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 8
  • 1
    Turpin, Peter Joseph
    Ceo born in February 1978
    Individual (7 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Fine, Leonard Henry
    Director born in December 1940
    Individual (2 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Groothedde, Harmen Wessel Weyland
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ now
    OF - Director → CIF 0
    Mr Harmen Wessel Weyland Groothedde
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    May, Neil
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Gottlander, Jan
    Entrepreneur born in July 1958
    Individual (2 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Dane, Stephen
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Beattie, Nigel John
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 8
    Longe, David
    Ceo born in February 1958
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Kotze, Nicholas John Hickman
    Chief Operating Officer born in July 1973
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2021-08-11
    OF - Director → CIF 0
  • 2
    Van Stryp, Tjaart Vanderwalt
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2022-04-05 ~ 2024-07-03
    OF - Director → CIF 0
  • 3
    Ehrl, Harald
    Director born in March 1969
    Individual
    Officer
    2021-08-11 ~ 2024-07-03
    OF - Director → CIF 0
  • 4
    Van Rijswijk, Elsje
    Director born in September 1967
    Individual
    Officer
    2014-09-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Keats, Brian Derrit
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2014-09-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Dale, Laurence Mark
    It Consultant born in September 1974
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 7
    Mr David Longe
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2018-06-01 ~ 2021-08-11
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

ITEXACT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
2,542,719 GBP2023-08-31
1,773,289 GBP2022-08-31
Property, Plant & Equipment
28,247 GBP2023-08-31
21,738 GBP2022-08-31
Fixed Assets - Investments
1,186 GBP2023-08-31
1,186 GBP2022-08-31
Fixed Assets
2,572,152 GBP2023-08-31
1,796,213 GBP2022-08-31
Debtors
1,069,058 GBP2023-08-31
1,072,069 GBP2022-08-31
Cash at bank and in hand
544,168 GBP2023-08-31
659,880 GBP2022-08-31
Current Assets
1,613,226 GBP2023-08-31
1,731,949 GBP2022-08-31
Creditors
Current
830,901 GBP2023-08-31
946,491 GBP2022-08-31
Net Current Assets/Liabilities
782,325 GBP2023-08-31
785,458 GBP2022-08-31
Total Assets Less Current Liabilities
3,354,477 GBP2023-08-31
2,581,671 GBP2022-08-31
Net Assets/Liabilities
2,499,653 GBP2023-08-31
1,889,440 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Share premium
3,191,971 GBP2023-08-31
2,000,000 GBP2022-08-31
Retained earnings (accumulated losses)
-692,320 GBP2023-08-31
-110,562 GBP2022-08-31
Equity
2,499,653 GBP2023-08-31
1,889,440 GBP2022-08-31
Average Number of Employees
182022-09-01 ~ 2023-08-31
122021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Development expenditure
3,657,275 GBP2023-08-31
2,281,608 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,114,556 GBP2023-08-31
508,319 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
606,237 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Development expenditure
2,542,719 GBP2023-08-31
1,773,289 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,590 GBP2023-08-31
9,474 GBP2022-08-31
Computers
55,248 GBP2023-08-31
33,206 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
64,838 GBP2023-08-31
42,680 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,337 GBP2023-08-31
7,928 GBP2022-08-31
Computers
28,254 GBP2023-08-31
13,014 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,591 GBP2023-08-31
20,942 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
409 GBP2022-09-01 ~ 2023-08-31
Computers
15,240 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,649 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
1,253 GBP2023-08-31
1,546 GBP2022-08-31
Computers
26,994 GBP2023-08-31
20,192 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
1,186 GBP2022-08-31
Investments in Group Undertakings
1,186 GBP2023-08-31
1,186 GBP2022-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
576,688 GBP2023-08-31
561,380 GBP2022-08-31
Other Debtors
Amounts falling due within one year, Current
492,370 GBP2023-08-31
510,689 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
1,069,058 GBP2023-08-31
1,072,069 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
87,346 GBP2023-08-31
79,672 GBP2022-08-31
Trade Creditors/Trade Payables
Current
117,924 GBP2023-08-31
149,233 GBP2022-08-31
Other Taxation & Social Security Payable
Current
187,587 GBP2023-08-31
219,228 GBP2022-08-31
Other Creditors
Current
438,044 GBP2023-08-31
498,358 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
142,082 GBP2023-08-31
229,428 GBP2022-08-31
Other Creditors
Non-current
70,000 GBP2023-08-31
120,000 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,200 GBP2023-08-31
32,000 GBP2022-08-31
  • ITEXACT LIMITED
    Info
    Registered number 06946307
    Richmond House, Lawnswood Business Park, Redvers Close, Leeds LS16 6QY
    Private Limited Company incorporated on 2009-06-29 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.