SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED
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Cash
£220k
+90.5% highest in 4 filed years
Net assets
£286k
+115.1% highest in 4 filed years
Employees
8
+14.3% highest in 4 filed years
Profit before tax
£195k
+230.1% highest in 3 filed years
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | £490,000 | £2,043,098 | £5,873,682 | +187.5% | |
| Operating profit | — | £115,498 | -£107,016 | £250,041 | +333.6% | |
| Profit before tax | — | £19,047 | -£149,557 | £194,610 | +230.1% | |
| Net profit | — | £29,347 | -£156,526 | £153,074 | +197.8% | |
| Cash | £43 | £20,736 | £115,419 | £219,825 | +90.5% | |
| Total assets less current liabilities | -£20,123 | -£1,076 | £132,950 | £458,144 | +244.6% | |
| Net assets | -£37,423 | -£8,076 | £132,950 | £286,024 | +115.1% | |
| Equity | -£37,423 | -£8,076 | £132,950 | £286,024 | +115.1% | |
| Average employees | 1 | 1 | 7 | 8 | +14.3% | |
| Wages | — | £189,725 | £342,849 | £1,490,719 | +334.8% | |
| Directors' remuneration | — | £128,142 | £127,702 | £249,274 | +95.2% | |
| Directors' pension contributions | — | — | — | £7,162 | — | |
| Highest paid director | — | — | £127,702 | £127,907 | +0.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | 23.6% | -5.2% | 4.3% | |
| Net margin | — | 6.0% | -7.7% | 2.6% | |
| Return on capital employed | — | — | -80.5% | 54.6% | |
| Gearing (liabilities / total assets) | 105.8% | 100.4% | 94.6% | 91.0% | |
| Current ratio | — | 0.64x | 0.84x | 0.99x | |
| Interest cover | — | 1.20x | -2.52x | 4.51x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 5 times since incorporation
- SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED 2019-08-01 → present
- IDENTIFY GROUP LIMITED 2009-07-10 → 2019-08-01
- SHIRLEY PARSONS GROUP LTD 2006-03-07 → 2009-07-10
- STAFFING AND TECHNOLOGY LTD 2004-09-06 → 2006-03-07
- PPS STAFFING AND TECHNOLOGY LIMITED 2003-06-30 → 2004-09-06
- MADE EASY GROUP LIMITED 2003-02-28 → 2003-06-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Edwards
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting...”
Group structure
- SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED · parent
- Identify Networks Limited 100%
- Shirley Parsons Inc 75%
- Shirley Parsons Limited 100%
- Shirley Parsons GmbH 100%
- Shirley Parsons Project Services Limited 100%
- Shirley Parsons Ireland Limited 100%
- Shirley Parsons Denmark ApS 100%
- Shirley Parsons B.V. 100%
- Shirley Parsons Inc Canada 75%
Significant events
- “Subsequent to the year end, the company and group formed Rethink-HSEQ Limited, a wholly owned subsidiary incorporated in United Kingdom.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GAUSDEN, Nigel David | Director | 2018-01-01 | Mar 1968 | British |
| PEARSON, Gerry Marc | Director | 2014-01-01 | Nov 1979 | British |
| ROEBUCK, Paul Robert | Director | 2003-02-28 | Jul 1951 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Joanna | Secretary | 2022-01-04 | 2024-08-23 |
| ROEBUCK, Linda Shirley | Secretary | 2003-02-28 | 2021-11-03 |
| SECRETARIAL NOMINEES LIMITED | Corporate Nominee Secretary | 2003-02-28 | 2003-02-28 |
| BANDY, Jason | Director | 2009-07-29 | 2012-10-31 |
| ROEBUCK, Linda Shirley | Director | 2014-01-01 | 2021-11-03 |
| ROEBUCK, Michael Anthony Ivan | Director | 2008-04-01 | 2017-12-31 |
| ROEBUCK, William Jan Michel | Director | 2008-04-01 | 2017-12-31 |
| SHAW, Robert Malcolm | Director | 2009-07-29 | 2013-12-12 |
| SHELLARD, Jonathan Michael | Director | 2018-01-01 | 2019-06-20 |
| WHELAN, Grant | Director | 2014-01-01 | 2016-02-26 |
| DIRECTOR NOMINEES LIMITED | Corporate Nominee Director | 2003-02-28 | 2003-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shirley Parsons Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-11-03 | Active |
| Mrs Linda Shirley Roebuck | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-11-03 |
| Mr Paul Robert Roebuck | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-11-03 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-04 | AA | accounts | Accounts with accounts type full | |
| 2026-08-19 | AAMD | accounts | Accounts amended with accounts type full | |
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type small | |
| 2024-08-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type group | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-12-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-11-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-11-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-09-30 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.