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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 4
  • 1
    Foster, Susana Jane
    Individual (7 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Foster, Andrew William
    Born in August 1952
    Individual (11 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Director → CIF 0
    Mr Andrew William Foster
    Born in August 1952
    Individual (11 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2005-07-04 ~ 2006-07-17
    OF - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2005-07-04 ~ 2006-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPUTIONICS GROUP LIMITED

Period: 2005-07-04 ~ now
Company number: 05498299
Registered name
COMPUTIONICS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Fixed Assets - Investments
1,001,000 GBP2025-04-30
1,001,000 GBP2024-04-30
Fixed Assets
1,001,000 GBP2025-04-30
1,001,000 GBP2024-04-30
Creditors
Current
961,628 GBP2025-04-30
961,628 GBP2024-04-30
Net Current Assets/Liabilities
-961,628 GBP2025-04-30
-961,628 GBP2024-04-30
Total Assets Less Current Liabilities
39,372 GBP2025-04-30
39,372 GBP2024-04-30
Equity
Called up share capital
825 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Capital redemption reserve
175 GBP2025-04-30
Retained earnings (accumulated losses)
38,372 GBP2025-04-30
38,372 GBP2024-04-30
38,372 GBP2023-04-30
Equity
39,372 GBP2025-04-30
39,372 GBP2024-04-30
39,372 GBP2023-04-30
Issue of Equity Instruments
Called up share capital
-175 GBP2024-05-01 ~ 2025-04-30
Issue of Equity Instruments
-175 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-500,000 GBP2024-05-01 ~ 2025-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
500,000 GBP2024-05-01 ~ 2025-04-30
Comprehensive Income/Expense
500,175 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
2022024-05-01 ~ 2025-04-30
2012023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
1,001,000 GBP2024-04-30
Investments in Group Undertakings
1,001,000 GBP2025-04-30
1,001,000 GBP2024-04-30
Amounts owed to group undertakings
Current
961,628 GBP2025-04-30
961,628 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,750,000 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
1,750,000 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • COMPUTIONICS GROUP LIMITED
    Info
    Registered number 05498299
    54 Chorley Road, Hilldale, Parbold, Lancashire WN8 7AS
    PRIVATE LIMITED COMPANY incorporated on 2005-07-04 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • COMPUTIONICS GROUP LIMITED
    S
    Registered number 05498299
    54, Chorley Road, Parbold, Wigan, England, WN8 7AS
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPUTIONICS LIMITED
    01559261
    The Barn, 54 Chorley Road, Hilldale,parbold, Lancashire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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