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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
    Hiner, Benjamin James
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Roebuck, Paul Robert
    Born in July 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Gerry Marc
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ now
    OF - Director → CIF 0
  • 4
    STAFFING AND TECHNOLOGY LTD - 2006-03-07
    SHIRLEY PARSONS GROUP LTD - 2009-07-10
    MADE EASY GROUP LIMITED - 2003-06-30
    IDENTIFY GROUP LIMITED - 2019-08-01
    PPS STAFFING AND TECHNOLOGY LIMITED - 2004-09-06
    icon of addressB2 Building (4th Floor), Walton Street, Aylesbury, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -60,815 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Mr Paul Robert Roebuck
    Born in July 1951
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Roebuck, Linda Shirley
    Recruitment Consultant born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2021-11-26
    OF - Director → CIF 0
    Roebuck, Linda Shirley
    Recruitment Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2022-01-04
    OF - Secretary → CIF 0
    Linda Shirley Parsons
    Born in December 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-10-21 ~ 2005-10-21
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-10-21 ~ 2005-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHIRLEY PARSONS LIMITED

Previous name
SHIRLEY PARSONS ASSOCIATES LIMITED - 2018-01-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Administrative Expenses
-4,978,138 GBP2024-01-01 ~ 2024-12-31
-4,960,898 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-19,161 GBP2024-01-01 ~ 2024-12-31
169,142 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-1,008 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-19,161 GBP2024-01-01 ~ 2024-12-31
168,134 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
267,196 GBP2024-12-31
124,405 GBP2023-12-31
Debtors
5,139,539 GBP2024-12-31
5,988,755 GBP2023-12-31
Cash at bank and in hand
144,809 GBP2024-12-31
402,443 GBP2023-12-31
Current Assets
5,284,348 GBP2024-12-31
6,391,198 GBP2023-12-31
Net Current Assets/Liabilities
1,209,994 GBP2024-12-31
1,804,376 GBP2023-12-31
Total Assets Less Current Liabilities
1,477,190 GBP2024-12-31
1,928,781 GBP2023-12-31
Net Assets/Liabilities
1,312,812 GBP2024-12-31
1,331,964 GBP2023-12-31
Equity
Called up share capital
98 GBP2024-12-31
98 GBP2023-12-31
98 GBP2022-12-31
Share premium
6,145 GBP2024-12-31
6,145 GBP2023-12-31
6,145 GBP2022-12-31
Retained earnings (accumulated losses)
1,306,569 GBP2024-12-31
1,325,721 GBP2023-12-31
1,157,805 GBP2022-12-31
Equity
1,312,812 GBP2024-12-31
1,331,964 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-19,161 GBP2024-01-01 ~ 2024-12-31
168,134 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
32,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
562024-01-01 ~ 2024-12-31
622023-01-01 ~ 2023-12-31
Wages/Salaries
2,955,833 GBP2024-01-01 ~ 2024-12-31
2,810,843 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
105,718 GBP2024-01-01 ~ 2024-12-31
90,928 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,427,351 GBP2024-01-01 ~ 2024-12-31
3,245,476 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
244,736 GBP2024-01-01 ~ 2024-12-31
203,744 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
494,097 GBP2024-12-31
186,607 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
195,414 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-195,414 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
195,414 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-195,414 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,205,159 GBP2024-12-31
3,491,238 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,527,691 GBP2024-12-31
1,930,019 GBP2023-12-31
Other Debtors
Current
745 GBP2024-12-31
8,489 GBP2023-12-31
Prepayments/Accrued Income
Current
405,944 GBP2024-12-31
559,009 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
389,303 GBP2024-12-31
227,009 GBP2023-12-31
Other Remaining Borrowings
Current
284,833 GBP2024-12-31
363 GBP2023-12-31
Trade Creditors/Trade Payables
Current
857,491 GBP2024-12-31
1,076,814 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
261,438 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,008 GBP2023-12-31
Other Taxation & Social Security Payable
Current
142,156 GBP2024-12-31
129,759 GBP2023-12-31
Other Creditors
Current
1,978,977 GBP2024-12-31
2,304,148 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
421,594 GBP2024-12-31
586,283 GBP2023-12-31
Creditors
Current
4,074,354 GBP2024-12-31
4,586,822 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
134,366 GBP2024-12-31
255,609 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
316,200 GBP2023-12-31
Creditors
Non-current
134,366 GBP2024-12-31
571,809 GBP2023-12-31
Bank Borrowings
292,508 GBP2024-12-31
482,618 GBP2023-12-31
Bank Overdrafts
231,161 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
808,502 GBP2024-12-31
799,181 GBP2023-12-31
Current
674,136 GBP2024-12-31
227,372 GBP2023-12-31
Non-current
134,366 GBP2024-12-31
571,809 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97,368 shares2024-12-31
97,368 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,873 GBP2024-12-31
Between two and five year
19,770 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,643 GBP2024-12-31
  • SHIRLEY PARSONS LIMITED
    Info
    SHIRLEY PARSONS ASSOCIATES LIMITED - 2018-01-10
    Registered number 05600243
    icon of addressB2 Building (4th Floor), Walton Street, Aylesbury HP21 7QW
    PRIVATE LIMITED COMPANY incorporated on 2005-10-21 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.