mnenl
-Sandweg 8 Iyhsrn
$$JIDQ
1$rssa
132,DQD
10305
—ICEIN
-Royal Cofege of Paediabics 8 Chifd Hesghaare
-Rayat~of~2,Gyna~
—Facugy of~Deal
Mer5abte
5 20JIDQ
75.000
1~00
2$7.730
2
DD,DQQ
9 INVESTIQENT INCOME
Ohrfdand
lnqame fmm bated hnmxbnents
(net)
-Nm Cash ieceixad 47.777
-Recoverable
Tax
389
Gmss hank and other interest 4.473
—Coneydale
Farm (nsl sfexpenses)
7415 7,317
-Foresby land mCrauden 700 7DD
Grass Royalty
Income fram bmd st C randan
(nots 1.5) 882.755 75420M
0 X X6.9X ~IX,XXXX
16 RAISING FUNDS
bgne«Q Agents' Ines
—VI@«fe2Armstrong,
Quany and Farm
-John Pears
—Creshxood Erwbanmentai
-Sngsiueml~ management
fees
—Sanlsm
UK timilad
man age«em t 1JIDD
4JI10
048
1JI32
~B4I
17334
9,441
K~84

I
C
I
C
N
1
61139
Notes tothe Accoun d 31 arch 2021
11 CHARITABLEA~
Grants psyaNe (neb t3) 106,0se 715.287
Share of~oe Cost (note 12) 33.052
230,060
32,817
746,104
12 GOVERNANCE COSTS gNCL VAT)
Legal and profesmonal fees
Trust Admlnblraeon 12,720 12,540
I.egal
Audhm
chsrgrm
Br442
1.900
5.601
f,000
-clair pluuulsrl
prior yeru
(4) (28)
Trustees Coals
- Duuutom
Relrmaelahun
14 0~ 8,771
—Dkactom Expareas
Diredom Insurance
14 etc
1,147
2.026
1,148
Inform
aeon Cumuesio nor
40
33,062 2 32.817
Ag SuppOrt Snd gsueranCe COSts ere aguested hr Ihe~aseuky Of g rail making 33,062 32.817
13GRANTS PAYABLE
Rssesnm Fell oWahfpe
Royal College ofSurgeons —Oxford Unfmmily 29,100
Royal Cuhege ofPsychhrlrish
Post Greduam
Igedlcal Cenbaa
Royal Colhge ofPhyeldans 250txTO
Chrluees
Facugy ofhiedloai Lee demhlp 3 Management
Workl Cancer~Fund
125.000
I65,000
27.600
Sandawg 60'ham 19,400
ICFHI 50,000
Royal Co legs ofPasdistr ca6 ChiM
He a eh care
ROyal Coeege ofObebrirhm
2,Gyn~
FSCully Of PhannaCeulical
Medldne
20,660
76000
72,300
~am
8~715
7

CC O
D
I
a $ k~
C CI
at
cv a\D
O Q Ct ta
a
al D
tlt la
CC I
40 Ia
gg Ia alp
c\ la o
O Cit
a
a
a
IC
Ct
al
88
o aial
8R cc
cv ai
g to
2at asFP V D
5
CI
ICi CC pE
Z Z ai cl
CC
g a
CI
IC
IU
CI
DaA
'a a
a 0
ac ca
D a
CB
BOCI
z g 0
Z I
C7
I-
z
CC
0
Z
0
IYQ
z
cl a e
'P '2
OOO
Ia Ia
~7)g w ci
~4zz
Veaa
a; M cct ac
&DDO
at at
Ce
Q ei
Za
Cttal
CC5
II.—cc
Icosa
D 0 Clt
IZDD3
eCDD
zan@
&55
z O
CC
X CCz Z
Z
Z
vc
Q. cc
cco
ccg
o o
c9
0
'o o op
&oo
E
CQ~
9)Fj
Z Ecc
g yacc
Z 0 D
o & ce
o o
I
c
6
IU
«IO
cct-I
kk
zz
o
A
cao
cccR
W ccc
Zoo
&EE
Zg E
Oo8
$5R
O
I
gP
0ul
o o
cl
Oocn
L
go
o cc
~o
pR
y
Kt
o8
~oo
goo
LD05
oo
o8
g o
oR
4q
)o'
f88
5
X
IX
Z o
9=
KZ0
O
IL'
III
O 03
C3o
C3