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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
    Smith, Michael Stuart
    Born in March 1962
    Individual (23 offsprings)
    Officer
    (before 1991-07-10) ~ now
    OF - Director → CIF 0
    Smith, Michael Stuart
    Director
    Individual (23 offsprings)
    Officer
    2006-03-01 ~ 2022-06-06
    OF - Secretary → CIF 0
    Mr Michael Smith
    Born in March 1962
    Individual (23 offsprings)
    Person with significant control
    2016-07-09 ~ 2022-06-06
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Charles William Valens
    Manager born in November 1949
    Individual (8 offsprings)
    Officer
    (before 1991-07-10) ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Smith, Colin Jesse
    Builders Merchant born in March 1934
    Individual (7 offsprings)
    Officer
    (before 1991-07-10) ~ 1992-10-31
    OF - Director → CIF 0
  • 4
    Earle, Martin Stewart
    Manager born in February 1946
    Individual (13 offsprings)
    Officer
    (before 1991-07-10) ~ 2006-02-28
    OF - Director → CIF 0
    Earle, Martin Stewart
    Individual (13 offsprings)
    Officer
    (before 1991-07-10) ~ 2006-02-28
    OF - Secretary → CIF 0
  • 5
    Day, Claire Joanne
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Graham Paul
    Manager born in October 1959
    Individual (12 offsprings)
    Officer
    1992-11-05 ~ 2022-04-21
    OF - Director → CIF 0
  • 7
    Jellis, Matthew Adam
    Born in October 1970
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Paul Simon
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 9
    Mclean, Drew Gardner Reid
    Engineer born in March 1958
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2020-06-21
    OF - Director → CIF 0
  • 10
    BIZ GROUP HOLDINGS LIMITED
    - now 05538599
    GORDONS92 LIMITED - 2006-02-27
    Millmarsh Lane, Millmarsh Lane, Enfield, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIZ ENGINEERING LIMITED

Period: 1999-04-29 ~ now
Company number: 00411552
Registered names
BIZ ENGINEERING LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
332024-05-01 ~ 2025-04-30
332023-05-01 ~ 2024-04-30
Property, Plant & Equipment
669,025 GBP2025-04-30
710,858 GBP2024-04-30
Total Inventories
321,679 GBP2025-04-30
337,766 GBP2024-04-30
Debtors
Current
814,590 GBP2025-04-30
796,806 GBP2024-04-30
Cash at bank and in hand
226,735 GBP2025-04-30
216,570 GBP2024-04-30
Current Assets
1,363,004 GBP2025-04-30
1,351,142 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-940,362 GBP2025-04-30
Net Current Assets/Liabilities
422,642 GBP2025-04-30
160,709 GBP2024-04-30
Total Assets Less Current Liabilities
1,091,667 GBP2025-04-30
871,567 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-32,968 GBP2024-04-30
Net Assets/Liabilities
1,032,064 GBP2025-04-30
838,599 GBP2024-04-30
Equity
Called up share capital
90 GBP2025-04-30
90 GBP2024-04-30
Capital redemption reserve
4,743 GBP2025-04-30
4,743 GBP2024-04-30
Retained earnings (accumulated losses)
1,027,231 GBP2025-04-30
833,766 GBP2024-04-30
Equity
1,032,064 GBP2025-04-30
838,599 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Other
1,596,067 GBP2025-04-30
1,566,537 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Other
-17,450 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-17,450 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
927,042 GBP2025-04-30
Property, Plant & Equipment
Other
669,025 GBP2025-04-30
710,858 GBP2024-04-30
Value of work in progress
111,716 GBP2025-04-30
129,767 GBP2024-04-30
Finished Goods/Goods for Resale
209,963 GBP2025-04-30
207,999 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
421,592 GBP2025-04-30
384,542 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
125,838 GBP2025-04-30
169,526 GBP2024-04-30
Other Debtors
Current
14,000 GBP2025-04-30
26,800 GBP2024-04-30
Prepayments/Accrued Income
Current
253,160 GBP2025-04-30
215,938 GBP2024-04-30
Trade Creditors/Trade Payables
Current
508,732 GBP2025-04-30
551,346 GBP2024-04-30
Amounts owed to group undertakings
Current
35,145 GBP2024-04-30
Taxation/Social Security Payable
Current
343,883 GBP2025-04-30
424,746 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
32,968 GBP2025-04-30
141,223 GBP2024-04-30
Other Creditors
Current
7,318 GBP2025-04-30
5,745 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
47,461 GBP2025-04-30
32,228 GBP2024-04-30
Creditors
Current
940,362 GBP2025-04-30
1,190,433 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
32,968 GBP2024-04-30
Minimum gross finance lease payments owing
32,968 GBP2025-04-30
174,191 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-59,603 GBP2024-05-01 ~ 2025-04-30
Net Deferred Tax Liability/Asset
-59,603 GBP2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-166,519 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-04-30
90 shares2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,637 GBP2025-04-30
29,200 GBP2024-04-30
Between one and five year
19,464 GBP2025-04-30
20,697 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,101 GBP2025-04-30
49,897 GBP2024-04-30

  • BIZ ENGINEERING LIMITED
    Info
    BUILDERS IRON & ZINCWORK LIMITED - 1999-04-29
    Registered number 00411552
    Millmarsh Lane, Brimsdown, Enfield, Middlesex EN3 7QA
    PRIVATE LIMITED COMPANY incorporated on 1946-05-28 (79 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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