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.

Parent entities and officers 3
  • 1
    Smith, Michael Stuart
    Born in March 1962
    Individual (23 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
    Mr Michael Stuart Smith
    Born in March 1962
    Individual (23 offsprings)
    Person with significant control
    2022-02-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Day, Claire Joanne
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Christopher Colin
    Born in August 1988
    Individual (6 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BIZ HOLDINGS LIMITED

Period: 2022-02-14 ~ now
Company number: 13912682
Registered name
BIZ HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
9,738,084 GBP2025-04-30
9,738,084 GBP2024-04-30
Debtors
Current
1 GBP2025-04-30
1 GBP2024-04-30
Cash at bank and in hand
2,355 GBP2025-04-30
2,821 GBP2024-04-30
Current Assets
2,356 GBP2025-04-30
2,822 GBP2024-04-30
Net Current Assets/Liabilities
-4,092,834 GBP2025-04-30
-4,079,718 GBP2024-04-30
Net Assets/Liabilities
5,645,250 GBP2025-04-30
5,658,366 GBP2024-04-30
Equity
Called up share capital
500 GBP2025-04-30
500 GBP2024-04-30
500 GBP2023-05-01
Share premium
5,699,501 GBP2025-04-30
5,699,501 GBP2024-04-30
5,699,501 GBP2023-05-01
Retained earnings (accumulated losses)
-54,751 GBP2025-04-30
-41,635 GBP2024-04-30
-41,256 GBP2023-05-01
Equity
5,645,250 GBP2025-04-30
5,658,366 GBP2024-04-30
5,658,745 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-13,116 GBP2024-05-01 ~ 2025-04-30
-379 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-13,116 GBP2024-05-01 ~ 2025-04-30
-379 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-13,116 GBP2024-05-01 ~ 2025-04-30
-379 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-13,116 GBP2024-05-01 ~ 2025-04-30
-379 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
9,738,084 GBP2025-04-30
9,738,084 GBP2024-04-30
Other Debtors
Current
1 GBP2025-04-30
1 GBP2024-04-30
Amounts owed to group undertakings
Current
4,095,190 GBP2025-04-30
4,082,540 GBP2024-04-30
Creditors
Current
4,095,190 GBP2025-04-30
4,082,540 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30

Related profiles found in government register
  • BIZ HOLDINGS LIMITED
    Info
    Registered number 13912682
    Millmarsh Lane Brimsdown, Enfield, Middlesex EN3 7QA
    PRIVATE LIMITED COMPANY incorporated on 2022-02-14 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • BIZ HOLDINGS LIMITED
    S
    Registered number 13912682
    Millmarsh Lane, Millmarsh Lane, Enfield, England, EN3 7QA
    Limited Liability Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIZ GROUP HOLDINGS LIMITED
    - now 05538599
    GORDONS92 LIMITED - 2006-02-27
    Millmarsh Lane, Brimsdown, Enfield, Middlesex
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-06-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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.