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 8
  • 1
    Payne, Kevin
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Greg
    Chief Commercial Officer born in September 1970
    Individual (8 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Lee
    New Business Development Director born in January 1973
    Individual (1 offspring)
    Officer
    2009-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Blair, Richard
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilcox, Clare Teresa
    Director And Company Secretary born in March 1973
    Individual (4 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Sentance, Guy Richard
    Manufacturing Director born in March 1968
    Individual (1 offspring)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Mann, Ruth Ellen
    Individual (2 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Secretary → CIF 0
  • 8
    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, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 19
  • 1
    Kearney, David
    Company Director born in December 1957
    Individual
    Officer
    2021-01-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Ross, Ian Christian
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ 2022-10-12
    OF - Secretary → CIF 0
  • 3
    Redhead, David
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    2019-11-11 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Varley, Christopher Thomas
    Managing Director born in April 1948
    Individual (2 offsprings)
    Officer
    2010-07-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Larking, Philip Gerald
    Individual
    Officer
    ~ 1992-02-26
    OF - Secretary → CIF 0
  • 6
    Stevenson, Peter William
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Parker, Christopher Andrew
    Individual (7 offsprings)
    Officer
    2018-07-31 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 8
    Rowlands, Gareth
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    2008-01-03 ~ 2008-12-16
    OF - Director → CIF 0
  • 9
    Harrison, Mark Quentin
    Company Director born in September 1947
    Individual (7 offsprings)
    Officer
    1991-09-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Davies, Justin John
    Director And General Manager born in June 1967
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2024-05-15
    OF - Director → CIF 0
  • 11
    Galsworthy, Michael John
    Technical Director born in February 1952
    Individual
    Officer
    1992-04-01 ~ 2006-10-17
    OF - Director → CIF 0
  • 12
    Charity, William Brian
    Company Director born in October 1934
    Individual
    Officer
    ~ 1991-09-04
    OF - Director → CIF 0
  • 13
    Rhodes-price, Michael
    Commercial Director born in July 1989
    Individual
    Officer
    2018-01-01 ~ 2021-10-08
    OF - Director → CIF 0
  • 14
    Mansell, Martin Geoffrey
    Company Director born in May 1955
    Individual
    Officer
    ~ 2018-07-31
    OF - Director → CIF 0
    Mansell, Martin Geoffrey
    Financial Director
    Individual
    Officer
    1992-02-26 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 15
    Williams, Brian
    Company Director born in October 1939
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 16
    Flowers, David Keith
    Sales Director born in September 1957
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2008-12-14
    OF - Director → CIF 0
  • 17
    Codd, Stephen Paul
    Company Director born in June 1975
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Clarke, Andrew Paul
    Technical Director born in April 1957
    Individual
    Officer
    2014-06-18 ~ 2018-08-17
    OF - Director → CIF 0
  • 19
    Perry, Leon John
    Commercial Director born in May 1969
    Individual
    Officer
    2004-04-01 ~ 2012-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TEX PLASTICS LTD

Previous names
TEX PLASTICS (DERBY) LIMITED - 2021-01-04
TEX INDUSTRIAL PLASTICS LIMITED - 2012-06-01
A. K. PRECISION MOULDINGS LIMITED - 1991-02-01
HARCLENE LIMITED - 1977-12-31
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
1522020-01-01 ~ 2021-03-31
1562019-01-01 ~ 2019-12-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2019-12-31
1,000 GBP2019-01-01
Revaluation reserve
105,620 GBP2021-03-31
114,335 GBP2019-12-31
121,307 GBP2019-01-01
Retained earnings (accumulated losses)
1,747,952 GBP2021-03-31
284,335 GBP2019-12-31
74,800 GBP2019-01-01
Equity
1,854,572 GBP2021-03-31
399,670 GBP2019-12-31
197,107 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,454,902 GBP2020-01-01 ~ 2021-03-31
