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 3
  • 1
    Mann, Ruth
    Individual (11 offsprings)
    Officer
    2022-10-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Codd, Stephen Paul
    Managing Director born in June 1975
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Ross, Ian Christian
    Company 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
    Larking, Philip Gerald
    Company Director/Company Secretary born in November 1941
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
    Larking, Philip Gerald
    Individual
    Officer
    ~ 1995-04-30
    OF - Secretary → CIF 0
  • 3
    Parker, Christopher Andrew
    Company Secretary born in January 1962
    Individual (7 offsprings)
    Officer
    2008-12-16 ~ 2020-08-31
    OF - Director → CIF 0
    Parker, Christopher Andrew
    Individual (7 offsprings)
    Officer
    2002-09-18 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 4
    Rowlands, Gareth
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 5
    Firman, Angela June
    Company Secretary
    Individual
    Officer
    1995-05-10 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 6
    Harrison, Mark Quentin
    Company Director born in September 1947
    Individual (7 offsprings)
    Officer
    1991-09-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Charity, William Brian
    Company Director born in October 1934
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
parent relation
Company in focus

TEX AIR TRAFFIC CONTROL ROOMS LTD

Previous names
TEX STEEL TUBES LIMITED - 2012-03-28
TEX ENGINEERING LIMITED - 2000-03-16
TEX ABRASIVES (UK) LIMITED - 1989-09-01
TEX ABRASIVES (SAWS AND CUTTERS) LIMITED - 1985-06-05
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-01-01 ~ 2021-03-31
Administrative Expenses
-29,935 GBP2020-01-01 ~ 2021-03-31
Operating Profit/Loss
641,482 GBP2020-01-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
48,679 GBP2020-01-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
690,161 GBP2020-01-01 ~ 2021-03-31
Profit/Loss
690,161 GBP2020-01-01 ~ 2021-03-31
Comprehensive Income/Expense
690,161 GBP2020-01-01 ~ 2021-03-31
Equity
Called up share capital
5,000 GBP2022-03-31
5,000 GBP2021-03-31
5,000 GBP2020-01-01
Retained earnings (accumulated losses)
-5,000 GBP2022-03-31
-5,000 GBP2021-03-31
-695,161 GBP2020-01-01
Equity
-690,161 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
690,161 GBP2020-01-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
690,161 GBP2020-01-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
131,131 GBP2020-01-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2022-03-31
5,000 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31

  • TEX AIR TRAFFIC CONTROL ROOMS LTD
    Info
    TEX STEEL TUBES LIMITED - 2012-03-28
    TEX ENGINEERING LIMITED - 2000-03-16
    TEX ABRASIVES (UK) LIMITED - 1989-09-01
    TEX ABRASIVES (SAWS AND CUTTERS) LIMITED - 1985-06-05
    Registered number 01361255
    Claydon Business Park Gipping Road, Great Blakenham, Ipswich, Suffolk IP6 0NL
    Private Limited Company incorporated on 1978-04-04 and dissolved on 2022-12-13 (44 years 8 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.