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 4
  • 1
    Brown, Greg
    Company Director born in September 1970
    Individual (8 offsprings)
    Officer
    2023-10-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mann, Ruth
    Individual (11 offsprings)
    Officer
    2022-10-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Codd, Stephen Paul
    Company Director born in June 1975
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 ~ dissolved
    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 10
  • 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
    Gynn, Dennis William
    Company Director born in May 1928
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 3
    Larking, Philip Gerald
    Individual
    Officer
    ~ 1995-04-30
    OF - Secretary → CIF 0
  • 4
    Parker, Christopher Andrew
    Individual (7 offsprings)
    Officer
    2002-09-18 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 5
    Rowlands, Gareth
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 6
    Firman, Angela June
    Company Secretary
    Individual
    Officer
    1995-05-10 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 7
    Harrison, Mark Quentin
    Company Director born in September 1947
    Individual (7 offsprings)
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Hunter, Daniel
    Engineering Director born in January 1974
    Individual
    Officer
    2020-01-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 9
    Chambers, William Stanley
    Company Director born in October 1945
    Individual
    Officer
    ~ 2010-10-15
    OF - Director → CIF 0
  • 10
    Ogden, David John
    Sales And Marketing Director born in March 1960
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2020-08-14
    OF - Director → CIF 0
parent relation
Company in focus

TEX ENGINEERING LIMITED

Previous names
TEX STEEL TUBES LIMITED - 2000-03-16
TEX STEEL TUBES LTD - 1990-08-08
BSP LIMITED - 1990-01-01
METCAST SUPPLIES LIMITED - 1983-08-07
HARMARK - LITEX LIMITED - 1980-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
472020-01-01 ~ 2021-03-31
Turnover/Revenue
2,965,596 GBP2020-01-01 ~ 2021-03-31
Cost of Sales
-1,187,059 GBP2020-01-01 ~ 2021-03-31
Gross Profit/Loss
1,778,537 GBP2020-01-01 ~ 2021-03-31
Administrative Expenses
-2,676,423 GBP2020-01-01 ~ 2021-03-31
Operating Profit/Loss
2,339,050 GBP2020-01-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
2,161,970 GBP2020-01-01 ~ 2021-03-31
Profit/Loss
2,176,125 GBP2020-01-01 ~ 2021-03-31
Comprehensive Income/Expense
2,176,125 GBP2020-01-01 ~ 2021-03-31
Equity
Called up share capital
75,000 GBP2022-03-31
75,000 GBP2021-03-31
75,000 GBP2020-01-01
Retained earnings (accumulated losses)
-75,000 GBP2022-03-31
-75,000 GBP2021-03-31
-2,251,125 GBP2020-01-01
Equity
-2,176,125 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,176,125 GBP2020-01-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,176,125 GBP2020-01-01 ~ 2021-03-31
Wages/Salaries
1,465,535 GBP2020-01-01 ~ 2021-03-31
Social Security Costs
115,686 GBP2020-01-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
1,625,273 GBP2020-01-01 ~ 2021-03-31
Director Remuneration
155,897 GBP2020-01-01 ~ 2021-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,821 GBP2020-01-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
410,774 GBP2020-01-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2022-03-31
75,000 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
  • TEX ENGINEERING LIMITED
    Info
    TEX STEEL TUBES LIMITED - 2000-03-16
    TEX STEEL TUBES LTD - 1990-08-08
    BSP LIMITED - 1990-01-01
    METCAST SUPPLIES LIMITED - 1983-08-07
    HARMARK - LITEX LIMITED - 1980-12-31
    Registered number 00965019
    Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk IP6 0NL
    Private Limited Company incorporated on 1969-10-29 and dissolved on 2024-01-23 (54 years 2 months). The company status is Dissolved.
    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.