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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 8
  • 1
    Smith, Adam Leigh
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Simon John
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Humphrey, Andrew Paul
    Born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Goodwin, Andrew
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Barnacle, Karen
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Holyhead, Jonathan Michael
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
    Holyhead, Jonathan Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Smith, Martin John
    Born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ now
    OF - Director → CIF 0
  • 8
    BRI-STOR HOLDINGS LIMITED - 2023-01-24
    icon of addressChurch Lane, Hixon, Stafford, Staffordshire, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,705,189 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Lewis-brammer, Stephen
    Commercial Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-17 ~ 2024-10-04
    OF - Director → CIF 0
  • 2
    Smith, Susannah Grace Elizabeth
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 2022-06-14
    OF - Director → CIF 0
    Smith, Susannah Grace Elizabeth
    Individual
    Officer
    icon of calendar ~ 2016-01-01
    OF - Secretary → CIF 0
    Mrs Suzannah Grace Elizabeth Smith
    Born in December 1934
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    Smith, Eric
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 2007-01-17
    OF - Director → CIF 0
  • 4
    Issitt, Richard Charles
    Commercial Director born in March 1958
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Bacon, Michael John
    Manager born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-03 ~ 1998-05-05
    OF - Director → CIF 0
  • 6
    Akerman, James Leslie
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2021-06-17
    OF - Director → CIF 0
  • 7
    Hamilton, Robert Blane
    General Manager born in December 1948
    Individual
    Officer
    icon of calendar ~ 1993-09-23
    OF - Director → CIF 0
  • 8
    St Clair, Paul Graham
    General Manager born in October 1954
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1996-11-29
    OF - Director → CIF 0
  • 9
    Goodwin, Andrew
    Sales & Marketing Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 10
    Herbert, Nicholas Charles
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 11
    Mr Martin John Smith
    Born in July 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-06-14 ~ 2024-01-02
    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
  • 12
    King, Robert Frederick
    Engineering Sales born in October 1943
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Cooper, Rodger Terrence
    General Manager born in October 1945
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1995-10-20
    OF - Director → 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
Distribution Costs
-1,313,115 GBP2024-01-01 ~ 2024-12-31
-772,266 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,200,851 GBP2024-01-01 ~ 2024-12-31
-7,686,030 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
77,364 GBP2024-01-01 ~ 2024-12-31
8,301 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,607 GBP2024-01-01 ~ 2024-12-31
-1,607 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,576,594 GBP2024-01-01 ~ 2024-12-31
4,391,008 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,688,825 GBP2024-01-01 ~ 2024-12-31
3,692,251 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
12,018,478 GBP2024-12-31
11,022,382 GBP2023-12-31
7,577,502 GBP2022-12-31
Dividends Paid
-1,692,729 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-247,371 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,998,241 GBP2024-12-31
2,548,686 GBP2023-12-31
Debtors
7,764,448 GBP2024-12-31
14,944,493 GBP2023-12-31
Cash at bank and in hand
6,129,960 GBP2024-12-31
1,026,437 GBP2023-12-31
Current Assets
16,281,947 GBP2024-12-31
20,952,381 GBP2023-12-31
Net Current Assets/Liabilities
9,922,367 GBP2024-12-31
9,551,756 GBP2023-12-31
Total Assets Less Current Liabilities
12,920,608 GBP2024-12-31
12,100,442 GBP2023-12-31
Net Assets/Liabilities
12,071,246 GBP2024-12-31
11,075,150 GBP2023-12-31
Equity
Called up share capital
50,130 GBP2024-12-31
50,130 GBP2023-12-31
Capital redemption reserve
2,638 GBP2024-12-31
2,638 GBP2023-12-31
