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
    Aldred, Neil Anthony
    Director born in August 1947
    Individual (15 offsprings)
    Officer
    2020-08-01 ~ now
    OF - director → CIF 0
  • 2
    Payne, Graham
    Managing Director born in August 1956
    Individual (4 offsprings)
    Officer
    2023-06-15 ~ now
    OF - director → CIF 0
  • 3
    BL HERITAGE LIMITED - 1985-08-01
    LEYLAND HISTORIC VEHICLES LIMITED - 1979-12-31
    Range Road, Cotswold Business Park, Witney, Oxon, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,997,536 GBP2023-12-31
    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 7
  • 1
    Williams, Lawrence John
    Company Director born in September 1946
    Individual
    Officer
    1997-09-16 ~ 2000-12-21
    OF - director → CIF 0
  • 2
    Hamment, Michael Graham
    Company Secretary
    Individual (8 offsprings)
    Officer
    2008-05-19 ~ 2018-01-01
    OF - secretary → CIF 0
  • 3
    Buckles, Peter Alexander
    Director born in April 1946
    Individual
    Officer
    2020-08-01 ~ 2023-12-25
    OF - director → CIF 0
  • 4
    Jater, Vicki
    Company Secretary born in April 1950
    Individual
    Officer
    1997-09-16 ~ 2008-05-19
    OF - director → CIF 0
    Jater, Vicki
    Individual
    Officer
    ~ 2008-05-19
    OF - secretary → CIF 0
  • 5
    Yea, John James
    Director born in April 1950
    Individual (1 offspring)
    Officer
    2008-05-19 ~ 2020-07-31
    OF - director → CIF 0
  • 6
    Collard, Anthony Stephen
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    ~ 2008-05-19
    OF - director → CIF 0
  • 7
    France, Margaret Ellen
    Company Director born in April 1920
    Individual
    Officer
    ~ 1997-09-16
    OF - director → CIF 0
parent relation
Company in focus

TEX AUTOMOTIVE LIMITED

Previous names
M.R.M. - TEX LIMITED - 1995-12-08
M.R.M. ENGINEERS (TEX) LIMITED - 1986-12-19
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets
11,196 GBP2023-12-31
20,792 GBP2022-12-31
Property, Plant & Equipment
17,753 GBP2023-12-31
18,699 GBP2022-12-31
Fixed Assets
28,949 GBP2023-12-31
39,491 GBP2022-12-31
Total Inventories
523,480 GBP2023-12-31
467,744 GBP2022-12-31
Debtors
Current
98,481 GBP2023-12-31
140,042 GBP2022-12-31
Cash at bank and in hand
44,726 GBP2023-12-31
36,441 GBP2022-12-31
Current Assets
666,687 GBP2023-12-31
644,227 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-671,341 GBP2023-12-31
-709,851 GBP2022-12-31
Net Current Assets/Liabilities
-4,654 GBP2023-12-31
-65,624 GBP2022-12-31
Net Assets/Liabilities
24,295 GBP2023-12-31
-26,133 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
24,195 GBP2023-12-31
-26,233 GBP2022-12-31
Equity
24,295 GBP2023-12-31
-26,133 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Office equipment
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
29,080 GBP2023-12-31
29,080 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
108,679 GBP2023-12-31
108,679 GBP2022-12-31
Furniture and fittings
102,288 GBP2023-12-31
102,288 GBP2022-12-31
Office equipment
81,224 GBP2023-12-31
81,224 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
292,191 GBP2023-12-31
292,191 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
108,679 GBP2022-12-31
Furniture and fittings
102,288 GBP2022-12-31
Office equipment
62,525 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
273,492 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
946 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
946 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
108,679 GBP2023-12-31
Furniture and fittings
102,288 GBP2023-12-31
Office equipment
63,471 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
274,438 GBP2023-12-31
Property, Plant & Equipment
Office equipment
17,753 GBP2023-12-31
18,699 GBP2022-12-31
Finished Goods/Goods for Resale
523,480 GBP2023-12-31
467,744 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
56,174 GBP2023-12-31
86,653 GBP2022-12-31
Other Debtors
Current
42,307 GBP2023-12-31
53,389 GBP2022-12-31
Other Remaining Borrowings
Current
57,770 GBP2023-12-31
20,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,655 GBP2023-12-31
40,438 GBP2022-12-31
Amounts owed to group undertakings
Current
539,153 GBP2023-12-31
568,817 GBP2022-12-31
Taxation/Social Security Payable
Current
2,409 GBP2023-12-31
3,726 GBP2022-12-31
Other Creditors
Current
25,907 GBP2023-12-31
34,427 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
33,447 GBP2023-12-31
42,443 GBP2022-12-31
Creditors
Current
671,341 GBP2023-12-31
709,851 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • TEX AUTOMOTIVE LIMITED
    Info
    M.R.M. - TEX LIMITED - 1995-12-08
    M.R.M. ENGINEERS (TEX) LIMITED - 1986-12-19
    Registered number 02082564
    Range Road, Cotswold Business Park, Witney, Oxfordshire OX29 0YB
    Private Limited Company incorporated on 1986-12-10 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.