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
    Mrs Sarah Lennard
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Riley, Matthew Saxon
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
    Riley, Matthew
    Individual (7 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Lennard, Andrew
    Economist born in September 1959
    Individual (9 offsprings)
    Officer
    2007-07-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Lennard
    Born in September 1959
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Lennard, Sarah
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 2
    Kohler, Jeremy
    Political Risk Broker born in September 1967
    Individual
    Officer
    2007-07-18 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Sweeney, Carmel
    Director born in September 1968
    Individual
    Officer
    2007-07-18 ~ 2017-12-27
    OF - Director → CIF 0
    Sweeney, Carmel
    Director
    Individual
    Officer
    2007-07-18 ~ 2017-08-15
    OF - Secretary → CIF 0
  • 4
    Gable House, 239 Regents Park Road Finchley, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-07-18 ~ 2007-07-18
    PE - Secretary → CIF 0
  • 5
    Gable House, 239 Regents Park Road, Finchley, London
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2007-07-18 ~ 2007-07-18
    PE - Director → CIF 0
parent relation
Company in focus

TEXEL HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,685,828 GBP2023-12-31
15,880,375 GBP2022-12-31
Fixed Assets - Investments
2,937,551 GBP2023-12-31
2,937,551 GBP2022-12-31
Fixed Assets
18,623,379 GBP2023-12-31
18,817,926 GBP2022-12-31
Debtors
3,613,924 GBP2023-12-31
3,152,262 GBP2022-12-31
Net Current Assets/Liabilities
3,337,079 GBP2023-12-31
2,875,768 GBP2022-12-31
Total Assets Less Current Liabilities
21,960,458 GBP2023-12-31
21,693,694 GBP2022-12-31
Net Assets/Liabilities
11,596,984 GBP2023-12-31
11,421,038 GBP2022-12-31
Equity
Called up share capital
233,446 GBP2023-12-31
233,446 GBP2022-12-31
233,446 GBP2021-12-31
Share premium
2,116,029 GBP2023-12-31
2,116,029 GBP2022-12-31
2,116,029 GBP2021-12-31
Retained earnings (accumulated losses)
9,247,509 GBP2023-12-31
9,071,563 GBP2022-12-31
9,146,415 GBP2021-12-31
Equity
11,596,984 GBP2023-12-31
11,421,038 GBP2022-12-31
Profit/Loss
175,946 GBP2023-01-01 ~ 2023-12-31
-74,852 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
16,701,756 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,015,928 GBP2023-12-31
821,381 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
194,547 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
15,685,828 GBP2023-12-31
15,880,375 GBP2022-12-31
Investments in Subsidiaries
2,937,551 GBP2023-12-31
2,937,551 GBP2022-12-31
Amounts invested in assets
2,937,551 GBP2023-12-31
2,937,551 GBP2022-12-31
Trade Debtors/Trade Receivables
350,000 GBP2023-12-31
14,656 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,492,990 GBP2023-12-31
1,412,984 GBP2022-12-31
Prepayments/Accrued Income
Current
73,253 GBP2023-12-31
74,622 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
47,681 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
3,613,924 GBP2023-12-31
3,152,262 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
56 GBP2023-12-31
53 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
10,082,173 GBP2023-12-31
9,970,669 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
10,082,173 GBP2023-12-31
9,970,669 GBP2022-12-31
Equity
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,809 GBP2023-01-01 ~ 2023-12-31
71,294 GBP2022-01-01 ~ 2022-12-31
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 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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
    Limited Company in England And Wales
    CIF 2
  • TEXEL HOLDINGS LIMITED
    S
    Registered number 06316694
    Gable House, 239 Regents Park Road, Finchley, London, United Kingdom, N3 3LF
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    11-12 Bury Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,841 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BENIA LIMITED - 1997-10-30
    11-12 Bury Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    43,942,766 GBP2023-12-31
    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
    ANVIL UNDERWRITING LIMITED - 2021-05-03
    ANVIL ONE LTD - 2017-05-11
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,253,554 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.