Unique identifier for each charitable organisation
Status of charity: Active, Not Monitored/Submitted, or Removed
Length of time - in years - a charity has been registered
Geographical area charity operates in
Type of accounting procedure used e.g. fully accrued
Income derived from donations
Income derived from interest and investments
Income derived from government funding
Income derived from trading activities
Income derived from charitable activities
Income derived from other sources
Cost of generating voluntary funds
Cost of generating other funds
Cost of trading
Cost of charitable activities
Cost of generating grants and donations
Cost of governance
Other costs
Cash and bank balances
Amount owed by debtors
Current assets other than cash and debtors
Current liabilities
Net current assets
Fixed assets
Amount of money held in investments
Long-term liabilities
Total amount of funds - see OSCR's SMR guidance
Unrestricted funds - see OSCR's SMR guidance
Charities with consolidated (group) accounts
Parent charity - dummy variable
Year charity was founded
Year charity was removed from the Register
Indicates if a charity was registered on 1/1/92 by HMRC
Decade charity was founded
Legal form of the charity - 9 constitutional forms
Year current constitutional form was registered
Year annual return submitted
Year annual return submitted - OSCR derived variable
Year annual return validated by OSCR
Year annual return received
Charity's accounting year annual return refers to
Year annual return due
Indicates whether annual return was submitted late
Type of activities - none of the others
Type of activities - carry out itself
Type of activities - grants to organisations
Type of activities - grants to individuals
Gross income - OSCR bands
Gross income - SCVO bands
Gross income - OSCR bands detail
ICNPO classification
ICNPO classification - grouped
Indicates whether a charity has been investigated
Indicates if OSCR took regulatory action
1 dexc
2 dexc
3 dexc
4 dexc
5 dexc
6 dexc
8 dexc
9 dexc
10 dexc
11 dexc
12 dexc
13 dexc
14 dexc
15 dexc
16 dexc
17 dexc
18 dexc
19 dexc
20 dexc
21 dexc
22 dexc
23 dexc
24 dexc
25 dexc
26 dexc
27 dexc
28 dexc
29 dexc
30 dexc
31 dexc
32 dexc
33 dexc
Number of exceptions per charity
Number of exceptions per charity per annum
Large charity or major fundraiser
Sudden growth or contraction
Possible failure to apply funds for charitable purposes
Poor liquidity, low reserves, threats to viability
Adequacy of governing board
Transactions with trustees
Possible failure to apply funds for charitable purposes - dependent var
Poor liquidity, low reserves, threats to viability - dependent var
Transactions with trustees - dependent var
Trigger anything except excgroup_3
Trigger anything except excgroup_4
Trigger anything except excgroup_6
Herfindahl-Hirschman index of income concentration - 0 = concentrated