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
    Ryan, Alison
    Company Director born in July 1979
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ now
    OF - director → CIF 0
    Ms Alison Ryan
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Sharp, Christopher Joseph
    Director born in August 1977
    Individual (9 offsprings)
    Officer
    2019-01-30 ~ now
    OF - director → CIF 0
    Mr Christopher Joseph Sharp
    Born in August 1977
    Individual (9 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sharp, Robert Philip
    Company Director born in May 1970
    Individual (10 offsprings)
    Officer
    2014-02-20 ~ now
    OF - director → CIF 0
    Mr Robert Philip Sharp
    Born in May 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sharp, Angela
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    2014-03-11 ~ now
    OF - director → CIF 0
    Mrs Angela Sharp
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Harrison, Keiran Thomas
    Recruitment born in April 1990
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2020-04-28
    OF - director → CIF 0
parent relation
Company in focus

EXEMPLIA GROUP LTD

Previous name
WHITEHAVEN RECRUITMENT LTD - 2018-01-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
41,919 GBP2023-06-30
125,756 GBP2022-06-30
Property, Plant & Equipment
6,728 GBP2023-06-30
7,107 GBP2022-06-30
Fixed Assets - Investments
487,996 GBP2023-06-30
487,947 GBP2022-06-30
Fixed Assets
536,643 GBP2023-06-30
620,810 GBP2022-06-30
Debtors
Current
60,701 GBP2023-06-30
401,474 GBP2022-06-30
Cash at bank and in hand
10,551 GBP2023-06-30
72,523 GBP2022-06-30
Current Assets
71,252 GBP2023-06-30
473,997 GBP2022-06-30
Net Current Assets/Liabilities
-359,068 GBP2023-06-30
808 GBP2022-06-30
Total Assets Less Current Liabilities
177,575 GBP2023-06-30
621,618 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-19,167 GBP2023-06-30
-42,198 GBP2022-06-30
Net Assets/Liabilities
156,726 GBP2023-06-30
578,070 GBP2022-06-30
Average Number of Employees
182022-07-01 ~ 2023-06-30
222021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
419,187 GBP2023-06-30
419,187 GBP2022-06-30
Intangible Assets - Gross Cost
419,187 GBP2023-06-30
419,187 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
377,268 GBP2023-06-30
293,431 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
377,268 GBP2023-06-30
293,431 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
83,837 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
83,837 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Goodwill
41,919 GBP2023-06-30
125,756 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
10,000 GBP2023-06-30
8,084 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
10,000 GBP2023-06-30
8,084 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,272 GBP2023-06-30
977 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,272 GBP2023-06-30
977 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,295 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,295 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,728 GBP2023-06-30
7,107 GBP2022-06-30
Investments in Subsidiaries
487,947 GBP2023-06-30
487,947 GBP2022-06-30
Investments in group undertakings and participating interests
487,996 GBP2023-06-30
487,947 GBP2022-06-30
Investments in Subsidiaries
Cost valuation
487,947 GBP2022-06-30
Trade Debtors/Trade Receivables
35,858 GBP2023-06-30
318,427 GBP2022-06-30
Amounts Owed By Related Parties
540 GBP2023-06-30
12,699 GBP2022-06-30
Prepayments
24,303 GBP2023-06-30
65,859 GBP2022-06-30
Other Debtors
4,489 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
60,701 GBP2023-06-30
401,474 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
22,803 GBP2023-06-30
21,081 GBP2022-06-30
Non-current, Amounts falling due after one year
19,167 GBP2023-06-30
42,198 GBP2022-06-30
Bank Borrowings
Non-current
19,167 GBP2023-06-30
42,198 GBP2022-06-30
Current
22,803 GBP2023-06-30
21,081 GBP2022-06-30
Related profiles found in government register
  • EXEMPLIA GROUP LTD
    Info
    WHITEHAVEN RECRUITMENT LTD - 2018-01-17
    Registered number 08903847
    Stocks Court, 18-20 Old Market Place, Altrincham, Cheshire WA14 4DF
    Private Limited Company incorporated on 2014-02-20 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • EXEMPLIA GROUP LTD
    S
    Registered number 08903847
    18, Old Market Place, Altrincham, Cheshire, United Kingdom, WA14 4DF
    CIF 1
  • EXEMPLIA GROUP LTD
    S
    Registered number 08903847
    18, Old Market Place, Altrincham, England, WA14 4DF
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    18-20 Old Market Place, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,709 GBP2021-06-30
    Person with significant control
    2018-12-20 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    ELLIOT MARSH LIMITED - 2019-06-11
    EHL RECRUITMENT LTD - 2016-05-21
    18/20 Old Market Place, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2021-06-30
    Person with significant control
    2018-12-20 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    EHL RECRUITMENT LIMITED - 2019-06-11
    ELLIOT MARSH LIMITED - 2016-05-21
    AMBER RESOURCING LTD. - 1999-12-20
    Stocks Court, 18-20 Old Market Place, Altrincham, Cheshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,754 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    SPENCER HUNT LIMITED - 2005-10-31
    Stocks Court, 18-20 Old Market Place, Altrincham, Cheshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    42,185 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    18 Old Market Place, Altrincham, England
    Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    CIF 2 - director → ME
    Person with significant control
    2023-11-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    18 Old Market Place, Altrincham, England
    Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    CIF 3 - director → ME
    Person with significant control
    2023-11-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    Stocks Court 18/20 Old Market Place, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2017-10-31
    Officer
    2014-12-01 ~ dissolved
    CIF 12 - director → ME
  • 8
    18 Old Market Place, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    41,011 GBP2023-06-30
    Officer
    2016-05-11 ~ now
    CIF 1 - director → ME
    Person with significant control
    2016-05-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    Stocks Court, 18-20 Old Market Place, Altrincham, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    28,897 GBP2023-10-31
    Person with significant control
    2022-10-21 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.