logo
explain how to read the page

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
    Gottlander, Jan
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Groothedde, Harmen Wessel Weyland
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ now
    OF - Director → CIF 0
    Mr Harmen Wessel Weyland Groothedde
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Beattie, Nigel John
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Fine, Leonard Henry
    Born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 5
    May, Neil
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Turpin, Peter Joseph
    Born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Dane, Stephen
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 8
    Longe, David
    Born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Dale, Laurence Mark
    It Consultant born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 2
    Keats, Brian Derrit
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Van Stryp, Tjaart Vanderwalt
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-05 ~ 2024-07-03
    OF - Director → CIF 0
  • 4
    Kotze, Nicholas John Hickman
    Chief Operating Officer born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2021-08-11
    OF - Director → CIF 0
  • 5
    Van Rijswijk, Elsje
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2014-09-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Ehrl, Harald
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2021-08-11 ~ 2024-07-03
    OF - Director → CIF 0
  • 7
    Mr David Longe
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
2,922,597 GBP2024-08-31
2,542,719 GBP2023-08-31
Property, Plant & Equipment
22,414 GBP2024-08-31
28,247 GBP2023-08-31
Fixed Assets - Investments
1,186 GBP2024-08-31
1,186 GBP2023-08-31
Fixed Assets
2,946,197 GBP2024-08-31
2,572,152 GBP2023-08-31
Debtors
1,276,125 GBP2024-08-31
1,069,058 GBP2023-08-31
Cash at bank and in hand
1,167,487 GBP2024-08-31
544,168 GBP2023-08-31
Current Assets
2,443,612 GBP2024-08-31
1,613,226 GBP2023-08-31
Creditors
Current
918,716 GBP2024-08-31
830,901 GBP2023-08-31
Net Current Assets/Liabilities
1,524,896 GBP2024-08-31
782,325 GBP2023-08-31
Total Assets Less Current Liabilities
4,471,093 GBP2024-08-31
3,354,477 GBP2023-08-31
Net Assets/Liabilities
2,293,783 GBP2024-08-31
2,499,653 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Share premium
3,191,971 GBP2024-08-31
3,191,971 GBP2023-08-31
Retained earnings (accumulated losses)
-898,190 GBP2024-08-31
-692,320 GBP2023-08-31
Equity
2,293,783 GBP2024-08-31
2,499,653 GBP2023-08-31
Average Number of Employees
202023-09-01 ~ 2024-08-31
182022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Development expenditure
4,908,458 GBP2024-08-31
3,657,275 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,985,861 GBP2024-08-31
1,114,556 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
871,305 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Development expenditure
2,922,597 GBP2024-08-31
2,542,719 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,590 GBP2024-08-31
9,590 GBP2023-08-31
Computers
67,925 GBP2024-08-31
55,248 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
77,515 GBP2024-08-31
64,838 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,752 GBP2024-08-31
8,337 GBP2023-08-31
Computers
46,349 GBP2024-08-31
28,254 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,101 GBP2024-08-31
36,591 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
415 GBP2023-09-01 ~ 2024-08-31
Computers
18,095 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,510 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
838 GBP2024-08-31
1,253 GBP2023-08-31
Computers
21,576 GBP2024-08-31
26,994 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
1,186 GBP2023-08-31
Investments in Group Undertakings
1,186 GBP2024-08-31
1,186 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
887,096 GBP2024-08-31
Amounts falling due within one year, Current
576,688 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
389,029 GBP2024-08-31
Amounts falling due within one year, Current
492,370 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,276,125 GBP2024-08-31
Amounts falling due within one year, Current
1,069,058 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
95,766 GBP2024-08-31
87,346 GBP2023-08-31
Trade Creditors/Trade Payables
Current
66,189 GBP2024-08-31
117,924 GBP2023-08-31
Other Taxation & Social Security Payable
Current
237,996 GBP2024-08-31
187,587 GBP2023-08-31
Other Creditors
Current
518,765 GBP2024-08-31
438,044 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
46,320 GBP2024-08-31
142,082 GBP2023-08-31
Other Creditors
Non-current
1,394,737 GBP2024-08-31
70,000 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,200 GBP2024-08-31
34,200 GBP2023-08-31
  • ITEXACT LIMITED
    Info
    Registered number 06946307
    icon of addressRichmond House, Lawnswood Business Park, Redvers Close, Leeds LS16 6QY
    PRIVATE LIMITED COMPANY incorporated on 2009-06-29 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.