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2021-12-31-accounts

Page
Reference and administrative details of the foundation, its trustees and advisers 1-2
Chairman's statement 3 - 6
Trustees' report 7-15
Independent auditors' report on the financial statements 16-19
Consolidated statement of financial activities 20-21
Consolidated balance sheet 22 - 23
Foundation balance sheet 24 - 25
Consolidated statement of cash flows 26
Notes to the financial statements 27 - 53

Trustees M G 0 Bridgeman*
N D T Crawley
S L Graham
A W O Kenyon*
C W Moyle
C Kenyon-Slaney, Chair of Trustees
‘Member of the Audit Committee
Company registered
number 02076097
Charity registered
number 518325
Registered office Weston Park
Weston-under-Lizard
Shifnal
Shropshire
TF11 8LE
Company secretary J R Gregory (resigned 5 November 2021)
Chief Executive Officer C P Sweeney
Key Senior Positions C P Sweeney, Chief Executive Officer
G Williams, Curator
T O'Hara, Finance Officer
Independent auditors WR Partners
Chartered Accountants
Belmont House
Shrewsbury Business Park
Shrewsbury
Shropshire
SY2 6LG

Endowment Restricted Unrestricted Total Total
funds funds funds funds funds
2021 2021 2021 2021 2020
Note £ £ £ £ £
Income and
endowments from:
Charitable activities 4 279,098 442,100 721,198 514,859
Other trading activities 5 - - 1,848,305 1,848,305 625,274
Investments 6 173,456 - 228,556 402,012 400,518
Other income 8 - 146,323 146,323 320,272
Total income and
endowments 173,456 279,098 2,665,284 3,117,838 1,860,923
Expenditure on:
Raising funds 9 - - 1,516,736 1,516,736 971,242
Charitable activities - 129,346 1,564,903 1,694,249 1,055,557
Total expenditure - 129,346 3,081,639 3,210,985 2,026,799
Net
income/(expenditure)
before net gains on
investments 173,456 149,752 (416,355) (93,147) (165,876)
Net gains on
investments 1,016,437 - 88,951 1,105,388 548,151
Net
income/(expenditure) 1,189,893 149,752 (327,404) 1,012,241 382,275
Transfers between
funds 21 (317,124) 317,124 - -
Net movement in
funds 872,769 149,752 (10,280) 1,012,241 382,275

Endowment Restricted Unrestricted Total Total
funds funds funds funds funds
2021 2021 2021 2021 2020
Note £ £ £ £ £
Reconciliation of
funds:
Total funds brought
forward 16,566,767 1,131,474 17,698,241 17,315,966
Net movement in funds 872,769 149,752 (10,280) 1,012,241 382,275
Total funds carried
forward 17,439,536 149,752 1,121,194 18,710,482 17,698,241

2021 2020
Note £ £
Fixed assets
Tangible assets 14 160,765 237,429
Heritage assets 15 8,377,942 8,377,942
Investments 16 9,652,341 8,696,954
18,191,048 17,312,325
Current assets
Stocks 17 38,646 24,025
Debtors 18 230,612 148,219
Cash at bank and in hand 1,029,784 874,817
1,299,042 1,047,061
Creditors: amounts falling due within one
year 19 (776,963) (641,984)
Net current assets 522,079 405,077
Total assets less current liabilities 18,713,127 17,717,402
Creditors: amounts falling due after more
than one year 20 (2,645) (19,161)
Net assets 18,710,482 17,698,241
Total net assets 18,710,482 17,698,241

2021 2020
Note £ £
Charity funds
Endowment funds 21 17,439,536 16,566,767
Restricted funds 21 149,752 -
Unrestricted funds 21 1,121,194 1,131,474
Total funds 18,710,482 17,698,241

2021 2020
Note £ £
Fixed assets
Tangible assets 14 54,372 69,247
Heritage assets 15 8,377,942 8,377,942
Investments 16 9,732,341 8,776,954
18,164,655 17,224,143
Current assets
Stocks 17 3,575 3,493
Debtors 18 69,793 37,900
Cash at bank and in hand 176,404 723,137
249,772 764,530
Creditors: amountsfalling due within one
year 19 (313,189) (402,296)
Net current liabilities / assets (63,417) 362,234
Total assets less current liabilities 18,101,238 17,586,377
Creditors: amountsfalling due after more
than one year 20 (2,645) (19,161)
Net assets excluding pension asset 18,098,593 17,567,216
Total net assets 18,098,593 17,567,216

