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 4
  • 1
    Dalrymple, Julian Robert
    Company Director born in August 1925
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Dalrymple, Robert Exton
    Managing Director born in July 1957
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Dalrymple, Robert Exton
    Individual (6 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Secretary → CIF 0
    Mr Robert Exton Dalrymple
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Dalrymple, Marc Adrian
    Sales Director born in June 1981
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Mr Marc Adrian Dalrymple
    Born in June 1981
    Individual (5 offsprings)
    Person with significant control
    2023-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Dalrymple, James Robert
    Director born in November 1983
    Individual (5 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Exton, Lillian
    Company Director born in June 1906
    Individual
    Officer
    ~ 1999-12-04
    OF - Director → CIF 0
  • 2
    Nagele, Robert Stanley
    Company Director born in October 1956
    Individual
    Officer
    ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Dalrymple, Jean Lillian
    Company Director born in May 1932
    Individual
    Officer
    ~ 2020-04-27
    OF - Director → CIF 0
    Dalrymple, Jean Lillian
    Individual
    Officer
    ~ 2020-04-27
    OF - Secretary → CIF 0
    Mrs Jean Lillian Dalrymple
    Born in May 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2023-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Taylor, Geoffrey William Bertie
    Company Director born in December 1930
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BERNARD EXTON (SALES) LIMITED

Previous name
MICHAEL JEFFERIES (WIMBLEDON) LIMITED - 1980-12-31
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
260,196 GBP2023-12-31
266,426 GBP2022-12-31
Fixed Assets - Investments
1,300 GBP2023-12-31
1,300 GBP2022-12-31
Fixed Assets
261,496 GBP2023-12-31
267,726 GBP2022-12-31
Debtors
490,455 GBP2023-12-31
455,667 GBP2022-12-31
Cash at bank and in hand
1,899,961 GBP2023-12-31
1,904,565 GBP2022-12-31
Current Assets
3,289,978 GBP2023-12-31
3,106,542 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,267,575 GBP2023-12-31
-626,392 GBP2022-12-31
Net Current Assets/Liabilities
2,022,403 GBP2023-12-31
2,480,150 GBP2022-12-31
Total Assets Less Current Liabilities
2,283,899 GBP2023-12-31
2,747,876 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-4,833 GBP2022-12-31
Net Assets/Liabilities
2,283,899 GBP2023-12-31
2,743,043 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,283,799 GBP2023-12-31
2,742,943 GBP2022-12-31
Equity
2,283,899 GBP2023-12-31
2,743,043 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
240,067 GBP2023-12-31
240,067 GBP2022-12-31
Other
161,986 GBP2023-12-31
160,732 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
402,053 GBP2023-12-31
400,799 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-2,912 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,912 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
141,857 GBP2023-12-31
134,373 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,857 GBP2023-12-31
134,373 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
10,133 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,133 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-2,649 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,649 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
240,067 GBP2023-12-31
240,067 GBP2022-12-31
Other
20,129 GBP2023-12-31
26,359 GBP2022-12-31
Other Investments Other Than Loans
1,300 GBP2023-12-31
1,300 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
158,310 GBP2023-12-31
163,307 GBP2022-12-31
Other Debtors
Amounts falling due within one year
330,164 GBP2023-12-31
291,035 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
488,474 GBP2023-12-31
454,342 GBP2022-12-31
Other Debtors
Amounts falling due after one year
0 GBP2023-12-31
483 GBP2022-12-31
Trade Creditors/Trade Payables
Current
301,145 GBP2023-12-31
298,738 GBP2022-12-31
Corporation Tax Payable
Current
4,157 GBP2023-12-31
37,641 GBP2022-12-31
Other Taxation & Social Security Payable
Current
90,246 GBP2023-12-31
108,194 GBP2022-12-31
Other Creditors
Current
872,027 GBP2023-12-31
181,819 GBP2022-12-31
Creditors
Current
1,267,575 GBP2023-12-31
626,392 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
4,833 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,350 GBP2023-12-31
12,728 GBP2022-12-31
Related profiles found in government register
  • BERNARD EXTON (SALES) LIMITED
    Info
    MICHAEL JEFFERIES (WIMBLEDON) LIMITED - 1980-12-31
    Registered number 00634664
    72 Cargill Rd, Earlsfield SW18 3DZ
    Private Limited Company incorporated on 1959-08-10 (65 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • BERNARD EXTON (SALES) LIMITED
    S
    Registered number 00634664
    72, Cargill Road, Earlsfield, London, England, SW18 3DZ
    CIF 1
  • BERNARD EXTON (SALES) LIMITED
    S
    Registered number 00634664
    72, Cargill Rd, Earlsfield, United Kingdom, SW18 3DZ
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NBG BUILDING MATERIALS LLP - 2008-05-01
    1140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (95 parents)
    Current Assets (Company account)
    9,006,099 GBP2024-03-31
    Officer
    2019-11-01 ~ now
    CIF 1 - LLP Member → ME
  • 2
    276 Earlsfield Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.