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
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Roebuck, Paul Robert
    Director born in July 1951
    Individual (9 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Hiner, Benjamin James
    Born in January 1985
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    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
    B2 Building (4th Floor), Walton Street, Aylesbury, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -8,076 GBP2023-12-31
    Person with significant control
    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
    Roebuck, Linda Shirley
    Recruitment Consultant born in December 1950
    Individual (2 offsprings)
    Officer
    2005-10-24 ~ 2021-11-26
    OF - Director → CIF 0
    Roebuck, Linda Shirley
    Recruitment Consultant
    Individual (2 offsprings)
    Officer
    2005-10-24 ~ 2022-01-04
    OF - Secretary → CIF 0
    Linda Shirley Parsons
    Born in December 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Paul Robert Roebuck
    Born in July 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Marquess 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
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-10-21 ~ 2005-10-21
    PE - Nominee Secretary → 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
Cost of Sales
-15,068,508 GBP2023-01-01 ~ 2023-12-31
-11,670,390 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,960,897 GBP2023-01-01 ~ 2023-12-31
-4,221,414 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
169,142 GBP2023-01-01 ~ 2023-12-31
142,473 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
168,134 GBP2023-01-01 ~ 2023-12-31
149,173 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
124,405 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
20,778 GBP2022-12-31
Fixed Assets
124,405 GBP2023-12-31
20,778 GBP2022-12-31
Debtors
5,988,755 GBP2023-12-31
5,888,435 GBP2022-12-31
Cash at bank and in hand
402,443 GBP2023-12-31
588,405 GBP2022-12-31
Current Assets
6,391,198 GBP2023-12-31
6,476,840 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,586,822 GBP2023-12-31
-4,659,046 GBP2022-12-31
Net Current Assets/Liabilities
1,804,376 GBP2023-12-31
1,817,794 GBP2022-12-31
Total Assets Less Current Liabilities
1,928,781 GBP2023-12-31
1,838,572 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-571,809 GBP2023-12-31
-654,520 GBP2022-12-31
Net Assets/Liabilities
1,331,964 GBP2023-12-31
1,164,048 GBP2022-12-31
Equity
Called up share capital
98 GBP2023-12-31
98 GBP2022-12-31
98 GBP2021-12-31
Share premium
6,145 GBP2023-12-31
6,145 GBP2022-12-31
6,145 GBP2021-12-31
Retained earnings (accumulated losses)
1,325,721 GBP2023-12-31
1,157,805 GBP2022-12-31
1,008,244 GBP2021-12-31
Equity
1,331,964 GBP2023-12-31
1,164,048 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
168,134 GBP2023-01-01 ~ 2023-12-31
149,173 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
32,750 GBP2023-01-01 ~ 2023-12-31
28,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
592023-01-01 ~ 2023-12-31
532022-01-01 ~ 2022-12-31
Wages/Salaries
2,503,873 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
74,823 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,864,430 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
203,744 GBP2023-01-01 ~ 2023-12-31
221,969 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
-6,700 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
186,607 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
195,414 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,414 GBP2023-12-31
174,636 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,778 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
3,491,238 GBP2023-12-31
3,021,467 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,930,019 GBP2023-12-31
2,453,792 GBP2022-12-31
Other Debtors
Current
8,489 GBP2023-12-31
6,237 GBP2022-12-31
Prepayments/Accrued Income
Current
559,009 GBP2023-12-31
406,939 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,988,755 GBP2023-12-31
5,888,435 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
227,009 GBP2023-12-31
601,129 GBP2022-12-31
Other Remaining Borrowings
Current
363 GBP2023-12-31
166,507 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,076,814 GBP2023-12-31
694,384 GBP2022-12-31
Amounts owed to group undertakings
Current
261,438 GBP2023-12-31
363,830 GBP2022-12-31
Corporation Tax Payable
Current
1,008 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
129,759 GBP2023-12-31
121,135 GBP2022-12-31
Other Creditors
Current
2,304,148 GBP2023-12-31
2,131,935 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
586,283 GBP2023-12-31
580,126 GBP2022-12-31
Creditors
Current
4,586,822 GBP2023-12-31
4,659,046 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
255,609 GBP2023-12-31
464,904 GBP2022-12-31
Other Remaining Borrowings
Non-current
316,200 GBP2023-12-31
189,616 GBP2022-12-31
Creditors
Non-current
571,809 GBP2023-12-31
654,520 GBP2022-12-31
Bank Borrowings
482,618 GBP2023-12-31
681,057 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
384,976 GBP2022-12-31
Total Borrowings
799,181 GBP2023-12-31
1,422,156 GBP2022-12-31
Current
227,372 GBP2023-12-31
767,636 GBP2022-12-31
Non-current
571,809 GBP2023-12-31
654,520 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,636 GBP2023-12-31
21,272 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
10,636 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,636 GBP2023-12-31
31,908 GBP2022-12-31
  • SHIRLEY PARSONS LIMITED
    Info
    SHIRLEY PARSONS ASSOCIATES LIMITED - 2018-01-10
    Registered number 05600243
    B2 Building (4th Floor), Walton Street, Aylesbury HP21 7QW
    Private Limited Company incorporated on 2005-10-21 (19 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.