2021 2020
£ £
Cash flows from operating activities
Net cash used in operating activities 1,111,184 580,485
Cash flows from investing activities
Purchase of tangible fixed assets (830) (109,384)
Movement on fixed asset investments (955,387) (22,356)
Net cash used in investing activities (956,217) (131,740)
Change in cash and cash equivalents in the year 154,967 448,745
Cash and cash equivalents at the beginning of the year 874,817 426,072
Cash and cash equivalents at the end of the year 1,029,784 874,817
The notes on pages 27 to 53 form part of these financial statements

**Restricted ** Unrestricted Total Total
funds funds funds funds
2021 2021 2021 2020
£ £ £ £
Education and Public - 217,923 217,923 147,167
Grant income 279,098 145,704 424,802 352,006
Livestock & produce - 4,038 4,038 3,275
Timber sales - 17,445 17,445 -
Commissions receivable - 56,907 56,907 12,357
Curatorial income - 83 83 54
Total 2021 279,098 442,100 721,198 514,859
Total 2020 - 514,859 514,859
Unrestricted Total Total
funds funds funds
2021 2021 2020
£ £ £
Trading income 1,848,305 1,848,305 625,274
Total 2021 1,848,305 1,848,305 625,274
Total 2020 625,274 625,274

**Endowment ** Unrestricted Total Total
funds funds funds funds
2021 2021 2021 2020
£ £ £ £
Rents receivable - 212,854 212,854 210,737
Income from listed fixed asset investments 173,456 15,537 188,993 189,539
Bank interest receivable 165 165 242
Total 2021 173,456 228,556 402,012 400,518
Total 2020 177,961 222,557 400,518

Unapplied
Trust for Total Total Total
Investment Return funds funds
2020
£ £ £ £
Gift component of the permanent endowment 2,250,000 - 2,250,000 2,250,000
Unapplied total return - 3,904,974 3,904,974 3,894,555
Investment return: dividends and interest - 131,583 131,583 131,564
Investment return: realised and unrealised
gains - 776,708 776,708 395,904
Unapplied total return allocated to income in
the reporting period - (258,182) (258,182) (517,047)
Total 2,250,000 4,555,083 6,805,083 6,154,976

Unrestricted Total Total
funds funds funds
2021 2021 2020
£ £ £
Covid-19 income 137,233 137,233 311,637
Other income - - 8,635
Other incoming resources 9,090 9,090 -
Total 2021 146,323 146,323 320,272
Total 2020 320,272 320,272

Unrestricted Total Total
funds funds funds
2021 2021 2020
£ £ £
Trading expenses 661,011 661,011 279,406
Wages and salaries 690,850 690,850 550,908
National insurance costs 46,820 46,820 46,237
Pension costs 55,438 55,438 37,130
Depreciation 62,617 62,617 57,561
Total 2021 1,516,736 1,516,736 971,242
Total 2020 971,242 971,242

Activities
undertaken Total Total
directly funds funds
2021 2021 2020
£ £ £
Preservation of Property 1,694,249 1,694,249 1,055,557
Total 2021 1,694,249 1,694,249 1,055,557
Total 2020 1,055,557 1,055,557
Analysis of direct costs
Total Total
Unrestricted funds funds
2021 2021 2020
£ £ £
Staff costs 410,233 410,233 370,869
Depreciation 14,875 14,875 14,869
Purchases & Consumables 46,459 46,459 39,188
Insurance 95,596 95,596 90,544
Repairs & Maintenance 412,866 412,866 183,864
Printing, postage & stationery 1,380 1,380 3,326
Motor Costs 288 288 229
Professional Fees 87,302 87,302 59,360
Sundry Expenses 114,737 114,737 106,991
Property Costs 394,771 394,771 119,790
Bank charges 6,321 6,321 6,408
Land agent fees 73,917 73,917 35,519
Other accounting services 16,283 16,283 11,502
Governance costs 19,221 19,221 13,098
Total 2021 1,694,249 1,694,249 1,055,557
Total 2020 1,055,557 1,055,557

2021 2020
£ £
Fees payable to the Group's auditor for the audit of the Group's annual
accounts 15,000 14,305
Fees payable to the Group's auditor in respect of:
All non-audit services not included above 2,200 2,095

