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
    Smith, Christopher Colin
    Sales Director born in August 1988
    Individual (14 offsprings)
    Officer
    2022-02-24 ~ now
    OF - director → CIF 0
  • 2
    Day, Claire Joanne
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ now
    OF - secretary → CIF 0
  • 3
    Smith, Michael Stuart
    Manager born in March 1962
    Individual (4795 offsprings)
    Officer
    2006-02-28 ~ now
    OF - director → CIF 0
  • 4
    Millmarsh Lane, Millmarsh Lane, Enfield, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -379 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2022-06-06 ~ 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 5
  • 1
    Mr Mike Smith
    Born in March 1958
    Individual
    Person with significant control
    2016-07-01 ~ 2022-06-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Smith, Graham Paul
    Manager born in October 1959
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2022-04-21
    OF - director → CIF 0
  • 3
    Smith, Michael Stuart
    Manager
    Individual (4795 offsprings)
    Officer
    2006-02-28 ~ 2022-06-06
    OF - secretary → CIF 0
  • 4
    GORDONS87 LIMITED - 2005-07-18
    22 Great James Street, London
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-08-17 ~ 2006-02-28
    PE - secretary → CIF 0
  • 5
    GORDONS88 LIMITED - 2005-07-18
    22 Great James Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-08-17 ~ 2006-02-28
    PE - director → CIF 0
parent relation
Company in focus

BIZ GROUP HOLDINGS LIMITED

Previous name
GORDONS92 LIMITED - 2006-02-27
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Administrative Expenses
-178,371 GBP2023-05-01 ~ 2024-04-30
-188,129 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
312,618 GBP2023-05-01 ~ 2024-04-30
219,929 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
112 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-298,036 GBP2023-05-01 ~ 2024-04-30
-201,093 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
14,582 GBP2023-05-01 ~ 2024-04-30
18,948 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
14,582 GBP2023-05-01 ~ 2024-04-30
18,948 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
14,582 GBP2023-05-01 ~ 2024-04-30
-534,779 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
11,650,000 GBP2024-04-30
11,650,000 GBP2023-04-30
Fixed Assets - Investments
940,286 GBP2024-04-30
940,286 GBP2023-04-30
Fixed Assets
12,590,286 GBP2024-04-30
12,590,286 GBP2023-04-30
Debtors
Current
4,099,289 GBP2024-04-30
4,159,696 GBP2023-04-30
Current assets - Investments
1,300 GBP2024-04-30
1,300 GBP2023-04-30
Cash at bank and in hand
14,480 GBP2024-04-30
8,940 GBP2023-04-30
Current Assets
4,115,069 GBP2024-04-30
4,169,936 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,701,094 GBP2024-04-30
-958,018 GBP2023-04-30
Net Current Assets/Liabilities
-586,025 GBP2024-04-30
3,211,918 GBP2023-04-30
Total Assets Less Current Liabilities
12,004,261 GBP2024-04-30
15,802,204 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-3,812,526 GBP2023-04-30
Net Assets/Liabilities
9,720,061 GBP2024-04-30
9,705,478 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Revaluation reserve
7,187,693 GBP2024-04-30
7,187,693 GBP2023-04-30
Retained earnings (accumulated losses)
2,531,368 GBP2024-04-30
2,516,785 GBP2023-04-30
Equity
9,720,061 GBP2024-04-30
9,705,478 GBP2023-04-30
Audit Fees/Expenses
6,250 GBP2023-05-01 ~ 2024-04-30
6,250 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
119,269 GBP2023-05-01 ~ 2024-04-30
140,310 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
18,060 GBP2023-05-01 ~ 2024-04-30
19,469 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
137,329 GBP2023-05-01 ~ 2024-04-30
163,779 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
119,269 GBP2023-05-01 ~ 2024-04-30
140,310 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
3,646 GBP2023-05-01 ~ 2024-04-30
3,695 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Buildings
11,650,000 GBP2024-04-30
11,650,000 GBP2023-04-30
Property, Plant & Equipment
Buildings
11,650,000 GBP2024-04-30
11,650,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
3,967,685 GBP2024-04-30
4,032,871 GBP2023-04-30
Other Debtors
Current
112,845 GBP2024-04-30
99,809 GBP2023-04-30
Prepayments/Accrued Income
Current
18,759 GBP2024-04-30
27,016 GBP2023-04-30
Bank Borrowings
Current
3,819,851 GBP2024-04-30
48,215 GBP2023-04-30
Amounts owed to group undertakings
Current
759,714 GBP2024-04-30
747,442 GBP2023-04-30
Corporation Tax Payable
Current
26,259 GBP2023-04-30
Taxation/Social Security Payable
Current
39,438 GBP2024-04-30
39,441 GBP2023-04-30
Other Creditors
Current
60,056 GBP2024-04-30
60,056 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
22,035 GBP2024-04-30
36,605 GBP2023-04-30
Creditors
Current
4,701,094 GBP2024-04-30
958,018 GBP2023-04-30
Bank Borrowings
Non-current
3,812,526 GBP2023-04-30
Current, Amounts falling due within one year
3,819,851 GBP2024-04-30
48,215 GBP2023-04-30
Non-current, Between one and two years
47,729 GBP2023-04-30
Non-current, Between two and five year
3,764,797 GBP2023-04-30
Total Borrowings
3,819,851 GBP2024-04-30
3,860,741 GBP2023-04-30
Net Deferred Tax Liability/Asset
2,284,200 GBP2024-04-30
2,284,200 GBP2023-04-30
2,580,473 GBP2022-05-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
1,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
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 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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
Active 3
  • 1
    BUILDERS IRON & ZINCWORK LIMITED - 1999-04-29
    Millmarsh Lane, Brimsdown, Enfield, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    838,599 GBP2024-04-30
    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
    PLUSTOP LIMITED - 1995-05-05
    Millmarsh Lane, Brimsdown, Enfield, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    4,628,229 GBP2024-04-30
    Person with significant control
    2022-06-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BIZ AUTO GAS ENGINEERING LIMITED - 2020-09-30
    J.W.PERCIVAL & SONS LIMITED - 2000-11-15
    Millmarsh Lane, Brimsdown, Enfield, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -2,000 GBP2024-04-30
    Person with significant control
    2020-01-05 ~ now
    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
Ceased 1
  • 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
    Corporate (4 parents)
    Equity (Company account)
    325,745 GBP2022-12-31
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.