FORESIGHT_COMPANY_1_LIMIT - Accounts

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.

Foresight Company 1 Limited is a private company limited by shares incorporated in England and Wales. The registered office is The Shard, 32 London Bridge Street, London, SE1 9SG.

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

The company has taken advantage of the exemption under section 400 of the Companies Act 2006 not to prepare consolidated accounts. The financial statements present information about the company as an individual entity and not about its group.

The financial statements of the company are consolidated in the financial statements of Foresight Group LLP. These consolidated financial statements are available from its registered office, The Shard, 32 London Bridge Street, London, SE1 9SG.

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

The company resigned as member of The Recycling and Waste General Partner LLP on 18 August 2017.

The company resigned as member of The Waste Asset General Partner LLP on 24 October 2017.

The company was appointed as member of Foresight Impact Midlands Engine GP LLP on 5 February 2018.

Details of the company's subsidiaries at 31 March 2018 are as follows:

The registered office of all the subsidiaries is The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG.

As the income statement has been omitted from the filing copy of the financial statements the following information in relation to the audit report on the statutory financial statements is provided in accordance with s444(5B) of the Companies Act 2006:

The auditor's report was unqualified.

There are no events to note.

The parent entity is Foresight Group LLP, a limited liability partnership registered in England and Wales. The smallest and largest group in which the results of Foresight Company 1 Limited are consolidated is that headed by Foresight Group LLP. The registered office of Foresight Group LLP is The Shard, 32 London Bridge Street, London, SE1 9SG.