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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 8
  • 1
    Riley, Matthew Saxon
    Born in October 1966
    Individual (14 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
    Riley, Matthew
    Individual (14 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Lennard, Andrew
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2007-07-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Lennard
    Born in September 1959
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kohler, Jeremy
    Political Risk Broker born in September 1967
    Individual (3 offsprings)
    Officer
    2007-07-18 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Lennard, Sarah
    Individual (3 offsprings)
    Officer
    2010-03-30 ~ 2024-09-26
    OF - Secretary → CIF 0
    Mrs Sarah Lennard
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sweeney, Carmel
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2007-07-18 ~ 2017-12-27
    OF - Director → CIF 0
    Sweeney, Carmel
    Director
    Individual (4 offsprings)
    Officer
    2007-07-18 ~ 2017-08-15
    OF - Secretary → CIF 0
  • 6
    TG TRUSTEE LIMITED
    15994997
    11-12, Bury Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SPW SECRETARIES LIMITED
    04071431
    Gable House, 239 Regents Park Road Finchley, London
    Active Corporate (7 parents, 233 offsprings)
    Officer
    2007-07-18 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 8
    SPW DIRECTORS LIMITED
    05461155
    Gable House, 239 Regents Park Road, Finchley, London
    Active Corporate (7 parents, 600 offsprings)
    Officer
    2007-07-18 ~ 2007-07-18
    OF - Director → CIF 0
parent relation
Company in focus

TEXEL HOLDINGS LIMITED

Period: 2007-07-18 ~ now
Company number: 06316694
Registered name
TEXEL HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,346,952 GBP2024-12-31
15,685,828 GBP2023-12-31
Fixed Assets - Investments
2,937,551 GBP2024-12-31
2,937,551 GBP2023-12-31
Fixed Assets
18,284,503 GBP2024-12-31
18,623,379 GBP2023-12-31
Debtors
3,512,418 GBP2024-12-31
3,613,924 GBP2023-12-31
Net Current Assets/Liabilities
-3,820,433 GBP2024-12-31
-3,522,154 GBP2023-12-31
Total Assets Less Current Liabilities
14,464,070 GBP2024-12-31
15,101,225 GBP2023-12-31
Creditors
Non-current
-9,829,048 GBP2024-12-31
-10,082,173 GBP2023-12-31
Net Assets/Liabilities
4,432,657 GBP2024-12-31
4,737,751 GBP2023-12-31
Equity
Called up share capital
233,446 GBP2024-12-31
233,446 GBP2023-12-31
233,446 GBP2022-12-31
Retained earnings (accumulated losses)
9,326,852 GBP2024-12-31
9,247,509 GBP2023-12-31
9,071,563 GBP2022-12-31
Equity
4,432,657 GBP2024-12-31
46,237,169 GBP2023-12-31
41,989,591 GBP2022-12-31
Share premium
2,116,029 GBP2024-12-31
2,116,029 GBP2023-12-31
2,116,029 GBP2022-12-31
Profit/Loss
-305,094 GBP2024-01-01 ~ 2024-12-31
-1,086,699 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
384,437 GBP2024-01-01 ~ 2024-12-31
1,262,645 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
384,437 GBP2024-01-01 ~ 2024-12-31
1,262,645 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
16,701,756 GBP2023-12-31
Land and buildings, Owned/Freehold
16,562,250 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,215,298 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
15,346,952 GBP2024-12-31
15,685,828 GBP2023-12-31
Investments in Subsidiaries
2,937,551 GBP2024-12-31
2,937,551 GBP2023-12-31
Trade Debtors/Trade Receivables
350,000 GBP2024-12-31
350,000 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,479,108 GBP2024-12-31
1,492,990 GBP2023-12-31
Prepayments/Accrued Income
Current
33,310 GBP2024-12-31
73,253 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
47,681 GBP2023-12-31
Debtors
Current
3,512,418 GBP2024-12-31
3,613,924 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
75,649 GBP2024-12-31
56 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
9,829,048 GBP2024-12-31
10,082,173 GBP2023-12-31
Equity
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
39,818 GBP2024-01-01 ~ 2024-12-31
-9,809 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TEXEL HOLDINGS LIMITED
    Info
    Registered number 06316694
    11-12 Bury Street, London EC3A 5AT
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • TEXEL HOLDINGS LIMITED
    S
    Registered number 06316694
    11-12 Bury Street, London, United Kingdom, EC3A 5AT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OROTEX UK LIMITED - now
    TEXEL CAPITAL LIMITED
    - 2025-08-26 06316064
    11-12 Bury Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ 2025-06-27
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TEXEL FINANCE LIMITED
    - now 03454026
    BENIA LIMITED - 1997-10-30
    11-12 Bury Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TIERRA UNDERWRITING LIMITED
    - now 09879221
    ANVIL UNDERWRITING LIMITED
    - 2021-05-03 09879221
    ANVIL ONE LTD
    - 2017-05-11 09879221
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.