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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 3
  • 1
    Roebuck, Paul Robert
    Born in July 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Roebuck
    Born in July 1951
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    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
  • 2
    Roebuck, Michael
    Born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Roebuck, William Jan Michel
    Born in October 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Morris, Joanna
    Individual
    Officer
    icon of calendar 2022-02-16 ~ 2024-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIRLEY PARSONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,913,064 GBP2024-12-31
3,902,048 GBP2023-12-31
Equity
Called up share capital
6,156 GBP2024-12-31
5,980 GBP2023-12-31
5,840 GBP2022-12-31
Other miscellaneous reserve
2,896,887 GBP2024-12-31
2,896,887 GBP2023-12-31
Retained earnings (accumulated losses)
-24,052 GBP2024-12-31
-24,052 GBP2023-12-31
-12,260 GBP2022-12-31
Equity
2,878,991 GBP2024-12-31
2,878,815 GBP2023-12-31
3,246,768 GBP2022-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-11,792 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
176 GBP2024-01-01 ~ 2024-12-31
140 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
176 GBP2024-01-01 ~ 2024-12-31
140 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
3,913,064 GBP2024-12-31
3,902,048 GBP2023-12-31
Amounts invested in assets
3,913,064 GBP2024-12-31
3,902,048 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,034,073 GBP2024-12-31
1,023,233 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31

Related profiles found in government register
  • SHIRLEY PARSONS HOLDINGS LIMITED
    Info
    Registered number 13228278
    icon of addressB2 Building Walton Street, Bearbrook Business Park, Aylesbury, Buckinghamshire HP21 7QW
    PRIVATE LIMITED COMPANY incorporated on 2021-02-26 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • SHIRLEY PARSONS HOLDINGS LIMITED
    S
    Registered number 13228278
    icon of addressB2 Building, Walton Street, Bearbrook Business Park, Aylesbury, England, HP21 7QW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    icon of addressB2 Building (4th Floor) Bear Brook Business Park, 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 2021-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.