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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 15
  • 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
    1995-11-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 3
    Mcdonald, Terence
    Metal Merchant born in January 1933
    Individual (2 offsprings)
    Officer
    (before 1991-05-05) ~ 1997-12-09
    OF - Director → CIF 0
  • 4
    Mcdonald, Pauline
    Individual (3 offsprings)
    Officer
    (before 1991-05-05) ~ 1996-07-01
    OF - Secretary → CIF 0
  • 5
    Mcdonald, James Mark
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcdonald, Anthony Michael
    Company Director born in February 1943
    Individual (19 offsprings)
    Officer
    (before 1991-05-05) ~ 2000-07-31
    OF - Director → CIF 0
    Mr Anthony Michael Mcdonald
    Born in February 1943
    Individual (19 offsprings)
    Person with significant control
    2017-05-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Jones, Thomas
    Solicitor born in April 1944
    Individual (17 offsprings)
    Officer
    2000-09-07 ~ 2025-03-22
    OF - Director → CIF 0
  • 8
    Manning, Paul Hurton
    Born in September 1960
    Individual (27 offsprings)
    Officer
    2001-04-11 ~ 2008-05-01
    OF - Director → CIF 0
  • 9
    Green, Charles Alexander
    Director born in May 1953
    Individual (43 offsprings)
    Officer
    1999-04-21 ~ 1999-10-12
    OF - Director → CIF 0
  • 10
    Mitchelmore, Gayle Sonia
    Financial Controller
    Individual (6 offsprings)
    Officer
    2003-06-30 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 11
    Willmott, Brian John
    Director born in January 1939
    Individual (4 offsprings)
    Officer
    1999-04-21 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Mcdonald, Robert Kean
    Born in October 1963
    Individual (15 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Heywood, Maria Theresa
    Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    (before 1991-05-05) ~ 2002-03-01
    OF - Director → CIF 0
  • 14
    Worsley, David
    Financial Director born in March 1946
    Individual (14 offsprings)
    Officer
    1996-07-01 ~ 2003-06-30
    OF - Director → CIF 0
    Worsley, David
    Financial Director
    Individual (14 offsprings)
    Officer
    1996-07-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 15
    Pomfret, Adrian Philip
    Manager born in December 1945
    Individual (4 offsprings)
    Officer
    (before 1991-05-05) ~ 2002-03-01
    OF - Director → CIF 0
parent relation
Company in focus

TEXAS HOLDINGS LIMITED

Period: 1995-10-19 ~ now
Company number: 01116472
Registered names
TEXAS HOLDINGS LIMITED - now
TEXAS GROUP PLC - 1995-10-19 00605713... (more)
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 GROUP PLC - 1995-10-19
    TEXAS GROUP OF COMPANIES LIMITED - 1995-10-19
    TEXAS METAL INDUSTRIES LIMITED - 1995-10-19
    Registered number 01116472
    Oaklands 68 Crofts Bank Road, Urmston, Manchester M41 0UH
    PRIVATE LIMITED COMPANY incorporated on 1973-06-04 (52 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • TEXAS HOLDINGS LIMITED
    S
    Registered number 01116472
    Oaklands, 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 2
  • 1
    PEERS HUNT LIMITED
    - now 03118369
    PEERS HUNT PLC - 2010-07-16
    TEXAS GROUP PLC - 2002-08-30
    Oaklands 68 Crofts Bank Road, Urmston, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-09-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TEXAS GROUP LTD
    - now 00605713 03118369... (more)
    TEXAS GROUP PLC - 2021-09-22
    TEXAS GROUP LIMITED - 2002-11-05
    PEERS HUNT & CO.LIMITED - 2002-08-30
    Oaklands 68 Crofts Bank Road, Urmston, Manchester, England
    Active Corporate (13 parents)
    Person with significant control
    2023-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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