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 7
  • 1
    Corker, David Michael
    Director born in March 1950
    Individual (12 offsprings)
    Officer
    2010-06-14 ~ 2015-11-04
    OF - director → CIF 0
  • 2
    Faye, Salomon John, Director
    Investment Director born in June 1973
    Individual (1 offspring)
    Officer
    2015-11-04 ~ 2016-11-08
    OF - director → CIF 0
  • 3
    Swallow, Peter David
    Director born in June 1961
    Individual (46 offsprings)
    Officer
    2010-06-14 ~ 2015-11-04
    OF - director → CIF 0
  • 4
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2010-06-14 ~ 2010-06-14
    OF - director → CIF 0
  • 5
    Hill, Clive
    Director born in July 1962
    Individual (17 offsprings)
    Officer
    2010-06-14 ~ 2015-11-04
    OF - director → CIF 0
  • 6
    Ridley, Matthew Derek George
    Investment Manager born in January 1978
    Individual (13 offsprings)
    Officer
    2015-11-04 ~ 2021-02-05
    OF - director → CIF 0
  • 7
    Windward 1 Regatta Office Park, 301, West Bay Road, Grand Cayman, Cayman Islands Ky1-1201, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
6,724,913 GBP2023-12-31
7,210,988 GBP2022-12-31
Fixed Assets
6,724,913 GBP2023-12-31
7,210,988 GBP2022-12-31
Debtors
Current
1,062,235 GBP2023-12-31
653,286 GBP2022-12-31
Cash at bank and in hand
597,198 GBP2023-12-31
293,690 GBP2022-12-31
Current Assets
1,659,433 GBP2023-12-31
946,976 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,387,147 GBP2023-12-31
-981,599 GBP2022-12-31
Net Current Assets/Liabilities
272,286 GBP2023-12-31
-34,623 GBP2022-12-31
Total Assets Less Current Liabilities
6,997,199 GBP2023-12-31
7,176,365 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,244,177 GBP2023-12-31
-5,532,983 GBP2022-12-31
Net Assets/Liabilities
652,032 GBP2023-12-31
742,641 GBP2022-12-31
Equity
Called up share capital
39,501 GBP2023-12-31
39,501 GBP2022-12-31
Retained earnings (accumulated losses)
612,531 GBP2023-12-31
703,140 GBP2022-12-31
Equity
652,032 GBP2023-12-31
742,641 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
10,047,245 GBP2023-12-31
10,047,245 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,836,257 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
486,075 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,322,332 GBP2023-12-31
Property, Plant & Equipment
Computers
6,724,913 GBP2023-12-31
7,210,988 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,031 GBP2023-12-31
Other Debtors
Current
88,129 GBP2023-12-31
2,419 GBP2022-12-31
Prepayments/Accrued Income
Current
969,075 GBP2023-12-31
650,867 GBP2022-12-31
Trade Creditors/Trade Payables
Current
30,136 GBP2023-12-31
7,941 GBP2022-12-31
Amounts owed to group undertakings
Current
1,111,651 GBP2023-12-31
746,133 GBP2022-12-31
Taxation/Social Security Payable
Current
117,737 GBP2023-12-31
106,641 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
127,623 GBP2023-12-31
120,884 GBP2022-12-31
Creditors
Current
1,387,147 GBP2023-12-31
981,599 GBP2022-12-31
Amounts owed to group undertakings
Non-current
5,244,177 GBP2023-12-31
5,532,983 GBP2022-12-31
Net Deferred Tax Liability/Asset
-799,576 GBP2023-12-31
-616,665 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-182,911 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-831,976 GBP2023-12-31
-862,877 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,950,100 shares2023-12-31
3,950,100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
  • TREF NO.2 LIMITED
    Info
    BOLSTERSTONE INNOVATIVE ENERGY (HAWTON) LIMITED - 2016-01-12
    Registered number 07283404
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London WC2R 0AP
    Private Limited Company incorporated on 2010-06-14 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.