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 8
  • 1
    Humphrey, Andrew Paul
    Company Director born in January 1960
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ now
    OF - director → CIF 0
  • 2
    Goodwin, Andrew
    Sales & Marketing Director born in December 1967
    Individual (1 offspring)
    Officer
    2023-09-13 ~ now
    OF - director → CIF 0
  • 3
    Barnacle, Karen
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 4
    Holyhead, Jonathan Michael
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
    Holyhead, Jonathan Michael
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - secretary → CIF 0
  • 5
    Smith, Adam Leigh
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 6
    Webb, Simon John
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ now
    OF - director → CIF 0
  • 7
    Smith, Martin John
    Company Director born in July 1975
    Individual (21 offsprings)
    Officer
    2005-08-01 ~ now
    OF - director → CIF 0
  • 8
    BRI-STOR HOLDINGS LIMITED - 2023-01-24
    Church Lane, Hixon, Stafford, Staffordshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,376,119 GBP2023-12-31
    Person with significant control
    2024-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Smith, Eric
    Company Director born in February 1936
    Individual
    Officer
    ~ 2007-01-17
    OF - director → CIF 0
  • 2
    Lewis-brammer, Stephen
    Commercial Director born in October 1969
    Individual (1 offspring)
    Officer
    2024-05-17 ~ 2024-10-04
    OF - director → CIF 0
  • 3
    Akerman, James Leslie
    Director born in March 1983
    Individual
    Officer
    2021-01-01 ~ 2021-06-17
    OF - director → CIF 0
  • 4
    St Clair, Paul Graham
    General Manager born in October 1954
    Individual
    Officer
    1996-01-02 ~ 1996-11-29
    OF - director → CIF 0
  • 5
    Goodwin, Andrew
    Sales & Marketing Director born in December 1967
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2023-06-01
    OF - director → CIF 0
  • 6
    Cooper, Rodger Terrence
    General Manager born in October 1945
    Individual
    Officer
    1994-01-31 ~ 1995-10-20
    OF - director → CIF 0
  • 7
    Hamilton, Robert Blane
    General Manager born in December 1948
    Individual
    Officer
    ~ 1993-09-23
    OF - director → CIF 0
  • 8
    Herbert, Nicholas Charles
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2019-03-29
    OF - director → CIF 0
  • 9
    Issitt, Richard Charles
    Commercial Director born in March 1958
    Individual
    Officer
    2005-08-01 ~ 2022-03-31
    OF - director → CIF 0
  • 10
    Bacon, Michael John
    Manager born in July 1948
    Individual (3 offsprings)
    Officer
    1997-03-03 ~ 1998-05-05
    OF - director → CIF 0
  • 11
    King, Robert Frederick
    Engineering Sales born in October 1943
    Individual
    Officer
    2001-02-19 ~ 2009-03-31
    OF - director → CIF 0
  • 12
    Mr Martin John Smith
    Born in July 1975
    Individual (21 offsprings)
    Person with significant control
    2022-06-14 ~ 2024-01-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Smith, Susannah Grace Elizabeth
    Company Director born in December 1934
    Individual
    Officer
    ~ 2022-06-14
    OF - director → CIF 0
    Smith, Susannah Grace Elizabeth
    Individual
    Officer
    ~ 2016-01-01
    OF - secretary → CIF 0
    Mrs Suzannah Grace Elizabeth Smith
    Born in December 1934
    Individual
    Person with significant control
    2016-06-30 ~ 2022-06-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BRI-STOR SYSTEMS LIMITED

Previous name
EXTRAZENITH LIMITED - 1983-05-23
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
46,459,624 GBP2023-01-01 ~ 2023-12-31
18,870,548 GBP2022-06-01 ~ 2022-12-31
Cost of Sales
33,617,014 GBP2023-01-01 ~ 2023-12-31
13,807,565 GBP2022-06-01 ~ 2022-12-31
Gross Profit/Loss
12,842,610 GBP2023-01-01 ~ 2023-12-31
5,062,983 GBP2022-06-01 ~ 2022-12-31
Distribution Costs
772,266 GBP2023-01-01 ~ 2023-12-31
466,116 GBP2022-06-01 ~ 2022-12-31
Administrative Expenses
7,686,030 GBP2023-01-01 ~ 2023-12-31
3,482,874 GBP2022-06-01 ~ 2022-12-31
Operating Profit/Loss
4,384,314 GBP2023-01-01 ~ 2023-12-31
1,113,993 GBP2022-06-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,301 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,607 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,391,008 GBP2023-01-01 ~ 2023-12-31
1,113,993 GBP2022-06-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
698,757 GBP2023-01-01 ~ 2023-12-31
216,729 GBP2022-06-01 ~ 2022-12-31
Profit/Loss
3,692,251 GBP2023-01-01 ~ 2023-12-31
897,264 GBP2022-06-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
11,022,382 GBP2023-12-31
7,577,502 GBP2022-12-31
7,110,238 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-247,371 GBP2023-01-01 ~ 2023-12-31
-430,000 GBP2022-06-01 ~ 2022-12-31
Property, Plant & Equipment
2,548,686 GBP2023-12-31
1,774,800 GBP2022-12-31
Fixed Assets
2,548,686 GBP2023-12-31
1,774,800 GBP2022-12-31
Total Inventories
4,981,451 GBP2023-12-31
4,039,377 GBP2022-12-31
Debtors
14,944,493 GBP2023-12-31
7,734,663 GBP2022-12-31
Cash at bank and in hand
1,026,437 GBP2023-12-31
1,370,402 GBP2022-12-31
Current Assets
20,952,381 GBP2023-12-31
13,144,442 GBP2022-12-31
Creditors
Current
11,400,625 GBP2023-12-31
