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
    Hawkes, Denize Fiona Cameron
    Director born in June 1948
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ms Denize Fiona Cameron Hawkes
    Born in June 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Temple-mills, Laura Katherine Cameron
    Make Up Artist born in September 1981
    Individual (1 offspring)
    Officer
    2005-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (28 offsprings)
    Officer
    1998-11-11 ~ now
    OF - Director → CIF 0
    Mr Edward Jonathan Cameron Hawkes
    Born in January 1977
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mcluckie, Tania Maxine
    Investment Manager born in February 1985
    Individual (3 offsprings)
    Officer
    2006-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Cameron Watt, Suzanna Louise
    Executive born in November 1974
    Individual (4 offsprings)
    Officer
    1998-11-11 ~ now
    OF - Director → CIF 0
    Suzanna Louise Cameron Watt
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Spensley, Graham
    Company Director born in April 1960
    Individual (11 offsprings)
    Officer
    2001-01-24 ~ 2018-02-08
    OF - Director → CIF 0
  • 2
    Ricker, William
    Company Director born in November 1962
    Individual (16 offsprings)
    Officer
    1998-04-07 ~ 1998-04-07
    OF - Director → CIF 0
  • 3
    Hawkes, Michael John Cameron
    Company Director born in February 1946
    Individual
    Officer
    ~ 2020-01-18
    OF - Director → CIF 0
    Hawkes, Michael John Cameron
    Individual
    Officer
    ~ 2020-01-18
    OF - Secretary → CIF 0
    Michael John Cameron Hawkes
    Born in February 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIZY INVESTMENTS LIMITED

Previous name
ALERTNICE LIMITED - 1987-06-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
52021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Fixed Assets - Investments
3,042,899 GBP2021-12-31
2,808,933 GBP2020-12-31
Fixed Assets
3,042,899 GBP2021-12-31
2,808,933 GBP2020-12-31
Debtors
Current
3,923,749 GBP2021-12-31
3,923,291 GBP2020-12-31
Cash at bank and in hand
506,122 GBP2021-12-31
516,414 GBP2020-12-31
Current Assets
4,429,871 GBP2021-12-31
4,439,705 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-15,433 GBP2021-12-31
-20,604 GBP2020-12-31
Net Current Assets/Liabilities
4,414,438 GBP2021-12-31
4,419,101 GBP2020-12-31
Total Assets Less Current Liabilities
7,457,337 GBP2021-12-31
7,228,034 GBP2020-12-31
Net Assets/Liabilities
7,350,950 GBP2021-12-31
7,165,929 GBP2020-12-31
Equity
Called up share capital
25 GBP2021-12-31
25 GBP2020-12-31
Retained earnings (accumulated losses)
7,350,925 GBP2021-12-31
7,165,904 GBP2020-12-31
Equity
7,350,950 GBP2021-12-31
7,165,929 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102021-01-01 ~ 2021-12-31
Office equipment
332021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,222 GBP2021-12-31
13,222 GBP2020-12-31
Other
7,444 GBP2021-12-31
7,444 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
20,666 GBP2021-12-31
20,666 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
13,222 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
20,666 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,222 GBP2021-12-31
Other
7,444 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,666 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
627,274 GBP2021-12-31
624,164 GBP2020-12-31
Other Debtors
Current
2,627,598 GBP2021-12-31
2,630,250 GBP2020-12-31
Prepayments/Accrued Income
Current
668,877 GBP2021-12-31
668,877 GBP2020-12-31
Trade Creditors/Trade Payables
Current
8,259 GBP2021-12-31
12,204 GBP2020-12-31
Corporation Tax Payable
Current
938 GBP2021-12-31
2,400 GBP2020-12-31
Taxation/Social Security Payable
Current
236 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2021-12-31
6,000 GBP2020-12-31
Creditors
Current
15,433 GBP2021-12-31
20,604 GBP2020-12-31
Net Deferred Tax Liability/Asset
-106,387 GBP2021-12-31
-62,105 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-44,282 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-106,387 GBP2021-12-31
-62,105 GBP2020-12-31
Related profiles found in government register
  • BIZY INVESTMENTS LIMITED
    Info
    ALERTNICE LIMITED - 1987-06-02
    Registered number 02112404
    Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 1987-03-19 (38 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • BIZY INVESTMENTS LIMITED
    S
    Registered number 02112404
    Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom, TW18 4BP
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -692,185 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-07-31
    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.