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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mannakee, Madeline Esme
    Company Secretary born in March 1981
    Individual (6 offsprings)
    Officer
    2021-07-26 ~ 2021-07-27
    OF - Director → CIF 0
    Mannakee, Madeline Esme
    Individual (6 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hitchen, Christopher Mark
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Smith, John Damian
    Director born in August 1959
    Individual (9 offsprings)
    Officer
    2016-06-23 ~ 2019-01-09
    OF - Director → CIF 0
  • 4
    Brook, Peter Lawton
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
    Brook, Peter Lawton
    Individual (16 offsprings)
    Officer
    2014-06-06 ~ 2017-05-30
    OF - Secretary → CIF 0
    Mr Peter Lawton Brook
    Born in April 1964
    Individual (16 offsprings)
    Person with significant control
    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
  • 5
    Brook, Edward
    Born in October 1998
    Individual (7 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 6
    King, Andrew David
    Director born in May 1977
    Individual (11 offsprings)
    Officer
    2014-06-06 ~ 2016-06-23
    OF - Director → CIF 0
parent relation
Company in focus

EXEMPLARY GROUP LIMITED

Period: 2021-08-04 ~ now
Company number: 09075278
Registered names
EXEMPLARY GROUP LIMITED - now
EXEMPLARY GROUP PLC - 2021-08-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
247,300 GBP2024-03-31
1,747,300 GBP2023-03-31
Fixed Assets
247,300 GBP2024-03-31
1,747,300 GBP2023-03-31
Debtors
Current
1,803,230 GBP2024-03-31
236,680 GBP2023-03-31
Cash at bank and in hand
8,006 GBP2024-03-31
8,006 GBP2023-03-31
Current Assets
1,811,236 GBP2024-03-31
244,686 GBP2023-03-31
Net Current Assets/Liabilities
-3,601 GBP2024-03-31
-1,650,000 GBP2023-03-31
Total Assets Less Current Liabilities
243,699 GBP2024-03-31
97,300 GBP2023-03-31
Net Assets/Liabilities
243,699 GBP2024-03-31
97,300 GBP2023-03-31
Equity
Called up share capital
50,300 GBP2024-03-31
50,300 GBP2023-03-31
50,300 GBP2022-10-01
Retained earnings (accumulated losses)
193,399 GBP2024-03-31
47,000 GBP2023-03-31
47,000 GBP2022-10-01
Equity
243,699 GBP2024-03-31
97,300 GBP2023-03-31
97,300 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
7,801,800 GBP2023-04-01 ~ 2024-03-31
1,000,000 GBP2022-10-01 ~ 2023-03-31
Profit/Loss
7,801,800 GBP2023-04-01 ~ 2024-03-31
1,000,000 GBP2022-10-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,801,800 GBP2023-04-01 ~ 2024-03-31
1,000,000 GBP2022-10-01 ~ 2023-03-31
Comprehensive Income/Expense
7,801,800 GBP2023-04-01 ~ 2024-03-31
1,000,000 GBP2022-10-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-7,655,401 GBP2023-04-01 ~ 2024-03-31
-1,000,000 GBP2022-10-01 ~ 2023-03-31
Dividends Paid
-7,655,401 GBP2023-04-01 ~ 2024-03-31
-1,000,000 GBP2022-10-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-7,655,401 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-7,655,401 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
652023-04-01 ~ 2024-03-31
702022-10-01 ~ 2023-03-31
Investments in Group Undertakings
1,747,300 GBP2024-03-31
1,747,300 GBP2023-03-31
Investments in Subsidiaries
247,300 GBP2024-03-31
1,747,300 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,397,009 GBP2024-03-31
Other Debtors
Current
406,221 GBP2024-03-31
236,680 GBP2023-03-31
Other Remaining Borrowings
Current
1,100,000 GBP2024-03-31
1,100,000 GBP2023-03-31
Amounts owed to group undertakings
Current
480,644 GBP2024-03-31
794,686 GBP2023-03-31
Creditors
Current
1,814,837 GBP2024-03-31
1,894,686 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
301,800 shares2024-03-31
301,800 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,600 shares2024-03-31
100,600 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,090 shares2024-03-31
15,090 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.10 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
15,090 shares2024-03-31
15,090 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.10 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • EXEMPLARY GROUP LIMITED
    Info
    EXEMPLARY GROUP PLC - 2021-08-04
    Registered number 09075278
    Oracle House Whitfield Business Park, Manse Lane, Knaresborough, North Yorkshire HG5 8BS
    PRIVATE LIMITED COMPANY incorporated on 2014-06-06 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • EXEMPLARY GROUP LIMITED
    S
    Registered number 09075278
    Oracle House, Whitfield Business Park, Manse Lane, Knaresborough, England, HG5 8BS
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    INTELLIGENT CAR FINANCE LIMITED
    15812856
    Unit 9 Whitfield Business Park, Manse Lane, Knaresborough, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    LAWTON BROOK (MARKETING) LIMITED
    08176102
    Oracle House, Manse Lane, Knaresborough, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2025-11-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    LAWTON BROOK LIMITED
    03571022
    Oracle House Whitfield Business Park, Manse Lane, Knaresborough, North Yorkshire
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    LEASEWISE LIMITED
    06874383
    Oracle House Whitfield Business Park, Manse Lane, Knaresborough, North Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2025-11-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    ORACLE ASSET FINANCE LIMITED
    05564813
    Oracle House Whitfield Business Park, Manse Lane, Knaresborough, North Yorkshire
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    PRESTIGE CAR FINANCE LIMITED
    06818336
    Oracle House Whitfield Business Park, Manse Lane, Knaresborough, England
    Active Corporate (7 parents)
    Person with significant control
    2025-11-19 ~ 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
  • 7
    SELL MY PRESTIGE CAR LIMITED
    09435132
    Oracle House Whitfield Business Park, Manse Lane, Knaresborough, England
    Active Corporate (6 parents)
    Person with significant control
    2025-11-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.