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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Shaw, Gillian Margaret
    Born in March 1935
    Individual (1 offspring)
    Officer
    (before 1991-10-23) ~ 2023-06-05
    OF - Director → CIF 0
    Mrs Gillian Margaret Shaw
    Born in March 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-05
    PE - Has significant influence or control → CIF 0
  • 2
    Matthews, Alec Ivor
    Born in May 1903
    Individual (1 offspring)
    Officer
    (before 1991-10-23) ~ 1993-11-23
    OF - Director → CIF 0
  • 3
    Matthews, Francilla Lacey, Rev
    Born in November 1937
    Individual (1 offspring)
    Officer
    (before 1991-10-23) ~ 2019-03-12
    OF - Director → CIF 0
    Rev Francilla Lacey Matthews
    Born in November 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-12
    PE - Has significant influence or control → CIF 0
  • 4
    Matthews, Brian John
    Born in November 1931
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 2017-06-07
    OF - Director → CIF 0
    Matthews, Brian John
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 2017-06-07
    OF - Secretary → CIF 0
    Mr Brian John Matthews
    Born in November 1931
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-07
    PE - Has significant influence or control → CIF 0
  • 5
    Matthews, Peter Richard
    Born in December 1963
    Individual (3 offsprings)
    Officer
    1994-06-09 ~ now
    OF - Director → CIF 0
    Mr Peter Richard Matthews
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Susan Rosemary Staunton
    Individual (110 offsprings)
    Insolvency
    2024-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Matthews, Philip Howard
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Row, Jennifer Clare
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 9
    Sandra Lillian Mundy
    Individual (426 offsprings)
    Insolvency
    2024-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Butler, Alison
    Born in November 1964
    Individual (1 offspring)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
    Butler, Alison
    Individual (1 offspring)
    Officer
    2018-07-30 ~ now
    OF - Secretary → CIF 0
  • 11
    The Executors Of Mr B J Matthews
    Born in November 1931
    Individual (1 offspring)
    Person with significant control
    2017-06-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    Greenacre, Penelope Jane
    Born in June 1963
    Individual (1 offspring)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MERRYWADE PROPERTIES LIMITED

Period: 1984-07-25 ~ 2026-04-21
Company number: 01835923
Registered name
MERRYWADE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
62022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
Investment Property
10,500,000 GBP2023-03-31
10,500,000 GBP2022-03-31
Fixed Assets
10,500,000 GBP2023-03-31
10,500,000 GBP2022-03-31
Debtors
Current
10,498 GBP2023-03-31
Cash at bank and in hand
621,619 GBP2023-03-31
465,026 GBP2022-03-31
Current Assets
632,117 GBP2023-03-31
465,026 GBP2022-03-31
Net Current Assets/Liabilities
506,507 GBP2023-03-31
362,684 GBP2022-03-31
Total Assets Less Current Liabilities
11,006,507 GBP2023-03-31
10,862,684 GBP2022-03-31
Net Assets/Liabilities
9,214,273 GBP2023-03-31
9,070,450 GBP2022-03-31
Equity
Called up share capital
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Retained earnings (accumulated losses)
9,114,273 GBP2023-03-31
8,970,450 GBP2022-03-31
Equity
9,214,273 GBP2023-03-31
9,070,450 GBP2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
367,057 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
50,156 GBP2022-04-01 ~ 2023-03-31
417,660 GBP2021-04-01 ~ 2022-03-31
Prepayments/Accrued Income
Current
10,498 GBP2023-03-31
Cash and Cash Equivalents
621,619 GBP2023-03-31
465,026 GBP2022-03-31
Corporation Tax Payable
Current
50,156 GBP2023-03-31
50,603 GBP2022-03-31
Taxation/Social Security Payable
Current
3,767 GBP2023-03-31
Other Creditors
Current
50,514 GBP2023-03-31
47,539 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
21,173 GBP2023-03-31
4,200 GBP2022-03-31
Creditors
Current
125,610 GBP2023-03-31
102,342 GBP2022-03-31
Net Deferred Tax Liability/Asset
-1,792,234 GBP2023-03-31
-1,792,234 GBP2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,792,234 GBP2023-03-31
-1,792,234 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-03-31
100,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
  • MERRYWADE PROPERTIES LIMITED
    Info
    Registered number 01835923
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP
    PRIVATE LIMITED COMPANY incorporated on 1984-07-25 and dissolved on 2026-04-21 (41 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.