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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 7
  • 1
    Reilly, Brendan
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    2004-11-03 ~ 2016-09-09
    OF - Director → CIF 0
  • 2
    Hesketh, Gareth Nigel
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Critchley, Wayne Simon
    Director born in April 1967
    Individual (15 offsprings)
    Officer
    2004-11-03 ~ 2023-08-15
    OF - Director → CIF 0
    Critchley, Wayne Simon
    Accountant
    Individual (15 offsprings)
    Officer
    2004-11-03 ~ 2023-08-15
    OF - Secretary → CIF 0
    Mr Wayne Simon Critchley
    Born in April 1967
    Individual (15 offsprings)
    Person with significant control
    2016-10-28 ~ 2021-07-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Sharples, Paul
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 5
    HIGHER TOLLER HOLDINGS LTD
    13133059
    50 Bold Business Centre, Bold Lane, St Helens, Merseyside, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2004-10-28 ~ 2004-11-01
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2004-10-28 ~ 2004-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXACT CONCRETE LIMITED

Period: 2004-10-28 ~ now
Company number: 05272536
Registered name
EXACT CONCRETE LIMITED - now
Standard Industrial Classification
23630 - Manufacture Of Ready-mixed Concrete
Brief company account
Property, Plant & Equipment
673,986 GBP2024-12-31
1,096,003 GBP2023-12-31
Total Inventories
49,745 GBP2024-12-31
34,745 GBP2023-12-31
Debtors
457,062 GBP2024-12-31
397,602 GBP2023-12-31
Cash at bank and in hand
28,584 GBP2024-12-31
47,105 GBP2023-12-31
Current Assets
535,391 GBP2024-12-31
479,452 GBP2023-12-31
Creditors
Current
760,666 GBP2024-12-31
573,728 GBP2023-12-31
Net Current Assets/Liabilities
-225,275 GBP2024-12-31
-94,276 GBP2023-12-31
Total Assets Less Current Liabilities
448,711 GBP2024-12-31
1,001,727 GBP2023-12-31
Creditors
Non-current
-150,712 GBP2024-12-31
-353,714 GBP2023-12-31
Net Assets/Liabilities
129,502 GBP2024-12-31
374,012 GBP2023-12-31
Equity
Called up share capital
70 GBP2024-12-31
70 GBP2023-12-31
Capital redemption reserve
30 GBP2024-12-31
30 GBP2023-12-31
Retained earnings (accumulated losses)
129,402 GBP2024-12-31
373,912 GBP2023-12-31
Equity
129,502 GBP2024-12-31
374,012 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,161,315 GBP2024-12-31
1,839,559 GBP2023-12-31
Property, Plant & Equipment - Disposals
-678,244 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
487,329 GBP2024-12-31
743,556 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,809 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-398,036 GBP2024-01-01 ~ 2024-12-31

  • EXACT CONCRETE LIMITED
    Info
    Registered number 05272536
    50 Bold Business Centre, Bold Lane, St Helens, Merseyside WA9 4TX
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.