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 4
  • 1
    Pearson, Gerry Marc
    Company Director born in November 1979
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Roebuck, Paul Robert
    Director born in July 1951
    Individual (9 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Gausden, Nigel David
    Consultant born in March 1968
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    B2 Building, Walton Street, Bearbrook Business Park, Aylesbury, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,878,815 GBP2023-12-31
    Person with significant control
    2021-11-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Shaw, Robert Malcolm
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2009-07-29 ~ 2013-12-12
    OF - Director → CIF 0
  • 2
    Whelan, Grant
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 3
    Roebuck, Linda Shirley
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2021-11-03
    OF - Director → CIF 0
    Roebuck, Linda Shirley
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2021-11-03
    OF - Secretary → CIF 0
    Mrs Linda Shirley Roebuck
    Born in December 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Director Nominees Limited
    Individual
    Officer
    2003-02-28 ~ 2003-02-28
    OF - Nominee Director → CIF 0
  • 5
    Morris, Joanna
    Individual
    Officer
    2022-01-04 ~ 2024-08-23
    OF - Secretary → CIF 0
  • 6
    Mr Paul Robert Roebuck
    Born in July 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Bandy, Jason
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2009-07-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Roebuck, William Jan Michel
    Director born in October 1986
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Secretarial Nominees Limited
    Individual
    Officer
    2003-02-28 ~ 2003-02-28
    OF - Nominee Secretary → CIF 0
  • 10
    Shellard, Jonathan Michael
    Consultant born in February 1965
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 11
    Roebuck, Michael Anthony Ivan
    Director born in November 1989
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED

Previous names
IDENTIFY GROUP LIMITED - 2019-08-01
SHIRLEY PARSONS GROUP LTD - 2009-07-10
STAFFING AND TECHNOLOGY LTD - 2006-03-07
PPS STAFFING AND TECHNOLOGY LIMITED - 2004-09-06
MADE EASY GROUP LIMITED - 2003-06-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Intangible Assets
27,396 GBP2023-12-31
63,237 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
13,381 GBP2022-12-31
Fixed Assets - Investments
618,627 GBP2023-12-31
618,627 GBP2022-12-31
Fixed Assets
646,023 GBP2023-12-31
695,245 GBP2022-12-31
Debtors
1,147,526 GBP2023-12-31
630,958 GBP2022-12-31
Cash at bank and in hand
20,736 GBP2023-12-31
43 GBP2022-12-31
Current Assets
1,168,262 GBP2023-12-31
631,001 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,815,361 GBP2023-12-31
-1,346,369 GBP2022-12-31
Net Current Assets/Liabilities
-647,099 GBP2023-12-31
-715,368 GBP2022-12-31
Total Assets Less Current Liabilities
-1,076 GBP2023-12-31
-20,123 GBP2022-12-31
Net Assets/Liabilities
-8,076 GBP2023-12-31
-37,423 GBP2022-12-31
Equity
Called up share capital
6,935 GBP2023-12-31
6,935 GBP2022-12-31
Share premium
6,033 GBP2023-12-31
6,033 GBP2022-12-31
Retained earnings (accumulated losses)
-21,044 GBP2023-12-31
-50,391 GBP2022-12-31
Equity
-8,076 GBP2023-12-31
-37,423 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
217,152 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
189,756 GBP2023-12-31
153,915 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
35,841 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
27,396 GBP2023-12-31
63,237 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
342,459 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
342,459 GBP2023-12-31
329,078 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,381 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
13,381 GBP2022-12-31
Investments in group undertakings and participating interests
304,812 GBP2023-12-31
304,812 GBP2022-12-31
Other Investments Other Than Loans
313,815 GBP2023-12-31
313,815 GBP2022-12-31
Amounts invested in assets
Non-current
618,627 GBP2023-12-31
618,627 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,121,686 GBP2023-12-31
605,446 GBP2022-12-31
Other Debtors
Current
366 GBP2023-12-31
36 GBP2022-12-31
Prepayments/Accrued Income
Current
21,566 GBP2023-12-31
21,568 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,147,526 GBP2023-12-31
630,958 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
467,735 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
6,306 GBP2022-12-31
Amounts owed to group undertakings
Current
891,459 GBP2023-12-31
345,547 GBP2022-12-31
Other Taxation & Social Security Payable
Current
289,038 GBP2023-12-31
254,030 GBP2022-12-31
Other Creditors
Current
634,864 GBP2023-12-31
272,751 GBP2022-12-31
Creditors
Current
1,815,361 GBP2023-12-31
1,346,369 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
350,935 GBP2023-12-31
45,845 GBP2022-12-31
Related profiles found in government register
  • SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED
    Info
    IDENTIFY GROUP LIMITED - 2019-08-01
    SHIRLEY PARSONS GROUP LTD - 2009-07-10
    STAFFING AND TECHNOLOGY LTD - 2006-03-07
    PPS STAFFING AND TECHNOLOGY LIMITED - 2004-09-06
    MADE EASY GROUP LIMITED - 2003-06-30
    Registered number 04682216
    B2 Building (4th Floor) Bear Brook Business Park, Walton Street, Aylesbury HP21 7QW
    Private Limited Company incorporated on 2003-02-28 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED
    S
    Registered number 04682216
    B2 Building (4th Floor), Bear Brook Business Park, Walton Street, Aylesbury, England, HP21 7QW
    Limited in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED
    S
    Registered number 04682216
    B2 Building (4th Floor), Walton Street, Aylesbury, England, HP21 7QW
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Elsinore House, 43 Buckingham Street, Aylesbury, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    83 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 3
    IDENTIFY TECHNOLOGIES LIMITED - 2018-01-11
    KINETICOM LIMITED - 2011-11-03
    ENSCO 660 LIMITED - 2008-03-31
    B2 Building (4th Floor) Bear Brook Business Park, Walton Street, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,134 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    SHIRLEY PARSONS ASSOCIATES LIMITED - 2018-01-10
    B2 Building (4th Floor), Walton Street, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,331,964 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 5
    B2 Building (4th Floor) Bear Brook Business Park, Walton Street, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,509 GBP2023-12-31
    Person with significant control
    2019-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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