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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 3
  • 1
    Bryce, William Heaney
    Born in May 1947
    Individual (10 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Bryce, James Malcolm
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
    Mr James Malcolm Bryce
    Born in September 1977
    Individual (5 offsprings)
    Person with significant control
    2024-10-30 ~ 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
  • 3
    Bryce, Graham William
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
    Mr Graham William Bryce
    Born in March 1979
    Individual (6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

TEXCEL HOLDINGS LIMITED

Period: 2015-06-26 ~ now
Company number: 09659367
Registered name
TEXCEL HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
854,000 GBP2025-03-31
854,000 GBP2024-03-31
Debtors
Non-current
14,310 GBP2025-03-31
14,310 GBP2024-03-31
Current Assets
14,310 GBP2025-03-31
14,310 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-03-31
Net Current Assets/Liabilities
13,310 GBP2025-03-31
13,310 GBP2024-03-31
Total Assets Less Current Liabilities
867,310 GBP2025-03-31
867,310 GBP2024-03-31
Net Assets/Liabilities
867,310 GBP2025-03-31
867,310 GBP2024-03-31
Equity
Called up share capital
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Retained earnings (accumulated losses)
863,310 GBP2025-03-31
863,310 GBP2024-03-31
Equity
867,310 GBP2025-03-31
867,310 GBP2024-03-31
Amounts owed to group undertakings
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2025-03-31
4,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • TEXCEL HOLDINGS LIMITED
    Info
    Registered number 09659367
    Parkside Works, Thames Road, Crayford, Kent DA1 4SB
    PRIVATE LIMITED COMPANY incorporated on 2015-06-26 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • TEXCEL HOLDINGS LIMITED
    S
    Registered number 09659367
    Parkside Works, Thames Road, Crayford, Kent, United Kingdom, DA1 4SB
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
  • TEXCEL HOLDINGS LIMITED
    S
    Registered number 09659367
    Parkside Works, Thames Road, Crayford, Kent, United Kingdom, DA1 4SB
    Private Company Limited By Shares in England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    F.C.HEAYBERD & CO.LIMITED
    00351438
    Parkside Works, Thames Road, Crayford, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    F.S. TEXCEL LIMITED
    01242044
    Parkside Works, Thames Road, Crayford, Dartford, Kent
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    TEXCEL DEVELOPMENTS LTD
    - now 01680383
    T.T.S. (BUSINESS SYSTEMS) LIMITED - 1997-04-03
    TEXCEL TELECOM SYSTEMS LIMITED - 1983-05-18
    Parkside Works Thames Road, Crayford, Kent
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    TEXCEL INDUSTRIAL LTD
    08668862
    Parkside Works, Thames Road, Crayford, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-08-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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