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
    Mann, Ruth
    Individual (11 offsprings)
    Officer
    2022-10-18 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Codd, Stephen Paul
    Managing Director born in June 1975
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ dissolved
    OF - director → CIF 0
  • 3
    TEX GROUP PLC - 2021-11-08
    TEX HOLDINGS PLC - 2021-11-08
    TEX ABRASIVES PUBLIC LIMITED COMPANY - 1985-08-14
    Unit 25, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, England
    Corporate (8 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Ross, Ian Christian
    Company Director born in July 1972
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ 2022-10-12
    OF - director → CIF 0
    Ross, Ian Christian
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ 2022-10-12
    OF - secretary → CIF 0
  • 2
    Parker, Christopher Andrew
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    2007-08-28 ~ 2020-08-31
    OF - director → CIF 0
    Parker, Christopher Andrew
    Accountant
    Individual (7 offsprings)
    Officer
    2007-08-28 ~ 2020-08-31
    OF - secretary → CIF 0
  • 3
    Rowlands, Gareth
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2008-12-16
    OF - director → CIF 0
  • 4
    Harrison, Mark Quentin
    Company Director born in September 1947
    Individual (7 offsprings)
    Officer
    2007-08-28 ~ 2007-12-31
    OF - director → CIF 0
  • 5
    Mccarthy, Michael John
    Technical Director born in May 1977
    Individual
    Officer
    2007-10-29 ~ 2017-08-30
    OF - director → CIF 0
  • 6
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-11 ~ 2007-08-28
    PE - director → CIF 0
  • 7
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-11 ~ 2007-08-28
    PE - secretary → CIF 0
parent relation
Company in focus

TEX SPECIAL PROJECTS LIMITED

Previous name
BIDEAWHILE 552 LIMITED - 2007-09-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-01-01 ~ 2021-03-31
Turnover/Revenue
441,711 GBP2020-01-01 ~ 2021-03-31
Cost of Sales
-205,826 GBP2020-01-01 ~ 2021-03-31
Gross Profit/Loss
235,885 GBP2020-01-01 ~ 2021-03-31
Administrative Expenses
-336,915 GBP2020-01-01 ~ 2021-03-31
Operating Profit/Loss
678,535 GBP2020-01-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-65,680 GBP2020-01-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
612,855 GBP2020-01-01 ~ 2021-03-31
Profit/Loss
611,781 GBP2020-01-01 ~ 2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
2 GBP2020-01-01
Retained earnings (accumulated losses)
-2 GBP2022-03-31
-2 GBP2021-03-31
-611,783 GBP2020-01-01
Equity
-611,781 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
611,781 GBP2020-01-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
611,781 GBP2020-01-01 ~ 2021-03-31
Comprehensive Income/Expense
611,781 GBP2020-01-01 ~ 2021-03-31
Wages/Salaries
302,144 GBP2020-01-01 ~ 2021-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,176 GBP2020-01-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
116,442 GBP2020-01-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-03-31
2 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31

  • TEX SPECIAL PROJECTS LIMITED
    Info
    BIDEAWHILE 552 LIMITED - 2007-09-04
    Registered number 06310089
    Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL
    Private Limited Company incorporated on 2007-07-11 and dissolved on 2022-12-13 (15 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.