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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
Active 3
  • 1
    Mcdermott, Paul
    Director born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ now
    OF - Director → CIF 0
    Mcdermott, Paul
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Murphy, Stuart Frank
    Director born in May 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ now
    OF - Director → CIF 0
    Mr Stuart Frank Murphy
    Born in May 1952
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Molden, Glenn
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

EXACTA GROUP PLC

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 2 ordinary share
12021-09-30 ~ 2022-09-29
Class 3 ordinary share
12021-09-30 ~ 2022-09-29
Class 4 ordinary share
12021-09-30 ~ 2022-09-29
Fixed Assets - Investments
57,265 GBP2022-09-29
57,265 GBP2021-09-29
Fixed Assets
57,265 GBP2022-09-29
57,265 GBP2021-09-29
Debtors
9,471,313 GBP2022-09-29
8,604,658 GBP2021-09-29
Net Current Assets/Liabilities
162,987 GBP2022-09-29
162,986 GBP2021-09-29
Total Assets Less Current Liabilities
220,252 GBP2022-09-29
220,251 GBP2021-09-29
Equity
Called up share capital
54,765 GBP2022-09-29
54,765 GBP2021-09-29
54,765 GBP2020-09-30
Retained earnings (accumulated losses)
67,007 GBP2022-09-29
67,006 GBP2021-09-29
67,007 GBP2020-09-30
Equity
220,252 GBP2022-09-29
220,251 GBP2021-09-29
220,252 GBP2020-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
534,034 GBP2021-09-30 ~ 2022-09-29
512,480 GBP2020-10-01 ~ 2021-09-29
Comprehensive Income/Expense
534,034 GBP2021-09-30 ~ 2022-09-29
512,480 GBP2020-10-01 ~ 2021-09-29
Dividends Paid
Retained earnings (accumulated losses)
-534,033 GBP2021-09-30 ~ 2022-09-29
-512,481 GBP2020-10-01 ~ 2021-09-29
Dividends Paid
-534,033 GBP2021-09-30 ~ 2022-09-29
-512,481 GBP2020-10-01 ~ 2021-09-29
Average Number of Employees
1072021-09-30 ~ 2022-09-29
1032020-10-01 ~ 2021-09-29
Investments in Group Undertakings
Cost valuation
57,265 GBP2021-09-29
Investments in Group Undertakings
57,265 GBP2022-09-29
57,265 GBP2021-09-29
Amount of corporation tax that is recoverable
Current
1,850,050 GBP2022-09-29
1,821,796 GBP2021-09-29
Debtors
Amounts falling due within one year, Current
9,471,313 GBP2022-09-29
Current, Amounts falling due within one year
8,604,658 GBP2021-09-29
Bank Borrowings/Overdrafts
Current
6,623,864 GBP2022-09-29
7,265,605 GBP2021-09-29
Amounts owed to group undertakings
Current
2,064,445 GBP2022-09-29
145,789 GBP2021-09-29
Corporation Tax Payable
Current
620,017 GBP2022-09-29
1,030,278 GBP2021-09-29
Bank Borrowings
Current, Amounts falling due within one year
7,265,605 GBP2021-09-29
Secured
6,623,864 GBP2022-09-29
7,265,605 GBP2021-09-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,001 shares2022-09-29
Class 3 ordinary share
4,574 shares2022-09-29
Class 4 ordinary share
95 shares2022-09-29
Profit/Loss
Retained earnings (accumulated losses)
534,034 GBP2021-09-30 ~ 2022-09-29
Profit/Loss
534,034 GBP2021-09-30 ~ 2022-09-29

Related profiles found in government register
  • EXACTA GROUP PLC
    Info
    Registered number 06863216
    icon of address5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    Public Limited Company incorporated on 2009-03-30 (16 years 7 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-03-30
    CIF 0
  • EXACTA GROUP PLC
    S
    Registered number 06863216
    icon of address2 St Johns Court, Vicars Lane, Chester, Cheshire, United Kingdom, CH1 1QE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 St Johns Court, Vicars Lane, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address5th Floor Ship Canal House, 98 King Street, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,005,940 GBP2022-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.