Founded in 2017, Parsley Box, classified under reg no. SC561983 is an active company. Currently registered at Orchard Brae House EH4 2HS, Edinburgh the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Holly M., Christiaan V. and Kevin D.. Of them, Kevin D. has been with the company the longest, being appointed on 29 June 2017 and Holly M. has been with the company for the least time - from 16 November 2021. As of 24 April 2024, there were 5 ex directors - John S., Robert H. and others listed below. There were no ex secretaries.
| Office Address | Orchard Brae House |
| Office Address2 | 30 Queensferry Road |
| Town | Edinburgh |
| Post code | EH4 2HS |
| Country of origin | United Kingdom |
| Registration Number | SC561983 |
| Date of Incorporation | Wed, 29th Mar 2017 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 16 November 2021
Position: Director
Appointed: 04 October 2019
Position: Director
Appointed: 29 June 2017
The list of PSCs that own or control the company consists of 4 names. As BizStats found, there is Parsley Box Group Ltd from Edinburgh, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Move Fresh Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rosemary M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Parsley Box Group Ltd
Orchard Brae House 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc685656 |
| Notified on | 11 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Move Fresh Limited
46 Melville Street, Edinburgh, EH3 7HF, Scotland
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies Register |
| Registration number | Sc507112 |
| Notified on | 29 June 2017 |
| Ceased on | 4 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rosemary M.
| Notified on | 29 March 2017 |
| Ceased on | 29 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James M.
| Notified on | 29 March 2017 |
| Ceased on | 29 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 142 229 | 85 312 | 2 479 723 | 914 029 |
| Current Assets | 229 188 | 546 615 | 3 800 974 | 2 927 302 |
| Debtors | 41 555 | 137 117 | 390 232 | 529 737 |
| Net Assets Liabilities | 50 226 | -352 364 | ||
| Other Debtors | 41 555 | 108 018 | 370 314 | 443 981 |
| Property Plant Equipment | 2 374 | 13 113 | 34 030 | 130 455 |
| Total Inventories | 45 404 | 324 186 | 931 019 | 1 483 536 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 6 919 | 13 343 | 18 156 | 26 932 |
| Accumulated Depreciation Impairment Property Plant Equipment | 252 | 4 674 | 15 906 | 66 897 |
| Additions Other Than Through Business Combinations Intangible Assets | 8 136 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 15 161 | |||
| Average Number Employees During Period | 2 | 13 | 42 | 86 |
| Balances Amounts Owed To Related Parties | 154 526 | 476 473 | ||
| Comprehensive Income Expense | -204 773 | -502 591 | ||
| Creditors | 199 116 | 923 449 | 1 859 650 | 3 685 278 |
| Dividends Paid On Shares | 11 357 | 6 544 | ||
| Equity Settled Share-based Payments Increase Decrease In Equity | 476 958 | |||
| Fixed Assets | 20 154 | 24 470 | 40 574 | 136 359 |
| Further Item Increase Decrease In Equity From Share Capital Changes Dividend Payments Component Total Increase Decrease In Equity From Share Capital Changes Dividend Payments | -331 223 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 3 508 | 364 506 | 681 086 | |
| Increase From Amortisation Charge For Year Intangible Assets | 6 424 | 4 813 | 8 776 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 422 | 11 816 | 50 991 | |
| Intangible Assets | 17 781 | 11 357 | 6 544 | 5 904 |
| Intangible Assets Gross Cost | 24 700 | 24 700 | 24 700 | 32 836 |
| Issue Equity Instruments | 255 000 | 205 000 | 4 630 012 | |
| Net Current Assets Liabilities | 30 072 | -376 834 | 1 941 324 | -757 976 |
| Number Equity Instruments Forfeited Share-based Payment Arrangement | 111 557 | |||
| Number Equity Instruments Granted Share-based Payment Arrangement | 1 814 270 | |||
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 655 000 | 655 000 | 2 357 713 | |
| Other Creditors | 30 816 | 53 554 | 122 357 | 396 682 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 584 | |||
| Other Disposals Property Plant Equipment | 1 902 | |||
| Other Inventories | 45 404 | 324 186 | ||
| Other Taxation Social Security Payable | 12 154 | 31 419 | 69 278 | |
| Payments To Related Parties | 276 405 | 2 700 201 | ||
| Profit Loss | -204 773 | -502 591 | -1 964 527 | -3 080 473 |
| Property Plant Equipment Gross Cost | 2 626 | 17 787 | 49 936 | 197 352 |
| Taxation Social Security Payable | 3 565 | 12 154 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 34 051 | 147 416 | ||
| Total Assets Less Current Liabilities | 50 226 | -352 364 | 1 981 898 | -621 617 |
| Trade Creditors Trade Payables | 164 735 | 857 741 | 1 705 874 | 3 219 318 |
| Trade Debtors Trade Receivables | 29 099 | 19 918 | 85 756 | |
| Transfers To From Retained Earnings Increase Decrease In Equity | -499 883 | |||
| Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement | 0 | |||
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 0 | |||
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 0 | 0 | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 16th, October 2023 |
accounts | Free Download (23 pages) |
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