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Company Information for

SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED

B2 BUILDING (4TH FLOOR) BEAR BROOK BUSINESS PARK, WALTON STREET, AYLESBURY, HP21 7QW,

Company Registration Number

04682216

Private Limited Company

Active

Company Overview

About Shirley Parsons Professional Services Ltd

SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED was founded on 2003-02-28 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Shirley Parsons Professional Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED

Legal Registered Office

B2 BUILDING (4TH FLOOR) BEAR BROOK BUSINESS PARK
WALTON STREET
AYLESBURY
HP21 7QW
Other companies in HP20

Previous Names

IDENTIFY GROUP LIMITED	01/08/2019
SHIRLEY PARSONS GROUP LTD	10/07/2009
STAFFING AND TECHNOLOGY LTD	07/03/2006
PPS STAFFING AND TECHNOLOGY LIMITED	06/09/2004

Filing Information

Company Number		04682216
Company ID Number		04682216
Date formed		2003-02-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB837934585~~ GB264628778

Last Datalog update:	2024-03-06 03:21:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED

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Company Officers of SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA SHIRLEY ROEBUCK	Company Secretary	2003-02-28
NIGEL DAVID GAUSDEN	Director	2018-01-01
GERRY MARC PEARSON	Director	2014-01-01
LINDA SHIRLEY ROEBUCK	Director	2014-01-01
PAUL ROBERT ROEBUCK	Director	2003-02-28
JONATHAN MICHAEL SHELLARD	Director	2018-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ANTHONY IVAN ROEBUCK	Director	2008-04-01	2017-12-31
WILLIAM JAN MICHEL ROEBUCK	Director	2008-04-01	2017-12-31
GRANT WHELAN	Director	2014-01-01	2016-02-26
ROBERT MALCOLM SHAW	Director	2009-07-29	2013-12-12
JASON BANDY	Director	2009-07-29	2012-10-31
SECRETARIAL NOMINEES LIMITED	Nominated Secretary	2003-02-28	2003-02-28
DIRECTOR NOMINEES LIMITED	Nominated Director	2003-02-28	2003-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LINDA SHIRLEY ROEBUCK	IDENTIFY NETWORKS LIMITED	Company Secretary	2008-03-27	CURRENT	2008-02-27	Active
LINDA SHIRLEY ROEBUCK	SHIRLEY PARSONS LIMITED	Company Secretary	2005-10-24	CURRENT	2005-10-21	Active
GERRY MARC PEARSON	SHIRLEY PARSONS LIMITED	Director	2017-12-31	CURRENT	2005-10-21	Active
LINDA SHIRLEY ROEBUCK	SHIRLEY PARSONS LIMITED	Director	2005-10-24	CURRENT	2005-10-21	Active
PAUL ROBERT ROEBUCK	IDENTIFY EXECUTIVES LIMITED	Director	2012-11-14	CURRENT	2012-11-14	Dissolved 2018-05-01
PAUL ROBERT ROEBUCK	IDENTIFY NETWORKS LIMITED	Director	2008-03-27	CURRENT	2008-02-27	Active
PAUL ROBERT ROEBUCK	SHIRLEY PARSONS LIMITED	Director	2005-10-24	CURRENT	2005-10-21	Active
PAUL ROBERT ROEBUCK	GW INTERNETWORKING LIMITED	Director	1991-12-01	CURRENT	1988-12-01	Liquidation
JONATHAN MICHAEL SHELLARD	TIDY RECRUITMENT SOLUTIONS LIMITED	Director	2016-10-04	CURRENT	2015-07-13	Active - Proposal to Strike off
JONATHAN MICHAEL SHELLARD	ORANGE AND GOLD PEOPLE LIMITED	Director	2006-03-14	CURRENT	2006-03-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-27		CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-09-29		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-10		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-09-27		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-01-04		Appointment of Mrs Joanna Morris as company secretary on 2022-01-04
2022-01-04	AP03	Appointment of Mrs Joanna Morris as company secretary on 2022-01-04
2021-12-22		REGISTERED OFFICE CHANGED ON 22/12/21 FROM B2 Building Walton Street Bearbrook Business Park Aylesbury HP21 7QW England
2021-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/21 FROM B2 Building Walton Street Bearbrook Business Park Aylesbury HP21 7QW England
2021-11-12	PSC02	Notification of Shirley Parsons Holdings Limited as a person with significant control on 2021-11-03
2021-11-12	TM02	Termination of appointment of Linda Shirley Roebuck on 2021-11-03
2021-11-12	PSC07	CESSATION OF LINDA SHIRLEY ROEBUCK AS A PERSON OF SIGNIFICANT CONTROL
2021-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA SHIRLEY ROEBUCK
2021-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/21 FROM Blue Leanie (4th Floor) Walton Street Aylesbury HP21 7QW England
2020-11-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-08-01	RES15	CHANGE OF COMPANY NAME 01/08/19
2019-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL SHELLARD
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2018 FROM BLUE LEENIE 4TH FLOOR WALTON ST AYLESBURY BUCKS HP21 7QW
2018-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2018 FROM BLUE LEENIE (4TH FLOOR) WALTON STREET AYLESBURY HP21 7QW ENGLAND
2018-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/18 FROM Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-03-07	PSC04	Change of details for Linda Shirley Parsons as a person with significant control on 2018-02-20
2018-01-08	CH01	Director's details changed for Mr Gerald Pearson on 2018-01-05
2018-01-05	AP01	DIRECTOR APPOINTED MR NIGEL DAVID GAUSDEN
2018-01-05	AP01	DIRECTOR APPOINTED MR JONATHAN MICHAEL SHELLARD
