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
    Director born in July 1951
    Individual (9 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Roebuck
    Born in July 1951
    Individual (9 offsprings)
    Person with significant control
    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, William Jan Michel
    Business Owner born in October 1986
    Individual (3 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Roebuck, Michael
    Sales Consultant born in November 1989
    Individual (1 offspring)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Morris, Joanna
    Individual
    Officer
    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
3,902,048 GBP2023-12-31
3,902,048 GBP2022-12-31
Net Assets/Liabilities
2,878,815 GBP2023-12-31
2,890,467 GBP2022-12-31
Equity
Called up share capital
5,980 GBP2023-12-31
5,840 GBP2022-12-31
0 GBP2021-12-31
Other miscellaneous reserve
2,896,887 GBP2023-12-31
2,896,887 GBP2022-12-31
Retained earnings (accumulated losses)
-24,052 GBP2023-12-31
-12,260 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
-11,792 GBP2023-01-01 ~ 2023-12-31
-12,260 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
140 GBP2023-01-01 ~ 2023-12-31
5,840 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
140 GBP2023-01-01 ~ 2023-12-31
5,840 GBP2022-01-01 ~ 2022-12-31
Equity
2,878,815 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
3,902,048 GBP2023-12-31
3,902,048 GBP2022-12-31
Amounts invested in assets
3,902,048 GBP2023-12-31
3,902,048 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
217,410 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,023,233 GBP2023-12-31
733,176 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
278,405 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
217,410 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
278,405 GBP2022-12-31
Related profiles found in government register
  • SHIRLEY PARSONS HOLDINGS LIMITED
    Info
    Registered number 13228278
    B2 Building Walton Street, Bearbrook Business Park, Aylesbury, Buckinghamshire HP21 7QW
    Private Limited Company incorporated on 2021-02-26 (4 years 4 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
    B2 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
    B2 Building (4th Floor) Bear Brook Business Park, Walton Street, Aylesbury, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -8,076 GBP2023-12-31
    Person with significant control
    2021-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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