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
    Ratcliffe, Jane Catherine
    Chief Finance Officer born in October 1971
    Individual (2 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Mountfield, David
    Chief Executive Officer born in February 1979
    Individual (2 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Bradwood Court, St Crispin Way, Haslingden, Rossendale, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,964,777 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2021-08-06 ~ 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 30
  • 1
    Felten, Philippe Paul
    Director born in November 1965
    Individual
    Officer
    2012-04-12 ~ 2014-04-25
    OF - Director → CIF 0
  • 2
    Garrity, James Michael
    Individual
    Officer
    2000-07-25 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 3
    Foxcroft, Jonathan Charles Laurence
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ 2007-06-29
    OF - Director → CIF 0
    Foxcroft, Jonathan Charles Laurence
    Director
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 4
    Brown, Clym
    Director born in July 1976
    Individual
    Officer
    2007-03-22 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Skinner, Stephen John
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    2005-11-08 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Joynson, Richard Anthony Paul
    Finance Director born in August 1967
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ 2019-10-14
    OF - Director → CIF 0
    Joynson, Richard Anthony Paul
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ 2019-10-14
    OF - Secretary → CIF 0
  • 7
    Sagra-smith, Ana Maria Silvia
    Director born in August 1970
    Individual
    Officer
    2007-03-22 ~ 2007-10-18
    OF - Director → CIF 0
  • 8
    Quinn, Neil Anthony
    Director born in February 1950
    Individual
    Officer
    2005-11-08 ~ 2009-01-23
    OF - Director → CIF 0
  • 9
    Zhang, Ming
    Company Director born in June 1966
    Individual
    Officer
    2016-07-06 ~ 2018-02-14
    OF - Director → CIF 0
  • 10
    Brown, Steven Malcolm
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2018-02-14 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Cummins, Denis Gerard
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2015-10-29
    OF - Director → CIF 0
    Cummins, Denis Gerard
    Director
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2015-10-29
    OF - Secretary → CIF 0
  • 12
    Alexander, Peter Anton
    Engineering Director born in June 1983
    Individual
    Officer
    2020-04-01 ~ 2023-06-27
    OF - Director → CIF 0
  • 13
    Garner, Mark David
    Sales Manager born in March 1965
    Individual (5 offsprings)
    Officer
    1993-06-03 ~ 1999-11-08
    OF - Director → CIF 0
  • 14
    Harries, Peter Glyn
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    2007-11-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Tickle, Christopher David
    Director born in November 1978
    Individual
    Officer
    2010-10-01 ~ 2017-03-24
    OF - Director → CIF 0
    Tickle, Christopher David
    Chief Product Officer born in November 1978
    Individual
    2023-05-17 ~ 2024-07-31
    OF - Director → CIF 0
  • 16
    Trodd, Nigel James Benedict
    Director born in April 1958
    Individual
    Officer
    2009-01-23 ~ 2012-04-12
    OF - Director → CIF 0
    Trodd, Nigel James Benedict
    Company Director born in April 1958
    Individual
    2014-04-25 ~ 2016-07-06
    OF - Director → CIF 0
  • 17
    Murray, David John
    Accountant born in March 1970
    Individual (7 offsprings)
    Officer
    1993-06-03 ~ 2000-07-25
    OF - Director → CIF 0
    Murray, David John
    Individual (7 offsprings)
    Officer
    ~ 2000-07-25
    OF - Secretary → CIF 0
  • 18
    Trotter, Russell Paul
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2014-04-17
    OF - Director → CIF 0
  • 19
    Kinnear, James Lee
    Director born in December 1962
    Individual
    Officer
    ~ 1993-08-27
    OF - Director → CIF 0
  • 20
    Green, Jonathan David
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2007-03-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Ashton, James Daniel
