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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
Active 2
  • 1
    Lyons, Simon Marc
    Born in July 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ now
    OF - Director → CIF 0
    Mr Simon Marc Lyons
    Born in July 1968
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Walters, Joe David
    Born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ now
    OF - Director → CIF 0
    Mr Joe David Walters
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    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
Ceased 2
  • 1
    Cerro, Jose Manuel Pizaro
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (1 parent, 73 offsprings)
    Total liabilities (Company account)
    445,392 GBP2024-05-31
    Officer
    2013-09-01 ~ 2016-08-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ANGLO-TEXAN HOLDINGS LIMITED

Previous name
DOUGH BERMONDSEY LIMITED - 2016-01-06
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-31 ~ 2024-05-30
Property, Plant & Equipment
138,634 GBP2024-05-30
126,258 GBP2023-05-30
Total Inventories
11,815 GBP2024-05-30
11,041 GBP2023-05-30
Debtors
21,470 GBP2024-05-30
18,584 GBP2023-05-30
Cash at bank and in hand
19,001 GBP2024-05-30
49,799 GBP2023-05-30
Current Assets
52,286 GBP2024-05-30
79,424 GBP2023-05-30
Net Current Assets/Liabilities
-136,361 GBP2024-05-30
-97,642 GBP2023-05-30
Total Assets Less Current Liabilities
2,273 GBP2024-05-30
28,616 GBP2023-05-30
Net Assets/Liabilities
-154,257 GBP2024-05-30
-159,509 GBP2023-05-30
Equity
Called up share capital
100 GBP2024-05-30
100 GBP2023-05-30
Retained earnings (accumulated losses)
-154,357 GBP2024-05-30
-159,609 GBP2023-05-30
Equity
-154,257 GBP2024-05-30
-159,509 GBP2023-05-30
Average Number of Employees
182023-05-31 ~ 2024-05-30
152022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
234,765 GBP2024-05-30
234,765 GBP2023-05-30
Plant and equipment
62,413 GBP2024-05-30
53,379 GBP2023-05-30
Furniture and fittings
253,706 GBP2024-05-30
223,148 GBP2023-05-30
Computers
5,970 GBP2024-05-30
404 GBP2023-05-30
Property, Plant & Equipment - Gross Cost
556,854 GBP2024-05-30
511,696 GBP2023-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,323 GBP2024-05-30
22,410 GBP2023-05-30
Furniture and fittings
154,045 GBP2024-05-30
128,176 GBP2023-05-30
Computers
1,087 GBP2024-05-30
87 GBP2023-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
418,220 GBP2024-05-30
385,438 GBP2023-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,913 GBP2023-05-31 ~ 2024-05-30
Furniture and fittings
25,869 GBP2023-05-31 ~ 2024-05-30
Computers
1,000 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,782 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment
Plant and equipment
34,090 GBP2024-05-30
30,969 GBP2023-05-30
Furniture and fittings
99,661 GBP2024-05-30
94,972 GBP2023-05-30
Computers
4,883 GBP2024-05-30
317 GBP2023-05-30
Finished Goods
11,815 GBP2024-05-30
11,041 GBP2023-05-30
Trade Debtors/Trade Receivables
Current
6,258 GBP2024-05-30
350 GBP2023-05-30
Prepayments
Current
3,591 GBP2024-05-30
7,187 GBP2023-05-30
Debtors
Current, Amounts falling due within one year
21,470 GBP2024-05-30
Amounts falling due within one year, Current
18,584 GBP2023-05-30
Bank Borrowings/Overdrafts
Current
18,000 GBP2024-05-30
18,000 GBP2023-05-30
Trade Creditors/Trade Payables
Current
30,272 GBP2024-05-30
36,463 GBP2023-05-30
Other Taxation & Social Security Payable
Current
5,361 GBP2024-05-30
4,509 GBP2023-05-30
Other Creditors
Current
28,379 GBP2024-05-30
22,353 GBP2023-05-30
Accrued Liabilities
Current
1,214 GBP2023-05-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
31,564 GBP2024-05-30
31,564 GBP2023-05-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-30

Related profiles found in government register
  • ANGLO-TEXAN HOLDINGS LIMITED
    Info
    DOUGH BERMONDSEY LIMITED - 2016-01-06
    Registered number 08550750
    icon of address8-9 Snowsfields, London SE1 3SU
    PRIVATE LIMITED COMPANY incorporated on 2013-05-30 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • ANGLO-TEXAN HOLDINGS LIMITED
    S
    Registered number 08550750
    icon of address8-9 Snowsfields, London, United Kingdom, SE1 3SU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8-9 Snowsfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Person with significant control
    icon of calendar 2018-01-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.