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 3
  • 1
    Hubbard, Matthew Richard
    Investment Manager/Director born in August 1987
    Individual (42 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Sebastian Laurence Grenville
    Investment Manager born in May 1982
    Individual (47 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 3
    7th Floor Wellington House, 125-130 Strand, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-11-03 ~ now
    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
Ceased 1
parent relation
Company in focus

TORES 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-11-03 ~ 2022-12-31
Fixed Assets - Investments
60,714,625 GBP2023-12-31
61,277,946 GBP2022-12-31
Fixed Assets
60,714,625 GBP2023-12-31
61,277,946 GBP2022-12-31
Debtors
Current
1,388,141 GBP2023-12-31
891,209 GBP2022-12-31
Cash at bank and in hand
55 GBP2023-12-31
747,276 GBP2022-12-31
Current Assets
1,388,196 GBP2023-12-31
1,638,485 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-55,020,417 GBP2023-12-31
-54,426,008 GBP2022-12-31
Net Current Assets/Liabilities
-53,632,221 GBP2023-12-31
-52,787,523 GBP2022-12-31
Total Assets Less Current Liabilities
7,082,404 GBP2023-12-31
8,490,423 GBP2022-12-31
Net Assets/Liabilities
7,082,404 GBP2023-12-31
8,490,423 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
6,574,600 GBP2023-12-31
6,574,600 GBP2022-12-31
Retained earnings (accumulated losses)
507,704 GBP2023-12-31
1,915,723 GBP2022-12-31
Equity
7,082,404 GBP2023-12-31
8,490,423 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,046,024 GBP2023-01-01 ~ 2023-12-31
1,915,723 GBP2021-11-03 ~ 2022-12-31
Profit/Loss
5,046,024 GBP2023-01-01 ~ 2023-12-31
1,915,723 GBP2021-11-03 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-11-03 ~ 2022-12-31
Issue of Equity Instruments
6,574,700 GBP2021-11-03 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2021-11-03 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-6,454,043 GBP2023-01-01 ~ 2023-12-31
6,574,700 GBP2021-11-03 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,454,043 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-6,454,043 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-6,454,043 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
59,556,102 GBP2023-12-31
59,556,102 GBP2022-12-31
Amounts invested in assets
1,158,523 GBP2023-12-31
1,721,844 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
319,018 GBP2023-12-31
Prepayments/Accrued Income
Current
38,527 GBP2023-12-31
60,116 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,030,596 GBP2023-12-31
831,093 GBP2022-12-31
Amounts owed to group undertakings
Current
54,916,317 GBP2023-12-31
54,386,008 GBP2022-12-31
Other Creditors
Current
100 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
104,000 GBP2023-12-31
40,000 GBP2022-12-31
Creditors
Current
55,020,417 GBP2023-12-31
54,426,008 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,030,596 GBP2023-12-31
831,093 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
199,503 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TORES 1 LIMITED
    Info
    Registered number 13721911
    7th Floor Wellington House, 125-130 Strand, London WC2R 0AP
    Private Limited Company incorporated on 2021-11-03 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • TORES 1 LIMITED
    S
    Registered number 13721911
    7th Floor Wellington House, 125-130 Strand, London, England, WC2R 0AP
    Private Limited Company in Registrar Of Companies, Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,650,308 GBP2023-12-31
    Person with significant control
    2022-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    5,367,659 GBP2022-08-01 ~ 2023-12-31
    Person with significant control
    2021-12-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BURNSIDE OF IDOCH WIND FARM LIMITED - 2009-05-07
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,857,579 GBP2023-12-31
    Person with significant control
    2021-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,696,843 GBP2023-12-31
    Person with significant control
    2021-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.