Equity
12,071,246 GBP2024-12-31
11,075,150 GBP2023-12-31
Audit Fees/Expenses
22,500 GBP2024-01-01 ~ 2024-12-31
14,410 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2752024-01-01 ~ 2024-12-31
2642023-01-01 ~ 2023-12-31
Wages/Salaries
9,812,374 GBP2024-01-01 ~ 2024-12-31
10,413,266 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
528,153 GBP2024-01-01 ~ 2024-12-31
321,749 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
11,287,126 GBP2024-01-01 ~ 2024-12-31
11,591,767 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
575,468 GBP2024-01-01 ~ 2024-12-31
549,256 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
35,933 GBP2024-01-01 ~ 2024-12-31
-16,777 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,765,772 GBP2024-12-31
1,693,566 GBP2023-12-31
Furniture and fittings
356,250 GBP2024-12-31
295,540 GBP2023-12-31
Computers
892,128 GBP2024-12-31
727,770 GBP2023-12-31
Motor vehicles
1,732,601 GBP2024-12-31
1,234,832 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,745,962 GBP2024-12-31
5,762,907 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-448,305 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-448,305 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,266,619 GBP2024-12-31
1,122,879 GBP2023-12-31
Furniture and fittings
200,358 GBP2024-12-31
173,127 GBP2023-12-31
Computers
537,796 GBP2024-12-31
392,443 GBP2023-12-31
Motor vehicles
806,303 GBP2024-12-31
783,520 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,747,721 GBP2024-12-31
3,214,221 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
194,393 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
143,740 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
27,231 GBP2024-01-01 ~ 2024-12-31
Computers
145,353 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
177,888 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
688,605 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-155,105 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-155,105 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
499,153 GBP2024-12-31
570,687 GBP2023-12-31
Furniture and fittings
155,892 GBP2024-12-31
122,413 GBP2023-12-31
Computers
354,332 GBP2024-12-31
335,327 GBP2023-12-31
Motor vehicles
926,298 GBP2024-12-31
451,312 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,068,947 GBP2023-12-31
Finished Goods/Goods for Resale
2,387,539 GBP2024-12-31
4,981,451 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,112,269 GBP2024-12-31
10,708,069 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
615,011 GBP2024-12-31
755,599 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,305,856 GBP2024-12-31
1,625,408 GBP2023-12-31
Other Debtors
Current
26,556 GBP2024-12-31
1,600,273 GBP2023-12-31
Prepayments/Accrued Income
Current
704,756 GBP2024-12-31
255,144 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
10,125 GBP2024-12-31
10,125 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,589,843 GBP2024-12-31
5,178,824 GBP2023-12-31
Amounts owed to group undertakings
Current
1,552,809 GBP2024-12-31
2,712,951 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,079,349 GBP2023-12-31
Other Taxation & Social Security Payable
Current
627,798 GBP2024-12-31
215,960 GBP2023-12-31
Other Creditors
Current
163,393 GBP2024-12-31
74,333 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
548,572 GBP2024-12-31
591,089 GBP2023-12-31
Creditors
Current
6,359,580 GBP2024-12-31
11,400,625 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
10,125 GBP2023-12-31
Other Remaining Borrowings
Non-current
298,262 GBP2024-12-31
500,000 GBP2023-12-31
Creditors
Non-current
298,262 GBP2024-12-31
510,125 GBP2023-12-31
Total Borrowings
Non-current
298,262 GBP2024-12-31
500,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,125 GBP2024-12-31
10,125 GBP2023-12-31
Minimum gross finance lease payments owing
10,125 GBP2024-12-31
20,250 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,130 shares2024-12-31
50,130 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
377,816 GBP2024-12-31
Between two and five year
138,709 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
516,525 GBP2024-12-31

  • BRI-STOR SYSTEMS LIMITED
    Info
    EXTRAZENITH LIMITED - 1983-05-23
    Registered number 01680405
    icon of addressChurch Lane, Hixon, Stafford, Staffordshire ST18 0PS
    PRIVATE LIMITED COMPANY incorporated on 1982-11-22 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.