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 3
  • 1
    Harley, Michael Andrew
    Director born in January 1984
    Individual (3 offsprings)
    Officer
    2019-08-15 ~ now
    OF - director → CIF 0
  • 2
    Harley, Stephen John
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2019-08-15 ~ now
    OF - director → CIF 0
  • 3
    Thorpe, Jonathan Paul
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2019-05-24 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Jonathan Paul Thorpe
    Born in March 1969
    Individual (8 offsprings)
    Person with significant control
    2019-05-24 ~ 2022-11-23
    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
  • 2
    Bechtle Platz 1, 74172 Neckarsulm, Germany
    Corporate
    Person with significant control
    2022-11-23 ~ 2022-11-23
    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

BIZZY25 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2023-12-31
02022-04-01 ~ 2023-03-31
Administrative Expenses
-9,265 GBP2023-04-01 ~ 2023-12-31
-19,978 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-2,781,597 GBP2023-04-01 ~ 2023-12-31
-19,978 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,170 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,894,134 GBP2023-04-01 ~ 2023-12-31
-23,148 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
-1,722,229 GBP2023-12-31
171,905 GBP2023-03-31
195,053 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,894,134 GBP2023-04-01 ~ 2023-12-31
-23,148 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,227,668 GBP2023-12-31
4,000,000 GBP2023-03-31
Fixed Assets
1,227,668 GBP2023-12-31
4,000,000 GBP2023-03-31
Cash at bank and in hand
1,361 GBP2023-12-31
1,420 GBP2023-03-31
Current Assets
1,361 GBP2023-12-31
1,420 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-251,258 GBP2023-12-31
-1,129,515 GBP2023-03-31
Net Current Assets/Liabilities
-249,897 GBP2023-12-31
-1,128,095 GBP2023-03-31
Total Assets Less Current Liabilities
977,771 GBP2023-12-31
2,871,905 GBP2023-03-31
Net Assets/Liabilities
977,771 GBP2023-12-31
2,871,905 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2023-03-31
Equity
977,771 GBP2023-12-31
2,871,905 GBP2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-445,500 GBP2023-04-01 ~ 2023-12-31
-4,398 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1,227,668 GBP2023-12-31
4,000,000 GBP2023-03-31
Amounts owed to group undertakings
Current
251,258 GBP2023-12-31
1,129,515 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2023-12-31

Related profiles found in government register
  • BIZZY25 HOLDINGS LIMITED
    Info
    Registered number 12016718
    Century House, 1 The Lakes, Northampton NN4 7HD
    Private Limited Company incorporated on 2019-05-24 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • BIZZY25 HOLDINGS LIMITED
    S
    Registered number 12016718
    Century House, 1 The Lakes, Northampton, United Kingdom, NN4 7HD
    Limited Company in England & Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bechtle House Oxwich Close, Brackmills, Northampton, Northamptonshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,227,668 GBP2023-12-31
    Person with significant control
    2019-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.