2018-01-05	CH01	Director's details changed for Mrs Linda Shirley Roebuck on 2018-01-05
2018-01-05	CH03	SECRETARY'S DETAILS CHNAGED FOR LINDA SHIRLEY PARSONS on 2018-01-05
2018-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROEBUCK
2018-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROEBUCK
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 6749.76
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 6749.76
2016-03-16	AR01	28/02/16 ANNUAL RETURN FULL LIST
2016-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT WHELAN
2015-09-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046822160002
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 6749.76
2015-03-30	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 6749.76
2014-05-07	AR01	28/02/14 FULL LIST
2014-02-17	SH01	27/09/13 STATEMENT OF CAPITAL GBP 281.24
2014-02-05	AP01	DIRECTOR APPOINTED MR GRANT WHELAN
2014-01-20	AP01	DIRECTOR APPOINTED MR GERALD PEARSON
2014-01-20	AP01	DIRECTOR APPOINTED MRS LINDA SHIRLEY ROEBUCK
2014-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW
2013-10-28	SH02	SUB-DIVISION 10/10/13
2013-10-28	RES14	23 SHARES 10/10/2013
2013-10-28	RES13	SUB-DIVISION OF SHARES, BONUS ISSUE FUNDED FROM COMPANY RESERVES 10/10/2013
2013-10-28	SH01	10/10/13 STATEMENT OF CAPITAL GBP 6749.76
2013-10-22	SH01	27/09/13 STATEMENT OF CAPITAL GBP 281.24
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-18	AR01	28/02/13 FULL LIST
2012-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON BANDY
2012-09-19	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-30	SH01	12/03/12 STATEMENT OF CAPITAL GBP 250
2012-04-04	AR01	28/02/12 FULL LIST
2012-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAN MICHELE ROEBUCK / 28/02/2012
2012-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON BANDY / 30/03/2012
2011-08-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-21	AR01	28/02/11 FULL LIST
2010-09-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-25	AR01	28/02/10 FULL LIST
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHAW / 28/02/2010
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAN MICHELE ROEBUCK / 28/02/2010
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY IVAN ROEBUCK / 28/02/2010
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON BANDY / 01/01/2010
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-31	288a	DIRECTOR APPOINTED ROBERT MALCOLM SHAW
2009-07-31	288a	DIRECTOR APPOINTED JASON BANDY
2009-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/2009 FROM BEARA HOUSE CHESTNUT WAY STOKE MANDEVILLE BUCKINGHAM HP22 5UY
2009-07-09	CERTNM	COMPANY NAME CHANGED SHIRLEY PARSONS GROUP LTD CERTIFICATE ISSUED ON 10/07/09
2009-03-11	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-10-27	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-22	122	S-DIV
2008-05-22	RES13	SUBDIVISION 14/05/2008
2008-05-22	123	NC INC ALREADY ADJUSTED 14/05/08
2008-05-22	RES04	GBP NC 100/100000 14/05/2008
2008-05-22	RES04	GBP NC 100/100000 14/05/2008
2008-05-22	88(2)	AD 14/05/08 GBP SI 24800@0.01=248 GBP IC 2/250
2008-05-13	288a	DIRECTOR APPOINTED MICHAEL ANTHONY IVAN ROEBUCK
2008-05-13	288a	DIRECTOR APPOINTED WILLIAM JAN MICHELE ROEBUCK
2008-05-07	122	S-DIV
2008-04-18	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-19	225	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2006-05-05	363a	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-07	CERTNM	COMPANY NAME CHANGED STAFFING AND TECHNOLOGY LTD CERTIFICATE ISSUED ON 07/03/06
2005-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/05 FROM: ELSINORE HOUSE 43 BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ
2005-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-01	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-09-06	CERTNM	COMPANY NAME CHANGED PPS STAFFING AND TECHNOLOGY LIMI TED CERTIFICATE ISSUED ON 06/09/04
2004-04-23	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-06-30	CERTNM	COMPANY NAME CHANGED MADE EASY GROUP LIMITED CERTIFICATE ISSUED ON 30/06/03
2003-03-14	288a	NEW SECRETARY APPOINTED
2003-03-14	288a	NEW DIRECTOR APPOINTED
2003-03-11	288b	SECRETARY RESIGNED
2003-03-11	288b	DIRECTOR RESIGNED
2003-02-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

78 - Employment activities

783 - Other human resources provision

78300 - Human resources provision and management of human resources functions

Licences & Regulatory approval

We could not find any licences issued to SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-03-26	Outstanding	NATIONWIDE BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED registering or being granted any patents

Domain Names

SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED owns 1 domain names.

shirleyparsons.co.uk

Trademarks

We have not found any records of SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED are:

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CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
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SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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