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
    Green, Rupert John Henry
    Director born in September 1959
    Individual (27 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Bowry, James Michael
    Director born in May 1987
    Individual (15 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Green, Henry Charles Edward
    Director born in March 1971
    Individual (14 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Nye's Building Supplies, Dorking Road, Kingsfold, Horsham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,243,905 GBP2023-12-31
    Person with significant control
    2020-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Nye, David William
    Builders Merchant born in January 1958
    Individual (2 offsprings)
    Officer
    ~ 2023-10-02
    OF - Director → CIF 0
    Nye, David William
    Individual (2 offsprings)
    Officer
    2018-12-31 ~ 2023-10-02
    OF - Secretary → CIF 0
    Mr David William Nye
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Nye, Michael Richard
    Company Secretary
    Individual
    Officer
    1993-01-01 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 3
    Gander, Dennis
    Individual
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 4
    Nye, Rex William
    Company Director born in August 1989
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2023-10-02
    OF - Director → CIF 0
  • 5
    Nye, Theresa Maria
    Individual
    Officer
    2004-03-26 ~ 2018-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

D.W. NYE LIMITED

Previous name
NYEXPRESS INTERNATIONAL TRANSPORT LIMITED - 1985-11-22
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Cost of Sales
-8,017,769 GBP2023-01-01 ~ 2023-12-31
-8,694,835 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,046,437 GBP2023-01-01 ~ 2023-12-31
-2,220,014 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,579,863 GBP2023-01-01 ~ 2023-12-31
2,126 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-29,137 GBP2023-01-01 ~ 2023-12-31
-30,939 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-437,250 GBP2023-01-01 ~ 2023-12-31
-286,247 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-84,307 GBP2023-01-01 ~ 2023-12-31
8,850 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-521,557 GBP2023-01-01 ~ 2023-12-31
-277,397 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,666,099 GBP2023-12-31
4,041,278 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
1,027,500 GBP2022-12-31
Fixed Assets
3,666,099 GBP2023-12-31
5,068,778 GBP2022-12-31
Debtors
1,870,275 GBP2023-12-31
2,769,089 GBP2022-12-31
Cash at bank and in hand
658,145 GBP2023-12-31
161,598 GBP2022-12-31
Current Assets
3,639,123 GBP2023-12-31
4,147,226 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,352,670 GBP2023-12-31
-2,985,684 GBP2022-12-31
Net Current Assets/Liabilities
286,453 GBP2023-12-31
1,161,542 GBP2022-12-31
Total Assets Less Current Liabilities
3,952,552 GBP2023-12-31
6,230,320 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-567,150 GBP2023-12-31
-829,115 GBP2022-12-31
Net Assets/Liabilities
3,023,678 GBP2023-12-31
5,123,788 GBP2022-12-31
Equity
Called up share capital
1,100 GBP2023-12-31
1,100 GBP2022-12-31
1,100 GBP2021-12-31
Retained earnings (accumulated losses)
3,022,578 GBP2023-12-31
5,122,688 GBP2022-12-31
5,400,085 GBP2021-12-31
Equity
3,023,678 GBP2023-12-31
5,123,788 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-521,557 GBP2023-01-01 ~ 2023-12-31
-277,397 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,578,553 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,635 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
532023-01-01 ~ 2023-12-31
622022-01-01 ~ 2022-12-31
Wages/Salaries
1,053,535 GBP2023-01-01 ~ 2023-12-31
1,458,117 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,329 GBP2023-01-01 ~ 2023-12-31
37,241 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,239,357 GBP2023-01-01 ~ 2023-12-31
1,614,249 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
10,066 GBP2023-01-01 ~ 2023-12-31
52,576 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
84,307 GBP2023-01-01 ~ 2023-12-31
-8,850 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,915,329 GBP2023-12-31
2,860,385 GBP2022-12-31
Plant and equipment
44,484 GBP2023-12-31
44,484 GBP2022-12-31
Furniture and fittings
489,632 GBP2023-12-31
484,739 GBP2022-12-31
Computers
268,038 GBP2023-12-31
263,207 GBP2022-12-31
Motor vehicles
1,548,053 GBP2023-12-31
