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
Active
3
- 1
Rogers, Nicholas George
Chief Executive Officer born in September 1970Individual (8 offsprings)Officer
2001-02-22 ~ nowOF - Director → CIF 0 - 2
Osmond, David Neil
Director born in June 1960Individual (9 offsprings)Officer 2025-01-24 ~ nowOF - Director → CIF 0 - 3
3, Vertex Park South, Emersons Green, Bristol, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2025-01-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Rogers, Emma
IndividualOfficer 2001-02-22 ~ 2014-01-29OF - Secretary → CIF 0 - 2
Copsey, Matthew Jonathan
Buyer born in July 1969Individual (2 offsprings)Officer 2001-02-22 ~ 2022-01-28OF - Director → CIF 0Mr Matthew Jonathan Copsey
Born in July 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-01-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Hulin, Keith John
Sales Director born in August 1950Individual (2 offsprings)Officer 2001-02-22 ~ 2002-10-30OF - Director → CIF 0 - 4
Mr Nicholas George Rogers
Born in September 1970Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2025-01-28PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
EXACTA TECHNOLOGIES LIMITED
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
388,808 GBP2023-12-31
376,429 GBP2022-12-31
Fixed Assets
388,808 GBP2023-12-31
376,429 GBP2022-12-31
Total Inventories
2,788,476 GBP2023-12-31
1,607,029 GBP2022-12-31
Debtors
2,898,066 GBP2023-12-31
1,674,105 GBP2022-12-31
Cash at bank and in hand
256,363 GBP2023-12-31
217,568 GBP2022-12-31
Current Assets
5,942,905 GBP2023-12-31
3,498,702 GBP2022-12-31
Creditors
-4,055,638 GBP2023-12-31
-2,141,232 GBP2022-12-31
Net Current Assets/Liabilities
1,887,267 GBP2023-12-31
1,357,470 GBP2022-12-31
Total Assets Less Current Liabilities
2,276,075 GBP2023-12-31
1,733,899 GBP2022-12-31
Net Assets/Liabilities
1,918,383 GBP2023-12-31
1,108,909 GBP2022-12-31
Equity
Called up share capital
416 GBP2023-12-31
416 GBP2022-12-31
Capital redemption reserve
-699,989 GBP2023-12-31
-699,989 GBP2022-12-31
Retained earnings (accumulated losses)
2,617,956 GBP2023-12-31
1,808,482 GBP2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
372021-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
247,256 GBP2023-12-31
203,188 GBP2022-12-31
Plant and equipment
18,435 GBP2023-12-31
18,260 GBP2022-12-31
Motor vehicles
344,359 GBP2023-12-31
261,414 GBP2022-12-31
Furniture and fittings
291,186 GBP2023-12-31
291,187 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
72,456 GBP2023-12-31
50,986 GBP2022-12-31
Plant and equipment
17,695 GBP2023-12-31
17,391 GBP2022-12-31
Motor vehicles
209,107 GBP2023-12-31
164,583 GBP2022-12-31
Furniture and fittings
233,256 GBP2023-12-31
183,411 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
21,470 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
304 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
44,524 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
49,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
174,800 GBP2023-12-31
152,202 GBP2022-12-31
Plant and equipment
740 GBP2023-12-31
869 GBP2022-12-31
Motor vehicles
135,252 GBP2023-12-31
96,831 GBP2022-12-31
Furniture and fittings
57,930 GBP2023-12-31
107,776 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
100,654 GBP2023-12-31
87,560 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,001,890 GBP2023-12-31
861,609 GBP2022-12-31
Property, Plant & Equipment - Disposals
-1 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
80,568 GBP2023-12-31
68,809 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
613,082 GBP2023-12-31
485,180 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
11,759 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,902 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
20,086 GBP2023-12-31
18,751 GBP2022-12-31
Other types of inventories not specified separately
2,788,476 GBP2023-12-31
1,607,029 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,324,409 GBP2023-12-31
1,338,556 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
186,974 GBP2023-12-31
116,332 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,748,906 GBP2023-12-31
1,371,816 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
197,647 GBP2023-12-31
198,148 GBP2022-12-31
Other Taxation & Social Security Payable
Current
175,881 GBP2023-12-31
125,450 GBP2022-12-31
Creditors
Current
4,055,638 GBP2023-12-31
2,141,232 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
95,214 GBP2023-12-31
210,173 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
217,929 GBP2023-12-31
414,817 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
186,974 GBP2023-12-31
116,332 GBP2022-12-31
Between one and five year
95,214 GBP2023-12-31
210,173 GBP2022-12-31
Minimum gross finance lease payments owing
282,188 GBP2023-12-31
326,505 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
282,188 GBP2023-12-31
326,505 GBP2022-12-31
Related profiles found in government register
- Registered number 04166214
EXACTA TECHNOLOGIES LIMITED
Info3 Vertex Park South, Emersons Green, Bristol BS16 7LBPrivate Limited Company incorporated on 2001-02-22 (24 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0 EXACTA TECHNOLOGIES LIMITED
SRegistered number 041662143, Vertex Park South, Emersons Green, Bristol, England, BS16 7LBPrivate Limited Company in Register Of Companies, EnglandCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 3 Vertex Park South, Emersons Green, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2024-04-17 ~ 2025-01-28CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.