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Who leads it
Previous officers 5
- Graham Paul Smith 1995-2022 View profile
- Colin Jesse Smith 1992 View profile
- Charles William Valens Smith 2006 View profile
- Martin Stewart Earle 2005-2006 View profile
- Keith Arnold Norman 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/11/1987
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BIZ Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06
Group
- BIZ Karts Limited
is controlled by BIZ Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06 · source: Companies House PSC register - BIZ Group Holdings Limited
is controlled by BIZ Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06 · source: Companies House PSC register
Ultimately controlled by BIZ Holdings Limited.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £4,882,520
- Total assets
- £5,107,441
- Cash
- £649,461
- Employees
- 47
- Turnover
- £12,408,404
- Profit/loss
- £254,291
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Christopher Smith Director · appointed 2014
- Christopher John Edward Day Director · appointed 2019
Directors past 6 years
- Christopher Smith Director · appointed 2014
- Christopher John Edward Day Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Christopher Smith Director · appointed 2014
- Christopher John Edward Day Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02189929
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data