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 4
  • 1
    Brown, Greg
    Chief Commercial Officer born in September 1970
    Individual (8 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Ruth
    Individual (11 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Long, James
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    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
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Ross, Ian Christian
    Director And Company Secretary 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
    2007-09-12 ~ 2020-08-31
    OF - Director → CIF 0
    Parker, Christopher Andrew
    Accountant
    Individual (7 offsprings)
    Officer
    2007-09-12 ~ 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
    2007-09-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Codd, Stephen Paul
    Managing Director born in June 1975
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2024-03-31
    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
    Active Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-24 ~ 2007-09-12
    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
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-24 ~ 2007-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

TEX ATC LTD

Previous names
TEX A.T.C. SERVICES LIMITED - 2021-01-04
BIDEAWHILE 555 LIMITED - 2007-09-18
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
112020-01-01 ~ 2021-03-31
112019-01-01 ~ 2019-12-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2019-12-31
2 GBP2019-01-01
Retained earnings (accumulated losses)
-1,921,429 GBP2021-03-31
-1,754,217 GBP2019-12-31
-1,660,882 GBP2019-01-01
Equity
-1,921,427 GBP2021-03-31
-1,754,215 GBP2019-12-31
-1,660,880 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-167,212 GBP2020-01-01 ~ 2021-03-31
-93,335 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-167,212 GBP2020-01-01 ~ 2021-03-31
-93,335 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-167,212 GBP2020-01-01 ~ 2021-03-31
-93,335 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-167,212 GBP2020-01-01 ~ 2021-03-31
-93,335 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
417,932 GBP2020-01-01 ~ 2021-03-31
358,236 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
48,173 GBP2020-01-01 ~ 2021-03-31
36,395 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
477,698 GBP2020-01-01 ~ 2021-03-31
405,465 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,222 GBP2020-01-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
9,263 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,611 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
28,871 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-167,212 GBP2020-01-01 ~ 2021-03-31
-64,464 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-31,770 GBP2020-01-01 ~ 2021-03-31
-12,248 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Goodwill
1,129,218 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
486,231 GBP2021-03-31
Intangible Assets
Goodwill
642,987 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
11,500 GBP2021-03-31
4,000 GBP2019-12-31
Office equipment
101,409 GBP2021-03-31
81,835 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
112,909 GBP2021-03-31
85,835 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
1,743 GBP2019-12-31
Office equipment
74,836 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
76,579 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
8,803 GBP2020-01-01 ~ 2021-03-31
Office equipment, Owned/Freehold
243 GBP2020-01-01 ~ 2021-03-31
Owned/Freehold
9,046 GBP2020-01-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,546 GBP2021-03-31
Office equipment
93,423 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,969 GBP2021-03-31
Property, Plant & Equipment
Motor vehicles
954 GBP2021-03-31
2,257 GBP2019-12-31
Office equipment
7,986 GBP2021-03-31
6,999 GBP2019-12-31
Property, Plant & Equipment
8,940 GBP2021-03-31
9,256 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
133,764 GBP2021-03-31
41 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
521,050 GBP2021-03-31
7,984 GBP2019-12-31
Other Debtors
Current
40,232 GBP2021-03-31
9,342 GBP2019-12-31
Prepayments/Accrued Income
Current
18,777 GBP2021-03-31
30,410 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
4,142 GBP2021-03-31
4,142 GBP2019-12-31
Debtors
Current
717,965 GBP2021-03-31
51,919 GBP2019-12-31
Cash at bank and in hand
171,991 GBP2021-03-31
159,222 GBP2019-12-31
Bank Overdrafts
-239,077 GBP2021-03-31
Cash and Cash Equivalents
-67,086 GBP2021-03-31
159,222 GBP2019-12-31
Bank Overdrafts
Current
239,077 GBP2021-03-31
Trade Creditors/Trade Payables
Current
75,037 GBP2021-03-31
5,810 GBP2019-12-31
Amounts owed to group undertakings
Current
209,577 GBP2021-03-31
1,954,269 GBP2019-12-31
Taxation/Social Security Payable
Current
8,340 GBP2021-03-31
12,194 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
20,107 GBP2021-03-31
2,339 GBP2019-12-31
Creditors
Current
2,269,675 GBP2021-03-31
1,974,612 GBP2019-12-31
Amounts owed to group undertakings
Non-current
3,214,138 GBP2021-03-31
Creditors
Non-current
3,214,138 GBP2021-03-31
Net Deferred Tax Liability/Asset
4,142 GBP2021-03-31
4,142 GBP2019-12-31
1,531 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,611 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-03-31
2 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,461 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
77,461 GBP2021-03-31
  • TEX ATC LTD
    Info
    TEX A.T.C. SERVICES LIMITED - 2021-01-04
    BIDEAWHILE 555 LIMITED - 2007-09-18
    Registered number 06322621
    Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk IP6 0NL
    Private Limited Company incorporated on 2007-07-24 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.