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
    Company Director born in February 1976
    Individual (41 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 2
    GENIE MANAGEMENT GROUP LIMITED - 2013-12-05
    ORANGE GENIE HOLDINGS LIMITED - 2006-12-06
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -63,033 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Christopher, Helen
    Operations Director born in December 1970
    Individual (2 offsprings)
    Officer
    2015-12-14 ~ 2021-05-05
    OF - Director → CIF 0
  • 2
    Graham, Christopher William
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2021-05-05
    OF - Director → CIF 0
  • 3
    Ward, Julian Hannaford
    Sales Director born in October 1968
    Individual (12 offsprings)
    Officer
    2007-12-21 ~ 2015-12-17
    OF - Director → CIF 0
  • 4
    Fisher, Graham
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2012-12-03
    OF - Director → CIF 0
  • 5
    Baker, Ross Winston
    Accountant born in February 1972
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2021-05-05
    OF - Director → CIF 0
    Baker, Ross Winston
    Director
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 6
    Unit 2, The Hay Barn, Church House Farm, Yarpole, Leominster, Herefordshire
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    2006-10-31 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
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
Current, Amounts falling due within one year
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
Current, Amounts falling due within one year
512,139 GBP2023-09-30
7,439 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
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
  • COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED
    Info
    ORANGE GENIE FREELANCER SERVICES LIMITED - 2024-05-03
    GENIE CORPORATE LIMITED - 2011-08-30
    Registered number 05983364
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire HP20 2LA
    Private Limited Company incorporated on 2006-10-31 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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