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Parsley BOX Group Ltd.
Edinburgh, Regatul Unit
Parsley BOX Group Ltd., Edinburgh, Regatul Unit · Înregistrează-te: SC685656 · LEI: 21380011BEY3JSQ3AU68 · Forma companiei: Ltd. · Stare: active. Revenue, earnings and total assets included. · Ownership and management network included. · Free company profile — no paywall, no login
12.913,00 £
Corporate purpose
Die Parsley Box Group plc konzentriert sich auf die Lieferung von Fertiggerichten direkt an Verbraucher, die sich in erster Linie an die Babyboomer und die ältere Bevölkerungsgruppe richten. Ihre vielfältige Speisekarte bietet einzeln portionierte Mahlzeiten aus verschiedenen kulinarischen Traditionen, ergänzt durch Beilagen, Suppen, Desserts und Getränke. Das 2017 gegründete Unternehmen hat seinen Hauptsitz in Edinburgh, Vereinigtes Königreich.
Name
- Parsley BOX Group plc
- Parsley BOX Holdings Ltd.
Legal structure
- Dorren, Kevin Matthew · CEO · Edinburgh
- van der Kuyl, Christiaan Richard David · Director
- Davidson, Andrew · Secretary · Edinburgh
- Livingstone, Mark Jonathan Charles · Edinburgh
- Cameron, Hazel Dianne · Edinburgh
- Britton, Christopher Paul
- Stewart, Ana Cristina · Edinburgh
- Macaulay, Rosemary Adrienne Charlotte · Edinburgh
- Swan, John Beveridge · Edinburgh
- Mccomb, Holly Juliet · Edinburgh
Financials
| Indicator | 31.12.2021 | 31.12.2022 | 31.12.2023 | 31.12.2024 |
|---|---|---|---|---|
| Stamm-/Grundkapital | 0,01 £ | 0,01 £ | 0,01 £ | 0,01 £ |
| Bilanzsumme | 4.319.000 £e | 4.095.000 £e | 2.944.000 £e | 2.834,00 £e |
| Gewinn | −9.732.000 £e | −5.315.000 £e | 103.000 £e | −66,00 £e |
| Umsatz | 25,5 Mio. £ | 18,9 Mio. £ | 13,7 Mio. £ | 12.913,00 £ |
| Umsatzrendite | −38,2 %e | −28,1 %e | 0,8 %e | −0,5 %e |
| Eigenkapital | 1.117.000 £ | 1.870.000 £ | 1.838.000 £ | 1.781,00 £ |
| EK-Quote | 25,9 %e | 45,7 %e | 62,4 %e | 62,8 %e |
| EK-Rendite | −871,3 %e | −284,2 %e | 5,6 %e | −3,7 %e |
| Mitarbeiterzahl | 117e | 92e | 61e | 50e |
| Umsatz pro Mitarbeiter | 217.573 £e | 205.837 £e | 224.672 £e | 258,26 £e |
| Kassenbestand | 2.521.000 £e | 2.665.000 £e | 1.771.000 £e | 1.855,00 £e |
| Forderungen | 27.000 £e | 28.000 £e | 54.000 £e | 211,00 £e |
| Verbindlichkeiten | 3.202.000 £e | 2.225.000 £e | 1.106.000 £e | 1.071,00 £e |
| Personalaufwand | 3.562.000 £e | 3.774.000 £e | 2.543.000 £e | 1.980,00 £e |
| Personalaufwand pro Mitarbeiter | 30.444 £e | 41.022 £e | 41.689 £e | 39,60 £e |
| Pensionsrückstellungen | 43.000 £e | 125.000 £e | 124.000 £e | 106,00 £e |
| Immobilien und Grundstücke | 161.000 £e | — | 23.000 £e | — |
| Umsatz CAGR | — | −25,6 % | −26,6 % | −92 % |
e = Statistical estimate, not a published figure
Network
History
Sekretär Andrew Davidson
17.01.2024 Sekretär Andrew Davidson
ChoDirektor Mark Livingstone
22.05.2023 - 30.07.2024 Direktor Mark Jonathan Charles Livingstone
ChoRechtsform: plc → Ltd.
