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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 2
  • 1
    Mrs Madeleine Simkins
    Born in December 1987
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-09-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simkins, Kevin
    Director born in September 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-13 ~ now
    OF - Director → CIF 0
    Mr Kevin Simkins
    Born in September 1983
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-09-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EXACT GROUP LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Investment Property
425,000 GBP2025-02-28
365,000 GBP2024-02-28
Fixed Assets
425,000 GBP2025-02-28
365,000 GBP2024-02-28
Cash at bank and in hand
122 GBP2025-02-28
223 GBP2024-02-28
Current Assets
122 GBP2025-02-28
223 GBP2024-02-28
Net Current Assets/Liabilities
-206,220 GBP2025-02-28
-224,972 GBP2024-02-28
Total Assets Less Current Liabilities
218,780 GBP2025-02-28
140,028 GBP2024-02-28
Net Assets/Liabilities
218,780 GBP2025-02-28
140,028 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
218,680 GBP2025-02-28
139,928 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28
Investment Property - Fair Value Model
425,000 GBP2025-02-28
365,000 GBP2024-02-28
Other Taxation & Social Security Payable
Current
5,740 GBP2025-02-28
3,410 GBP2024-02-28

  • EXACT GROUP LIMITED
    Info
    Registered number 12877670
    icon of addressOffice 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent TN25 4BF
    Private Limited Company incorporated on 2020-09-13 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.