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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Webb, Simon John
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Humphrey, Andrew Paul
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Susannah Grace Elizabeth
    Director born in December 1934
    Individual (4 offsprings)
    Officer
    2017-11-29 ~ 2022-06-14
    OF - Director → CIF 0
  • 4
    Holyhead, Jonathan
    Individual (1 offspring)
    Officer
    2017-11-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Martin John
    Born in July 1975
    Individual (8 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
    Mr Martin John Smith
    Born in July 1975
    Individual (8 offsprings)
    Person with significant control
    2017-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Clews, Paul Andrew
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE HEX GROUP OF COMPANIES LIMITED

Period: 2023-01-24 ~ now
Company number: 11088920
Registered names
THE HEX GROUP OF COMPANIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
13,668,391 GBP2024-12-31
13,755,011 GBP2023-12-31
Fixed Assets - Investments
12,058,800 GBP2024-12-31
12,058,600 GBP2023-12-31
Fixed Assets
25,727,191 GBP2024-12-31
25,813,611 GBP2023-12-31
Debtors
527,118 GBP2024-12-31
6,745 GBP2023-12-31
Cash at bank and in hand
263,767 GBP2024-12-31
256,250 GBP2023-12-31
Current Assets
790,885 GBP2024-12-31
262,995 GBP2023-12-31
Net Current Assets/Liabilities
-1,398,825 GBP2024-12-31
-1,654,244 GBP2023-12-31
Total Assets Less Current Liabilities
24,328,366 GBP2024-12-31
24,159,367 GBP2023-12-31
Net Assets/Liabilities
21,910,952 GBP2024-12-31
21,376,119 GBP2023-12-31
Equity
Called up share capital
17,500,200 GBP2024-12-31
17,500,000 GBP2023-12-31
17,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,410,752 GBP2024-12-31
3,876,119 GBP2023-12-31
3,681,003 GBP2022-12-31
Equity
36,393,211 GBP2024-12-31
21,376,119 GBP2023-12-31
13,785,709 GBP2022-12-31
Profit/Loss
2,705,189 GBP2024-01-01 ~ 2024-12-31
719,964 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
200 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
200 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
13,430,188 GBP2023-12-31
Plant and equipment
433,098 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,863,286 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
194,895 GBP2024-12-31
108,275 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,895 GBP2024-12-31
108,275 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
86,620 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,620 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
13,430,188 GBP2024-12-31
13,430,188 GBP2023-12-31
Plant and equipment
238,203 GBP2024-12-31
324,823 GBP2023-12-31
Investments in Subsidiaries
12,058,800 GBP2024-12-31
12,058,600 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
680 GBP2024-12-31
547 GBP2023-12-31
Prepayments/Accrued Income
Current
8,696 GBP2024-12-31
6,198 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
125,000 GBP2024-12-31
125,000 GBP2023-12-31
Corporation Tax Payable
Current
142,672 GBP2024-12-31
135,186 GBP2023-12-31
Other Creditors
Current
4,491 GBP2024-12-31
21,375 GBP2023-12-31
Creditors
Current
2,189,710 GBP2024-12-31
1,917,239 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
125,000 GBP2023-12-31
Bank Borrowings
1,727,903 GBP2024-12-31
1,987,998 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
396,289 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • THE HEX GROUP OF COMPANIES LIMITED
    Info
    BRI-STOR HOLDINGS LIMITED - 2023-01-24
    Registered number 11088920
    Church Lane, Hixon, Stafford, Staffordshire ST18 0PS
    PRIVATE LIMITED COMPANY incorporated on 2017-11-29 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • THE HEX GROUP OF COMPANIES LIMITED
    S
    Registered number 11088920
    Church Lane, Hixon, Stafford, Staffordshire, England, ST18 0PS
    Limited Company in England & Wales, England And Wales
    CIF 1
  • THE HEX GROUP OF COMPANIES LIMITED
    S
    Registered number 11088920
    The Hex Group Of Companies Limited, Church Lane, Hixon, Stafford, England, ST18 0PS
    Private Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALPHA MANUFACTURING HIXON LIMITED
    02963616
    Church Lane Church Lane, Hixon, Stafford, Staffordshire, England
    Active Corporate (16 parents)
    Person with significant control
    2024-01-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ATLAS COATING LIMITED
    03932377
    Church Lane, Hixon, Stafford, Staffordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-01-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BRI-STOR SYSTEMS LIMITED
    - now 01680405
    EXTRAZENITH LIMITED - 1983-05-23
    Church Lane, Hixon, Stafford, Staffordshire
    Active Corporate (19 parents)
    Person with significant control
    2024-01-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.