Group Group Foundation Foundation
2021 2020 2021 2020
£ £ £ £
Wages and salaries 1,066,098 883,960 375,248 357,772
Social security costs 69,705 70,260 22,885 24,023
Contribution to defined contribution pension
schemes 67,538 50,924 41,419 25,991
1,203,341 1,005,144 439,552 407,786
Group Group
2021 2020
No. No.
Charity 12 7
Trading subsidiary 42 41
54 48
Group Group
2021 2020
No. No.
In the band £80,001 - £90,000 1 1

Plant and Motor Fixtures and Office
machinery vehicles fittings equipment Total
£ £ £ £ £
Cost or valuation
At 1 January 2021 1,313,752 42,100 207,549 137,240 1,700,641
Additions 830 830
At 31 December 2021 1,314,582 42,100 207,549 137,240 1,701,471
Depreciation
At 1 January 2021 1,087,444 35,499 203,029 137,240 1,463,212
Charge for the year 72,047 3,243 2,204 77,494
At 31 December 2021 1,159,491 38,742 205,233 137,240 1,540,706
Net book value
At 31 December 2021 155,091 3,358 2,316 - 160,765
At 31 December 2020 226,308 6,601 4,520 - 237,429

Plant and Office
machinery equipment Total
£ £ £
Cost or valuation
At 1 January 2021 465,571 137,240 602,811
At 31 December 2021 465,571 137,240 602,811
Depreciation
At 1 January 2021 396,324 137,240 533,564
Charge for the year 14,875 - 14,875
At 31 December 2021 411,199 137,240 548,439
Net book value
At 31 December 2021 54,372 - 54,372
At 31 December 2020 69,247 - 69,247

Land and
Buildings Chattels Total
2021 2021 2021
£ £ £
Carrying value at 1 January 2021 3,035,000 5,342,942 8,377,942
At 31 December 2019 3,035,000 5,342,942 8,377,942

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2021
16. Fixed asset investments
Listed
securities
Group £
Cost or valuation
At 1 January 2021 8,696,953
Income 188,993
Cash withdrawn (338,993)
Net revaluation 1,105,388
At 31 December 2021 9,652,341
Net book value
At 31 December 2021 9,652,341
At 31 December 2020 8,696,953

Investments
in
subsidiary Listed
companies securities Total
Foundation £ £ £
Cost or valuation
At 1 January 2021 80,000 8,696,953 8,776,953
Income - 188,993 188,993
Cash withdrawn - (338,993) (338,993)
Net revaluation - 1,105,388 1,105,388
At 31 December 2021 80,000 9,652,341 9,732,341
Net book value
At 31 December 2021 80,000 9,652,341 9,732,341
At 31 December 2020 80,000 8,696,953 8,776,953

Names Company Holding Included in
number consolidation
Weston Park Enterprises 01970692 100% Yes
The financial results of the subsidiaries for the year were: The financial results of the subsidiaries for the year were:
Names **Income ** Expenditure **Profit/(Loss ** Net assets
£ £ )/ Surplus/ £
(Deficit) for
the year
£
Weston Park Enterprises 1,963,408 1,482,544 480,864 691,889

Group Group Foundation Foundation
2021 2020 2021 2020
£ £ £ £
Raw materials 38,646 24,025 3,575 3,493

Group Group Foundation Foundation
2021 2020 2021 2020
£ £ £ £
Due within one year
Trade debtors 145,450 22,864 12,957 4,914
Other debtors 44,567 45,332 44,567 20,945
Prepayments and accrued income 40,595 80,023 12,269 12,041
230,612 148,219 69,793 37,900

Group Group Foundation Foundation
2021 2020 2021 2020
£ £ £ £
Payments received on account 235,647 229,475 - -
Trade creditors 174,775 196,787 57,064 63,824
Amounts owed to group undertakings - - 117,868 170,263
Other taxation and social security 81,908 17,382 - -
Obligations under finance lease and hire
purchase contracts 18,106 17,153 18,106 17,153
Othercreditors 6,659 1,095 - -
Accruals and deferred income 259,868 180,092 120,151 151,056
776,963 641,984 313,189 402,296
20. Creditors: Amounts falling due after more than one year
Group Group Foundation Foundation
2021 2020 2021 2020
£ £ £ £
Net obligations under finance lease and hire
purchase contracts 2,645 19,161 2,645 19,161

