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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 4
  • 1
    Dalrymple, Julian Robert
    Born in August 1925
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Dalrymple, Marc Adrian
    Born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
    Mr Marc Adrian Dalrymple
    Born in June 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Dalrymple, Robert Exton
    Born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Dalrymple, Robert Exton
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ now
    OF - Secretary → CIF 0
    Mr Robert Exton Dalrymple
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Dalrymple, James Robert
    Born in November 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Dalrymple, Jean Lillian
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 2020-04-27
    OF - Director → CIF 0
    Dalrymple, Jean Lillian
    Individual
    Officer
    icon of calendar ~ 2020-04-27
    OF - Secretary → CIF 0
    Mrs Jean Lillian Dalrymple
    Born in May 1932
    Individual
    Person with significant control
    icon of calendar 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
  • 2
    Nagele, Robert Stanley
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Taylor, Geoffrey William Bertie
    Company Director born in December 1930
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Exton, Lillian
    Company Director born in June 1906
    Individual
    Officer
    icon of calendar ~ 1999-12-04
    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
317,758 GBP2024-12-31
260,196 GBP2023-12-31
Fixed Assets - Investments
1,300 GBP2024-12-31
1,300 GBP2023-12-31
Fixed Assets
319,058 GBP2024-12-31
261,496 GBP2023-12-31
Debtors
506,222 GBP2024-12-31
490,455 GBP2023-12-31
Cash at bank and in hand
1,748,097 GBP2024-12-31
1,899,961 GBP2023-12-31
Current Assets
3,151,689 GBP2024-12-31
3,289,978 GBP2023-12-31
Net Current Assets/Liabilities
2,016,088 GBP2024-12-31
2,022,403 GBP2023-12-31
Total Assets Less Current Liabilities
2,335,146 GBP2024-12-31
2,283,899 GBP2023-12-31
Net Assets/Liabilities
2,259,440 GBP2024-12-31
2,283,899 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,259,340 GBP2024-12-31
2,283,799 GBP2023-12-31
Equity
2,259,440 GBP2024-12-31
2,283,899 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
240,067 GBP2024-12-31
240,067 GBP2023-12-31
Other
195,131 GBP2024-12-31
161,986 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
435,198 GBP2024-12-31
402,053 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-78,815 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-78,815 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
117,440 GBP2024-12-31
141,857 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,440 GBP2024-12-31
141,857 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
38,798 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,798 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-63,215 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-63,215 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
240,067 GBP2024-12-31
240,067 GBP2023-12-31
Other
77,691 GBP2024-12-31
20,129 GBP2023-12-31
Other Investments Other Than Loans
1,300 GBP2024-12-31
1,300 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
109,421 GBP2024-12-31
158,310 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
4,158 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
10,000 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
382,643 GBP2024-12-31
330,164 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
506,222 GBP2024-12-31
Current, Amounts falling due within one year
488,474 GBP2023-12-31
Trade Creditors/Trade Payables
Current
307,962 GBP2024-12-31
301,145 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
4,157 GBP2023-12-31
Other Taxation & Social Security Payable
Current
187,429 GBP2024-12-31
90,246 GBP2023-12-31
Other Creditors
Current
640,210 GBP2024-12-31
872,027 GBP2023-12-31
Creditors
Current
1,135,601 GBP2024-12-31
1,267,575 GBP2023-12-31
Other Creditors
Non-current
61,446 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,310 GBP2024-12-31
14,350 GBP2023-12-31
Related profiles found in government register
  • BERNARD EXTON (SALES) LIMITED
    Info
    MICHAEL JEFFERIES (WIMBLEDON) LIMITED - 1980-12-31
    Registered number 00634664
    icon of address72 Cargill Rd, Earlsfield SW18 3DZ
    PRIVATE LIMITED COMPANY incorporated on 1959-08-10 (66 years 4 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
    icon of address72, Cargill Road, Earlsfield, London, England, SW18 3DZ
    CIF 1
  • BERNARD EXTON (SALES) LIMITED
    S
    Registered number 00634664
    icon of address72, 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
    icon of address1140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (95 parents)
    Current Assets (Company account)
    9,006,099 GBP2024-03-31
    Officer
    icon of calendar 2019-11-01 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of address276 Earlsfield Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.