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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 2023-11-01 ~ 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
  • 2
    Simkins, Kevin
    Director born in September 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Simkins
    Born in September 1983
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-11-01 ~ 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 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
260,000 GBP2025-02-28
Fixed Assets
260,000 GBP2025-02-28
Cash at bank and in hand
100 GBP2025-02-28
Current Assets
100 GBP2025-02-28
Net Current Assets/Liabilities
-241,151 GBP2025-02-28
Total Assets Less Current Liabilities
18,849 GBP2025-02-28
Net Assets/Liabilities
18,849 GBP2025-02-28
Equity
Called up share capital
100 GBP2025-02-28
Retained earnings (accumulated losses)
18,749 GBP2025-02-28
Average Number of Employees
12023-11-01 ~ 2025-02-28
Investment Property - Fair Value Model
260,000 GBP2025-02-28
Amounts owed to group undertakings
Current
240,301 GBP2025-02-28

Related profiles found in government register
  • EXACT GROUP HOLDINGS LIMITED
    Info
    Registered number 15252228
    icon of addressOffice 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent TN25 4BF
    Private Limited Company incorporated on 2023-11-01 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • EXACT GROUP HOLDINGS LIMITED
    S
    Registered number 15252228
    icon of addressOffice 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressOffice 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,091 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressOffice 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressOffice 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    587,318 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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