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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Shaw, Roderick Graham
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2000-05-31 ~ now
    OF - Director → CIF 0
    Mr Roderick Graham Shaw
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shaw, Penelope
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ now
    OF - Secretary → CIF 0
    Mrs Penelope Shaw
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2019-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-05-31 ~ 2000-05-31
    OF - Nominee Secretary → CIF 0
  • 4
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2000-05-31 ~ 2000-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STAFFROOM LIMITED

Period: 2000-05-31 ~ now
Company number: 04004950
Registered name
STAFFROOM LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
217,344 GBP2025-03-31
388,656 GBP2024-03-31
Cash at bank and in hand
1,559 GBP2025-03-31
8,840 GBP2024-03-31
Current Assets
218,903 GBP2025-03-31
397,496 GBP2024-03-31
Creditors
Current
2,018 GBP2025-03-31
95,066 GBP2024-03-31
Net Current Assets/Liabilities
216,885 GBP2025-03-31
302,430 GBP2024-03-31
Total Assets Less Current Liabilities
216,885 GBP2025-03-31
302,430 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
215,885 GBP2025-03-31
301,430 GBP2024-03-31
Equity
216,885 GBP2025-03-31
302,430 GBP2024-03-31
Intangible Assets - Gross Cost
Net goodwill
8,000 GBP2024-03-31
Intangible assets - Disposals
Net goodwill
-8,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,000 GBP2024-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-8,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,012 GBP2024-03-31
Computers
5,992 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,004 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,012 GBP2024-04-01 ~ 2025-03-31
Computers
-5,992 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-8,004 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,012 GBP2024-03-31
Computers
5,992 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,004 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,012 GBP2024-04-01 ~ 2025-03-31
Computers
-5,992 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,004 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Current
217,344 GBP2025-03-31
388,656 GBP2024-03-31
Corporation Tax Payable
Current
2,018 GBP2025-03-31
2,639 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

Related profiles found in government register
  • STAFFROOM LIMITED
    Info
    Registered number 04004950
    Newstead House, Pelham Road, Nottingham NG5 1AP
    PRIVATE LIMITED COMPANY incorporated on 2000-05-31 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • STAFFROOM LTD
    S
    Registered number 04004950
    Ossington Chambers, 6/8 Castle Gate, Newark, England, NG24 1AX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RGS EXECUTIVE LTD
    10046577
    Ossington Chambers 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.