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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 13
  • 1
    Mollekin, Stuart James
    Born in June 1960
    Individual (54 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Mollekin, Stuart James
    Individual (54 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Turnbull, Laurence Andrew
    Consultant born in January 1950
    Individual (19 offsprings)
    Officer
    (before 1991-12-31) ~ 2005-12-01
    OF - Director → CIF 0
    Turnbull, Laurence Andrew
    Company Director born in January 1950
    Individual (19 offsprings)
    2008-07-01 ~ 2009-05-18
    OF - Director → CIF 0
  • 3
    Mcdonald, Pauline
    Resources Technician born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-07-31
    OF - Director → CIF 0
    Mcdonald, Pauline
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-07-31
    OF - Secretary → CIF 0
  • 4
    Mcdonald, James Mark
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcdonald, Anthony Michael
    Director born in February 1943
    Individual (19 offsprings)
    Officer
    (before 1993-12-31) ~ 2000-07-31
    OF - Director → CIF 0
    Mr Anthony Michael Mcdonald
    Born in February 1943
    Individual (19 offsprings)
    Person with significant control
    2016-12-31 ~ 2023-09-12
    PE - Has significant influence or controlCIF 0
  • 6
    Jones, Thomas
    Solicitor born in April 1944
    Individual (17 offsprings)
    Officer
    2002-04-10 ~ 2025-03-22
    OF - Director → CIF 0
  • 7
    Manning, Paul Hurton
    Born in September 1960
    Individual (27 offsprings)
    Officer
    2000-09-03 ~ 2008-05-01
    OF - Director → CIF 0
  • 8
    Mitchelmore, Gayle Sonia
    Financial Controller
    Individual (6 offsprings)
    Officer
    2003-06-30 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 9
    Mcdonald, Robert Kean
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Slinger, Robin
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Carter, James Foreshaw
    Surveyor born in July 1945
    Individual (7 offsprings)
    Officer
    2001-06-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 12
    Worsley, David
    Director born in March 1946
    Individual (14 offsprings)
    Officer
    2000-07-31 ~ 2003-06-30
    OF - Director → CIF 0
    Worsley, David
    Director
    Individual (14 offsprings)
    Officer
    2000-07-31 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 13
    TEXAS HOLDINGS LIMITED
    - now 01116472
    TEXAS GROUP PLC - 1995-10-19
    TEXAS GROUP OF COMPANIES LIMITED - 1989-04-10
    TEXAS METAL INDUSTRIES LIMITED - 1987-01-14
    Oaklands, Oaklands, 68 Crofts Bank Road, Urmston, Manchester, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2023-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TEXAS GROUP LTD

Period: 2021-09-22 ~ now
Company number: 00605713
Registered names
TEXAS GROUP LTD - now 03118369... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
21,985 GBP2024-11-30
49,919 GBP2023-11-30
Investment Property
18,367,204 GBP2024-11-30
14,503,653 GBP2023-11-30
Fixed Assets
18,389,189 GBP2024-11-30
14,553,572 GBP2023-11-30
Debtors
44,381 GBP2024-11-30
126,213 GBP2023-11-30
Cash at bank and in hand
3,559,921 GBP2024-11-30
6,763,286 GBP2023-11-30
Current Assets
3,604,302 GBP2024-11-30
6,889,499 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-2,743,633 GBP2024-11-30
Net Current Assets/Liabilities
860,669 GBP2024-11-30
4,285,344 GBP2023-11-30
Total Assets Less Current Liabilities
19,249,858 GBP2024-11-30
18,838,916 GBP2023-11-30
Equity
Called up share capital
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Capital redemption reserve
1,598 GBP2024-11-30
1,598 GBP2023-11-30
Retained earnings (accumulated losses)
19,198,260 GBP2024-11-30
18,787,318 GBP2023-11-30
Equity
19,249,858 GBP2024-11-30
18,838,916 GBP2023-11-30
Average Number of Employees
92023-12-01 ~ 2024-11-30
112022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
91,380 GBP2024-11-30
136,897 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Other
-49,065 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
69,395 GBP2024-11-30
86,978 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,764 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-32,347 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
21,985 GBP2024-11-30
49,919 GBP2023-11-30
Investment Property - Fair Value Model
18,367,204 GBP2024-11-30
14,503,653 GBP2023-11-30
Disposals of Investment Property - Fair Value Model
-930,000 GBP2023-12-01 ~ 2024-11-30
Trade Debtors/Trade Receivables
Current
21,656 GBP2024-11-30
32,167 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-11-30
30,984 GBP2023-11-30
Other Debtors
Amounts falling due within one year
22,725 GBP2024-11-30
63,062 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
44,381 GBP2024-11-30
Amounts falling due within one year, Current
126,213 GBP2023-11-30
Trade Creditors/Trade Payables
Current
51,901 GBP2024-11-30
153,600 GBP2023-11-30
Other Taxation & Social Security Payable
Current
378,501 GBP2024-11-30
34,859 GBP2023-11-30
Other Creditors
Current
2,313,231 GBP2024-11-30
2,415,696 GBP2023-11-30
Creditors
Current
2,743,633 GBP2024-11-30
2,604,155 GBP2023-11-30

  • TEXAS GROUP LTD
    Info
    TEXAS GROUP PLC - 2021-09-22
    TEXAS GROUP LIMITED - 2021-09-22
    PEERS HUNT & CO.LIMITED - 2021-09-22
    Registered number 00605713
    Oaklands 68 Crofts Bank Road, Urmston, Manchester M41 0UH
    PRIVATE LIMITED COMPANY incorporated on 1958-06-04 (67 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.