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 6
  • 1
    Brown, Greg
    Chief Commercial Officer born in September 1970
    Individual (8 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Melton, Richard John
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ransome, Raymond Mark
    Sales Director born in May 1973
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mann, Ruth
    Individual (11 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Mallett, Tony Charles
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 6
    TEX GROUP PLC - 2021-11-08
    TEX HOLDINGS PLC - 2021-11-08
    TEX ABRASIVES PUBLIC LIMITED COMPANY - 1985-08-14
    Unit 25, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 17
  • 1
    Ross, Ian Christian
    Company Secretary/Director born in July 1972
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ 2022-10-12
    OF - Director → CIF 0
    Ross, Ian Christian
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ 2022-10-12
    OF - Secretary → CIF 0
  • 2
    Redhead, David
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    ~ 2015-03-01
    OF - Director → CIF 0
  • 3
    Miles, Malcolm Montague
    Company Director born in May 1931
    Individual
    Officer
    ~ 1998-03-25
    OF - Director → CIF 0
  • 4
    Larking, Philip Gerald
    Individual
    Officer
    ~ 1995-04-30
    OF - Secretary → CIF 0
  • 5
    Melton, Richard
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 6
    Parker, Christopher Andrew
    Individual (7 offsprings)
    Officer
    2002-09-18 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 7
    Rowlands, Gareth
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 8
    Firman, Angela June
    Company Secretary
    Individual
    Officer
    1995-05-10 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 9
    Beaugeard, Gavin
    Director born in October 1947
    Individual (1 offspring)
    Officer
    1994-09-19 ~ 1995-12-21
    OF - Director → CIF 0
  • 10
    Harrison, Mark Quentin
    Company Director born in September 1947
    Individual (7 offsprings)
    Officer
    1991-09-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Charity, William Brian
    Company Director born in October 1934
    Individual
    Officer
    ~ 1991-09-03
    OF - Director → CIF 0
  • 12
    Elliott, Roger Michael
    Company Director born in July 1936
    Individual
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 13
    Hunter, Daniel
    Company Director born in January 1974
    Individual
    Officer
    2021-01-04 ~ 2023-04-01
    OF - Director → CIF 0
  • 14
    Poll, James Frederick
    Director born in June 1941
    Individual
    Officer
    2002-12-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Codd, Stephen Paul
    Company Director born in June 1975
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Bickers, Gregory Cameron
    Finance Director born in April 1959
    Individual
    Officer
    1992-04-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 17
    Wakeling, John
    Director born in March 1952
    Individual
    Officer
    1998-05-01 ~ 2017-03-29
    OF - Director → CIF 0
parent relation
Company in focus

BSP TEX LTD

Previous name
BSP INTERNATIONAL FOUNDATIONS LIMITED - 2021-01-04
Standard Industrial Classification
25620 - Machining
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
452020-01-01 ~ 2021-03-31
382019-01-01 ~ 2019-12-31
Equity
Called up share capital
50,000 GBP2021-03-31
50,000 GBP2019-12-31
50,000 GBP2019-01-01
Retained earnings (accumulated losses)
-605,871 GBP2021-03-31
-458,362 GBP2019-12-31
-84,111 GBP2019-01-01
Equity
-555,871 GBP2021-03-31
-408,362 GBP2019-12-31
-34,111 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-147,509 GBP2020-01-01 ~ 2021-03-31
-374,251 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-147,509 GBP2020-01-01 ~ 2021-03-31
-374,251 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-147,509 GBP2020-01-01 ~ 2021-03-31
-374,251 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-147,509 GBP2020-01-01 ~ 2021-03-31
-374,251 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
1,665,674 GBP2020-01-01 ~ 2021-03-31
1,218,764 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
134,233 GBP2020-01-01 ~ 2021-03-31
117,630 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,854,647 GBP2020-01-01 ~ 2021-03-31
