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 2
  • 1
    Eio, Andrew John
    Computer Graphics Director born in November 1964
    Individual (9 offsprings)
    Officer
    2008-10-02 ~ now
    OF - Director → CIF 0
    Mr Andrew John Eio
    Born in November 1964
    Individual (9 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
  • 2
    Sarah Leigh Eio
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Postlethwaite, Garry
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2015-07-08
    OF - Director → CIF 0
  • 2
    Eio, Andrew John
    Computer Graphics Director
    Individual (9 offsprings)
    Officer
    2008-10-02 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 3
    Ling, Andrew William
    Computer Graphics Director born in February 1961
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2018-08-13
    OF - Director → CIF 0
    Mr Andrew William Ling
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-05-28 ~ 2005-05-28
    PE - Director → CIF 0
    2005-05-28 ~ 2008-10-02
    PE - Director → CIF 0
  • 5
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-05-28 ~ 2005-05-28
    PE - Nominee Secretary → CIF 0
    2005-05-28 ~ 2008-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BIONIC GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
792 GBP2022-11-30
1,292 GBP2021-11-30
Property, Plant & Equipment
5,673 GBP2022-11-30
8,803 GBP2021-11-30
Fixed Assets - Investments
1 GBP2022-11-30
1 GBP2021-11-30
Fixed Assets
6,466 GBP2022-11-30
10,096 GBP2021-11-30
Debtors
262,055 GBP2022-11-30
252,156 GBP2021-11-30
Cash at bank and in hand
17,011 GBP2022-11-30
147,770 GBP2021-11-30
Current Assets
279,066 GBP2022-11-30
399,926 GBP2021-11-30
Net Current Assets/Liabilities
141,729 GBP2022-11-30
132,556 GBP2021-11-30
Total Assets Less Current Liabilities
148,195 GBP2022-11-30
142,652 GBP2021-11-30
Net Assets/Liabilities
147,198 GBP2022-11-30
141,124 GBP2021-11-30
Equity
Called up share capital
1 GBP2022-11-30
1 GBP2021-11-30
Capital redemption reserve
1 GBP2022-11-30
1 GBP2021-11-30
Retained earnings (accumulated losses)
147,196 GBP2022-11-30
141,122 GBP2021-11-30
Equity
147,198 GBP2022-11-30
141,124 GBP2021-11-30
Average Number of Employees
92021-12-01 ~ 2022-11-30
102020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
Other
106,688 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
101,015 GBP2022-11-30
97,885 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,130 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Other
5,673 GBP2022-11-30
8,803 GBP2021-11-30
Investments in group undertakings and participating interests
1 GBP2022-11-30
1 GBP2021-11-30
Trade Debtors/Trade Receivables
Current
169,560 GBP2022-11-30
204,949 GBP2021-11-30
Other Debtors
Amounts falling due within one year
92,495 GBP2022-11-30
47,207 GBP2021-11-30
Debtors
Current, Amounts falling due within one year
262,055 GBP2022-11-30
252,156 GBP2021-11-30
Bank Borrowings/Overdrafts
Current
12,975 GBP2022-11-30
105,038 GBP2021-11-30
Trade Creditors/Trade Payables
Current
13,726 GBP2022-11-30
6,471 GBP2021-11-30
Other Taxation & Social Security Payable
Current
89,487 GBP2022-11-30
123,128 GBP2021-11-30
Other Creditors
Current
21,149 GBP2022-11-30
32,733 GBP2021-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,604 GBP2022-11-30
37,604 GBP2021-11-30
Between two and five year
21,936 GBP2022-11-30
59,540 GBP2021-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
59,540 GBP2022-11-30
97,144 GBP2021-11-30
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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
Active 1
  • 22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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