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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 4
  • 1
    Pawley, Craig Robert
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Skinner, Andrew Michael
    New Business Development born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hussain, Natasha
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    GALLEON INVESTMENTS (DARTFORD) LIMITED
    icon of addressGalleon Investments (dartford) Ltd, Galleon Boulevard, Crossways Business Park, Dartford, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,908,873 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-07-10 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Norman, Keith Arnold
    Individual
    Officer
    icon of calendar ~ 2005-03-02
    OF - Secretary → CIF 0
  • 2
    Smith, Graham Paul
    Manager born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-05 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Smith, Colin Jesse
    Builders Merchant born in March 1934
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 4
    Smith, Charles William Valens
    Manager born in November 1949
    Individual
    Officer
    icon of calendar ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Earle, Martin Stewart
    Manager born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-02-28
    OF - Director → CIF 0
    Earle, Martin Stewart
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 6
    Smith, Michael Stuart
    Manager born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-11-03 ~ 2021-03-12
    OF - Director → CIF 0
    Smith, Michael Stuart
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 7
    Kelly, Phillip Noel
    Manager born in January 1959
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    GORDONS92 LIMITED - 2006-02-27
    icon of addressBiz Group Holdings Limited, Millmarsh Lane, Brimsdown, Enfield, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,720,061 GBP2024-04-30
    Person with significant control
    2016-07-10 ~ 2021-03-12
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BIZ POWER TOOLS LIMITED

Previous names
ELMBRICK LIMITED - 1991-06-04
ELMBRICK LIMITED - 1989-04-13
CASTLE GLASSWORKS LIMITED - 1979-12-31
WHOLESALE SUPPLIERS (LONDON) LIMITED - 1982-03-30
PEARSONS SUPPLIES LIMITED - 1989-05-23
Standard Industrial Classification
46620 - Wholesale Of Machine Tools
Brief company account
Property, Plant & Equipment
0 GBP2022-12-31
14,839 GBP2021-12-31
Debtors
8,387 GBP2022-12-31
1,087,407 GBP2021-12-31
Cash at bank and in hand
511,233 GBP2022-12-31
0 GBP2021-12-31
Current Assets
519,620 GBP2022-12-31
3,785,550 GBP2021-12-31
Net Current Assets/Liabilities
325,745 GBP2022-12-31
616,027 GBP2021-12-31
Total Assets Less Current Liabilities
325,745 GBP2022-12-31
630,866 GBP2021-12-31
Equity
Called up share capital
14,350 GBP2022-12-31
14,350 GBP2021-12-31
Capital redemption reserve
4,847 GBP2022-12-31
4,847 GBP2021-12-31
Retained earnings (accumulated losses)
306,548 GBP2022-12-31
611,669 GBP2021-12-31
Equity
325,745 GBP2022-12-31
630,866 GBP2021-12-31
Average Number of Employees
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2022-12-31
44,568 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Other
-44,568 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2022-12-31
29,729 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,282 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-34,011 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
0 GBP2022-12-31
14,839 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
-28,708 GBP2022-12-31
824,794 GBP2021-12-31
Amounts Owed By Related Parties
0 GBP2022-12-31
Current
-52,292 GBP2021-12-31
Other Debtors
Amounts falling due within one year
37,095 GBP2022-12-31
311,147 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
8,387 GBP2022-12-31
1,083,649 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-12-31
2,846,561 GBP2021-12-31
Trade Creditors/Trade Payables
Current
500 GBP2022-12-31
278,670 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2022-12-31
2,205 GBP2021-12-31
Other Taxation & Social Security Payable
Current
50,548 GBP2022-12-31
20,086 GBP2021-12-31
Other Creditors
Current
142,827 GBP2022-12-31
22,001 GBP2021-12-31
Creditors
Current
193,875 GBP2022-12-31
3,169,523 GBP2021-12-31
  • BIZ POWER TOOLS LIMITED
    Info
    ELMBRICK LIMITED - 1991-06-04
    ELMBRICK LIMITED - 1991-06-04
    CASTLE GLASSWORKS LIMITED - 1991-06-04
    WHOLESALE SUPPLIERS (LONDON) LIMITED - 1991-06-04
    PEARSONS SUPPLIES LIMITED - 1991-06-04
    Registered number 00436564
    icon of addressLong Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent DA2 6QE
    PRIVATE LIMITED COMPANY incorporated on 1947-06-07 and dissolved on 2025-07-22 (78 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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