Website & contact details
- Group website
- The site of this company’s group or brand.
Shirley Parsons Professional Services Limited
- Incorporated
- 28 February 2003 (23 years)
- Previously known as
- Identify Group Limited (until 1 August 2019)Shirley Parsons Group Ltd (until 10 July 2009)Staffing and Technology Ltd (until 7 March 2006)Earlier: PPS Staffing and Technology Limited, Made Easy Group Limited
- Industry
- Management consultancy activities other than financial management (70229) Human resources provision and management of human resources functions (78300)
- Directors
- Nigel David Gausden
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- B2 Building (4Th Floor) Bear Brook Business ParkWalton StreetAylesburyHP21 7QW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Gausden, Nigel David
Director · Appointed 1 January 2018
British
Born March 1968 (58)
British
Born November 1979
Director · Appointed 28 February 2003
British
Born July 1951 (75)
Officer history (11 former)
23 August 2024
Resigned Morris, Joanna as Secretary
4 January 2022
Appointed Morris, Joanna as Secretary
3 November 2021
3 November 2021
20 June 2019
1 January 2018
Appointed Gausden, Nigel David as Director
1 January 2018
31 December 2017
Resigned Roebuck, William Jan Michel as Director
31 December 2017
Resigned Roebuck, Michael Anthony Ivan as Director
26 February 2016
1 January 2014
1 January 2014
1 January 2014
12 December 2013
31 October 2012
29 July 2009
29 July 2009
1 April 2008
Appointed Roebuck, Michael Anthony Ivan as Director
1 April 2008
Appointed Roebuck, William Jan Michel as Director
28 February 2003
28 February 2003
28 February 2003
28 February 2003
28 February 2003
28 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13228278
Former controllers (2)
3 November 2021
3 November 2021
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Shirley Parsons Professional Services Limited This company Owns 75–100% of shares
Identify Networks Limited Owns 75–100% of shares (as a firm)
Rethink-Hseq Limited Owns 75–100% of shares
Shirley Parsons Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£8,076)
- Cash
- £20,736
- Employees
- 1
- Debt Ratio
- 100%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £646,023 | £766,860 | £832,321 |
| Current Assets | £1,168,262 | £687,425 | £301,969 |
| Debtors | £1,147,526 | £687,382 | £301,926 |
| Cash | £20,736 | £43 | £43 |
| Creditors (< 1 year) | £1,815,361 | £1,426,568 | £1,004,133 |
| Net Current Assets | (£647,099) | (£702,164) | |
| Net Assets | (£8,076) | £717 | £89,657 |
| Shareholder Funds | (£8,076) | £717 | £89,657 |
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 19 August 2026 | Amended full accounts | 31 December 2024 | ||
| 9 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 18 September 2025 | Full accounts | 31 December 2024 | ||
| 13 March 2025 | Confirmation statement with no updates | 27 February 2025 |
Some other companies at this address
Other companies in this industry
6-10 Kirby Street
Runcorn
Knowsley
Aylesbury
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →