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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 4
  • 1
    Mcdermott, Paul
    Managing Director born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ now
    OF - Director → CIF 0
    Mcdermott, Paul
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Murphy, Stuart Frank
    Director born in May 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Molden, Glenn
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2 St Johns Court, Vicars Lane, Chester, Cheshire, United Kingdom
    In Administration Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    534,034 GBP2021-09-30 ~ 2022-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
parent relation
Company in focus

EXACTA PLC

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 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
Turnover/Revenue
2,555,436 GBP2021-09-30 ~ 2022-09-29
2,439,952 GBP2020-10-01 ~ 2021-09-29
Administrative Expenses
-2,606,190 GBP2021-09-30 ~ 2022-09-29
-2,504,076 GBP2020-10-01 ~ 2021-09-29
Operating Profit/Loss
853,549 GBP2021-09-30 ~ 2022-09-29
743,802 GBP2020-10-01 ~ 2021-09-29
Other Interest Receivable/Similar Income (Finance Income)
7,652 GBP2021-09-30 ~ 2022-09-29
462 GBP2020-10-01 ~ 2021-09-29
Profit/Loss on Ordinary Activities Before Tax
475,595 GBP2021-09-30 ~ 2022-09-29
331,363 GBP2020-10-01 ~ 2021-09-29
Profit/Loss
478,535 GBP2021-09-30 ~ 2022-09-29
327,470 GBP2020-10-01 ~ 2021-09-29
Comprehensive Income/Expense
478,535 GBP2021-09-30 ~ 2022-09-29
327,470 GBP2020-10-01 ~ 2021-09-29
Property, Plant & Equipment
13,044 GBP2022-09-29
7,661 GBP2021-09-29
Fixed Assets - Investments
2,222,857 GBP2022-09-29
2,222,857 GBP2021-09-29
Fixed Assets
2,235,901 GBP2022-09-29
2,230,518 GBP2021-09-29
Debtors
3,950,849 GBP2022-09-29
2,197,550 GBP2021-09-29
Cash at bank and in hand
498,081 GBP2022-09-29
1,040,628 GBP2021-09-29
Current Assets
4,448,930 GBP2022-09-29
3,238,178 GBP2021-09-29
Net Current Assets/Liabilities
-1,227,579 GBP2022-09-29
-1,168,219 GBP2021-09-29
Total Assets Less Current Liabilities
1,008,322 GBP2022-09-29
1,062,299 GBP2021-09-29
Net Assets/Liabilities
1,005,940 GBP2022-09-29
1,061,438 GBP2021-09-29
Equity
Called up share capital
58,105 GBP2022-09-29
58,105 GBP2021-09-29
58,105 GBP2020-09-30
Retained earnings (accumulated losses)
947,835 GBP2022-09-29
1,003,333 GBP2021-09-29
1,188,344 GBP2020-09-30
Equity
1,005,940 GBP2022-09-29
1,061,438 GBP2021-09-29
1,246,449 GBP2020-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
478,535 GBP2021-09-30 ~ 2022-09-29
327,470 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
Wages/Salaries
1,187,121 GBP2021-09-30 ~ 2022-09-29
1,088,416 GBP2020-10-01 ~ 2021-09-29
Social Security Costs
150,303 GBP2021-09-30 ~ 2022-09-29
138,691 GBP2020-10-01 ~ 2021-09-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,959 GBP2021-09-30 ~ 2022-09-29
74,200 GBP2020-10-01 ~ 2021-09-29
Staff Costs/Employee Benefits Expense
1,413,383 GBP2021-09-30 ~ 2022-09-29
1,301,307 GBP2020-10-01 ~ 2021-09-29
Average Number of Employees
252021-09-30 ~ 2022-09-29
242020-10-01 ~ 2021-09-29
Director Remuneration
120,088 GBP2021-09-30 ~ 2022-09-29
147,679 GBP2020-10-01 ~ 2021-09-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
6,087 GBP2021-09-30 ~ 2022-09-29
3,445 GBP2020-10-01 ~ 2021-09-29
Audit Fees/Expenses
15,500 GBP2021-09-30 ~ 2022-09-29
9,600 GBP2020-10-01 ~ 2021-09-29
Current Tax for the Period
-4,461 GBP2021-09-30 ~ 2022-09-29
4,729 GBP2020-10-01 ~ 2021-09-29
Tax Expense/Credit at Applicable Tax Rate
90,363 GBP2021-09-30 ~ 2022-09-29
62,959 GBP2020-10-01 ~ 2021-09-29
Dividends Paid on Shares
534,033 GBP2021-09-30 ~ 2022-09-29
512,481 GBP2020-10-01 ~ 2021-09-29
Property, Plant & Equipment - Gross Cost
Computers
312,266 GBP2022-09-29
300,796 GBP2021-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
299,222 GBP2022-09-29
293,135 GBP2021-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,087 GBP2021-09-30 ~ 2022-09-29
Property, Plant & Equipment
Computers
13,044 GBP2022-09-29
7,661 GBP2021-09-29
Investments in Group Undertakings
Cost valuation
2,222,857 GBP2021-09-29
Investments in Group Undertakings
2,222,857 GBP2022-09-29
2,222,857 GBP2021-09-29
Trade Debtors/Trade Receivables
Current
117,307 GBP2022-09-29
397,320 GBP2021-09-29
Amounts Owed by Group Undertakings
Current
2,064,445 GBP2022-09-29
145,790 GBP2021-09-29
Other Debtors
Current
1,602,882 GBP2022-09-29
1,532,051 GBP2021-09-29
Prepayments/Accrued Income
Current
166,215 GBP2022-09-29
122,389 GBP2021-09-29
Debtors
Current, Amounts falling due within one year
3,950,849 GBP2022-09-29
Amounts falling due within one year, Current
2,197,550 GBP2021-09-29
Trade Creditors/Trade Payables
Current
124,931 GBP2022-09-29
101,920 GBP2021-09-29
Amounts owed to group undertakings
Current
4,870,284 GBP2022-09-29
3,514,818 GBP2021-09-29
Corporation Tax Payable
Current
57,606 GBP2022-09-29
4,729 GBP2021-09-29
Other Taxation & Social Security Payable
Current
74,122 GBP2022-09-29
38,080 GBP2021-09-29
Other Creditors
Current
308,504 GBP2022-09-29
470,158 GBP2021-09-29
Accrued Liabilities/Deferred Income
Current
108,725 GBP2022-09-29
124,598 GBP2021-09-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
209,572 GBP2022-09-29
225,022 GBP2021-09-29
Between one and five year
506,456 GBP2022-09-29
716,038 GBP2021-09-29
All periods
716,028 GBP2022-09-29
941,060 GBP2021-09-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,382 GBP2022-09-29
861 GBP2021-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2022-09-29
Class 3 ordinary share
2,500 shares2022-09-29
Class 4 ordinary share
5,405 shares2022-09-29
Profit/Loss
Retained earnings (accumulated losses)
478,535 GBP2021-09-30 ~ 2022-09-29
Related profiles found in government register
  • EXACTA PLC
    Info
    Registered number 07081359
    icon of address5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    Public Limited Company incorporated on 2009-11-19 (15 years 11 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-11-19
    CIF 0
  • EXACTA PLC
    S
    Registered number 07081359
    icon of address2 St Johns Court, Vicars Lane, Chester, Cheshire, United Kingdom, CH1 1QE
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INFORM CPI LIMITED - 2025-02-17
    icon of address5th Floor Ship Canal House, 98 King Street, Manchester
    In Administration Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,166,237 GBP2022-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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