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
    Holyhead, Jonathan
    Individual (1 offspring)
    Officer
    2017-11-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Clews, Paul Andrew
    Company Director born in January 1976
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Humphrey, Andrew Paul
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Simon John
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Martin John
    Director born in July 1975
    Individual (21 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
    Mr Martin John Smith
    Born in July 1975
    Individual (21 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
Ceased 1
parent relation
Company in focus

THE HEX GROUP OF COMPANIES LIMITED

Previous name
BRI-STOR HOLDINGS LIMITED - 2023-01-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,755,011 GBP2023-12-31
13,798,942 GBP2022-12-31
Fixed Assets - Investments
12,058,600 GBP2023-12-31
12,058,600 GBP2022-12-31
Fixed Assets
25,813,611 GBP2023-12-31
25,857,542 GBP2022-12-31
Debtors
6,744 GBP2023-12-31
125,308 GBP2022-12-31
Cash at bank and in hand
256,251 GBP2023-12-31
537,086 GBP2022-12-31
Current Assets
262,995 GBP2023-12-31
662,394 GBP2022-12-31
Creditors
Current
1,917,239 GBP2023-12-31
2,189,286 GBP2022-12-31
Net Current Assets/Liabilities
-1,654,244 GBP2023-12-31
-1,526,892 GBP2022-12-31
Total Assets Less Current Liabilities
24,159,367 GBP2023-12-31
24,330,650 GBP2022-12-31
Net Assets/Liabilities
21,376,119 GBP2023-12-31
21,181,003 GBP2022-12-31
Equity
Called up share capital
17,500,000 GBP2023-12-31
17,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,876,119 GBP2023-12-31
3,681,003 GBP2022-12-31
Equity
21,376,119 GBP2023-12-31
21,181,003 GBP2022-12-31
Average Number of Employees
2642023-01-01 ~ 2023-12-31
2402022-06-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,430,188 GBP2023-12-31
13,387,499 GBP2022-12-31
Plant and equipment
433,098 GBP2023-12-31
433,098 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,863,286 GBP2023-12-31
13,820,597 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
108,275 GBP2023-12-31
21,655 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,275 GBP2023-12-31
21,655 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
86,620 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,620 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
13,430,188 GBP2023-12-31
13,387,499 GBP2022-12-31
Plant and equipment
324,823 GBP2023-12-31
411,443 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
17,500,000 GBP2022-12-31
Investments in Group Undertakings
12,058,600 GBP2023-12-31
12,058,600 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
547 GBP2023-12-31
300 GBP2022-12-31
Prepayments/Accrued Income
Current
6,197 GBP2023-12-31
1,304 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,744 GBP2023-12-31
125,308 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
280,000 GBP2023-12-31
280,000 GBP2022-12-31
Other Remaining Borrowings
Current
125,000 GBP2023-12-31
125,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,845 GBP2023-12-31
Amounts owed to group undertakings
Current
1,347,833 GBP2023-12-31
1,491,537 GBP2022-12-31
Corporation Tax Payable
Current
135,186 GBP2023-12-31
23,826 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
51,543 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,707,998 GBP2023-12-31
1,958,638 GBP2022-12-31
Other Remaining Borrowings
Non-current
125,000 GBP2023-12-31
250,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
280,000 GBP2023-12-31
280,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
405,000 GBP2023-12-31
405,000 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
1,001,739 GBP2023-12-31
1,065,709 GBP2022-12-31
Secured
1,987,998 GBP2023-12-31
2,238,638 GBP2022-12-31
Total Borrowings
Secured
1,987,998 GBP2023-12-31
2,238,638 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
950,250 GBP2023-12-31
941,009 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,500,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
719,964 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-524,848 GBP2023-01-01 ~ 2023-12-31
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 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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
Active 3
  • 1
    Church Lane Church Lane, Hixon, Stafford, Staffordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    8,735,357 GBP2023-12-31
    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 Church Lane, Hixon, Stafford, Staffordshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,500,830 GBP2023-12-31
    Person with significant control
    2024-01-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    EXTRAZENITH LIMITED - 1983-05-23
    Church Lane, Hixon, Stafford, Staffordshire
    Active Corporate (8 parents)
    Equity (Company account)
    11,075,150 GBP2023-12-31
    Person with significant control
    2024-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.