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 5
  • 1
    Lamb, Tibbie Ada
    Individual (1 offspring)
    Officer
    2023-11-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Farmer, Fiona Elizabeth
    Director born in February 1985
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Ellison, Katherine Elizabeth
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mckay, Susan Margaret, Dr
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2011-02-04 ~ now
    OF - Director → CIF 0
  • 5
    The Stables, Summer Road, Walsham-le-willows, Bury St. Edmunds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-02-04 ~ 2011-02-04
    OF - Director → CIF 0
  • 2
    Dr Susan Margaret Mckay
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COMPANION CONSULTANCY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,589 GBP2024-03-31
9,939 GBP2023-03-31
Fixed Assets
6,589 GBP2024-03-31
9,939 GBP2023-03-31
Debtors
130,459 GBP2024-03-31
121,041 GBP2023-03-31
Cash at bank and in hand
220,237 GBP2024-03-31
46,939 GBP2023-03-31
Current Assets
350,696 GBP2024-03-31
167,980 GBP2023-03-31
Creditors
Current
179,483 GBP2024-03-31
62,893 GBP2023-03-31
Net Current Assets/Liabilities
171,213 GBP2024-03-31
105,087 GBP2023-03-31
Total Assets Less Current Liabilities
177,802 GBP2024-03-31
115,026 GBP2023-03-31
Creditors
Non-current
-11,492 GBP2024-03-31
-21,516 GBP2023-03-31
Net Assets/Liabilities
164,664 GBP2024-03-31
91,622 GBP2023-03-31
Equity
Called up share capital
75 GBP2024-03-31
82 GBP2023-03-31
Capital redemption reserve
-149,975 GBP2024-03-31
-99,982 GBP2023-03-31
Retained earnings (accumulated losses)
314,564 GBP2024-03-31
191,522 GBP2023-03-31
Equity
164,664 GBP2024-03-31
91,622 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
102022-03-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
120,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
120,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,683 GBP2024-03-31
26,248 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,793 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,094 GBP2024-03-31
16,309 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,578 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,793 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
6,589 GBP2024-03-31
9,939 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
127,392 GBP2024-03-31
118,291 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
3,067 GBP2024-03-31
2,750 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
130,459 GBP2024-03-31
121,041 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,931 GBP2024-03-31
9,931 GBP2023-03-31
Trade Creditors/Trade Payables
Current
24,610 GBP2024-03-31
Other Taxation & Social Security Payable
Current
134,771 GBP2024-03-31
40,808 GBP2023-03-31
Other Creditors
Current
10,171 GBP2024-03-31
12,154 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,492 GBP2024-03-31
21,516 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
22,000 GBP2024-03-31
33,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,646 GBP2024-03-31
1,888 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82 shares2024-03-31

  • COMPANION CONSULTANCY LIMITED
    Info
    Registered number 07517010
    The Stables, Summer Road, Walsham Le Willows, Suffolk IP31 3AJ
    Private Limited Company incorporated on 2011-02-04 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-04
    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.