Staffline Limited

Active06982768 Private limited company
Incorporated
6 August 2009 (17 years)
Previously known as
Ieg Limited (until 26 January 2026)
Staffline Limited (until 26 March 2019)
Castlegate 564 Limited (until 17 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Micro entity
Region
East Midlands
Address
19-20 The Triangle
Ng2 Business Park
Nottingham
NG2 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2021
Also at Greenfield Management Limited, Horncastle Community Members Squash Club Limited · more companies
British
Born January 1962 (64)
Director · Appointed 15 March 2021
Also at Passionate About People Limited, The Warwickshire and West Mercia Community Rehabilitation Company Limited, Staffline Group PLC · more companies
British
Born January 1974 (52)
Officer history (13 former)
1 May 2021
Resigned Atkinson, Frank Robert as Director
1 May 2021
Appointed Greenfield, Stuart Peter as Director
15 March 2021
Appointed Quint, Daniel Simon as Director
15 March 2021
Resigned Prism Cosec Limited as Corporate Secretary
1 August 2020
Appointed Prism Cosec Limited as Corporate Secretary
1 August 2020
Resigned Gormley, Philip Andrew as Secretary
27 May 2020
Appointed Atkinson, Frank Robert as Director
27 May 2020
Resigned Pullen, Christopher Mark as Director
24 April 2020
Resigned Lewis, Tracy as Director
11 March 2020
Appointed Lewis, Tracy as Director
18 December 2019
Resigned Watts, Michael Robert, Dr as Director
27 September 2019
Appointed Gormley, Philip Andrew as Secretary
27 September 2019
Resigned Collins, Paul Simon as Secretary
24 January 2018
Appointed Watts, Michael Robert, Dr as Director
24 January 2018
Resigned Hogarth, Andrew John as Director
26 July 2016
Appointed Collins, Paul Simon as Secretary
31 May 2016
Resigned Ledgard, Phillip Neil as Director
18 April 2016
Appointed Pullen, Christopher Mark as Director
3 November 2013
Appointed Ledgard, Phillip Neil as Director
31 July 2013
Resigned Jackson, Timothy David as Secretary
31 July 2013
Resigned Jackson, Timothy David as Director
26 August 2009
Appointed Jackson, Timothy David as Secretary
26 August 2009
Appointed Jackson, Timothy David as Director
26 August 2009
Appointed Hogarth, Andrew John as Director
26 August 2009
Resigned Cummings, Gavin George as Director
26 August 2009
Resigned Castlegate Directors Limited as Corporate Director
6 August 2009
Appointed Cummings, Gavin George as Director
6 August 2009
Appointed Castlegate Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 05268636

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Henry Spain Investment Services Limited
Staffline Group PLC Owns 25–50% of shares
Datum Rpo Limited Owns 75–100% of shares
Staffline Limited This company Owns 75–100% of shares
Staffline Recruitment Limited Owns 75–100% of shares
Brightwork Limited Owns 75–100% of shares
Driving Plus Limited Owns 75–100% of shares
Endeavour Group Limited Owns 75–100% of shares
NG2 Phase 4 Car Park Management Company Limited Holds 25–50% of voting rights
Passionate About People Limited Owns 75–100% of shares
Staffline Recruitment (NI) Limited Owns 75–100% of shares
The Warwickshire and West Mercia Community Rehabilitation Company Limited Owns 75–100% of shares
The Character Group PLC Holds 25–50% of voting rights
Character Games Limited Owns 75–100% of shares
Character Gifts Limited Owns 75–100% of shares
Character Nordic Limited Owns 75–100% of shares
Character Options Limited Owns 75–100% of shares
Character Promotions Limited Owns 75–100% of shares
Prelude Worldwide Limited Status not confirmedOwns 75–100% of shares
Q-Stat Limited Owns 75–100% of shares
Toy Options (Far East) Limited Owns more than 25% of shares
Toy Options Group PLC Owns 75–100% of shares
Toy Options Limited Owns 75–100% of shares
Universal Concepts (UK) Limited Status not confirmedOwns 75–100% of shares
WWL (UK) Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Creditors (> 1 year)£0
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates1 August 2026
23 April 2026Micro company accounts31 December 2025
26 January 2026Certificate of change of name
1 August 2025Confirmation statement with updates1 August 2025
28 April 2025Micro company accounts31 December 2024
Show all recent filings

Some other companies at this address

Datum Rpo Limited
Driving Plus Limited
Endeavour Group Limited
Omega Resource Group Limited
Passionate About People Limited
Staffline Group PLC

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