    Supply Chain Director born in February 1972
    Individual (1 offspring)
    Officer
    2014-10-30 ~ 2019-07-10
    OF - Director → CIF 0
  • 22
    Prestidge, Tim, Dr
    Director born in May 1971
    Individual (15 offsprings)
    Officer
    2021-04-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 23
    Pitts, Mark Gregory
    Director born in October 1971
    Individual
    Officer
    2007-03-22 ~ 2007-12-17
    OF - Director → CIF 0
  • 24
    Kane, Ian John
    Operations Director born in August 1956
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2021-12-03
    OF - Director → CIF 0
  • 25
    Austen, Robert James
    Director born in August 1953
    Individual
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Douglas, Mark
    Company Director born in August 1961
    Individual
    Officer
    2017-09-18 ~ 2022-06-03
    OF - Director → CIF 0
  • 27
    Ludwig, James Ernest
    Director born in April 1973
    Individual (9 offsprings)
    Officer
    2007-03-25 ~ 2023-07-07
    OF - Director → CIF 0
  • 28
    Stembridge, Michael
    Company Director born in February 1969
    Individual
    Officer
    2017-09-04 ~ 2020-03-16
    OF - Director → CIF 0
  • 29
    Tan, Jonathan
    Director born in May 1980
    Individual
    Officer
    2019-10-14 ~ 2023-04-04
    OF - Director → CIF 0
    Tan, Jonathan
    Individual
    Officer
    2019-10-14 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 30
    HALMA PUBLIC LIMITED COMPANY
    Misbourne Court, Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (10 parents, 69 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TEXECOM LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
3502022-04-01 ~ 2023-03-31
3632021-04-01 ~ 2022-03-31
Turnover/Revenue
37,151,177 GBP2022-04-01 ~ 2023-03-31
41,752,769 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-30,714,851 GBP2022-04-01 ~ 2023-03-31
-33,631,266 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
6,436,326 GBP2022-04-01 ~ 2023-03-31
8,121,503 GBP2021-04-01 ~ 2022-03-31
Distribution Costs
-1,273,744 GBP2022-04-01 ~ 2023-03-31
-1,110,125 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-3,564,602 GBP2022-04-01 ~ 2023-03-31
-6,020,875 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
1,453,848 GBP2022-04-01 ~ 2023-03-31
1,104,504 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
174 GBP2022-04-01 ~ 2023-03-31
1,843 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
1,453,011 GBP2022-04-01 ~ 2023-03-31
1,101,183 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,116,972 GBP2022-04-01 ~ 2023-03-31
844,273 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
2,909,956 GBP2023-03-31
1,962,700 GBP2022-03-31
Property, Plant & Equipment
4,820,707 GBP2023-03-31
4,148,728 GBP2022-03-31
Fixed Assets - Investments
224,994 GBP2023-03-31
224,994 GBP2022-03-31
Fixed Assets
7,955,657 GBP2023-03-31
6,336,422 GBP2022-03-31
Total Inventories
6,612,202 GBP2023-03-31
8,271,534 GBP2022-03-31
Debtors
Current
14,083,470 GBP2023-03-31
13,071,543 GBP2022-03-31
Cash at bank and in hand
1,029,299 GBP2023-03-31
2,552,523 GBP2022-03-31
Current Assets
21,724,971 GBP2023-03-31
23,895,600 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-7,793,321 GBP2023-03-31
-9,762,737 GBP2022-03-31
Net Current Assets/Liabilities
13,931,650 GBP2023-03-31
14,132,863 GBP2022-03-31
Total Assets Less Current Liabilities
21,887,307 GBP2023-03-31
20,469,285 GBP2022-03-31
Net Assets/Liabilities
19,220,409 GBP2023-03-31
18,103,437 GBP2022-03-31
Equity
Called up share capital
70 GBP2023-03-31
70 GBP2022-03-31
70 GBP2021-04-01
Retained earnings (accumulated losses)
19,220,339 GBP2023-03-31
18,103,367 GBP2022-03-31
17,259,064 GBP2021-04-01
Equity
19,220,409 GBP2023-03-31
18,103,437 GBP2022-03-31
17,259,164 GBP2021-04-01
Share premium
30 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,116,972 GBP2022-04-01 ~ 2023-03-31
844,273 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,116,972 GBP2022-04-01 ~ 2023-03-31
844,273 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
1,116,972 GBP2022-04-01 ~ 2023-03-31
844,273 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
30 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
768,456 GBP2022-04-01 ~ 2023-03-31
659,386 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