701,563 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,454,902 GBP2020-01-01 ~ 2021-03-31
701,563 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,463,617 GBP2020-01-01 ~ 2021-03-31
708,535 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
1,463,617 GBP2020-01-01 ~ 2021-03-31
708,535 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-499,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-499,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-499,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
-505,972 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
4,354,419 GBP2020-01-01 ~ 2021-03-31
3,117,296 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
392,398 GBP2020-01-01 ~ 2021-03-31
285,106 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
4,835,027 GBP2020-01-01 ~ 2021-03-31
3,472,868 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
266,634 GBP2020-01-01 ~ 2021-03-31
232,546 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
325,286 GBP2020-01-01 ~ 2021-03-31
331,217 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
196,894 GBP2020-01-01 ~ 2021-03-31
74,934 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
76,931 GBP2020-01-01 ~ 2021-03-31
49,524 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
1,531,833 GBP2020-01-01 ~ 2021-03-31
751,088 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
291,048 GBP2020-01-01 ~ 2021-03-31
142,707 GBP2019-01-01 ~ 2019-12-31
Dividends Paid on Shares
499,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,371,980 GBP2021-03-31
7,384,670 GBP2019-12-31
Motor vehicles
13,900 GBP2021-03-31
13,900 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
16,252,291 GBP2021-03-31
9,042,815 GBP2019-12-31
Office equipment
202,166 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,458,231 GBP2019-12-31
Motor vehicles
9,043 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,039,318 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
511,955 GBP2020-01-01 ~ 2021-03-31
Motor vehicles, Owned/Freehold
3,449 GBP2020-01-01 ~ 2021-03-31
Office equipment, Owned/Freehold
836 GBP2020-01-01 ~ 2021-03-31
Owned/Freehold
544,770 GBP2020-01-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,016,471 GBP2021-03-31
Motor vehicles
12,492 GBP2021-03-31
Office equipment
191,155 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,840,692 GBP2021-03-31
Property, Plant & Equipment
Plant and equipment
3,355,509 GBP2021-03-31
1,926,439 GBP2019-12-31
Motor vehicles
1,408 GBP2021-03-31
4,857 GBP2019-12-31
Office equipment
11,011 GBP2021-03-31
Property, Plant & Equipment
4,411,599 GBP2021-03-31
3,003,497 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
5,650,701 GBP2021-03-31
3,754,648 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
85,895 GBP2019-12-31
Prepayments/Accrued Income
Current
247,976 GBP2021-03-31
383,565 GBP2019-12-31
Debtors
Current
5,898,677 GBP2021-03-31
4,224,108 GBP2019-12-31
Cash at bank and in hand
435,789 GBP2021-03-31
77,866 GBP2019-12-31
Cash and Cash Equivalents
435,789 GBP2021-03-31
77,866 GBP2019-12-31
Trade Creditors/Trade Payables
Current
2,892,215 GBP2021-03-31
2,175,253 GBP2019-12-31
Amounts owed to group undertakings
Current
420,483 GBP2021-03-31
3,680,815 GBP2019-12-31
Taxation/Social Security Payable
Current
676,389 GBP2021-03-31
349,425 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
382,267 GBP2021-03-31
172,147 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,450,654 GBP2021-03-31
749,117 GBP2019-12-31
Creditors
Current
5,822,008 GBP2021-03-31
7,126,757 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
391,119 GBP2021-03-31
280,898 GBP2019-12-31
Amounts owed to group undertakings
Non-current
3,610,167 GBP2021-03-31
Creditors
Non-current
4,001,286 GBP2021-03-31
280,898 GBP2019-12-31
Minimum gross finance lease payments owing
773,386 GBP2021-03-31
453,045 GBP2019-12-31
Net Deferred Tax Liability/Asset
-226,473 GBP2021-03-31
-117,476 GBP2019-12-31
-42,542 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-108,997 GBP2020-01-01 ~ 2021-03-31
-74,934 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-307,367 GBP2021-03-31
-113,169 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-03-31
1,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2021-03-31
  • TEX PLASTICS LTD
    Info
    TEX PLASTICS (DERBY) LIMITED - 2021-01-04
    TEX INDUSTRIAL PLASTICS LIMITED - 2012-06-01
    A. K. PRECISION MOULDINGS LIMITED - 1991-02-01
    HARCLENE LIMITED - 1977-12-31
    Registered number 01286373
    Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk IP6 0NL
    Private Limited Company incorporated on 1976-11-15 (48 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.