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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 5
  • 1
    Warburton, John William
    Born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Rimmer, John William
    Born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Auburn, Lauren Louise
    Born in January 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Guthrie, Thomas Edward
    Born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address100 St. James Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-02-24 ~ 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 6
  • 1
    Taylor, Ian
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Mr John William Warburton
    Born in May 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pettit, Gary
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-19 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Windatt, Peter John
    Company Director born in March 1964
    Individual (327 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2021-02-24
    OF - Director → CIF 0
    Mr Peter John Windatt
    Born in March 1964
    Individual (327 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-12-22 ~ 2010-11-22
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-12-22 ~ 2001-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRI (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
10,245 GBP2024-03-31
20,408 GBP2023-03-31
Fixed Assets - Investments
6 GBP2024-03-31
6 GBP2023-03-31
Fixed Assets
10,251 GBP2024-03-31
20,414 GBP2023-03-31
Debtors
995,566 GBP2024-03-31
1,024,079 GBP2023-03-31
Cash at bank and in hand
312,646 GBP2024-03-31
263,687 GBP2023-03-31
Current Assets
1,308,212 GBP2024-03-31
1,287,766 GBP2023-03-31
Creditors
Current
50,600 GBP2024-03-31
88,287 GBP2023-03-31
Net Current Assets/Liabilities
1,257,612 GBP2024-03-31
1,199,479 GBP2023-03-31
Total Assets Less Current Liabilities
1,267,863 GBP2024-03-31
1,219,893 GBP2023-03-31
Equity
Called up share capital
154 GBP2024-03-31
154 GBP2023-03-31
Capital redemption reserve
70 GBP2024-03-31
70 GBP2023-03-31
Retained earnings (accumulated losses)
1,267,639 GBP2024-03-31
1,219,669 GBP2023-03-31
Equity
1,267,863 GBP2024-03-31
1,219,893 GBP2023-03-31
Intangible Assets - Gross Cost
Net goodwill
477,725 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
477,725 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
87,700 GBP2023-03-31
Plant and equipment
15,368 GBP2024-03-31
1,540 GBP2023-03-31
Furniture and fittings
500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
15,368 GBP2024-03-31
89,740 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-87,700 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
-1,540 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-89,740 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
67,292 GBP2023-03-31
Plant and equipment
5,123 GBP2024-03-31
1,540 GBP2023-03-31
Furniture and fittings
500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,123 GBP2024-03-31
69,332 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,123 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,123 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-67,292 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
-1,540 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-69,332 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
10,245 GBP2024-03-31
Land and buildings
20,408 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
6 GBP2023-03-31
Investments in Group Undertakings
6 GBP2024-03-31
6 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
965,908 GBP2024-03-31
985,361 GBP2023-03-31
Other Debtors
Current
4,514 GBP2024-03-31
688 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
11,600 GBP2024-03-31
9,184 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
995,566 GBP2024-03-31
1,024,079 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-281 GBP2024-03-31
9,433 GBP2023-03-31
Corporation Tax Payable
Current
10,977 GBP2024-03-31
41,458 GBP2023-03-31
Other Taxation & Social Security Payable
Current
35,262 GBP2024-03-31
32,691 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
153,845 shares2024-03-31
Related profiles found in government register
  • BRI (UK) LIMITED
    Info
    Registered number 04130230
    icon of address100 St James Road, Northampton, Northamptonshire NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 2000-12-22 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • BRI (UK) LIMITED
    S
    Registered number 04130230
    icon of address100, St. James Road, Northampton, England, NN5 5LF
    ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address100-102 St James Road, Northampton, Northamptonshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address100 St James Road, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of address100 St James Road, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    -10,395 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address100 St James Road, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    186 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of address100 St James Road, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    -122,254 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of address100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,818 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of address100 St James Road, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2011-11-28 ~ 2016-05-16
    CIF 4 - Director → ME
  • 2
    icon of address100 St James Road, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    -10,395 GBP2024-03-31
    Officer
    icon of calendar 2011-11-28 ~ 2016-05-16
    CIF 2 - Director → ME
  • 3
    icon of address100 St James Road, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    186 GBP2024-03-31
    Officer
    icon of calendar 2011-11-28 ~ 2016-05-16
    CIF 3 - Director → ME
  • 4
    icon of address100 St James Road, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    -122,254 GBP2024-03-31
    Officer
    icon of calendar 2011-11-28 ~ 2016-05-16
    CIF 1 - Director → ME
  • 5
    icon of address100 St. James Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-09-09 ~ 2021-02-24
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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