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
Webb, Simon John
Born in October 1966Individual (3 offsprings)Officer
2023-06-01 ~ nowOF - Director → CIF 0 - 2
Humphrey, Andrew Paul
Born in January 1960Individual (5 offsprings)Officer 2018-02-26 ~ nowOF - Director → CIF 0 - 3
Holyhead, Jonathan
Individual (1 offspring)Officer 2017-11-29 ~ nowOF - Secretary → CIF 0 - 4
Clews, Paul Andrew
Born in January 1976Individual (3 offsprings)Officer 2023-06-01 ~ nowOF - Director → CIF 0 - 5
Smith, Martin John
Born in July 1975Individual (8 offsprings)Officer 2017-11-29 ~ nowOF - Director → CIF 0Mr Martin John Smith
Born in July 1975Individual (8 offsprings)Person with significant control 2017-11-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Smith, Susannah Grace Elizabeth
Director born in December 1934IndividualOfficer 2017-11-29 ~ 2022-06-14OF - Director → CIF 0
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
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
InfoBRI-STOR HOLDINGS LIMITED - 2023-01-24Registered number 11088920
Church Lane, Hixon, Stafford, Staffordshire ST18 0PSPRIVATE LIMITED COMPANY incorporated on 2017-11-29 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-07-06CIF 0THE HEX GROUP OF COMPANIES LIMITED
SRegistered number 11088920Church Lane, Hixon, Stafford, Staffordshire, England, ST18 0PSLimited Company in England & Wales, England And WalesCIF 1THE HEX GROUP OF COMPANIES LIMITED
SRegistered number 11088920The Hex Group Of Companies Limited, Church Lane, Hixon, Stafford, England, ST18 0PSPrivate Company Limited By Shares in England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1Church Lane Church Lane, Hixon, Stafford, Staffordshire, EnglandActive Corporate (8 parents)Equity (Company account)9,740,803 GBP2024-12-31Person with significant control 2024-01-02 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Church Lane, Hixon, Stafford, Staffordshire, United KingdomActive Corporate (6 parents)Equity (Company account)2,086,427 GBP2024-12-31Person with significant control 2024-01-02 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3
BRI-STOR SYSTEMS LIMITED
- nowEXTRAZENITH LIMITED - 1983-05-23Church Lane, Hixon, Stafford, StaffordshireActive Corporate (8 parents)Equity (Company account)12,071,246 GBP2024-12-31Person with significant control 2024-01-02 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.