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





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|remaining<br>In tbe Gunny<br>SSexlirna|ted<br>by Tanner|||||||
|---|---|---|---|---|---|---|---|
|Valuagan<br>As at 1 ApnT 2020||||Feag<br>810.000||||
|Fair Value Adku a!ment|||(4(X&000)||||(400.000)|
|Unmsbsed<br>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)<br>an parltaye|Oaah||||(57464)||58,M4|
|ttst Gslnl(Lees) unnsdhed||||(22)130433)<br>1530330<br>8~4||f|(1,214,050)<br>~1111162<br>1.802N9|
|Invnslmenls<br>Gash hekl in partfalio far relnvesbnenl||||2,138,646<br>148,100<br>2.266.146||f~09||
|||||II01,008||6|\ M IM|
|Tbefatk8mng<br>inVaahnmls<br>repreaenla gnmler than 0%OfIhe portffdm by market <br>54125 Fkletly Mx US 'P'||||value|||500.~|
|500Xtradscrs pla Russag 2000UCTIS<br>50.000CFMban USOpps|||||553JQIO||111.470|
|2,050 iSharas IIISCIIVorth Amerkm<br>526.350MLG Norgl Arnsuasn|||||112,063||116.368|
|22,500 iShares IVPlo Edge MSGI|||||||84.568|
|6,FINANCIAL IIISTRUMENTS<br>nn<br>Iassets<br>Quotedin~~stfair value C)W6,546(2020:Kf 2ht2,059)||||||||
|Investment<br>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<br>Ferro||||6|4,QM<br>546PS||76,180|





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|7CASH||||||
|---|---|---|---|---|---|
|||||1,217,170||
|OQrsr~||||||
|-TmstAdrNnhdea&e<br>lees||||4,MD|4.000|
|—Iuanagleg<br>Trualee Rmnueeragan<br>—Trustee Expenses<br>-AurQt fees||||QWQ<br>1.960|8,771<br>273<br>1,90D|
|—Legal Fees|||||5,838|
|- Lgaeral 2 Land Agent Nannal||||1,DQQ|1,800|
|VabmQanlather||||1/10||
|-Sanlsm<br>UK UrnQed<br>- Royal Cabege of~s<br>—Royrd Colsge af Surgeons -oxfo«l Unlvsrslly<br>-tnhxtd Censer~Fund||||23GI<br>4,342|250,000<br>4,365<br>27,8DD|
|—Fe Cally OfNbepcm LearlerSNp 8Msnag mnenl<br>-Sandweg 8 Iyhsrn||||$$JIDQ<br>1$rssa|132,DQD<br>10305|
|—ICEIN<br>-Royal Cofege of Paediabics 8 Chifd Hesghaare<br>-Rayat~of~2,Gyna~<br>—Facugy of~Deal<br>Mer5abte|||5|20JIDQ<br>75.000<br>1~00<br>2$7.730|2<br>DD,DQQ|
|9 INVESTIQENT INCOME||||||
|Ohrfdand<br>lnqame fmm bated hnmxbnents|(net)|||||
|-Nm Cash ieceixad|||||47.777|
|-Recoverable<br>Tax|||||389|
|Gmss hank and other interest|||||4.473|
|—Coneydale<br>Farm (nsl sfexpenses)||||7415|7,317|
|-Foresby land mCrauden||||700|7DD|
|Grass Royalty<br>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,<br>Quany and Farm <br>-John Pears<br>—Creshxood Erwbanmentai<br>-Sngsiueml~ management<br>fees<br>—Sanlsm<br>UK timilad|man age«em t|||1JIDD<br>4JI10<br>048<br>1JI32<br>~B4I<br>17334|9,441<br>K~84|





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||I<br>C|I<br>C|N<br>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<br>230,060||32,817<br>746,104|
|12 GOVERNANCE COSTS gNCL VAT)|||||||||
|Legal and profesmonal fees|||||||||
|Trust Admlnblraeon||||||12,720||12,540|
|I.egal<br>Audhm<br>chsrgrm||||||Br442<br>1.900||5.601<br>f,000|
|-clair pluuulsrl<br>prior yeru||||||(4)||(28)|
|Trustees Coals<br>- Duuutom<br>Relrmaelahun|||14|||0~||8,771|
|—Dkactom Expareas<br>Diredom Insurance|||14|||etc<br>1,147||2.026<br>1,148|
|Inform<br>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<br>Igedlcal Cenbaa|||||||||
|Royal Colhge ofPhyeldans||||||||250txTO|
|Chrluees<br>Facugy ofhiedloai Lee demhlp 3 Management<br>Workl Cancer~Fund||||||||125.000<br>I65,000<br>27.600|
|Sandawg 60'ham||||||||19,400|
|ICFHI||||||||50,000|
|Royal Co legs ofPasdistr ca6 ChiM<br>He a eh care<br>ROyal Coeege ofObebrirhm<br>2,Gyn~<br>FSCully Of PhannaCeulical<br>Medldne|||||20,660<br>76000<br>72,300<br>~am||8~715<br>7||



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