6,860,982 GBP2022-12-31
Net Current Assets/Liabilities
9,551,756 GBP2023-12-31
6,283,460 GBP2022-12-31
Total Assets Less Current Liabilities
12,100,442 GBP2023-12-31
8,058,260 GBP2022-12-31
Net Assets/Liabilities
11,075,150 GBP2023-12-31
7,630,270 GBP2022-12-31
Equity
Called up share capital
50,130 GBP2023-12-31
50,130 GBP2022-12-31
Capital redemption reserve
2,638 GBP2023-12-31
2,638 GBP2022-12-31
Equity
11,075,150 GBP2023-12-31
7,630,270 GBP2022-12-31
Wages/Salaries
10,413,266 GBP2023-01-01 ~ 2023-12-31
4,965,893 GBP2022-06-01 ~ 2022-12-31
Social Security Costs
856,752 GBP2023-01-01 ~ 2023-12-31
430,671 GBP2022-06-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
321,749 GBP2023-01-01 ~ 2023-12-31
138,991 GBP2022-06-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
11,591,767 GBP2023-01-01 ~ 2023-12-31
5,535,555 GBP2022-06-01 ~ 2022-12-31
Average Number of Employees
2642023-01-01 ~ 2023-12-31
2402022-06-01 ~ 2022-12-31
Director Remuneration
549,256 GBP2023-01-01 ~ 2023-12-31
210,962 GBP2022-06-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
534,894 GBP2023-01-01 ~ 2023-12-31
306,252 GBP2022-06-01 ~ 2022-12-31
Audit Fees/Expenses
14,410 GBP2023-01-01 ~ 2023-12-31
15,775 GBP2022-06-01 ~ 2022-12-31
Current Tax for the Period
1,079,349 GBP2023-01-01 ~ 2023-12-31
150,791 GBP2022-06-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,097,752 GBP2023-01-01 ~ 2023-12-31
211,659 GBP2022-06-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,072,058 GBP2023-12-31
1,090,333 GBP2022-12-31
Plant and equipment
1,693,566 GBP2023-12-31
1,680,418 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-121 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
739,141 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
742,252 GBP2023-12-31
636,933 GBP2022-12-31
Plant and equipment
1,122,879 GBP2023-12-31
953,631 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
105,319 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
169,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
739,141 GBP2023-12-31
Improvements to leasehold property
329,806 GBP2023-12-31
453,400 GBP2022-12-31
Plant and equipment
570,687 GBP2023-12-31
726,787 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
295,540 GBP2023-12-31
267,393 GBP2022-12-31
Motor vehicles
1,234,832 GBP2023-12-31
826,325 GBP2022-12-31
Computers
727,770 GBP2023-12-31
582,697 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,762,907 GBP2023-12-31
4,447,166 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-1,620 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,741 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
173,127 GBP2023-12-31
153,482 GBP2022-12-31
Motor vehicles
783,520 GBP2023-12-31
656,746 GBP2022-12-31
Computers
392,443 GBP2023-12-31
271,574 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,214,221 GBP2023-12-31
2,672,366 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,645 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
126,774 GBP2023-01-01 ~ 2023-12-31
Computers
120,869 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
541,857 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
122,413 GBP2023-12-31
113,911 GBP2022-12-31
Motor vehicles
451,312 GBP2023-12-31
169,579 GBP2022-12-31
Computers
335,327 GBP2023-12-31
311,123 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
6,963 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
23,787 GBP2023-12-31
Merchandise
4,981,451 GBP2023-12-31
4,039,377 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,708,069 GBP2023-12-31
5,928,872 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,347,833 GBP2023-12-31
1,491,537 GBP2022-12-31
Other Debtors
Current
476 GBP2023-12-31
476 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
755,599 GBP2023-12-31
Prepayments/Accrued Income
Current
255,144 GBP2023-12-31
313,778 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
14,944,493 GBP2023-12-31
7,734,663 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
10,125 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,178,824 GBP2023-12-31
2,829,282 GBP2022-12-31
Corporation Tax Payable
Current
1,079,349 GBP2023-12-31
279,207 GBP2022-12-31
Other Taxation & Social Security Payable
Current
213,714 GBP2023-12-31
183,880 GBP2022-12-31
Other Creditors
Current
74,333 GBP2023-12-31
56,335 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
591,089 GBP2023-12-31
275,343 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,125 GBP2023-12-31
Between one and five year, hire purchase agreements
10,125 GBP2023-12-31
hire purchase agreements
20,250 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
393,101 GBP2023-12-31
371,794 GBP2022-12-31
Between one and five year
708,358 GBP2023-12-31
898,702 GBP2022-12-31
All periods
1,101,459 GBP2023-12-31
1,270,496 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
215,167 GBP2023-12-31
231,944 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,130 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,692,251 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-247,371 GBP2023-01-01 ~ 2023-12-31
  • BRI-STOR SYSTEMS LIMITED
    Info
    EXTRAZENITH LIMITED - 1983-05-23
    Registered number 01680405
    Church Lane, Hixon, Stafford, Staffordshire ST18 0PS
    Private Limited Company incorporated on 1982-11-22 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.