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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
Active 4
  • 1
    Mr Anthony Michael Mcdonald
    Born in February 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcdonald, James Mark
    Born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mollekin, Stuart James
    Born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
    Mollekin, Stuart James
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Robert Kean
    Born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Jones, Thomas
    Solicitor born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2025-03-22
    OF - Director → CIF 0
  • 2
    Worsley, David
    Financial Director born in March 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2003-06-30
    OF - Director → CIF 0
    Worsley, David
    Financial Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 3
    Pomfret, Adrian Philip
    Manager born in December 1945
    Individual
    Officer
    icon of calendar ~ 2002-03-01
    OF - Director → CIF 0
  • 4
    Turnbull, Laurence Andrew
    Consultant born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 5
    Heywood, Maria Theresa
    Secretary born in May 1953
    Individual
    Officer
    icon of calendar ~ 2002-03-01
    OF - Director → CIF 0
  • 6
    Mcdonald, Anthony Michael
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Manning, Paul Hurton
    Born in September 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2008-05-01
    OF - Director → CIF 0
  • 8
    Mcdonald, Terence
    Metal Merchant born in January 1933
    Individual
    Officer
    icon of calendar ~ 1997-12-09
    OF - Director → CIF 0
  • 9
    Willmott, Brian John
    Director born in January 1939
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Green, Charles Alexander
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 1999-10-12
    OF - Director → CIF 0
  • 11
    Mcdonald, Pauline
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Secretary → CIF 0
  • 12
    Mitchelmore, Gayle Sonia
    Financial Controller
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2008-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

TEXAS HOLDINGS LIMITED

Previous names
TEXAS METAL INDUSTRIES LIMITED - 1987-01-14
TEXAS GROUP OF COMPANIES LIMITED - 1989-04-10
TEXAS GROUP PLC - 1995-10-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
8,352,851 GBP2024-11-30
8,352,851 GBP2023-11-30
Debtors
4,825,064 GBP2024-11-30
5,071,207 GBP2023-11-30
Cash at bank and in hand
441,722 GBP2024-11-30
38,622 GBP2023-11-30
Current Assets
5,266,786 GBP2024-11-30
5,109,829 GBP2023-11-30
Net Current Assets/Liabilities
5,213,307 GBP2024-11-30
5,064,302 GBP2023-11-30
Total Assets Less Current Liabilities
13,566,158 GBP2024-11-30
13,417,153 GBP2023-11-30
Equity
Called up share capital
54,696 GBP2024-11-30
54,696 GBP2023-11-30
Share premium
20,007 GBP2024-11-30
20,007 GBP2023-11-30
Capital redemption reserve
17,800 GBP2024-11-30
17,800 GBP2023-11-30
Other miscellaneous reserve
137,132 GBP2024-11-30
137,132 GBP2023-11-30
Retained earnings (accumulated losses)
13,336,523 GBP2024-11-30
13,187,518 GBP2023-11-30
Equity
13,566,158 GBP2024-11-30
13,417,153 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
8,329,181 GBP2024-11-30
8,329,181 GBP2023-11-30
Other Investments Other Than Loans
23,670 GBP2024-11-30
23,670 GBP2023-11-30
Amounts invested in assets
Non-current
8,352,851 GBP2024-11-30
8,352,851 GBP2023-11-30
Amounts Owed By Related Parties
4,825,000 GBP2024-11-30
Current
5,071,194 GBP2023-11-30
Other Debtors
Amounts falling due within one year
64 GBP2024-11-30
13 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
4,825,064 GBP2024-11-30
5,071,207 GBP2023-11-30
Trade Creditors/Trade Payables
Current
2,873 GBP2024-11-30
2,873 GBP2023-11-30
Other Taxation & Social Security Payable
Current
48,806 GBP2024-11-30
41,154 GBP2023-11-30
Other Creditors
Current
1,800 GBP2024-11-30
1,500 GBP2023-11-30
Creditors
Current
53,479 GBP2024-11-30
45,527 GBP2023-11-30

Related profiles found in government register
  • TEXAS HOLDINGS LIMITED
    Info
    TEXAS METAL INDUSTRIES LIMITED - 1987-01-14
    TEXAS GROUP OF COMPANIES LIMITED - 1987-01-14
    TEXAS GROUP PLC - 1987-01-14
    Registered number 01116472
    icon of addressOaklands 68 Crofts Bank Road, Urmston, Manchester M41 0UH
    PRIVATE LIMITED COMPANY incorporated on 1973-06-04 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • TEXAS HOLDINGS LIMITED
    S
    Registered number 01116472
    icon of addressOaklands, Oaklands, 68 Crofts Bank Road, Urmston, Manchester, United Kingdom, M41 0UH
    Limited Company in Companies House England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TEXAS GROUP PLC - 2002-08-30
    PEERS HUNT PLC - 2010-07-16
    icon of addressOaklands 68 Crofts Bank Road, Urmston, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,109,102 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TEXAS GROUP PLC - 2021-09-22
    TEXAS GROUP LIMITED - 2002-11-05
    PEERS HUNT & CO.LIMITED - 2002-08-30
    icon of addressOaklands 68 Crofts Bank Road, Urmston, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,249,858 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.