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
- 1
Toor, Nauman Yousaf
Born in March 1989Individual (4 offsprings)Officer
2025-06-30 ~ nowOF - Director → CIF 0 - 2
Watson, Sebastian Laurence Grenville
Born in May 1982Individual (48 offsprings)Officer 2016-11-08 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Faye, Salomon John, Director
Investment Director born in June 1973Individual (1 offspring)Officer 2015-11-04 ~ 2016-11-08OF - Director → CIF 0 - 2
Hubbard, Matthew Richard
Investment Manager born in August 1987Individual (1 offspring)Officer 2021-02-05 ~ 2025-06-30OF - Director → CIF 0 - 3
Round, Jonathon Charles
Chartered Secretary born in March 1959Individual (29 offsprings)Officer 2010-06-14 ~ 2010-06-14OF - Director → CIF 0 - 4
Swallow, Peter David
Director born in June 1961Individual (46 offsprings)Officer 2010-06-14 ~ 2015-11-04OF - Director → CIF 0 - 5
Corker, David Michael
Director born in March 1950Individual (15 offsprings)Officer 2010-06-14 ~ 2015-11-04OF - Director → CIF 0 - 6
Hill, Clive
Director born in July 1962Individual (17 offsprings)Officer 2010-06-14 ~ 2015-11-04OF - Director → CIF 0 - 7
Ridley, Matthew Derek George
Investment Manager born in January 1978Individual (17 offsprings)Officer 2015-11-04 ~ 2021-02-05OF - Director → CIF 0 - 8
Windward 1 Regatta Office Park, 301, West Bay Road, Grand Cayman, Cayman Islands Ky1-1201, Cayman IslandsActive CorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
TREF NO.2 LIMITED
Previous name
BOLSTERSTONE INNOVATIVE ENERGY (HAWTON) LIMITED - 2016-01-12
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
6,238,834 GBP2024-12-31
6,724,913 GBP2023-12-31
Fixed Assets
6,238,834 GBP2024-12-31
6,724,913 GBP2023-12-31
Debtors
Current
628,967 GBP2024-12-31
1,062,235 GBP2023-12-31
Cash at bank and in hand
311,629 GBP2024-12-31
597,198 GBP2023-12-31
Current Assets
940,596 GBP2024-12-31
1,659,433 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-763,846 GBP2024-12-31
-1,387,147 GBP2023-12-31
Net Current Assets/Liabilities
176,750 GBP2024-12-31
272,286 GBP2023-12-31
Total Assets Less Current Liabilities
6,415,584 GBP2024-12-31
6,997,199 GBP2023-12-31
Net Assets/Liabilities
314,320 GBP2024-12-31
652,032 GBP2023-12-31
Equity
Called up share capital
39,501 GBP2024-12-31
39,501 GBP2023-12-31
Retained earnings (accumulated losses)
274,819 GBP2024-12-31
612,531 GBP2023-12-31
Equity
314,320 GBP2024-12-31
652,032 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
10,047,243 GBP2024-12-31
10,047,243 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
3,322,330 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
486,079 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,808,409 GBP2024-12-31
Property, Plant & Equipment
Computers
6,238,834 GBP2024-12-31
6,724,913 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
16,438 GBP2024-12-31
5,031 GBP2023-12-31
Other Debtors
Current
88,129 GBP2023-12-31
Prepayments/Accrued Income
Current
612,529 GBP2024-12-31
969,075 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,371 GBP2024-12-31
30,136 GBP2023-12-31
Amounts owed to group undertakings
Current
374,998 GBP2024-12-31
1,111,651 GBP2023-12-31
Corporation Tax Payable
Current
115,459 GBP2024-12-31
Taxation/Social Security Payable
Current
157,200 GBP2024-12-31
117,737 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
100,818 GBP2024-12-31
127,623 GBP2023-12-31
Creditors
Current
763,846 GBP2024-12-31
1,387,147 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,931,805 GBP2024-12-31
5,244,177 GBP2023-12-31
Net Deferred Tax Liability/Asset
-865,718 GBP2024-12-31
-799,576 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-66,142 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-865,718 GBP2024-12-31
-831,976 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,950,100 shares2024-12-31
3,950,100 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
257,027 GBP2024-12-31
257,027 GBP2023-12-31
Between one and five year
1,145,173 GBP2024-12-31
1,115,907 GBP2023-12-31
More than five year
2,563,035 GBP2024-12-31
2,849,328 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,965,235 GBP2024-12-31
4,222,262 GBP2023-12-31
TREF NO.2 LIMITED
InfoBOLSTERSTONE INNOVATIVE ENERGY (HAWTON) LIMITED - 2016-01-12Registered number 07283404C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London WC2R 0APPRIVATE LIMITED COMPANY incorporated on 2010-06-14 (15 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-09CIF 0
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.