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
    Bailey, Darren Ian
    Director born in January 1972
    Individual (10 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
    Mr Darren Ian Bailey
    Born in January 1972
    Individual (10 offsprings)
    Person with significant control
    2022-08-19 ~ 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
  • 2
    Thurston, David
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Warvill, Anthony James
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr David Thurston
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    2022-08-12 ~ 2022-08-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BUILDTEX HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-08-12 ~ 2022-12-31
Fixed Assets - Investments
1,477,604 GBP2023-12-31
1,479,073 GBP2022-12-31
Fixed Assets
1,477,604 GBP2023-12-31
1,479,073 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-907,573 GBP2023-12-31
-700,107 GBP2022-12-31
Net Current Assets/Liabilities
-907,573 GBP2023-12-31
-700,107 GBP2022-12-31
Total Assets Less Current Liabilities
570,031 GBP2023-12-31
778,966 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-173,578 GBP2023-12-31
-380,640 GBP2022-12-31
Net Assets/Liabilities
396,453 GBP2023-12-31
398,326 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Share premium
399,700 GBP2023-12-31
399,700 GBP2022-12-31
Retained earnings (accumulated losses)
-3,547 GBP2023-12-31
-1,674 GBP2022-12-31
Equity
396,453 GBP2023-12-31
398,326 GBP2022-12-31
Amounts owed to group undertakings
Current
716,708 GBP2023-12-31
474,557 GBP2022-12-31
Other Creditors
Current
189,545 GBP2023-12-31
223,876 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,320 GBP2023-12-31
1,674 GBP2022-12-31
Creditors
Current
907,573 GBP2023-12-31
700,107 GBP2022-12-31
Other Creditors
Non-current
173,578 GBP2023-12-31
380,640 GBP2022-12-31
Creditors
Non-current
173,578 GBP2023-12-31
380,640 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BUILDTEX HOLDINGS LTD
    Info
    Registered number 14293961
    7 The Close, Norwich, Norfolk NR1 4DJ
    Private Limited Company incorporated on 2022-08-12 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • BUILDTEX HOLDINGS LTD
    S
    Registered number 14293961
    7, The Close, Norwich, England, NR1 4DJ
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 The Close, Norwich, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.