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
Bresnihan, Paul Anthony
Born in February 1976Individual (41 offsprings)Officer
2021-05-05 ~ nowOF - Director → CIF 0 - 2ORANGE GENIE HOLDINGS LIMITED - 2006-12-06GENIE MANAGEMENT GROUP LIMITED - 2013-12-05
3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)-63,033 GBP2023-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Ward, Julian Hannaford
Sales Director born in October 1968Individual (12 offsprings)Officer 2007-12-21 ~ 2015-12-17OF - Director → CIF 0 - 2
Graham, Christopher William
Director born in March 1944Individual (2 offsprings)Officer 2006-10-31 ~ 2021-05-05OF - Director → CIF 0 - 3
Fisher, Graham
Director born in October 1949Individual (1 offspring)Officer 2006-10-31 ~ 2012-12-03OF - Director → CIF 0 - 4
Christopher, Helen
Operations Director born in December 1970Individual (2 offsprings)Officer 2015-12-14 ~ 2021-05-05OF - Director → CIF 0 - 5
Baker, Ross Winston
Accountant born in February 1972Individual (1 offspring)Officer 2006-11-21 ~ 2021-05-05OF - Director → CIF 0Baker, Ross Winston
DirectorIndividual (1 offspring)Officer 2008-12-01 ~ 2021-05-05OF - Secretary → CIF 0 - 6Unit 2, The Hay Barn, Church House Farm, Yarpole, Leominster, HerefordshireDissolved Corporate (1 parent, 9 offsprings)Officer2006-10-31 ~ 2008-12-01PE - Secretary → CIF 0
Company in focus
COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED
Previous names
ORANGE GENIE FREELANCER SERVICES LIMITED - 2024-05-03
GENIE CORPORATE LIMITED - 2011-08-30
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Turnover/Revenue
18,595,860 GBP2022-10-01 ~ 2023-09-30
874,198 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-17,472,143 GBP2022-10-01 ~ 2023-09-30
-32,821 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
1,123,717 GBP2022-10-01 ~ 2023-09-30
841,377 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-5,808,066 GBP2022-10-01 ~ 2023-09-30
-850,114 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-4,629,632 GBP2022-10-01 ~ 2023-09-30
2,901 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-43,783 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-4,673,415 GBP2022-10-01 ~ 2023-09-30
2,901 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-4,673,415 GBP2022-10-01 ~ 2023-09-30
2,901 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
3,150 GBP2023-09-30
3,500 GBP2022-09-30
Debtors
5,649,175 GBP2023-09-30
98,317 GBP2022-09-30
Cash at bank and in hand
550,292 GBP2023-09-30
63,872 GBP2022-09-30
Current Assets
6,199,467 GBP2023-09-30
162,189 GBP2022-09-30
Net Current Assets/Liabilities
-4,557,308 GBP2023-09-30
115,757 GBP2022-09-30
Total Assets Less Current Liabilities
-4,554,158 GBP2023-09-30
119,257 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-4,554,160 GBP2023-09-30
119,255 GBP2022-09-30
Equity
-4,554,158 GBP2023-09-30
119,257 GBP2022-09-30
Average Number of Employees
3812022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Audit Fees/Expenses
19,500 GBP2022-10-01 ~ 2023-09-30
9,500 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
3,500 GBP2023-09-30
58,500 GBP2022-09-30
Intangible assets - Disposals
Net goodwill
-55,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
350 GBP2023-09-30
55,000 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
350 GBP2022-10-01 ~ 2023-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-55,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
3,150 GBP2023-09-30
3,500 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,131,374 GBP2023-09-30
35,083 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
5,662 GBP2023-09-30
55,795 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
512,139 GBP2023-09-30
7,439 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
5,649,175 GBP2023-09-30
98,317 GBP2022-09-30
Trade Creditors/Trade Payables
Current
14,396 GBP2023-09-30
18,356 GBP2022-09-30
Other Taxation & Social Security Payable
Current
3,091,281 GBP2023-09-30
8,462 GBP2022-09-30
Other Creditors
Current
7,651,098 GBP2023-09-30
19,614 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-4,673,415 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED
InfoORANGE GENIE FREELANCER SERVICES LIMITED - 2024-05-03GENIE CORPORATE LIMITED - 2024-05-03Registered number 059833643rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire HP20 2LAPRIVATE LIMITED COMPANY incorporated on 2006-10-31 (19 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0GENIE CORPORATE LTD
SRegistered number missingCIF 1 CIF 2 CIF 3Edison Business Centre, 52 Edison Road, Aylesbury, Buckinghamshire, HP19 8TE
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
8
- 11 South House Bond Avenue, Bletchley, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer 2007-03-14 ~ 2007-04-19CIF 4 - Secretary → ME
- 232 Swan Meadow, Pewsey, WiltsDissolved Corporate (2 parents)Officer 2007-03-19 ~ 2007-04-19CIF 2 - Secretary → ME
- 3Flat 2 Chasholl, Sutherland Road West Ealing, London, United KingdomDissolved Corporate (2 parents)Officer 2007-03-12 ~ 2007-04-12CIF 6 - Secretary → ME
- 417 Lancaster Road, Sarum Business Park, SalisburyDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-09-30Officer 2007-03-26 ~ 2007-05-04CIF 1 - Secretary → ME
- 5TURVILLE 39 LTD - 2007-12-12Official Receiver's Office 3rd Floor, Senate Court, Southernhay Gardens, Exeter, Devon, United KingdomDissolved Corporate (2 parents)Officer 2007-02-12 ~ 2007-04-01CIF 7 - Secretary → ME
- 633 St. Neots Road, Sandy, BedfordshireDissolved Corporate (2 parents)Officer 2007-03-14 ~ 2007-04-23CIF 5 - Secretary → ME
- 7
SUGARBOX LIMITED
- nowSIXTH LEVEL LTD - 2011-06-16106 North Park Avenue, Leeds, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-14,994 GBP2016-03-31Officer 2007-03-15 ~ 2007-04-19CIF 3 - Secretary → ME - 820 Reed Drive, Marchwood, Southampton, HantsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)19 GBP2016-03-31Officer 2007-01-08 ~ 2007-04-18CIF 8 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.