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 5
  • 1
    Bennett, Nicholas James
    Managing Director born in October 1969
    Individual (4 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 2
    Shuter, Karen Marie
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2009-04-22 ~ now
    OF - director → CIF 0
    Mrs Karen Marie Shuter
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2023-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mann, Samuel Henry Cornelious
    Finance Director born in February 1987
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 4
    Shuter, Adam John
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2009-04-22 ~ now
    OF - director → CIF 0
    Mr Adam John Shuter
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    OFFSHELF 311 LTD - 2004-06-08
    Unit 23 Elmdon Trading Estate, Bickenhill Lane, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    507,308 GBP2023-06-30
    Person with significant control
    2024-06-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 1
  • Shuter, Adam John
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ 2024-06-07
    OF - secretary → CIF 0
parent relation
Company in focus

EXACT LOGISTICS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,263 GBP2024-06-30
6,098 GBP2023-05-31
Fixed Assets - Investments
100,000 GBP2024-06-30
50,000 GBP2023-05-31
Fixed Assets
110,263 GBP2024-06-30
56,098 GBP2023-05-31
Debtors
617,620 GBP2024-06-30
625,501 GBP2023-05-31
Cash at bank and in hand
170,317 GBP2024-06-30
90,004 GBP2023-05-31
Current Assets
787,937 GBP2024-06-30
715,505 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-753,320 GBP2024-06-30
-654,831 GBP2023-05-31
Net Current Assets/Liabilities
34,617 GBP2024-06-30
60,674 GBP2023-05-31
Total Assets Less Current Liabilities
144,880 GBP2024-06-30
116,772 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-06-30
-19,863 GBP2023-05-31
Net Assets/Liabilities
142,509 GBP2024-06-30
95,900 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-05-31
Retained earnings (accumulated losses)
142,409 GBP2024-06-30
95,800 GBP2023-05-31
Equity
142,509 GBP2024-06-30
95,900 GBP2023-05-31
Average Number of Employees
172023-06-01 ~ 2024-06-30
202022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,512 GBP2024-06-30
6,512 GBP2023-05-31
Other
27,282 GBP2024-06-30
19,931 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
33,794 GBP2024-06-30
26,443 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,512 GBP2024-06-30
6,512 GBP2023-05-31
Other
17,019 GBP2024-06-30
13,833 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,531 GBP2024-06-30
20,345 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-06-01 ~ 2024-06-30
Other
3,186 GBP2023-06-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,186 GBP2023-06-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-06-30
0 GBP2023-05-31
Other
10,263 GBP2024-06-30
6,098 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
514,934 GBP2024-06-30
511,892 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
6,446 GBP2023-05-31
Other Debtors
Current
13,716 GBP2024-06-30
7,152 GBP2023-05-31
Prepayments/Accrued Income
Current
88,970 GBP2024-06-30
50,011 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
617,620 GBP2024-06-30
575,501 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
67,090 GBP2023-05-31
Trade Creditors/Trade Payables
Current
340,329 GBP2024-06-30
321,349 GBP2023-05-31
Other Taxation & Social Security Payable
Current
34,516 GBP2024-06-30
12,962 GBP2023-05-31
Other Creditors
Current
378,475 GBP2024-06-30
253,430 GBP2023-05-31
Creditors
Current
753,320 GBP2024-06-30
654,831 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-06-30
19,863 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
249,948 GBP2023-05-31
  • EXACT LOGISTICS LIMITED
    Info
    Registered number 06884118
    Unit 23 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands B37 7HE
    Private Limited Company incorporated on 2009-04-22 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.