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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 4
  • 1
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (5228 offsprings)
    Officer
    2013-08-29 ~ 2013-08-29
    OF - Director → CIF 0
  • 2
    Bryce, William Heaney
    Born in May 1947
    Individual (10 offsprings)
    Officer
    2013-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Bryce, Graham William
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
    Mr Graham William Bryce
    Born in March 1979
    Individual (6 offsprings)
    Person with significant control
    2016-08-09 ~ 2016-08-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    TEXCEL HOLDINGS LIMITED
    09659367
    Parkside Works, Thames Road, Crayford, Kent, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TEXCEL INDUSTRIAL LTD

Period: 2013-08-29 ~ now
Company number: 08668862
Registered name
TEXCEL INDUSTRIAL LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property
1,252,875 GBP2025-03-31
1,625,000 GBP2024-03-31
Fixed Assets
1,252,875 GBP2025-03-31
1,625,000 GBP2024-03-31
Debtors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-65,832 GBP2025-03-31
Net Current Assets/Liabilities
-65,732 GBP2025-03-31
-65,492 GBP2024-03-31
Total Assets Less Current Liabilities
1,187,143 GBP2025-03-31
1,559,508 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-177,035 GBP2025-03-31
Net Assets/Liabilities
848,127 GBP2025-03-31
1,089,104 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
848,027 GBP2025-03-31
1,089,004 GBP2024-03-31
Equity
848,127 GBP2025-03-31
1,089,104 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Amounts owed to group undertakings
Current
51,946 GBP2025-03-31
51,808 GBP2024-03-31
Corporation Tax Payable
Current
12,041 GBP2025-03-31
11,939 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,845 GBP2025-03-31
1,845 GBP2024-03-31
Creditors
Current
65,832 GBP2025-03-31
65,592 GBP2024-03-31
Amounts owed to group undertakings
Non-current
177,035 GBP2025-03-31
215,392 GBP2024-03-31
Net Deferred Tax Liability/Asset
-161,981 GBP2025-03-31
-255,012 GBP2024-03-31
-255,012 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
93,031 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • TEXCEL INDUSTRIAL LTD
    Info
    Registered number 08668862
    Parkside Works, Thames Road, Crayford, Kent DA1 4SB
    PRIVATE LIMITED COMPANY incorporated on 2013-08-29 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.