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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 6
  • 1
    Postlethwaite, Garry
    Director born in June 1964
    Individual (23 offsprings)
    Officer
    2013-07-24 ~ 2015-07-08
    OF - Director → CIF 0
  • 2
    Eio, Andrew John
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2008-10-02 ~ now
    OF - Director → CIF 0
    Eio, Andrew John
    Computer Graphics Director
    Individual (12 offsprings)
    Officer
    2008-10-02 ~ 2022-05-27
    OF - Secretary → CIF 0
    Mr Andrew John Eio
    Born in November 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Ling, Andrew William
    Computer Graphics Director born in February 1961
    Individual (6 offsprings)
    Officer
    2008-10-02 ~ 2018-08-13
    OF - Director → CIF 0
    Mr Andrew William Ling
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sarah Leigh Eio
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    RWL DIRECTORS LIMITED
    04777880 08122207
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2887 offsprings)
    Officer
    2005-05-28 ~ 2005-05-28
    OF - Director → CIF 0
    2005-05-28 ~ 2008-10-02
    OF - Director → CIF 0
  • 6
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2005-05-28 ~ 2005-05-28
    OF - Nominee Secretary → CIF 0
    2005-05-28 ~ 2008-10-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BIONIC GROUP LIMITED

Period: 2005-05-28 ~ now
Company number: 05466755
Registered name
THE BIONIC GROUP LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
0 GBP2024-11-30
292 GBP2023-11-30
Property, Plant & Equipment
4,552 GBP2024-11-30
7,097 GBP2023-11-30
Fixed Assets - Investments
1 GBP2024-11-30
1 GBP2023-11-30
Fixed Assets
4,553 GBP2024-11-30
7,390 GBP2023-11-30
Debtors
151,040 GBP2024-11-30
157,293 GBP2023-11-30
Cash at bank and in hand
48,015 GBP2024-11-30
5,411 GBP2023-11-30
Current Assets
199,055 GBP2024-11-30
162,704 GBP2023-11-30
Net Current Assets/Liabilities
18,171 GBP2024-11-30
-29,722 GBP2023-11-30
Total Assets Less Current Liabilities
22,724 GBP2024-11-30
-22,332 GBP2023-11-30
Net Assets/Liabilities
21,663 GBP2024-11-30
-23,588 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Capital redemption reserve
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
21,661 GBP2024-11-30
-23,590 GBP2023-11-30
Equity
21,663 GBP2024-11-30
-23,588 GBP2023-11-30
Average Number of Employees
82023-12-01 ~ 2024-11-30
92022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
112,155 GBP2024-11-30
111,322 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
107,603 GBP2024-11-30
104,225 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,378 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
4,552 GBP2024-11-30
7,097 GBP2023-11-30
Investments in group undertakings and participating interests
1 GBP2024-11-30
1 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
132,738 GBP2024-11-30
147,478 GBP2023-11-30
Other Debtors
Amounts falling due within one year
18,302 GBP2024-11-30
9,815 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
151,040 GBP2024-11-30
157,293 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-11-30
15,172 GBP2023-11-30
Trade Creditors/Trade Payables
Current
14,060 GBP2024-11-30
12,745 GBP2023-11-30
Other Taxation & Social Security Payable
Current
152,349 GBP2024-11-30
133,890 GBP2023-11-30
Other Creditors
Current
14,475 GBP2024-11-30
30,619 GBP2023-11-30
Creditors
Current
180,884 GBP2024-11-30
192,426 GBP2023-11-30
Number of Shares Issued (Fully Paid)
123 shares2024-11-30
123 shares2023-11-30
Nominal value of allotted share capital
1 GBP2023-12-01 ~ 2024-11-30
1 GBP2022-12-01 ~ 2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,755 GBP2024-11-30
9,625 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,755 GBP2024-11-30
9,625 GBP2023-11-30

Related profiles found in government register
  • THE BIONIC GROUP LIMITED
    Info
    Registered number 05466755
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-28 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • THE BIONIC GROUP LIMITED
    S
    Registered number 5466755
    22, Wycombe End Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIONIC PRODUCTIONS LIMITED
    07908955 04037636... (more)
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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