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
    Vianello, Bruno
    Director 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tempest, David James
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2005-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Varaschin, Massimo
    Director 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
Ceased 4
  • 1
    Marton, Luciano
    Director born in October 1969
    Individual
    Officer
    2017-12-04 ~ 2023-01-09
    OF - Director → CIF 0
    Marton, Luciano
    Individual
    Officer
    2017-12-04 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 2
    Cavalli, Manuele
    Director born in December 1961
    Individual
    Officer
    2005-09-27 ~ 2017-12-04
    OF - Director → CIF 0
    Cavalli, Manuele
    Director
    Individual
    Officer
    2005-09-27 ~ 2017-12-04
    OF - Secretary → CIF 0
    Mr Manuele Cavali
    Born in December 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-27 ~ 2005-09-27
    PE - Nominee Secretary → CIF 0
  • 4
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-27 ~ 2005-09-27
    PE - Director → CIF 0
parent relation
Company in focus

TEXA U.K. LIMITED

Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
1,228,389 GBP2023-12-31
975,812 GBP2022-12-31
Debtors
2,128,531 GBP2023-12-31
1,803,373 GBP2022-12-31
Cash at bank and in hand
3,117,682 GBP2023-12-31
3,006,228 GBP2022-12-31
Current Assets
7,389,431 GBP2023-12-31
6,705,599 GBP2022-12-31
Creditors
Current
-4,624,472 GBP2023-12-31
-4,216,842 GBP2022-12-31
Net Current Assets/Liabilities
2,764,959 GBP2023-12-31
2,488,757 GBP2022-12-31
Total Assets Less Current Liabilities
3,993,348 GBP2023-12-31
3,464,569 GBP2022-12-31
Net Assets/Liabilities
3,965,403 GBP2023-12-31
3,432,353 GBP2022-12-31
Equity
Called up share capital
66,706 GBP2023-12-31
66,706 GBP2022-12-31
Retained earnings (accumulated losses)
3,898,697 GBP2023-12-31
3,365,647 GBP2022-12-31
Equity
3,965,403 GBP2023-12-31
3,432,353 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
2,455,059 GBP2023-12-31
2,100,610 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-105,958 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,226,670 GBP2023-12-31
1,124,798 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169,634 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-67,762 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
16,246 GBP2022-12-31

  • 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 (19 years 9 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
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.