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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
    Green, Henry Charles Edward
    Born in March 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Green, Rupert John Henry
    Born in September 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Bowry, James Michael
    Born in May 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNye's Building Supplies, Dorking Road, Kingsfold, Horsham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    220 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Nye, Rex William
    Company Director born in August 1989
    Individual
    Officer
    icon of calendar 2013-02-27 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Gander, Dennis
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Secretary → CIF 0
  • 3
    Nye, Theresa Maria
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 4
    Nye, David William
    Builders Merchant born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2023-10-02
    OF - Director → CIF 0
    Nye, David William
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Nye, Michael Richard
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2004-03-26
    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
Administrative Expenses
-669,557 GBP2024-01-01 ~ 2024-12-31
-3,046,437 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
1,579,863 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,481 GBP2024-01-01 ~ 2024-12-31
-29,137 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-158,341 GBP2024-01-01 ~ 2024-12-31
-437,250 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-84,307 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-158,341 GBP2024-01-01 ~ 2024-12-31
-521,557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
3,666,099 GBP2023-12-31
Debtors
1,100 GBP2024-12-31
1,870,275 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
658,145 GBP2023-12-31
Current Assets
1,100 GBP2024-12-31
3,639,123 GBP2023-12-31
Net Current Assets/Liabilities
1,100 GBP2024-12-31
286,453 GBP2023-12-31
Total Assets Less Current Liabilities
1,100 GBP2024-12-31
3,952,552 GBP2023-12-31
Net Assets/Liabilities
1,100 GBP2024-12-31
3,023,678 GBP2023-12-31
Equity
Called up share capital
1,100 GBP2024-12-31
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
3,022,578 GBP2023-12-31
5,122,688 GBP2022-12-31
Equity
1,100 GBP2024-12-31
3,023,678 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-158,341 GBP2024-01-01 ~ 2024-12-31
-521,557 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,578,553 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,864,237 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
15,635 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31
Wages/Salaries
271,688 GBP2024-01-01 ~ 2024-12-31
1,053,535 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,708 GBP2024-01-01 ~ 2024-12-31
59,329 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
298,690 GBP2024-01-01 ~ 2024-12-31
1,239,357 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
10,066 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
84,307 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
44,484 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
489,632 GBP2023-12-31
Computers
0 GBP2024-12-31
268,038 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
1,548,053 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
5,265,536 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-44,484 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-538,212 GBP2024-01-01 ~ 2024-12-31
Computers
-270,175 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-1,548,053 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,356,736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
10,634 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
227,826 GBP2023-12-31
Computers
0 GBP2024-12-31
241,280 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
838,328 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
1,599,437 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
15,278 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,112 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,921 GBP2024-01-01 ~ 2024-12-31
Computers
4,565 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
16,586 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,746 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-236,747 GBP2024-01-01 ~ 2024-12-31
Computers
-245,845 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-854,914 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,645,899 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
33,850 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
261,806 GBP2023-12-31
Computers
0 GBP2024-12-31
26,758 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
709,725 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
532,956 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,100 GBP2024-12-31
1,026,203 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
43,386 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
267,730 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,100 GBP2024-12-31
1,870,275 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
227,155 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
722,117 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,924,318 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
35,657 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
49,148 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
394,275 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
3,352,670 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
422,254 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
567,150 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
227,155 GBP2023-12-31
Minimum gross finance lease payments owing
0 GBP2024-12-31
649,409 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Equity
Called up share capital
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
160,485 GBP2024-12-31
Between two and five year
641,940 GBP2024-12-31
More than five year
66,869 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
869,294 GBP2024-12-31
Related profiles found in government register
  • D.W. NYE LIMITED
    Info
    NYEXPRESS INTERNATIONAL TRANSPORT LIMITED - 1985-11-22
    Registered number 01841171
    icon of addressSussex House, Quarry Lane, Chichester, West Sussex PO19 8PE
    PRIVATE LIMITED COMPANY incorporated on 1984-08-15 (41 years 4 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
    icon of addressAllan G Hill & Partners, Okewood Hill, Dorking, Surrey, England, RH5 5NB
    CIF 1
  • D.W. NYE LIMITED
    S
    Registered number 01841171
    icon of addressChenies, 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
    icon of addressAllan 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
    icon of addressHewells House Dorking Road, Kingsfold, Horsham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,003 GBP2023-12-30
    Person with significant control
    icon of calendar 2017-12-19 ~ 2023-09-29
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    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 2016-01-01 ~ 2025-03-31
    CIF 1 - LLP Member → ME
  • 3
    icon of addressSussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    66,958 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-12 ~ 2020-06-29
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.