TXT In plain English
Company description
EXTRA PERSONNEL LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 28 February 1992; registered for 34 years; registered office reported in LONDON, ENGLAND. Its primary declared activity is 78200 · Temporary employment agency activities.
This BritDB profile also contains linked public records: 6 PSC records, 1 procurement record. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- EXTRA PERSONNEL LIMITED
- Company number
- 02692139
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- AUDIT EXEMPTION SUBSIDIARY
- Mortgage charges
- 15 total · 0 outstanding · 15 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
31 December 2026Last statement made up to
28 February 2026Next statement due
14 March 2027BritDB does not infer overdue status when the source does not state it.
03 Workforce reporting
Gender pay gap
- Median bonus gap
- 80.4%
- Mean bonus gap
- 27.9%
- Women receiving bonus
- 21.8%
- Men receiving bonus
- 36.7%
- Women in top quartile
- 14.4%
- Women in upper middle quartile
- 20.0%
- Women in lower middle quartile
- 16.1%
- Women in lower quartile
- 30.7%
Earlier reporting years (7)
- 1000 to 49993.0% median hourly gap
- 1000 to 49998.9% median hourly gap
- 1000 to 49994.6% median hourly gap
- 5000 to 19,9994.9% median hourly gap
- 5000 to 19,9990.9% median hourly gap
- 1000 to 49995.3% median hourly gap
- 1000 to 49993.2% median hourly gap
Positive gaps mean men were paid more; negative gaps mean women were paid more. These figures are employer-reported and describe the workforce distribution, not equal pay for the same job. The company link uses the exact Companies House number supplied by the service.
04 Global legal identity
Legal Entity Identifier
EXTRA PERSONNEL LIMITED
LEI 213800YWWH5L2422X974 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 28 February 1992
- Initial LEI registration
- 15 November 2021
- LEI last updated
- 6 November 2025
- Next renewal
- 2 January 2027
- Managing LOU
- 213800WAVVOPS85N2205
- Legal address
- 12 NEW FETTER LANE, LONDON, GB-LND, EC4A 1JP, GB
- Headquarters address
- 12 NEW FETTER LANE, LONDON, GB-LND, EC4A 1JP, GB
GLEIF Level 2 relationships
IS ULTIMATELY CONSOLIDATED BY
From LEI 213800YWWH5L2422X974 to LEI 2138004ABPT6ND3WCO65
- Related legal entity
- JOB AND TALENT HOLDING LIMITED →
- Initial registration
- 15 November 2021
- Last updated
- 6 November 2025
- Next renewal
- 2 January 2027
- Validation sources
- ENTITY_SUPPLIED_ONLY
- Validation documents
- SUPPORTING_DOCUMENTS
- Relationship periods
- Start: 2019-06-01T00:00:00Z; End: 2020-05-31T00:00:00Z; Type: ACCOUNTING_PERIOD; Start: 2021-11-15T00:00:00Z; Type: RELATIONSHIP_PERIOD
- Qualifiers
- Dimension: ACCOUNTING_STANDARD; Category: OTHER_ACCOUNTING_STANDARD
- Validation reference
- No financials showing consolidated as there is recent change in parent
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NO_LEI
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
05 Supply-chain transparency
Modern slavery statement
- Organisation
- EXTRA PERSONNEL LIMITED
- Group submission
- Yes
- Parent organisation
- JOBANDTALENT UK LIMITED
- Statement period
- 1 January 2025 – 31 December 2025
- Approved
- 28 January 2026
- Sectors
- Other
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
Full statement information supplied to the registry
- Reported turnover band
- £100 million to £500 million
- Years producing statements
- More than 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 5 May 2026
Earlier linked statements (2)
- EXTRA PERSONNEL LIMITED31 December 2023
- EXTRA PERSONNEL LIMITED31 May 2021
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
06 Data protection
ICO fee-payer registration
Extra Personnel Limited
Registration Z6790514
- Registered from
- 31 May 2002
- Current end date
- 30 May 2027
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
07 Public procurement
Contracts Finder awards
The provision of contingent workers
Erewash Borough Council · ocds-b5fd17-e5294fef-c64b-45fe-9b65-b9c0d627d8cb
- Supplier named in award
- EXTRA PERSONNEL LIMITED
- Award value
- £2,606,370
- Contract period
- 1 April 2021 – 4 April 2024
- Published
- 24 March 2021
- Procedure
- Open procedure (above threshold)
- Main CPV
- 79620000
- Source release ID
- ocds-b5fd17-e5294fef-c64b-45fe-9b65-b9c0d627d8cb-2021-03-24T15:30:20Z
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
08 Ownership and control
People with significant control
The Staffing Holdings Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- England And Wales
- Legal authority
- Companies Act 2006
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 04581062
- Notified
- 6 April 2016
Mr James Stephen PriceSee 18 companies with this PSC name →
- Has significant influence or control
- Nationality
- British
- Country of residence
- England
- Notified
- 23 May 2017
- Ceased
- 22 February 2021
Jeremy Charles McgrailSee 15 companies with this PSC name →
- Has significant influence or control
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 15 January 2021
Mr Stephen Peter PriceSee 18 companies with this PSC name →
- Has significant influence or control
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 15 January 2021
Mr Stephen Peter PriceSee 18 companies with this PSC name →
- Has significant influence or control
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 22 February 2021
Mrs Carole Madeleine PriceSee 11 companies with this PSC name →
- Has significant influence or control
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 22 February 2021
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
09 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
10 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
11 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
12 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
13 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
14 Nature of business
Standard Industrial Classification
15 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
16 Record timeline
Dates in the bulk record
- Detected change
Accounts due date: 2026-09-30 → 2026-12-31
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
17 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Annual employer reports linked by the exact source-supplied Companies House number.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Historic awards linked by exact source-supplied GB-COH company identifier.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.