1,698,010 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,265,536 GBP2023-12-31
5,350,825 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-149,957 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-149,957 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
281,369 GBP2023-12-31
213,894 GBP2022-12-31
Plant and equipment
10,634 GBP2023-12-31
6,186 GBP2022-12-31
Furniture and fittings
227,826 GBP2023-12-31
191,729 GBP2022-12-31
Computers
241,280 GBP2023-12-31
209,898 GBP2022-12-31
Motor vehicles
838,328 GBP2023-12-31
687,840 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,599,437 GBP2023-12-31
1,309,547 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
67,475 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
4,448 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
36,097 GBP2023-01-01 ~ 2023-12-31
Computers
31,382 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
240,115 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
379,517 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-89,627 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-89,627 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2,633,960 GBP2023-12-31
2,646,491 GBP2022-12-31
Plant and equipment
33,850 GBP2023-12-31
38,298 GBP2022-12-31
Furniture and fittings
261,806 GBP2023-12-31
293,010 GBP2022-12-31
Computers
26,758 GBP2023-12-31
53,309 GBP2022-12-31
Motor vehicles
709,725 GBP2023-12-31
1,010,170 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
532,956 GBP2023-12-31
572,145 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,026,203 GBP2023-12-31
1,423,005 GBP2022-12-31
Other Debtors
Current
43,386 GBP2023-12-31
490,111 GBP2022-12-31
Prepayments/Accrued Income
Current
267,730 GBP2023-12-31
283,828 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,870,275 GBP2023-12-31
2,769,089 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
227,155 GBP2023-12-31
295,661 GBP2022-12-31
Trade Creditors/Trade Payables
Current
722,117 GBP2023-12-31
1,035,821 GBP2022-12-31
Amounts owed to group undertakings
Current
1,924,318 GBP2023-12-31
919,170 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
37,733 GBP2022-12-31
Other Taxation & Social Security Payable
Current
35,657 GBP2023-12-31
73,524 GBP2022-12-31
Other Creditors
Current
49,148 GBP2023-12-31
441,894 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
394,275 GBP2023-12-31
181,881 GBP2022-12-31
Creditors
Current
3,352,670 GBP2023-12-31
2,985,684 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
422,254 GBP2023-12-31
662,867 GBP2022-12-31
Creditors
Non-current
567,150 GBP2023-12-31
829,115 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
227,155 GBP2023-12-31
295,661 GBP2022-12-31
Minimum gross finance lease payments owing
649,409 GBP2023-12-31
958,528 GBP2022-12-31
Equity
Called up share capital
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
160,485 GBP2023-12-31
155,944 GBP2022-12-31
Between two and five year
641,940 GBP2023-12-31
597,968 GBP2022-12-31
More than five year
1,203,638 GBP2023-12-31
1,240,224 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,006,063 GBP2023-12-31
1,994,136 GBP2022-12-31
Related profiles found in government register
  • D.W. NYE LIMITED
    Info
    NYEXPRESS INTERNATIONAL TRANSPORT LIMITED - 1985-11-22
    Registered number 01841171
    Sussex House, Quarry Lane, Chichester, West Sussex PO19 8PE
    Private Limited Company incorporated on 1984-08-15 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • D.W. NYE LIMITED
    S
    Registered number 01841171
    Allan G Hill & Partners, Okewood Hill, Dorking, Surrey, England, RH5 5NB
    CIF 1
  • D.W. NYE LIMITED
    S
    Registered number 01841171
    Chenies, Okewood Hill, Nr Ockley, Dorking, Surrey, England, RH5 5NB
    Private Limited Company in England And Wales, England
    CIF 2
  • D.W.NYE LIMITED
    S
    Registered number 01841171
    Allan G Hill & Partners, Chenies Okewood Hill, Dorking, England, RH5 5NB
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Hewells House Dorking Road, Kingsfold, Horsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,003 GBP2023-12-30
    Person with significant control
    2017-12-19 ~ 2023-09-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    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
    2016-01-01 ~ 2025-03-31
    CIF 1 - LLP Member → ME
  • 3
    Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -206,062 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-12-12 ~ 2020-06-29
    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.