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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 6
  • 1
    Smith, Janet Eileen
    Born in July 1941
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Janet Eileen Smith
    Born in July 1941
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Vardy, Luke David
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
    Vardy, Luke David
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Kimpton-smith, Samantha
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Kimpton Smith, Matthew James
    Born in April 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-11-07 ~ now
    OF - Director → CIF 0
    Mr Matthew James Kimpton-smith
    Born in April 1967
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Smith, Colin Phillip
    Born in May 1939
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Colin Phillip Smith
    Born in May 1939
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    CYGNET DEVELOPMENTS (N.W.) LIMITED - 2008-09-10
    icon of addressSwan House, Wincham Lane, Wincham, Northwich, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,000 GBP2024-03-30
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bailey, Louise Megan Kathleen
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 2
    Smith, Janet Eileen
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2019-04-25
    OF - Secretary → CIF 0
  • 3
    Barker, Alastair Wilson
    Engineer born in February 1935
    Individual
    Officer
    icon of calendar ~ 1997-04-22
    OF - Director → CIF 0
  • 4
    Tudor, Elizabeth
    Individual
    Officer
    icon of calendar 2021-11-15 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 5
    Banham, Peter Henry
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ 2019-10-14
    OF - Director → CIF 0
  • 6
    Kiyomi, Katsumasa
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2023-09-12
    OF - Secretary → CIF 0
  • 7
    Trimble, Julie Ann
    Chartered Accountant born in February 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2019-04-25
    OF - Director → CIF 0
    Mrs Julie Ann Trimble
    Born in February 1974
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-04-04 ~ 2019-04-25
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TEXKIMP LIMITED

Previous names
TEXKIMP (UK) LIMITED - 2018-06-08
TEXKIMP LIMITED - 2000-12-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
20,499 GBP2025-03-31
20,299 GBP2024-03-31
Cash at bank and in hand
5,378 GBP2025-03-31
4,978 GBP2024-03-31
Current Assets
25,877 GBP2025-03-31
25,277 GBP2024-03-31
Net Current Assets/Liabilities
25,277 GBP2025-03-31
25,277 GBP2024-03-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Capital redemption reserve
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
23,277 GBP2025-03-31
23,277 GBP2024-03-31
Equity
25,277 GBP2025-03-31
25,277 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
20,481 GBP2025-03-31
20,184 GBP2024-03-31
Prepayments/Accrued Income
Current
18 GBP2025-03-31
115 GBP2024-03-31
Amounts owed to group undertakings
Current
600 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2025-03-31
1,500 shares2024-03-31

  • TEXKIMP LIMITED
    Info
    TEXKIMP (UK) LIMITED - 2018-06-08
    TEXKIMP LIMITED - 2018-06-08
    Registered number 01183989
    icon of addressSwan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire CW9 6GG
    PRIVATE LIMITED COMPANY incorporated on 1974-09-13 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.