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 2
  • 1
    Henry, Joan
    Company Director born in June 1939
    Individual (5 offsprings)
    Officer
    1995-03-09 ~ now
    OF - Director → CIF 0
    Mrs Joan Henry
    Born in June 1939
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Estate Of Robert Alexander Henry
    Born in November 1938
    Individual (6 offsprings)
    Person with significant control
    2021-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Henry, Robert Alexander
    Co Director born in November 1938
    Individual (6 offsprings)
    Officer
    1995-03-09 ~ 2021-10-03
    OF - Director → CIF 0
    Henry, Robert Alexander
    Individual (6 offsprings)
    Officer
    1995-03-09 ~ 2021-10-03
    OF - Secretary → CIF 0
    Mr Robert Alexander Henry
    Born in November 1938
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TEXEL INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
352,040 GBP2024-03-31
352,720 GBP2023-03-31
Debtors
Current
84,685 GBP2024-03-31
Cash at bank and in hand
20,682 GBP2024-03-31
Current Assets
105,367 GBP2024-03-31
Net Current Assets/Liabilities
-289,940 GBP2024-03-31
Total Assets Less Current Liabilities
62,100 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-284,237 GBP2024-03-31
Net Assets/Liabilities
-222,137 GBP2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Other
3,400 GBP2024-03-31
3,400 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
353,400 GBP2024-03-31
353,400 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,360 GBP2024-03-31
680 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,360 GBP2024-03-31
680 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
680 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
680 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Other
2,040 GBP2024-03-31
2,720 GBP2023-03-31
Other Debtors
Current
84,685 GBP2024-03-31
Taxation/Social Security Payable
1,425 GBP2024-03-31
Amounts Owed to Related Parties
382,061 GBP2024-03-31
Other Creditors
10,854 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31

  • TEXEL INVESTMENTS LIMITED
    Info
    Registered number NI029330
    22 Ballymacrea Road, Portrush, Co. Antrim BT56 8NR
    Private Limited Company incorporated on 1995-03-09 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.