SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED
Company details
- Registered name
- SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED
- Company number
- 04682216
- Registered office
- B2 BUILDING (4TH FLOOR) BEAR BROOK BUSINESS PARK, WALTON STREET, AYLESBURY, HP21 7QW, ENGLAND · 11 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 February 2003
- Status
- Active
- Age
- 23 years
- Previous names
- IDENTIFY GROUP LIMITED (to 01 Aug 2019) · SHIRLEY PARSONS GROUP LTD (to 01 Aug 2019)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management · 78300 — Human resources provision and management of human resources functions
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Mar 2027
- Confirmation statement — last
- 27 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/11/2021 | Person with significant control ceased | Mrs Linda Shirley Roebuck | — |
| 03/11/2021 | Person with significant control ceased | Mr Paul Robert Roebuck | — |
| 03/11/2021 | Person with significant control added | — | Shirley Parsons Holdings Limited |
| 01/08/2019 | Registered name changed | SHIRLEY PARSONS GROUP LTD | IDENTIFY GROUP LIMITED |
| 01/08/2019 | Registered name changed | IDENTIFY GROUP LIMITED | SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED |
| 06/04/2016 | Person with significant control added | — | Mrs Linda Shirley Roebuck |
| 06/04/2016 | Person with significant control added | — | Mr Paul Robert Roebuck |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Profit / (loss) before tax | 195 back to profit | -60 ▼ 413.6% | 19 |
| Total assets less current liabilities | 458 back to profit | -61 | -1 |
| Net assets | 286 back to profit | -61 | -8 |
| Employees (avg) | 8 ▲ 700% | 1 | 1 |
Documents for SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED (04682216)
SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED is a private limited company incorporated on 28 February 2003 and registered in the United Kingdom under company number 04682216. Its registered office is at B2 BUILDING (4TH FLOOR) BEAR BROOK BUSINESS PARK, WALTON STREET, AYLESBURY, HP21 7QW, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Paul Robert Roebuck. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Management consultancy activities other than financial management across UK registers
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