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
3
- 1
Makan, Ceri Elizabeth
Born in December 1979Individual (2 offsprings)Officer2017-06-20 ~ nowOF - Director → CIF 0Mrs Ceri Elizabeth Makan
Born in December 1979Individual (2 offsprings)Person with significant control2017-06-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Makan, Che Ramesh
Born in June 1979Individual (4 offsprings)Officer2017-06-20 ~ nowOF - Director → CIF 0Mr Che Ramesh Makan
Born in June 1979Individual (4 offsprings)Person with significant control2017-06-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Makan, Renn Overend Jayesh
Born in September 1987Individual (2 offsprings)Officer2019-05-20 ~ nowOF - Director → CIF 0
Company in focus
EXACT BMS LIMITED
Period: 2017-06-20 ~ now
Company number: 10827921
Registered name
EXACT BMS LIMITED - now
Recent Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
213,583 GBP2025-06-30
165,219 GBP2024-06-30
Debtors
200,700 GBP2025-06-30
60,926 GBP2024-06-30
Cash at bank and in hand
47,811 GBP2025-06-30
21,144 GBP2024-06-30
Current Assets
293,511 GBP2025-06-30
137,070 GBP2024-06-30
Net Current Assets/Liabilities
20,609 GBP2025-06-30
4,526 GBP2024-06-30
Total Assets Less Current Liabilities
234,192 GBP2025-06-30
169,745 GBP2024-06-30
Net Assets/Liabilities
55,091 GBP2025-06-30
26,038 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
54,991 GBP2025-06-30
25,938 GBP2024-06-30
Equity
55,091 GBP2025-06-30
26,038 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
110,382 GBP2025-06-30
110,382 GBP2024-06-30
Other
186,942 GBP2025-06-30
183,405 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
297,324 GBP2025-06-30
293,787 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-100,707 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-100,707 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-06-30
0 GBP2024-06-30
Other
83,741 GBP2025-06-30
128,568 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,741 GBP2025-06-30
128,568 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
41,005 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,005 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-85,832 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-85,832 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
110,382 GBP2025-06-30
110,382 GBP2024-06-30
Other
103,201 GBP2025-06-30
54,837 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
190,780 GBP2025-06-30
53,601 GBP2024-06-30
Other Debtors
Amounts falling due within one year
9,920 GBP2025-06-30
7,325 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
200,700 GBP2025-06-30
Amounts falling due within one year, Current
60,926 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
25,297 GBP2025-06-30
27,810 GBP2024-06-30
Trade Creditors/Trade Payables
Current
53,189 GBP2025-06-30
24,260 GBP2024-06-30
Corporation Tax Payable
Current
21,473 GBP2025-06-30
24,056 GBP2024-06-30
Other Taxation & Social Security Payable
Current
506 GBP2025-06-30
2,598 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
50,809 GBP2025-06-30
65,392 GBP2024-06-30
Other Creditors
Non-current
102,491 GBP2025-06-30
67,896 GBP2024-06-30
Creditors
Non-current
153,300 GBP2025-06-30
133,288 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
- Registered number 10827921
EXACT BMS LIMITED
Info2a Bertram Street, Splott, Cardiff, South Glamorgan CF24 1NXPRIVATE LIMITED COMPANY incorporated on 2017-06-20 (9 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-19CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.