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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 4
  • 1
    Redpath, Thomas Ashmore
    Born in February 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Wesby, Florence Eilis
    Born in January 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, John Michael Joseph
    Born in December 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1 St. James's Market, Carlton St, St. James's, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90,485,003 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    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
Ceased 6
  • 1
    Griffiths, Simon Graham
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-20 ~ 2025-02-25
    OF - Director → CIF 0
  • 2
    Grose, Ian Russell
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-25 ~ 2025-09-12
    OF - Director → CIF 0
  • 3
    Gerber, Matthew Peter
    Director born in March 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ 2023-06-20
    OF - Director → CIF 0
  • 4
    Wort, Simon James
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-13 ~ 2025-07-22
    OF - Director → CIF 0
  • 5
    Pearce, Darren Lee
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2023-06-20 ~ 2024-07-26
    OF - Director → CIF 0
  • 6
    Mountford, Thomas Edward
    Born in September 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ 2025-08-11
    OF - Director → CIF 0
parent relation
Company in focus

TXO DELTA BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-882,965 GBP2023-03-09 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
488,744 GBP2023-03-09 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-4,363,555 GBP2023-03-09 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-03-09 ~ 2024-06-30
Profit/Loss
-4,363,555 GBP2023-03-09 ~ 2024-06-30
Comprehensive Income/Expense
-4,363,555 GBP2023-03-09 ~ 2024-06-30
Fixed Assets - Investments
133,703,806 GBP2024-06-30
Debtors
9,065,810 GBP2024-06-30
Cash at bank and in hand
37,192 GBP2024-06-30
Current Assets
9,103,002 GBP2024-06-30
Net Current Assets/Liabilities
-7,718,369 GBP2024-06-30
Total Assets Less Current Liabilities
125,985,437 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-39,863,989 GBP2024-06-30
Net Assets/Liabilities
86,121,448 GBP2024-06-30
Equity
Called up share capital
904,851 GBP2024-06-30
0 GBP2023-03-08
Share premium
89,580,152 GBP2024-06-30
0 GBP2023-03-08
Retained earnings (accumulated losses)
-4,363,555 GBP2024-06-30
0 GBP2023-03-08
Equity
86,121,448 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-4,363,555 GBP2023-03-09 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
904,851 GBP2023-03-09 ~ 2024-06-30
Issue of Equity Instruments
90,485,003 GBP2023-03-09 ~ 2024-06-30
Audit Fees/Expenses
8,250 GBP2023-03-09 ~ 2024-06-30
Average Number of Employees
62023-03-09 ~ 2024-06-30
Wages/Salaries
549,344 GBP2023-03-09 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,109 GBP2023-03-09 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
638,600 GBP2023-03-09 ~ 2024-06-30
Director Remuneration
395,001 GBP2023-03-09 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
8,524,361 GBP2024-06-30
Other Debtors
Current
55,735 GBP2024-06-30
Prepayments/Accrued Income
Current
485,714 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
9,065,810 GBP2024-06-30
Amounts owed to group undertakings
Current
12,894,579 GBP2024-06-30
Other Taxation & Social Security Payable
Current
65,199 GBP2024-06-30
Other Creditors
Current
3,654,361 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
207,232 GBP2024-06-30
Creditors
Current
16,821,371 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
39,863,989 GBP2024-06-30
Bank Borrowings
39,863,989 GBP2024-06-30
Total Borrowings
Non-current
39,863,989 GBP2024-06-30

Related profiles found in government register
  • TXO DELTA BIDCO LIMITED
    Info
    Registered number 14718778
    icon of addressUnit 3 Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire NP16 6UP
    PRIVATE LIMITED COMPANY incorporated on 2023-03-09 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • TXO DELTA BIDCO LIMITED
    S
    Registered number 14718778
    icon of address1, St. James's Market Carlton St, Sw1y 4ah, London, United Kingdom
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • TXO DELTA BIDCO LIMITED
    S
    Registered number 14718778
    icon of addressUnit 3, Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, Wales, NP16 6UP
    Private Limited Company in England And Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 4, Sopwith Park, Royce Close, Andover, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,099,736 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TRANSMISSION ONLY LTD - 2011-01-10
    icon of addressFinance & Administration Dept Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,351,580 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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