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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
Ceased 9
  • 1
    Ridley, Matthew Derek George
    Portfolio Manager born in January 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Leedale, Gillianne
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 3
    Swallow, Peter David
    Company Director born in July 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2015-04-16
    OF - Director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 5
    Corker, David Michael
    Company Director born in March 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2015-04-16
    OF - Director → CIF 0
  • 6
    Hubbard, Matthew Richard
    Investment Manager born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-05 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Faye, Salomon John
    Investment Manager born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ 2016-11-08
    OF - Director → CIF 0
  • 8
    icon of addressWindward 1, Po Box 301, Regatta Office Park, West Bay Road, Grand Cayman, Ky1-1201, Cayman Islands
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-05-11 ~ 2006-05-11
    PE - Director → CIF 0
parent relation
Company in focus

TREF NO. 1 LIMITED

Previous names
BOLSTERSTONE INNOVATIVE ENERGY (NUMBER THREE) LIMITED - 2007-12-03
BOLSTERSTONE INNOVATIVE ENERGY (HOLSWORTHY) LIMITED - 2015-06-26
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,469,988 GBP2024-12-31
5,846,920 GBP2023-12-31
Fixed Assets
5,469,988 GBP2024-12-31
5,846,920 GBP2023-12-31
Debtors
Non-current
138,869 GBP2024-12-31
156,929 GBP2023-12-31
Current
404,966 GBP2024-12-31
815,560 GBP2023-12-31
Cash at bank and in hand
148,650 GBP2024-12-31
167,004 GBP2023-12-31
Current Assets
692,485 GBP2024-12-31
1,139,493 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-623,358 GBP2024-12-31
Net Current Assets/Liabilities
69,127 GBP2024-12-31
75,505 GBP2023-12-31
Total Assets Less Current Liabilities
5,539,115 GBP2024-12-31
5,922,425 GBP2023-12-31
Net Assets/Liabilities
1,217,676 GBP2024-12-31
1,362,404 GBP2023-12-31
Equity
Called up share capital
38,702 GBP2024-12-31
38,702 GBP2023-12-31
Other miscellaneous reserve
2,046,772 GBP2024-12-31
2,046,772 GBP2023-12-31
Retained earnings (accumulated losses)
-867,798 GBP2024-12-31
-723,070 GBP2023-12-31
Equity
1,217,676 GBP2024-12-31
1,362,404 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,789,400 GBP2024-12-31
8,740,962 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,894,042 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,319,412 GBP2024-12-31
Property, Plant & Equipment
Computers
5,469,988 GBP2024-12-31
5,846,920 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,557 GBP2024-12-31
173,770 GBP2023-12-31
Prepayments/Accrued Income
Current
401,409 GBP2024-12-31
641,790 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-2,496 GBP2024-12-31
10,309 GBP2023-12-31
Amounts owed to group undertakings
Current
522,113 GBP2024-12-31
966,424 GBP2023-12-31
Taxation/Social Security Payable
Current
24,046 GBP2024-12-31
15,460 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
79,695 GBP2024-12-31
71,795 GBP2023-12-31
Creditors
Current
623,358 GBP2024-12-31
1,063,988 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,038,978 GBP2024-12-31
4,294,800 GBP2023-12-31
Net Deferred Tax Liability/Asset
138,869 GBP2024-12-31
156,929 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-18,060 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,870,200 shares2024-12-31
3,870,200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
278,504 GBP2024-12-31
278,504 GBP2023-12-31
Between one and five year
1,114,016 GBP2024-12-31
1,114,016 GBP2023-12-31
More than five year
2,445,495 GBP2024-12-31
2,723,999 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,838,015 GBP2024-12-31
4,116,519 GBP2023-12-31

  • TREF NO. 1 LIMITED
    Info
    BOLSTERSTONE INNOVATIVE ENERGY (NUMBER THREE) LIMITED - 2007-12-03
    BOLSTERSTONE INNOVATIVE ENERGY (HOLSWORTHY) LIMITED - 2007-12-03
    Registered number 05814263
    icon of addressC/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London WC2R 0AP
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.