1,395,868 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
217,818 GBP2020-01-01 ~ 2021-03-31
163,293 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
200,538 GBP2020-01-01 ~ 2021-03-31
205,749 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-28,298 GBP2020-01-01 ~ 2021-03-31
21,200 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-43,492 GBP2020-01-01 ~ 2021-03-31
28,809 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-191,000 GBP2020-01-01 ~ 2021-03-31
-345,442 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-36,290 GBP2020-01-01 ~ 2021-03-31
-65,634 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,160,664 GBP2021-03-31
803,362 GBP2019-12-31
Motor vehicles
43,989 GBP2021-03-31
26,884 GBP2019-12-31
Office equipment
215,153 GBP2021-03-31
102,649 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
2,419,806 GBP2021-03-31
932,895 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,437 GBP2020-01-01 ~ 2021-03-31
Motor vehicles
-25,780 GBP2020-01-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-30,217 GBP2020-01-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
725,735 GBP2019-12-31
Motor vehicles
21,948 GBP2019-12-31
Office equipment
97,040 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
844,723 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
66,440 GBP2020-01-01 ~ 2021-03-31
Motor vehicles, Owned/Freehold
4,394 GBP2020-01-01 ~ 2021-03-31
Office equipment, Owned/Freehold
12,471 GBP2020-01-01 ~ 2021-03-31
Owned/Freehold
83,305 GBP2020-01-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,752 GBP2020-01-01 ~ 2021-03-31
Motor vehicles
-25,779 GBP2020-01-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,531 GBP2020-01-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,693,677 GBP2021-03-31
Motor vehicles
37,594 GBP2021-03-31
Office equipment
201,143 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,932,414 GBP2021-03-31
Property, Plant & Equipment
Plant and equipment
466,987 GBP2021-03-31
77,628 GBP2019-12-31
Motor vehicles
6,395 GBP2021-03-31
4,935 GBP2019-12-31
Office equipment
14,010 GBP2021-03-31
5,609 GBP2019-12-31
Property, Plant & Equipment
487,392 GBP2021-03-31
88,172 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
784,661 GBP2021-03-31
458,565 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
885 GBP2019-12-31
Other Debtors
Current
37,654 GBP2021-03-31
107,670 GBP2019-12-31
Prepayments/Accrued Income
Current
202,948 GBP2021-03-31
Debtors - Deferred Tax Asset
Current
14,143 GBP2021-03-31
Debtors
Current
1,039,406 GBP2021-03-31
567,120 GBP2019-12-31
Cash at bank and in hand
95,241 GBP2021-03-31
145,456 GBP2019-12-31
Cash and Cash Equivalents
95,241 GBP2021-03-31
145,456 GBP2019-12-31
Trade Creditors/Trade Payables
Current
745,763 GBP2021-03-31
280,845 GBP2019-12-31
Amounts owed to group undertakings
Current
321,173 GBP2021-03-31
3,150,747 GBP2019-12-31
Corporation Tax Payable
Current
285 GBP2021-03-31
Taxation/Social Security Payable
Current
40,219 GBP2021-03-31
28,397 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
19,893 GBP2021-03-31
Other Creditors
Current
275,905 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
333,928 GBP2021-03-31
156,630 GBP2019-12-31
Creditors
Current
1,737,166 GBP2021-03-31
3,616,619 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
52,962 GBP2021-03-31
Amounts owed to group undertakings
Non-current
2,992,328 GBP2021-03-31
Creditors
Non-current
3,045,290 GBP2021-03-31
Minimum gross finance lease payments owing
72,855 GBP2021-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,143 GBP2020-01-01 ~ 2021-03-31
Net Deferred Tax Liability/Asset
14,143 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2021-03-31
50,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
379,998 GBP2021-03-31
231,481 GBP2019-12-31
Between one and five year
1,313,084 GBP2021-03-31
881,325 GBP2019-12-31
More than five year
559,466 GBP2021-03-31
652,860 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,252,548 GBP2021-03-31
1,765,666 GBP2019-12-31
  • BSP TEX LTD
    Info
    BSP INTERNATIONAL FOUNDATIONS LIMITED - 2021-01-04
    Registered number 00194713
    Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk IP6 0NL
    Private Limited Company incorporated on 1923-12-28 (101 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.