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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Bryce, William Heaney
    Born in May 1947
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 2
    Shawyer, Peter John
    Born in July 1957
    Individual (10 offsprings)
    Officer
    1997-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Anthony Patrick
    Engineer born in March 1939
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 1999-08-18
    OF - Director → CIF 0
  • 4
    Bryce, Graham William
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
    Mr Graham William Bryce
    Born in March 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Suckling, Sandra Anne
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2010-11-23
    OF - Secretary → CIF 0
  • 6
    TEXCEL HOLDINGS LIMITED
    09659367
    Parkside Works, Thames Road, Crayford, Kent, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TEXCEL DEVELOPMENTS LTD

Period: 1997-04-03 ~ now
Company number: 01680383
Registered names
TEXCEL DEVELOPMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
24,881,476 GBP2025-03-31
24,881,476 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment
47,143 GBP2025-03-31
44,973 GBP2024-03-31
Fixed Assets - Investments
1,246,024 GBP2025-03-31
791,313 GBP2024-03-31
Fixed Assets
13,733,905 GBP2025-03-31
13,277,024 GBP2024-03-31
Debtors
Non-current
177,035 GBP2025-03-31
215,392 GBP2024-03-31
Current
212,560 GBP2025-03-31
213,549 GBP2024-03-31
Cash at bank and in hand
238,812 GBP2025-03-31
296,195 GBP2024-03-31
Current Assets
628,407 GBP2025-03-31
725,136 GBP2024-03-31
Net Current Assets/Liabilities
-462,264 GBP2025-03-31
-355,060 GBP2024-03-31
Total Assets Less Current Liabilities
13,271,641 GBP2025-03-31
12,921,964 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,081,597 GBP2025-03-31
-3,012,932 GBP2024-03-31
Net Assets/Liabilities
8,550,966 GBP2025-03-31
8,269,954 GBP2024-03-31
Equity
Called up share capital
860,000 GBP2025-03-31
860,000 GBP2024-03-31
Retained earnings (accumulated losses)
7,690,966 GBP2025-03-31
7,409,954 GBP2024-03-31
Equity
8,550,966 GBP2025-03-31
8,269,954 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
88,024 GBP2025-03-31
88,024 GBP2024-03-31
Plant and equipment
134,530 GBP2025-03-31
126,623 GBP2024-03-31
Motor vehicles
7,340 GBP2025-03-31
21,384 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
229,894 GBP2025-03-31
236,031 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-21,384 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-21,384 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,153 GBP2025-03-31
116,862 GBP2024-03-31
Motor vehicles
918 GBP2025-03-31
21,384 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,751 GBP2025-03-31
191,058 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
13,077 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-21,384 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,384 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
29,344 GBP2025-03-31
35,212 GBP2024-03-31
Plant and equipment
11,377 GBP2025-03-31
9,761 GBP2024-03-31
Motor vehicles
6,422 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
69,428 GBP2025-03-31
82,345 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
67,083 GBP2025-03-31
64,695 GBP2024-03-31
Other Debtors
Current
53,495 GBP2025-03-31
45,400 GBP2024-03-31
Prepayments/Accrued Income
Current
22,554 GBP2025-03-31
21,109 GBP2024-03-31
Cash and Cash Equivalents
238,812 GBP2025-03-31
296,195 GBP2024-03-31
Bank Borrowings
Current
313,732 GBP2025-03-31
284,194 GBP2024-03-31
Trade Creditors/Trade Payables
Current
446,222 GBP2025-03-31
407,285 GBP2024-03-31
Corporation Tax Payable
Current
94,019 GBP2025-03-31
130,936 GBP2024-03-31
Taxation/Social Security Payable
Current
34,877 GBP2025-03-31
43,950 GBP2024-03-31
Other Creditors
Current
120,100 GBP2025-03-31
112,975 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
81,721 GBP2025-03-31
100,856 GBP2024-03-31
Creditors
Current
1,090,671 GBP2025-03-31
1,080,196 GBP2024-03-31
Bank Borrowings
Non-current
1,069,783 GBP2025-03-31
1,754,974 GBP2024-03-31
Amounts owed to group undertakings
Non-current
412,477 GBP2025-03-31
294,534 GBP2024-03-31
Other Creditors
Non-current
1,599,337 GBP2025-03-31
963,424 GBP2024-03-31
Creditors
Non-current
3,081,597 GBP2025-03-31
3,012,932 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
256,682 GBP2025-03-31
Between two and five year, Non-current
436,450 GBP2025-03-31
Non-current, Between two and five year
427,083 GBP2024-03-31
Total Borrowings
1,383,515 GBP2025-03-31
2,039,168 GBP2024-03-31
Net Deferred Tax Liability/Asset
-1,639,078 GBP2025-03-31
-1,639,078 GBP2024-03-31
-1,639,078 GBP2023-04-01
Deferred Tax Liabilities
Accelerated tax depreciation
-1,639,078 GBP2025-03-31
-1,639,078 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
860,000 shares2025-03-31
860,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • TEXCEL DEVELOPMENTS LTD
    Info
    T.T.S. (BUSINESS SYSTEMS) LIMITED - 1997-04-03
    TEXCEL TELECOM SYSTEMS LIMITED - 1997-04-03
    Registered number 01680383
    Parkside Works Thames Road, Crayford, Kent DA1 4SB
    PRIVATE LIMITED COMPANY incorporated on 1982-11-22 (43 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • TEXCEL DEVELOPMENTS LTD
    S
    Registered number 01680383
    Parkside Works Thames Road, Crayford, Kent, England, DA1 4SB
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARKSIDE WORKS LIMITED
    07538848
    Parkside Works, Thames Road, Crayford, Kent
    Active Corporate (8 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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