logo
explain how to read the page

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
    Payne, Graham
    Born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Aldred, Neil Anthony
    Born in August 1947
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    BL HERITAGE LIMITED - 1985-08-01
    LEYLAND HISTORIC VEHICLES LIMITED - 1979-12-31
    icon of addressRange Road, Cotswold Business Park, Witney, Oxon, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,543,576 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    France, Margaret Ellen
    Company Director born in April 1920
    Individual
    Officer
    icon of calendar ~ 1997-09-16
    OF - Director → CIF 0
  • 2
    Williams, Lawrence John
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2000-12-21
    OF - Director → CIF 0
  • 3
    Jater, Vicki
    Company Secretary born in April 1950
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2008-05-19
    OF - Director → CIF 0
    Jater, Vicki
    Individual
    Officer
    icon of calendar ~ 2008-05-19
    OF - Secretary → CIF 0
  • 4
    Yea, John James
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Collard, Anthony Stephen
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-05-19
    OF - Director → CIF 0
  • 6
    Buckles, Peter Alexander
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2023-12-25
    OF - Director → CIF 0
  • 7
    Hamment, Michael Graham
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2018-01-01
    OF - Secretary → 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
Intangible Assets
3,514 GBP2024-12-31
11,196 GBP2023-12-31
Property, Plant & Equipment
22,986 GBP2024-12-31
17,753 GBP2023-12-31
Fixed Assets
26,500 GBP2024-12-31
28,949 GBP2023-12-31
Total Inventories
470,521 GBP2024-12-31
523,480 GBP2023-12-31
Debtors
Current
62,289 GBP2024-12-31
98,481 GBP2023-12-31
Cash at bank and in hand
42,696 GBP2024-12-31
44,726 GBP2023-12-31
Current Assets
575,506 GBP2024-12-31
666,687 GBP2023-12-31
Net Current Assets/Liabilities
29,371 GBP2024-12-31
-4,654 GBP2023-12-31
Net Assets/Liabilities
55,871 GBP2024-12-31
24,295 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
31,300 GBP2024-12-31
29,080 GBP2023-12-31
Intangible Assets - Gross Cost
31,300 GBP2024-12-31
29,080 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
27,786 GBP2024-12-31
17,884 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,902 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
3,514 GBP2024-12-31
11,196 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
189,567 GBP2024-12-31
183,512 GBP2023-12-31
Other
108,679 GBP2024-12-31
108,679 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
298,246 GBP2024-12-31
292,191 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
166,581 GBP2024-12-31
165,759 GBP2023-12-31
Other
108,679 GBP2024-12-31
108,679 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,260 GBP2024-12-31
274,438 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
22,986 GBP2024-12-31
17,753 GBP2023-12-31
Other types of inventories not specified separately
470,521 GBP2024-12-31
523,480 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
49,336 GBP2024-12-31
Amounts falling due within one year, Current
56,174 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
12,953 GBP2024-12-31
Amounts falling due within one year, Current
42,307 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
62,289 GBP2024-12-31
Amounts falling due within one year, Current
98,481 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • TEX AUTOMOTIVE LIMITED
    Info
    M.R.M. - TEX LIMITED - 1995-12-08
    M.R.M. ENGINEERS (TEX) LIMITED - 1995-12-08
    Registered number 02082564
    icon of addressRange Road, Cotswold Business Park, Witney, Oxfordshire OX29 0YB
    PRIVATE LIMITED COMPANY incorporated on 1986-12-10 (38 years 11 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.