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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 10
  • 1
    Guthrie, Thomas Edward
    Born in October 1982
    Individual (214 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rimmer, John William
    Born in April 1980
    Individual (632 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Pettit, Gary
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    2001-03-19 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Windatt, Peter John
    Company Director born in March 1964
    Individual (1355 offsprings)
    Officer
    2001-03-19 ~ 2021-02-24
    OF - Director → CIF 0
    Mr Peter John Windatt
    Born in March 1964
    Individual (1355 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Warburton, John William
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2001-05-18 ~ now
    OF - Director → CIF 0
    Mr John William Warburton
    Born in May 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Auburn, Lauren Louise
    Born in January 1987
    Individual (490 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Ian
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    BRI (UK) TRUSTEES LIMITED
    12869281
    100 St. James Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 1084 offsprings)
    Officer
    2000-12-22 ~ 2001-03-19
    OF - Nominee Director → CIF 0
  • 10
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3661 offsprings)
    Officer
    2000-12-22 ~ 2010-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRI (UK) LIMITED

Period: 2000-12-22 ~ now
Company number: 04130230
Registered name
BRI (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
5,122 GBP2025-03-31
10,245 GBP2024-03-31
Fixed Assets - Investments
8 GBP2025-03-31
6 GBP2024-03-31
Fixed Assets
5,130 GBP2025-03-31
10,251 GBP2024-03-31
Debtors
1,047,778 GBP2025-03-31
995,566 GBP2024-03-31
Cash at bank and in hand
340,420 GBP2025-03-31
312,646 GBP2024-03-31
Current Assets
1,388,198 GBP2025-03-31
1,308,212 GBP2024-03-31
Creditors
Current
48,239 GBP2025-03-31
50,600 GBP2024-03-31
Net Current Assets/Liabilities
1,339,959 GBP2025-03-31
1,257,612 GBP2024-03-31
Total Assets Less Current Liabilities
1,345,089 GBP2025-03-31
1,267,863 GBP2024-03-31
Equity
Called up share capital
154 GBP2025-03-31
154 GBP2024-03-31
Capital redemption reserve
70 GBP2025-03-31
70 GBP2024-03-31
Retained earnings (accumulated losses)
1,344,865 GBP2025-03-31
1,267,639 GBP2024-03-31
Equity
1,345,089 GBP2025-03-31
1,267,863 GBP2024-03-31
Intangible Assets - Gross Cost
Net goodwill
477,725 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
477,725 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,368 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,246 GBP2025-03-31
5,123 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,123 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,122 GBP2025-03-31
10,245 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
8 GBP2025-03-31
6 GBP2024-03-31
Additions to investments
2 GBP2025-03-31
Investments in Group Undertakings
8 GBP2025-03-31
6 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,007,723 GBP2025-03-31
965,908 GBP2024-03-31
Other Debtors
Current
5,174 GBP2025-03-31
4,514 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
10,681 GBP2025-03-31
11,600 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,047,778 GBP2025-03-31
995,566 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-148 GBP2025-03-31
-281 GBP2024-03-31
Amounts owed to group undertakings
Current
2 GBP2025-03-31
Corporation Tax Payable
Current
10,977 GBP2024-03-31
Other Taxation & Social Security Payable
Current
43,064 GBP2025-03-31
35,262 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
153,845 shares2025-03-31

Related profiles found in government register
  • BRI (UK) LIMITED
    Info
    Registered number 04130230
    100 St James Road, Northampton, Northamptonshire NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 2000-12-22 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • BRI (UK) LIMITED
    S
    Registered number 04130230
    100, St. James Road, Northampton, England, NN5 5LF
    ENGLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BRI (HITCHIN) LIMITED
    16249336
    100-102 St James Road, Northampton, Northamptonshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    BRI (BANBURY) LIMITED
    04682078
    100 St James Road, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2011-11-28 ~ 2016-05-16
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 3
    BRI (COVENTRY) LIMITED
    04682073
    100 St James Road, Northampton, Northamptonshire
    Active Corporate (8 parents)
    Officer
    2011-11-28 ~ 2016-05-16
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    BRI (MILTON KEYNES) LIMITED
    04682077
    100 St James Road, Northampton, Northamptonshire
    Active Corporate (8 parents)
    Officer
    2011-11-28 ~ 2016-05-16
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    BRI (NORTHAMPTON) LIMITED
    04682072
    100 St James Road, Northampton, Northamptonshire
    Active Corporate (8 parents)
    Officer
    2011-11-28 ~ 2016-05-16
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    BRI (SOUTHAMPTON) LIMITED
    08435529
    100 St James Road, Northampton
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 7
    BRI (UK) TRUSTEES LIMITED
    12869281
    100 St. James Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-09-09 ~ 2021-02-24
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.