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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.

Parent entities and officers 7
  • 1
    Marton, Luciano
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2017-12-04 ~ 2023-01-09
    OF - Director → CIF 0
    Marton, Luciano
    Individual (2 offsprings)
    Officer
    2017-12-04 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 2
    Vianello, Bruno
    Born in February 1961
    Individual (1 offspring)
    Officer
    2005-09-27 ~ now
    OF - Director → CIF 0
    Mr Bruno Vianello
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cavalli, Manuele
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2005-09-27 ~ 2017-12-04
    OF - Director → CIF 0
    Cavalli, Manuele
    Director
    Individual (2 offsprings)
    Officer
    2005-09-27 ~ 2017-12-04
    OF - Secretary → CIF 0
    Mr Manuele Cavali
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Varaschin, Massimo
    Born in February 1969
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Varaschin, Massimo
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Tempest, David James
    Born in April 1967
    Individual (1 offspring)
    Officer
    2005-09-27 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-09-27 ~ 2005-09-27
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-09-27 ~ 2005-09-27
    OF - Director → CIF 0
parent relation
Company in focus

TEXA U.K. LIMITED

Period: 2005-09-27 ~ now
Company number: 05575726
Registered name
TEXA U.K. LIMITED - now
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
1,698,071 GBP2024-12-31
1,228,389 GBP2023-12-31
Debtors
2,041,752 GBP2024-12-31
2,128,531 GBP2023-12-31
Cash at bank and in hand
3,628,688 GBP2024-12-31
3,117,682 GBP2023-12-31
Current Assets
7,603,806 GBP2024-12-31
7,389,431 GBP2023-12-31
Creditors
Current
-4,812,318 GBP2024-12-31
-4,624,472 GBP2023-12-31
Net Current Assets/Liabilities
2,791,488 GBP2024-12-31
2,764,959 GBP2023-12-31
Total Assets Less Current Liabilities
4,489,559 GBP2024-12-31
3,993,348 GBP2023-12-31
Creditors
Non-current
-11,882 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
4,420,228 GBP2024-12-31
3,965,403 GBP2023-12-31
Equity
Called up share capital
66,706 GBP2024-12-31
66,706 GBP2023-12-31
Retained earnings (accumulated losses)
4,353,522 GBP2024-12-31
3,898,697 GBP2023-12-31
Equity
4,420,228 GBP2024-12-31
3,965,403 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
2,974,786 GBP2024-12-31
2,455,059 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-165,357 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,276,715 GBP2024-12-31
1,226,670 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
214,832 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-164,787 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31

  • TEXA U.K. LIMITED
    Info
    Registered number 05575726
    32-34 Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire BB9 6RT
    PRIVATE LIMITED COMPANY incorporated on 2005-09-27 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.