PARSLEY BOX GROUP LIMITED
🏛️Establishedactive
SC685656 · ltd · incorporated 2021-01-12
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (4 active, 13 linked, 9 with DOB)
84
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2025-10-08📄accounts-with-accounts-type-groupaccounts · AA
- 2024-08-12📄accounts-with-accounts-type-groupaccounts · AA
- 2024-07-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-30➖LIVINGSTONE, Mark Jonathan Charles resigneddirector
- 2024-01-17➕DAVIDSON, Andrew appointedsecretary
- 2024-01-17➖MCCOMB, Holly resignedsecretary
- 2024-01-17📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-01-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-10-03📄accounts-with-accounts-type-groupaccounts · AA
- 2023-09-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-22➖CAMERON, Hazel Dianne resigneddirector
- 2023-05-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-22➕LIVINGSTONE, Mark Jonathan Charles appointeddirector
- 2023-01-11✏️certificate-re-registration-public-limited-company-to-privatechange-of-name · CERT10
- 2023-01-11📄re-registration-memorandum-articlesincorporation · MAR
- 2023-01-11📄resolutionresolution · RESOLUTIONS
- 2023-01-11✏️reregistration-public-to-private-companychange-of-name · RR02
- 2023-01-11📄resolutionresolution · RESOLUTIONS
- 2023-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-30➖BRITTON, Christopher Paul resigneddirector
- 2022-12-30➖STEWART, Ana Cristina resigneddirector
- 2022-09-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-06-06📄resolutionresolution · RESOLUTIONS
- 2022-06-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-06-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-05-31➖COOK, Stephen Sands resignedsecretary
- 2022-05-31➕MCCOMB, Holly appointedsecretary
- 2022-05-26📄accounts-with-accounts-type-groupaccounts · AA
- 2022-05-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-30➖MACAULAY, Rosemary Adrienne Charlotte resigneddirector
- 2021-10-13➖SWAN, John Beveridge resigneddirector
- 2021-09-20➕MCCOMB, Holly Juliet appointeddirector
- 2021-03-09➕COOK, Stephen Sands appointedsecretary
- 2021-03-09➖SHEPHERD & WEDDERBURN SECRETARIES LIMITED resignedcorporate-secretary
- 2021-03-05➕BRITTON, Christopher Paul appointeddirector
- 2021-03-05➕CAMERON, Hazel Dianne appointeddirector
- 2021-03-05➕STEWART, Ana Cristina appointeddirector
- 2021-03-03➕SHEPHERD & WEDDERBURN SECRETARIES LIMITED appointedcorporate-secretary
- 2021-01-22➕VAN DER KUYL, Christiaan Richard David appointeddirector
- 2021-01-22➕MACAULAY, Rosemary Adrienne Charlotte appointeddirector
- 2021-01-22➕SWAN, John Beveridge appointeddirector
- 2021-01-12🏢Company incorporatedAs PARSLEY BOX GROUP LIMITED
- 2021-01-12➕DORREN, Kevin Matthew appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ONYX FACILITIES MANAGEMENT LTD→ SC835536 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| PALATINE GROWTH CREDIT (GP) LIMITED→ SC775523 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| PANTOMIME (SCOTTISH) GP 1 LIMITED→ SC302026 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| PATRIA EUROPE 1 (GP) LIMITED→ SC776441 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| PBL 201 LIMITED→ SC231932 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| PEEKBAY LIMITED→ SC232350 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| PETER TRAINER COMPANY SECRETARIES LTD.→ SC192995 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| PGIM (SCOTS) LIMITED→ SC198719 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| PHLOX HOLDINGS UK LIMITED→ SC848227 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| PHOENIX AND SWORD LTD→ SC859430 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| PILANEHURST FINANCIAL SERVICES LIMITED→ SC855720 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| PILGRIM SYSTEMS LIMITED→ SC066475 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2021-01-12
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-24
Last: 2026-01-10
Officers (4 active · 9 resigned)
Active
DORREN, Kevin Matthew→
Activedirector · ~58y · appointed 2021-01-12
View their other companies + combined net worth →
MCCOMB, Holly Juliet→
Activedirector · ~51y · appointed 2021-09-20
View their other companies + combined net worth →
VAN DER KUYL, Christiaan Richard David→
Activedirector · ~57y · appointed 2021-01-22
View their other companies + combined net worth →
COOK, Stephen Sands→
Resignedsecretary · appointed 2021-03-09 · resigned 2022-05-31
MCCOMB, Holly→
Resignedsecretary · appointed 2022-05-31 · resigned 2024-01-17
SHEPHERD & WEDDERBURN SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2021-03-03 · resigned 2021-03-09
BRITTON, Christopher Paul→
Resigneddirector · ~69y · appointed 2021-03-05 · resigned 2022-12-30
CAMERON, Hazel Dianne→
Resigneddirector · ~60y · appointed 2021-03-05 · resigned 2023-09-22
LIVINGSTONE, Mark Jonathan Charles→
Resigneddirector · ~60y · appointed 2023-05-22 · resigned 2024-07-30
MACAULAY, Rosemary Adrienne Charlotte→
Resigneddirector · ~58y · appointed 2021-01-22 · resigned 2022-04-30
STEWART, Ana Cristina→
Resigneddirector · ~57y · appointed 2021-03-05 · resigned 2022-12-30
SWAN, John Beveridge→
Resigneddirector · ~70y · appointed 2021-01-22 · resigned 2021-10-13
Click a director name to see their full track record across all companies.
Recent filings (66 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-22
accounts-with-accounts-type-group
accounts · AA
2025-10-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-28
accounts-with-accounts-type-group
accounts · AA
2024-08-12
termination-director-company-with-name-termination-date
officers · TM01
2024-07-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-23
termination-secretary-company-with-name-termination-date
officers · TM02
2024-01-17
appoint-person-secretary-company-with-name-date
officers · AP03
2024-01-17
accounts-with-accounts-type-group
accounts · AA
2023-10-03
termination-director-company-with-name-termination-date
officers · TM01
2023-09-26
appoint-person-director-company-with-name-date
officers · AP01
2023-05-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-20
certificate-re-registration-public-limited-company-to-private
change-of-name · CERT10
2023-01-11
re-registration-memorandum-articles
incorporation · MAR
2023-01-11
resolution
resolution · RESOLUTIONS
2023-01-11