logo
explain how to read the page

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 addressSussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    44,333,594 GBP2024-12-31
    Person with significant control
    icon of calendar 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, Rex William
    Director born in August 1989
    Individual
    Officer
    icon of calendar 2020-01-27 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Nye, David William
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2023-10-02
    OF - Director → CIF 0
    Nye, David William
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2020-01-27 ~ 2023-10-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NYE GROUP LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Administrative Expenses
-66,739 GBP2024-01-01 ~ 2024-12-31
-2,774,773 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,864,237 GBP2024-01-01 ~ 2024-12-31
1,960,239 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-5 GBP2024-01-01 ~ 2024-12-31
-116,493 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,797,493 GBP2024-01-01 ~ 2024-12-31
-571,579 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,797,493 GBP2024-01-01 ~ 2024-12-31
-571,579 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
1,900,806 GBP2023-12-31
Fixed Assets - Investments
110 GBP2024-12-31
110 GBP2023-12-31
Fixed Assets
110 GBP2024-12-31
1,900,916 GBP2023-12-31
Debtors
110 GBP2024-12-31
236,079 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
1,590 GBP2023-12-31
Current Assets
110 GBP2024-12-31
237,669 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-12-31
-3,382,490 GBP2023-12-31
Net Current Assets/Liabilities
110 GBP2024-12-31
-3,144,821 GBP2023-12-31
Total Assets Less Current Liabilities
220 GBP2024-12-31
-1,243,905 GBP2023-12-31
Equity
Called up share capital
220 GBP2024-12-31
220 GBP2023-12-31
220 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
-1,244,125 GBP2023-12-31
-560,546 GBP2022-12-31
Equity
220 GBP2024-12-31
-1,243,905 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,797,493 GBP2024-01-01 ~ 2024-12-31
-571,579 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-112,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,553,368 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
622,388 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
10,866 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
707,318 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
10,066 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,699,056 GBP2023-12-31
Computers
0 GBP2024-12-31
2,331 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
2,701,387 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-2,331 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,701,387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-12-31
771 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
800,581 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-965 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-800,775 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
1,899,246 GBP2023-12-31
Computers
0 GBP2024-12-31
1,560 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
110 GBP2024-12-31
99,383 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
49,954 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
86,742 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
110 GBP2024-12-31
236,079 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
12,029 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
3,250,290 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
53 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
43,799 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
1,891 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
74,428 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
3,382,490 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
200 shares2024-12-31
200 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
20 shares2024-12-31
20 shares2023-12-31
Equity
Called up share capital
220 GBP2024-12-31
220 GBP2023-12-31
Related profiles found in government register
  • NYE GROUP LIMITED
    Info
    Registered number 12426381
    icon of addressSussex House, Quarry Lane, Chichester, West Sussex PO19 8PE
    PRIVATE LIMITED COMPANY incorporated on 2020-01-27 (5 years 10 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
    icon of addressNye'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
    icon of addressSussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    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 2020-06-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressHewells House Dorking Road, Kingsfold, Horsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    234,449 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-29 ~ 2023-09-29
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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