43,000 GBP2022-04-01 ~ 2023-03-31
37,500 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
9,969,546 GBP2022-04-01 ~ 2023-03-31
10,610,676 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
956,589 GBP2022-04-01 ~ 2023-03-31
954,996 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
11,326,242 GBP2022-04-01 ~ 2023-03-31
12,002,282 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
435,224 GBP2022-04-01 ~ 2023-03-31
1,555,601 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
184,744 GBP2022-04-01 ~ 2023-03-31
207,184 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
276,072 GBP2022-04-01 ~ 2023-03-31
209,225 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Development expenditure
5,484,587 GBP2023-03-31
3,976,822 GBP2022-03-31
Computer software
864,019 GBP2023-03-31
650,255 GBP2022-03-31
Intangible Assets - Gross Cost
6,392,815 GBP2023-03-31
4,627,077 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,842,252 GBP2023-03-31
2,161,967 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,482,859 GBP2023-03-31
2,664,377 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
818,482 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Development expenditure
2,642,335 GBP2023-03-31
1,814,855 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,754,708 GBP2023-03-31
9,203,724 GBP2022-03-31
Other
248,440 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
11,344,820 GBP2023-03-31
10,039,441 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-173,649 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-173,649 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,361,343 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,890,713 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
756,714 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
768,456 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-135,056 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-135,056 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,983,001 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,524,113 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
4,771,707 GBP2023-03-31
3,842,381 GBP2022-03-31
Other
248,440 GBP2022-03-31
Investments in Group Undertakings
224,994 GBP2023-03-31
224,994 GBP2022-03-31
Raw materials and consumables
4,289,678 GBP2023-03-31
5,574,683 GBP2022-03-31
Value of work in progress
1,033,097 GBP2023-03-31
928,929 GBP2022-03-31
Finished Goods/Goods for Resale
1,289,427 GBP2023-03-31
1,767,922 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
9,138,837 GBP2023-03-31
10,296,101 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
3,612,198 GBP2023-03-31
1,097,873 GBP2022-03-31
Other Debtors
Current
77,893 GBP2023-03-31
79,201 GBP2022-03-31
Prepayments/Accrued Income
Current
771,544 GBP2023-03-31
666,649 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
482,998 GBP2023-03-31
931,719 GBP2022-03-31
Trade Creditors/Trade Payables
Current
5,101,977 GBP2023-03-31
6,945,657 GBP2022-03-31
Amounts owed to group undertakings
Current
58,955 GBP2023-03-31
Taxation/Social Security Payable
Current
1,127,067 GBP2023-03-31
902,969 GBP2022-03-31
Other Creditors
Current
487,169 GBP2023-03-31
534,794 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
874,021 GBP2023-03-31
1,379,317 GBP2022-03-31
Creditors
Current
7,793,321 GBP2023-03-31
9,762,737 GBP2022-03-31
Net Deferred Tax Liability/Asset
-631,921 GBP2023-03-31
-276,430 GBP2022-03-31
-35,328 GBP2021-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-355,491 GBP2022-04-01 ~ 2023-03-31
-241,102 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-735,281 GBP2023-03-31
-352,411 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2023-03-31
70 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
247,267 GBP2023-03-31
279,823 GBP2022-03-31
Between one and five year
970,200 GBP2023-03-31
974,917 GBP2022-03-31
More than five year
429,165 GBP2023-03-31
671,715 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,646,632 GBP2023-03-31
1,926,455 GBP2022-03-31
  • TEXECOM LIMITED
    Info
    Registered number 02084170
    Bradwood Court, St Crispin Way Haslingden, Rossendale, Lancashire BB4 4PW
    Private Limited Company incorporated on 1986-12-15 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.