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
    Sharples, Paul
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Hesketh, Gareth Nigel
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
  • 3
    46 Bold Business Centre, Bold Lane, St Helens, Merseyside, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,021 GBP2023-12-31
    Person with significant control
    2021-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Critchley, Wayne Simon
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2004-11-03 ~ 2023-08-15
    OF - Director → CIF 0
    Critchley, Wayne Simon
    Accountant
    Individual (8 offsprings)
    Officer
    2004-11-03 ~ 2023-08-15
    OF - Secretary → CIF 0
    Mr Wayne Simon Critchley
    Born in April 1967
    Individual (8 offsprings)
    Person with significant control
    2016-10-28 ~ 2021-07-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Reilly, Brendan
    Director born in April 1950
    Individual
    Officer
    2004-11-03 ~ 2016-09-09
    OF - Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-10-28 ~ 2004-11-01
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-10-28 ~ 2004-11-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXACT CONCRETE LIMITED

Standard Industrial Classification
23630 - Manufacture Of Ready-mixed Concrete
Brief company account
Average Number of Employees
132023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,096,003 GBP2023-12-31
748,604 GBP2022-12-31
Total Inventories
34,745 GBP2023-12-31
42,745 GBP2022-12-31
Debtors
397,602 GBP2023-12-31
600,015 GBP2022-12-31
Cash at bank and in hand
47,105 GBP2023-12-31
139,825 GBP2022-12-31
Current Assets
479,452 GBP2023-12-31
782,585 GBP2022-12-31
Creditors
Current
573,728 GBP2023-12-31
622,013 GBP2022-12-31
Net Current Assets/Liabilities
-94,276 GBP2023-12-31
160,572 GBP2022-12-31
Total Assets Less Current Liabilities
1,001,727 GBP2023-12-31
909,176 GBP2022-12-31
Creditors
Non-current
-353,714 GBP2023-12-31
-199,432 GBP2022-12-31
Net Assets/Liabilities
374,012 GBP2023-12-31
486,744 GBP2022-12-31
Equity
Called up share capital
70 GBP2023-12-31
70 GBP2022-12-31
Capital redemption reserve
30 GBP2023-12-31
30 GBP2022-12-31
Retained earnings (accumulated losses)
373,912 GBP2023-12-31
486,644 GBP2022-12-31
Equity
374,012 GBP2023-12-31
486,744 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,839,559 GBP2023-12-31
1,245,992 GBP2022-12-31
Property, Plant & Equipment - Disposals
-225,433 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
743,556 GBP2023-12-31
497,388 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
376,764 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-130,596 GBP2023-01-01 ~ 2023-12-31

  • EXACT CONCRETE LIMITED
    Info
    Registered number 05272536
    46 46 Bold Business Centre, Bold Lane, St. Helens WA9 4TX
    Private Limited Company incorporated on 2004-10-28 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.