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
    Van Der Kuyl, Christiaan Richard David
    Director born in August 1969
    Individual (17 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Mccomb, Holly Juliet
    Cfo born in March 1975
    Individual (2 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Dorren, Kevin Matthew
    Managing Director born in August 1968
    Individual (7 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 4
    PARSLEY BOX GROUP LIMITED - now
    PARSLEY BOX GROUP PLC - 2023-01-11
    PARSLEY BOX GROUP LIMITED - 2021-03-03
    PARSLEY BOX HOLDINGS LIMITED - 2021-03-01
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Macaulay, Rosemary Adrienne Charlotte
    Director born in April 1968
    Individual (10 offsprings)
    Officer
    2017-03-29 ~ 2022-04-30
    OF - Director → CIF 0
    Mrs Rosemary Adrienne Charlotte Macaulay
    Born in April 1968
    Individual (10 offsprings)
    Person with significant control
    2017-03-29 ~ 2017-06-29
    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
    Veitch, Andrew Robert
    Group Marketing Director born in July 1972
    Individual (8 offsprings)
    Officer
    2017-06-29 ~ 2021-10-22
    OF - Director → CIF 0
  • 3
    Henry, Robert Michael
    Company Director born in February 1954
    Individual (10 offsprings)
    Officer
    2019-05-22 ~ 2021-05-18
    OF - Director → CIF 0
  • 4
    Swan, John Beveridge
    Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2021-10-13
    OF - Director → CIF 0
  • 5
    Macaulay, James Gordon
    Scotland born in December 1966
    Individual (13 offsprings)
    Officer
    2017-03-29 ~ 2021-10-22
    OF - Director → CIF 0
    Mr James Gordon Macaulay
    Born in December 1966
    Individual (13 offsprings)
    Person with significant control
    2017-03-29 ~ 2017-06-29
    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
  • 6
    MELVILLE STREET INVESTMENTS LIMITED - 2016-07-06
    46, Melville Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    247,309 GBP2023-12-31
    Person with significant control
    2017-06-29 ~ 2019-03-04
    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
parent relation
Company in focus

PARSLEY BOX LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
5,904 GBP2020-12-31
6,544 GBP2019-12-31
Dividends Paid on Shares
6,544 GBP2019-04-01 ~ 2019-12-31
Property, Plant & Equipment
130,455 GBP2020-12-31
34,030 GBP2019-12-31
Fixed Assets
136,359 GBP2020-12-31
40,574 GBP2019-12-31
Total Inventories
1,483,536 GBP2020-12-31
931,019 GBP2019-12-31
Debtors
529,737 GBP2020-12-31
390,232 GBP2019-12-31
Cash at bank and in hand
914,029 GBP2020-12-31
2,479,723 GBP2019-12-31
Current Assets
2,927,302 GBP2020-12-31
3,800,974 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-3,685,278 GBP2020-12-31
-1,859,650 GBP2019-12-31
Net Current Assets/Liabilities
-757,976 GBP2020-12-31
1,941,324 GBP2019-12-31
Total Assets Less Current Liabilities
-621,617 GBP2020-12-31
1,981,898 GBP2019-12-31
Equity
Called up share capital
342,292 GBP2020-12-31
342,292 GBP2019-12-31
218,333 GBP2019-03-31
Share premium
4,311,497 GBP2020-12-31
4,311,497 GBP2019-12-31
136,667 GBP2019-03-31
Other miscellaneous reserve
499,883 GBP2020-12-31
Retained earnings (accumulated losses)
-5,775,289 GBP2020-12-31
-2,671,891 GBP2019-12-31
-707,364 GBP2019-03-31
Equity
-621,617 GBP2020-12-31
1,981,898 GBP2019-12-31
-352,364 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,080,473 GBP2020-01-01 ~ 2020-12-31
-1,964,527 GBP2019-04-01 ~ 2019-12-31
Profit/Loss
-3,080,473 GBP2020-01-01 ~ 2020-12-31
-1,964,527 GBP2019-04-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
123,959 GBP2019-04-01 ~ 2019-12-31
Issue of Equity Instruments
4,630,012 GBP2019-04-01 ~ 2019-12-31
Average Number of Employees
862020-01-01 ~ 2020-12-31
422019-04-01 ~ 2019-12-31
Intangible Assets - Gross Cost
32,836 GBP2020-12-31
24,700 GBP2019-12-31
Computer software
8,136 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
26,932 GBP2020-12-31
18,156 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,776 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
197,352 GBP2020-12-31
49,936 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
66,897 GBP2020-12-31
15,906 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
50,991 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
130,455 GBP2020-12-31
34,030 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
85,756 GBP2020-12-31
19,918 GBP2019-12-31
Other Debtors
Amounts falling due within one year
443,981 GBP2020-12-31
370,314 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
529,737 GBP2020-12-31
390,232 GBP2019-12-31
Trade Creditors/Trade Payables
Current
3,219,318 GBP2020-12-31
1,705,874 GBP2019-12-31
Other Taxation & Social Security Payable
69,278 GBP2020-12-31
31,419 GBP2019-12-31
Other Creditors
Current
396,682 GBP2020-12-31
122,357 GBP2019-12-31
Creditors
Current
3,685,278 GBP2020-12-31
1,859,650 GBP2019-12-31
Equity
Called up share capital
342,292 GBP2020-12-31
342,292 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
681,086 GBP2020-12-31
364,506 GBP2019-12-31
  • PARSLEY BOX LIMITED
    Info
    Registered number SC561983
    Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2017-03-29 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.