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 3
  • 1
    Herbert, Peter Ward
    Retired born in September 1965
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Derek John
    Director
    Individual (2 offsprings)
    Officer
    1994-08-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Herbert, Jayne Louise
    Director born in July 1966
    Individual (1 offspring)
    Officer
    1994-11-25 ~ now
    OF - Director → CIF 0
    Mrs Jayne Louise Herbert
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Wallace, Derek John
    Director born in March 1935
    Individual (2 offsprings)
    Officer
    1994-08-05 ~ 2023-12-04
    OF - Director → CIF 0
  • 2
    Wallace, Stephen Charles
    Director born in October 1964
    Individual (1 offspring)
    Officer
    1994-08-05 ~ 2016-12-24
    OF - Director → CIF 0
    Mr Stephen Charles Wallace
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1994-08-05 ~ 1994-08-05
    PE - Nominee Director → CIF 0
  • 4
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-08-05 ~ 1994-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERRYFIELD LIMITED

Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Turnover/Revenue
2,475 GBP2023-01-01 ~ 2023-12-31
1,700 GBP2022-01-01 ~ 2022-12-31
Raw materials and consumables used in the production process
-1,868 GBP2023-01-01 ~ 2023-12-31
-1,566 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2023-01-01 ~ 2023-12-31
0 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
607 GBP2023-01-01 ~ 2023-12-31
134 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
642 GBP2023-12-31
60 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
642 GBP2023-12-31
60 GBP2022-12-31
Total Assets Less Current Liabilities
1,642 GBP2023-12-31
1,060 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,642 GBP2023-12-31
1,060 GBP2022-12-31
Equity
1,642 GBP2023-12-31
1,060 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MERRYFIELD LIMITED
    Info
    Registered number 02956153
    10 Birchwood Close, Christchurch BH23 4RB
    Private Limited Company incorporated on 1994-08-05 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • MERRYFIELD LTD
    S
    Registered number missing
    Merryfield, Crawley Ridge, Camberley, Surrey, England, GU15 2AD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 10 Birchwood Close, Christchurch, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    2016-06-30 ~ 2016-12-24
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.