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
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    48,681,882 GBP2023-12-31
    Person with significant control
    2023-10-02 ~ 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 2
  • 1
    Nye, David William
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2020-01-27 ~ 2023-10-02
    OF - Director → CIF 0
    Nye, David William
    Individual (2 offsprings)
    Officer
    2020-01-27 ~ 2023-10-02
    OF - Secretary → CIF 0
    Mr David William Nye
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2020-01-27 ~ 2023-10-02
    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, Rex William
    Director born in August 1989
    Individual (1 offspring)
    Officer
    2020-01-27 ~ 2023-10-02
    OF - Director → CIF 0
parent relation
Company in focus

NYE GROUP LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Administrative Expenses
-2,774,773 GBP2023-01-01 ~ 2023-12-31
-1,292,958 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,960,239 GBP2023-01-01 ~ 2023-12-31
998 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-116,493 GBP2023-01-01 ~ 2023-12-31
-76,111 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-571,579 GBP2023-01-01 ~ 2023-12-31
-480,291 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-571,579 GBP2023-01-01 ~ 2023-12-31
-480,291 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-1,244,125 GBP2023-12-31
-560,546 GBP2022-12-31
21,745 GBP2021-12-31
Dividends Paid
-112,000 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-102,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,900,806 GBP2023-12-31
2,699,056 GBP2022-12-31
Fixed Assets - Investments
110 GBP2023-12-31
1,700,110 GBP2022-12-31
Fixed Assets
1,900,916 GBP2023-12-31
4,399,166 GBP2022-12-31
Debtors
236,079 GBP2023-12-31
316,022 GBP2022-12-31
Cash at bank and in hand
1,590 GBP2023-12-31
52,453 GBP2022-12-31
Current Assets
237,669 GBP2023-12-31
368,475 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,382,490 GBP2023-12-31
-3,629,144 GBP2022-12-31
Net Current Assets/Liabilities
-3,144,821 GBP2023-12-31
-3,260,669 GBP2022-12-31
Total Assets Less Current Liabilities
-1,243,905 GBP2023-12-31
1,138,497 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-1,698,823 GBP2022-12-31
Net Assets/Liabilities
-1,243,905 GBP2023-12-31
-560,326 GBP2022-12-31
Equity
Called up share capital
220 GBP2023-12-31
220 GBP2022-12-31
Equity
-1,243,905 GBP2023-12-31
-560,326 GBP2022-12-31
Audit Fees/Expenses
5,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
622,388 GBP2023-01-01 ~ 2023-12-31
436,791 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,866 GBP2023-01-01 ~ 2023-12-31
32,143 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
707,318 GBP2023-01-01 ~ 2023-12-31
510,757 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,899,246 GBP2023-12-31
2,699,056 GBP2022-12-31
Computers
2,331 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,901,577 GBP2023-12-31
2,699,056 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-799,810 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Computers
771 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
771 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Computers
771 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
771 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,899,246 GBP2023-12-31
2,699,056 GBP2022-12-31
Computers
1,560 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
99,383 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
49,954 GBP2023-12-31
165,724 GBP2022-12-31
Prepayments/Accrued Income
Current
86,742 GBP2023-12-31
150,298 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
236,079 GBP2023-12-31
316,022 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
75,649 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,029 GBP2023-12-31
60,831 GBP2022-12-31
Amounts owed to group undertakings
Current
3,250,290 GBP2023-12-31
2,978,237 GBP2022-12-31
Corporation Tax Payable
Current
53 GBP2023-12-31
41,818 GBP2022-12-31
Other Taxation & Social Security Payable
Current
43,799 GBP2023-12-31
40,277 GBP2022-12-31
Other Creditors
Current
1,891 GBP2023-12-31
325,068 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
74,428 GBP2023-12-31
107,264 GBP2022-12-31
Creditors
Current
3,382,490 GBP2023-12-31
3,629,144 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
1,698,823 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
1,774,472 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
75,649 GBP2022-12-31
Non-current
0 GBP2023-12-31
1,698,823 GBP2022-12-31
Equity
Called up share capital
220 GBP2023-12-31
220 GBP2022-12-31
Related profiles found in government register
  • NYE GROUP LIMITED
    Info
    Registered number 12426381
    Sussex House, Quarry Lane, Chichester, West Sussex PO19 8PE
    Private Limited Company incorporated on 2020-01-27 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • NYE GROUP LIMITED
    S
    Registered number 12426381
    Nye's Building Supplies, Dorking Road, Kingsfold, Horsham, England, RH12 3SD
    Limited Company (Limited By Shares) in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    NYEXPRESS INTERNATIONAL TRANSPORT LIMITED - 1985-11-22
    Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,023,678 GBP2023-12-31
    Person with significant control
    2020-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    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
    2020-06-29 ~ 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
Ceased 1
  • Hewells House Dorking Road, Kingsfold, Horsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    235,410 GBP2023-12-31
    Person with significant control
    2020-06-29 ~ 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

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