13.01.2023 Rechtsform: plc → Ltd.
ChpRechtsform: Ltd. → plc
12.01.2023 Rechtsform: Ltd. → plc
ChpName: Parsley BOX Group plc
12.01.2023 Name: Parsley BOX Group plc
ChpRechtsform: plc → Ltd.
11.01.2023 Rechtsform: plc → Ltd.
Sitz: Edinburgh, Großbritannien
22.09.2022 Sitz: Edinburgh, Großbritannien
Sekretär Holly J. Mccomb
31.05.2022 - 17.01.2024 Sekretär Holly Juliet Mccomb
Direktor Holly J. Mccomb
20.09.2021 Direktor Holly Juliet Mccomb
Direktor Hazel D. Cameron
05.03.2021 - 22.09.2023 Direktor Hazel Dianne Cameron
Direktor Ch. P. Britton
05.03.2021 - 30.12.2022 Direktor Christopher Paul Britton
Direktor Ana C. Stewart
05.03.2021 - 30.12.2022 Direktor Ana Cristina Stewart
Rechtsform: Ltd. → plc
03.03.2021 Rechtsform: Ltd. → plc
Direktor Ch. van der Kuyl
22.01.2021 Direktor Christiaan Richard David van der Kuyl
Direktor R. Macaulay
22.01.2021 - 30.04.2022 Direktor Rosemary Adrienne Charlotte Macaulay
Direktor John B. Swan
22.01.2021 - 13.10.2021 Direktor John Beveridge Swan
Eintragung
12.01.2021 Eintragung
VV Kevin Matthew Dorren
12.01.2021 Vorstandsvorsitzender Kevin Matthew Dorren
Kapital: 0,01 £
12.01.2021 Kapital: 0,01 £
Marketing & Tech
Director Mark Livingstone
22/05/2023 - 30/07/2024 Director Mark Jonathan Charles Livingstone
ChoDirector Holly J. Mccomb
20/09/2021 Director Holly Juliet Mccomb
Director Hazel D. Cameron
05/03/2021 - 22/09/2023 Director Hazel Dianne Cameron
Director Ch. P. Britton
05/03/2021 - 30/12/2022 Director Christopher Paul Britton
Director Ana C. Stewart
05/03/2021 - 30/12/2022 Director Ana Cristina Stewart
Director Ch. van der Kuyl
22/01/2021 Director Christiaan Richard David van der Kuyl
Director R. Macaulay
22/01/2021 - 30/04/2022 Director Rosemary Adrienne Charlotte Macaulay
CEO Kevin Matthew Dorren
12/01/2021 CEO Kevin Matthew Dorren
Companies at this address & nearby
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Same address (80+)
30 Queensferry Road, EH4 2HS Edinburgh
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44735 companies are registered in Edinburgh in total.
FAQ — Parsley BOX Group Ltd.
- What is the LEI of Parsley BOX Group Ltd.?
- The Legal Entity Identifier (LEI) of Parsley BOX Group Ltd. is 21380011BEY3JSQ3AU68.
- Care este numărul de înregistrare al Parsley BOX Group Ltd.?
- Parsley BOX Group Ltd. is registered under the number SC685656 in the official register (Regatul Unit).
- Where is Parsley BOX Group Ltd. registered?
- Parsley BOX Group Ltd. are adresa înregistrată în Edinburgh, Regatul Unit.
- Extrasul de registru al Parsley BOX Group Ltd. este gratuit?
- Yes. Eulerpool provides all company register data — including the complete record of Parsley BOX Group Ltd. — completely free of charge, with no login required.
Official registry record
Extrasul complet al registrului oficial — fiecare câmp din LEI / registrul companiilor, gratuit, fără autentificare.
| legal_name | Parsley BOX Group Ltd. |
|---|---|
| legal_city | Edinburgh |
| registration_authority_entity_id | SC685656 |
| legal_jurisdiction | GB |
| lei | 21380011BEY3JSQ3AU68 |
| legal_first_address_line | 30 Queensferry Road |
| legal_postal_code | EH4 2HS |
| headquarters_city | Edinburgh |
| headquarters_postal_code | EH4 2HS |
| registration_status | active |
| entity_legal_form_code | Ltd. |
| registry_id | 6332824042 |
| source | registry |