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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Pervaiz, Ethen
Born in January 2004Individual (1 offspring)Officer2026-01-15 ~ nowOF - Director → CIF 0 - 2
Ward, Julian Hannaford
Sales Director born in October 1968Individual (19 offsprings)Officer2007-12-21 ~ 2015-12-17OF - Director → CIF 0 - 3
Fisher, Graham
Director born in October 1949Individual (15 offsprings)Officer2006-10-31 ~ 2012-12-03OF - Director → CIF 0 - 4
Graham, Christopher William
Director born in March 1944Individual (8 offsprings)Officer2006-10-31 ~ 2021-05-05OF - Director → CIF 0 - 5
Bresnihan, Paul Anthony
Born in February 1976Individual (128 offsprings)Officer2021-05-05 ~ 2026-01-15OF - Director → CIF 0 - 6
Baker, Ross Winston
Accountant born in February 1972Individual (10 offsprings)Officer2006-11-21 ~ 2021-05-05OF - Director → CIF 0Baker, Ross Winston
DirectorIndividual (10 offsprings)Officer2008-12-01 ~ 2021-05-05OF - Secretary → CIF 0 - 7
Christopher, Helen
Operations Director born in December 1970Individual (7 offsprings)Officer2015-12-14 ~ 2021-05-05OF - Director → CIF 0 - 8GENIE MANAGEMENT GROUP LIMITED - 2013-12-05ORANGE GENIE HOLDINGS LIMITED - 2006-12-063rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (14 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 9
MARCHES SECRETARIAL LIMITED
05576083Unit 2, The Hay Barn, Church House Farm, Yarpole, Leominster, HerefordshireDissolved Corporate (2 parents, 36 offsprings)Officer2006-10-31 ~ 2008-12-01OF - Secretary → CIF 0
Company in focus
COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED
Period: 2024-05-03 ~ now
Company number: 05983364
Registered names
COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED - now
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 059833642nd Floor, Market House, Market Square, Aylesbury, Buckinghamshire HP20 1TNPRIVATE LIMITED COMPANY incorporated on 2006-10-31 (19 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-13CIF 0GENIE CORPORATE LTD
SRegistered number missingEdison Business Centre, 52 Edison Road, Aylesbury, Buckinghamshire, HP19 8TECIF 1 CIF 2 CIF 3
Offspring entities and appointments
8
- 1
AMLHAIR LTD
061579851 South House Bond Avenue, Bletchley, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (5 parents)Officer2007-03-14 ~ 2007-04-19CIF 4 - Secretary → ME - 2
BUCK AND BUCK LTD
0617065632 Swan Meadow, Pewsey, WiltsDissolved Corporate (3 parents)Officer2007-03-19 ~ 2007-04-19CIF 2 - Secretary → ME - 3
GOLEM LTD
06150841Flat 2 Chasholl, Sutherland Road West Ealing, London, United KingdomDissolved Corporate (3 parents)Officer2007-03-12 ~ 2007-04-12CIF 6 - Secretary → ME - 4
HAWLEY VALE ENTERPRISES LTD
0618538617 Lancaster Road, Sarum Business Park, SalisburyDissolved Corporate (3 parents)Officer2007-03-26 ~ 2007-05-04CIF 1 - Secretary → ME - 6
MANNY ENGINEERING LTD
0615812433 St. Neots Road, Sandy, BedfordshireDissolved Corporate (3 parents)Officer2007-03-14 ~ 2007-04-23CIF 5 - Secretary → ME - 7SUGARBOX LIMITED - now
SIXTH LEVEL LTD
- 2011-06-16 06161731106 North Park Avenue, Leeds, EnglandDissolved Corporate (3 parents)Officer2007-03-15 ~ 2007-04-19CIF 3 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.