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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
    Bailey, Darren Ian
    Born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Director → CIF 0
    Mr Darren Ian Bailey
    Born in January 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
    Warvill, Anthony James
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Thurston, David
    Born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr David Thurston
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-08-12 ~ 2022-08-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,476,328 GBP2024-12-31
1,477,604 GBP2023-12-31
Fixed Assets
1,476,328 GBP2024-12-31
1,477,604 GBP2023-12-31
Debtors
Non-current
20,000 GBP2024-12-31
Current Assets
20,000 GBP2024-12-31
Net Current Assets/Liabilities
-1,039,480 GBP2024-12-31
-907,573 GBP2023-12-31
Total Assets Less Current Liabilities
436,848 GBP2024-12-31
570,031 GBP2023-12-31
Net Assets/Liabilities
414,007 GBP2024-12-31
396,453 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Share premium
399,700 GBP2024-12-31
399,700 GBP2023-12-31
Retained earnings (accumulated losses)
14,007 GBP2024-12-31
-3,547 GBP2023-12-31
Equity
414,007 GBP2024-12-31
396,453 GBP2023-12-31
Amounts owed to group undertakings
Current
895,963 GBP2024-12-31
716,708 GBP2023-12-31
Other Creditors
Current
162,115 GBP2024-12-31
189,545 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,402 GBP2024-12-31
1,320 GBP2023-12-31
Creditors
Current
1,059,480 GBP2024-12-31
907,573 GBP2023-12-31
Other Creditors
Non-current
22,841 GBP2024-12-31
173,578 GBP2023-12-31
Creditors
Non-current
22,841 GBP2024-12-31
173,578 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BUILDTEX HOLDINGS LTD
    Info
    Registered number 14293961
    icon of address7 The Close, Norwich, Norfolk NR1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2022-08-12 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • BUILDTEX HOLDINGS LTD
    S
    Registered number 14293961
    icon of address7, 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
  • icon of address7 The Close, Norwich, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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