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
2
- 1
Mannakee, Madeline Esme
Individual (6 offsprings)Officer
2017-05-30 ~ nowOF - Secretary → CIF 0 - 2
Brook, Peter Lawton
Self Employed born in April 1964Individual (15 offsprings)Officer 2014-06-06 ~ nowOF - Director → CIF 0Mr Peter Lawton Brook
Born in April 1964Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Smith, John Damian
Director born in August 1959Individual (6 offsprings)Officer 2016-06-23 ~ 2019-01-09OF - Director → CIF 0 - 2
Mannakee, Madeline Esme
Company Secretary born in March 1981Individual (6 offsprings)Officer 2021-07-26 ~ 2021-07-27OF - Director → CIF 0 - 3
Brook, Peter Lawton
Individual (15 offsprings)Officer 2014-06-06 ~ 2017-05-30OF - Secretary → CIF 0 - 4
King, Andrew David
Director born in May 1977Individual (7 offsprings)Officer 2014-06-06 ~ 2016-06-23OF - Director → CIF 0
Company in focus
EXEMPLARY GROUP LIMITED
Previous name
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
Creditors
Current, Amounts falling due within one year
-1,814,837 GBP2024-03-31
-1,894,686 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
InfoEXEMPLARY GROUP PLC - 2021-08-04Registered number 09075278
Oracle House Whitfield Business Park, Manse Lane, Knaresborough, North Yorkshire HG5 8BSPrivate Limited Company incorporated on 2014-06-06 (11 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-06-06CIF 0EXEMPLARY GROUP LIMITED
SRegistered number 9075278Oracle House, Whitfield Business Park, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8BSPrivate Company Limited By Shares in Companies House, EnglandCIF 1Private Limited Company in England & Wales, EnglandCIF 2EXEMPLARY GROUP LIMITED
SRegistered number 09075278Unit 9 Whitfield Business Park, Manse Lane, Knaresborough, England, HG5 8BSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Unit 9 Whitfield Business Park, Manse Lane, Knaresborough, EnglandActive Corporate (2 parents)Person with significant control 2024-07-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Oracle House Whitfield Business Park, Manse Lane, Knaresborough, North YorkshireActive Corporate (3 parents, 3 offsprings)Equity (Company account)274,714 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3Oracle House Whitfield Business Park, Manse Lane, Knaresborough, North YorkshireActive Corporate (3 parents, 3 offsprings)Equity (Company account)625,153 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.