Balance at
Balance at 1 31
January Transfers Gains/ December
2021 Income Expenditure in/out (Losses) 2021
£ £ £ £ £ £
Designated
funds
Lady Anne Fund
- Ongoing
maintenance of
Memorial
Gardens 136,788 (7,284) 129,504
Arts Council 126,645 92,507 (219,152) - - -
263,433 92,507 (226,436) - - 129,504
General funds
General Funds -
all funds 360,154 2,557,240 (2,855,203) 338,752 400,943
Fund B -
unrestricted 507,887 15,537 - (21,628) 88,951 590,747
868,041 2,572,777 (2,855,203) 317,124 88,951 991,690
Total
Unrestricted
funds 1,131,474 2,665,284 (3,081,639) 317,124 88,951 1,121,194

Endowment
funds
Endowment
Fund A 3,682,746 78,162 - (177,762) 461,547 4,044,693
Endowment
Fund C 2,472,227 53,420 - (80,420) 315,159 2,760,386
Endowment
Fund B 2,033,852 41,874 (58,942) 239,731 2,256,515
Heritage Assets 8,377,942 - - - - 8,377,942
16,566,767 173,456 - (317,124) 1,016,437 17,439,536
Restricted
funds
Historic England - 25,000 (25,000) - - -
Severn Trent - 5,000 (5,000) - - -
Kickstart - 5,898 (5,898) = - -
Historic England
- Roof project - 243,200 (93,448) - - 149,752
- 279,098 (129,346) - - 149,752
Total of funds 17,698,241 3,117,838 (3,210,985) - 1,105,388 18,710,482

Balance at
Balance at 31
1 January Transfers Gains/ December
2020 Income Expenditure in/out (Losses) 2020
£ £ £ £ £ £
Designated
funds
Designated
funds
Lady Anne Fund
- Creation and
restoration of
Memorial
Gardens 9,325 (9,325)
Lady Anne Fund
- Ongoing
maintenance of
Memorial
Gardens 144,072 (7,284) 136,788
Arts Council - 225,000 (98,355) - - 126,645
153,397 225,000 (114,964) - - 263,433
General funds
General Funds -
all funds 110,029 1,446,627 (1,911,835) 715,333 360,154
Fund B -
unrestricted 494,640 11,335 - (38,766) 40,678 507,887
604,669 1,457,962 (1,911,835) 676,567 40,678 868,041
Total
Unrestricted
funds 758,066 1,682,962 (2,026,799) 676,567 40,678 1,131,474

Endowment
funds
Endowment
Fund A 3,654,259 77,651 - (306,681) 257,517 3,682,746
Endowment
Fund C 2,490,296 53,784 (210,366) 138,513 2,472,227
Endowment
Fund B 2,035,403 46,526 - (159,520) 111,443 2,033,852
Heritage Assets 8,377,942 - - - - 8,377,942
16,557,900 177,961 (676,567) 507,473 16,566,767
Total of funds 17,315,966 1,860,923 (2,026,799) 548,151 17,698,241
Endowment Restricted Unrestricted Total
funds funds funds funds
2021 2021 2021 2021
£ £ £ £
Tangible fixed assets - - 160,765 160,765
Fixed asset investments 9,061,594 - 590,747 9,652,341
Heritage assets 8,377,942 - - 8,377,942
Current assets - 149,752 1,149,290 1,299,042
Creditors due within one year - - (776,963) (776,963)
Creditors due in more than one year - - (2,645) (2,645)
Total 17,439,536 149,752 1,121,194 18,710,482

Endowment Unrestricted Total
funds funds funds
2020 2020 2020
£ £ £
Tangible fixed assets - 237,429 237,429
Fixed asset investments 8,188,825 508,129 8,696,954
Heritage assets 8,377,942 - 8,377,942
Current assets - 1,047,061 1,047,061
Creditors due within one year - (641,984) (641,984)
Creditors due in more than one year - (19,161) (19,161)
Ttl 16,566,767 1,131,474 17,698,241

Group Group
2021 2020
£ £
Net income for the year (as per Statement of Financial Activities) 1,012,241 382,275
Adjustments for:
Depreciation charges 77,494 72,429
Loss on the sale of fixed assets - 1,170
Increase in stocks (14,621) (6,314)
Decrease/(increase) in debtors (82,393) 150,160
Increase/(decrease) in creditors 118,463 (19,235)
Net cash provided by operating activities 1,111,184 580,485

Group Group
2021 2020
£ £
Cash in hand 1,029,784 874,817
Total cash and cash equivalents 1,029,784 874,817

At 1 At 31
January December
2021 Cash flows 2021
£ £
£
Cash at bank and in hand 874,817 154,967 1,029,784
Finance leases (36,314) 15,563 (20,751)
838,503 170,530 1,009,033