logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Smith, Michael Stuart
    Born in March 1962
    Individual (23 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
    Smith, Michael Stuart
    Manager
    Individual (23 offsprings)
    Officer
    2006-02-28 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 2
    Day, Claire Joanne
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Graham Paul
    Manager born in October 1959
    Individual (12 offsprings)
    Officer
    2006-02-28 ~ 2022-04-21
    OF - Director → CIF 0
  • 4
    Mr Mike Smith
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-06-06
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Smith, Christopher Colin
    Born in August 1988
    Individual (6 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 6
    GORDONS NOMINEE SECRETARIES LIMITED
    - now 05403942
    GORDONS87 LIMITED - 2005-07-18
    22 Great James Street, London
    Active Corporate (4 parents, 71 offsprings)
    Officer
    2005-08-17 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 7
    GORDONS NOMINEE DIRECTORS LIMITED
    - now 05403519
    GORDONS88 LIMITED - 2005-07-18
    22 Great James Street, London
    Dissolved Corporate (4 parents, 57 offsprings)
    Officer
    2005-08-17 ~ 2006-02-28
    OF - Director → CIF 0
  • 8
    BIZ HOLDINGS LIMITED
    13912682
    Millmarsh Lane, Millmarsh Lane, Enfield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIZ GROUP HOLDINGS LIMITED

Period: 2006-02-27 ~ now
Company number: 05538599
Registered names
BIZ GROUP HOLDINGS LIMITED - now
GORDONS92 LIMITED - 2006-02-27 05538574... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Administrative Expenses
-258,247 GBP2024-05-01 ~ 2025-04-30
-178,371 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
319,431 GBP2024-05-01 ~ 2025-04-30
312,618 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
363 GBP2024-05-01 ~ 2025-04-30
Interest Payable/Similar Charges (Finance Costs)
-292,284 GBP2024-05-01 ~ 2025-04-30
-298,036 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
27,510 GBP2024-05-01 ~ 2025-04-30
14,582 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
27,510 GBP2024-05-01 ~ 2025-04-30
14,582 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
11,650,000 GBP2025-04-30
11,650,000 GBP2024-04-30
Fixed Assets - Investments
940,286 GBP2025-04-30
940,286 GBP2024-04-30
Fixed Assets
12,590,286 GBP2025-04-30
12,590,286 GBP2024-04-30
Debtors
Current
4,083,854 GBP2025-04-30
4,099,289 GBP2024-04-30
Current assets - Investments
1,300 GBP2025-04-30
1,300 GBP2024-04-30
Cash at bank and in hand
4,688 GBP2025-04-30
14,480 GBP2024-04-30
Current Assets
4,089,842 GBP2025-04-30
4,115,069 GBP2024-04-30
Net Current Assets/Liabilities
-558,517 GBP2025-04-30
-586,025 GBP2024-04-30
Total Assets Less Current Liabilities
12,031,769 GBP2025-04-30
12,004,261 GBP2024-04-30
Net Assets/Liabilities
9,747,569 GBP2025-04-30
9,720,061 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Revaluation reserve
7,187,693 GBP2025-04-30
7,187,693 GBP2024-04-30
Retained earnings (accumulated losses)
2,558,876 GBP2025-04-30
2,531,368 GBP2024-04-30
Equity
9,747,569 GBP2025-04-30
9,720,061 GBP2024-04-30
Audit Fees/Expenses
6,723 GBP2024-05-01 ~ 2025-04-30
6,250 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
191,938 GBP2024-05-01 ~ 2025-04-30
119,269 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
25,755 GBP2024-05-01 ~ 2025-04-30
18,060 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
217,693 GBP2024-05-01 ~ 2025-04-30
137,329 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
191,938 GBP2024-05-01 ~ 2025-04-30
119,269 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
6,878 GBP2024-05-01 ~ 2025-04-30
3,646 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
11,650,000 GBP2025-04-30
11,650,000 GBP2024-04-30
Property, Plant & Equipment
Buildings
11,650,000 GBP2025-04-30
11,650,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
3,945,190 GBP2025-04-30
3,967,685 GBP2024-04-30
Other Debtors
Current
99,765 GBP2025-04-30
112,845 GBP2024-04-30
Prepayments/Accrued Income
Current
38,899 GBP2025-04-30
18,759 GBP2024-04-30
Bank Borrowings
Current
3,748,115 GBP2025-04-30
3,819,851 GBP2024-04-30
Amounts owed to group undertakings
Current
786,014 GBP2025-04-30
759,714 GBP2024-04-30
Taxation/Social Security Payable
Current
42,739 GBP2025-04-30
39,438 GBP2024-04-30
Other Creditors
Current
60,056 GBP2025-04-30
60,056 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
11,435 GBP2025-04-30
22,035 GBP2024-04-30
Creditors
Current
4,648,359 GBP2025-04-30
4,701,094 GBP2024-04-30
Net Deferred Tax Liability/Asset
-2,284,200 GBP2025-04-30
-2,284,200 GBP2024-04-30
-2,284,200 GBP2023-05-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Related profiles found in government register
  • BIZ GROUP HOLDINGS LIMITED
    Info
    GORDONS92 LIMITED - 2006-02-27
    Registered number 05538599
    Millmarsh Lane, Brimsdown, Enfield, Middlesex EN3 7QA
    PRIVATE LIMITED COMPANY incorporated on 2005-08-17 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • BIZ GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Biz Group Holdings Limited, Millmarsh Lane, Brimsdown, Enfield, Middlesex, England, EN3 7QA
    Limited Company
    CIF 1
  • BIZ GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Edison Road, Millmarsh Lane, Enfield, England, EN3 7QA
    Private Limited Company
    CIF 2
  • BIZ GROUP HOLDINGS LIMITED
    S
    Registered number 05538599
    Millmarsh Lane, Millmarsh Lane, Enfield, England, EN3 7QA
    Limited Liability Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BIZ ENGINEERING LIMITED
    - now 00411552
    BUILDERS IRON & ZINCWORK LIMITED - 1999-04-29
    Millmarsh Lane, Brimsdown, Enfield, Middlesex
    Active Corporate (10 parents)
    Person with significant control
    2022-06-06 ~ 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
  • 2
    BIZ KARTS LIMITED
    - now 02189929
    PLUSTOP LIMITED - 1995-05-05
    Millmarsh Lane, Brimsdown, Enfield, Middlesex
    Active Corporate (11 parents)
    Person with significant control
    2022-06-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BIZ POWER TOOLS LIMITED
    - now 00436564
    ELMBRICK LIMITED - 1991-06-04
    PEARSONS SUPPLIES LIMITED - 1989-05-23
    ELMBRICK LIMITED - 1989-04-13
    WHOLESALE SUPPLIERS (LONDON) LIMITED - 1982-03-30
    CASTLE GLASSWORKS LIMITED - 1979-12-31
    Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-07-10 ~ 2021-03-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GARAGE DOOR FASCIAS LIMITED
    - now 00413684
    BIZ AUTO GAS ENGINEERING LIMITED
    - 2020-09-30 00413684
    J.W.PERCIVAL & SONS LIMITED - 2000-11-15
    Millmarsh Lane, Brimsdown, Enfield, Middlesex
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-01-05 ~ dissolved
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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