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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 3
  • 1
    Bryce, William Heaney
    Engineer born in May 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Bryce, Graham William
    Property Administrator born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ now
    OF - Director → CIF 0
    Mr Graham William Bryce
    Born in March 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Bryce, James Malcolm
    Accountant born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ now
    OF - Director → CIF 0
    Mr James Malcolm Bryce
    Born in September 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-30 ~ 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
parent relation
Company in focus

TEXCEL HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
854,000 GBP2024-03-31
854,000 GBP2023-03-31
Debtors
Non-current
14,310 GBP2024-03-31
14,310 GBP2023-03-31
Current Assets
14,310 GBP2024-03-31
14,310 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-03-31
Net Current Assets/Liabilities
13,310 GBP2024-03-31
13,310 GBP2023-03-31
Total Assets Less Current Liabilities
867,310 GBP2024-03-31
867,310 GBP2023-03-31
Net Assets/Liabilities
867,310 GBP2024-03-31
867,310 GBP2023-03-31
Equity
Called up share capital
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Retained earnings (accumulated losses)
863,310 GBP2024-03-31
863,310 GBP2023-03-31
Equity
867,310 GBP2024-03-31
867,310 GBP2023-03-31
Amounts owed to group undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2024-03-31
4,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TEXCEL HOLDINGS LIMITED
    Info
    Registered number 09659367
    icon of addressParkside Works, Thames Road, Crayford, Kent DA1 4SB
    Private Limited Company incorporated on 2015-06-26 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • TEXCEL HOLDINGS LIMITED
    S
    Registered number 09659367
    icon of addressParkside Works, Thames Road, Crayford, Kent, United Kingdom, DA1 4SB
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressParkside Works, Thames Road, Crayford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    21,967 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressParkside Works, Thames Road, Crayford, Dartford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -6,413 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    T.T.S. (BUSINESS SYSTEMS) LIMITED - 1997-04-03
    TEXCEL TELECOM SYSTEMS LIMITED - 1983-05-18
    icon of addressParkside Works Thames Road, Crayford, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,269,954 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 26 August 2025 and licensed under the Open Government Licence v3.0.