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 5
  • 1
    Thomas, Edward David John
    Chartered Surveyor born in November 1941
    Individual (14 offsprings)
    Officer
    1996-12-04 ~ now
    OF - Director → CIF 0
    Thomas, Edward David John
    Chartered Surveyor
    Individual (14 offsprings)
    Officer
    1996-12-04 ~ now
    OF - Secretary → CIF 0
    Mr Edward David John Thomas
    Born in November 1941
    Individual (14 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Onion, Daniel Paul
    Chartered Surveyor born in August 1965
    Individual (12 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Merrifield, Simon Charles
    Estate Agent born in September 1952
    Individual (15 offsprings)
    Officer
    1996-12-04 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Merrifield
    Born in September 1952
    Individual (15 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Merrifield, James Simon
    Estate Agent born in March 1981
    Individual (13 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 5
    1, Walton Well Road, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2022-11-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mr Edward David John Thomas
    Born in November 1941
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1996-12-04 ~ 1996-12-04
    OF - Nominee Director → CIF 0
  • 3
    Onion, Daniel Paul
    Chartered Surveyor born in August 1965
    Individual (12 offsprings)
    Officer
    1996-12-04 ~ 2018-09-06
    OF - Director → CIF 0
  • 4
    Mr Simon Charles Merrifield
    Born in September 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    HOLYFIELD ESTATES LIMITED - now
    Holyfield House, 1 Walton Well Road, Walton Street, Oxford, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    884,807 GBP2023-12-31
    Person with significant control
    2018-09-05 ~ 2022-01-21
    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
  • 6
    Holyfield House, 1 Walton Well Road, Walton Street, Oxford, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2022-01-21 ~ 2022-11-17
    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
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-12-04 ~ 1996-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLYFIELD PROPERTIES LIMITED

Previous name
HOLYFIELD ESTATES LIMITED - 2021-11-23
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,965,000 GBP2023-12-31
1,925,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,965,000 GBP2023-12-31
1,925,000 GBP2022-12-31
Property, Plant & Equipment
1,965,000 GBP2023-12-31
1,925,000 GBP2022-12-31
Debtors
7,822 GBP2023-12-31
93,528 GBP2022-12-31
Cash at bank and in hand
203,523 GBP2023-12-31
125,363 GBP2022-12-31
Current Assets
211,345 GBP2023-12-31
218,891 GBP2022-12-31
Creditors
Amounts falling due within one year
67,122 GBP2023-12-31
123,168 GBP2022-12-31
Net Current Assets/Liabilities
144,223 GBP2023-12-31
95,723 GBP2022-12-31
Total Assets Less Current Liabilities
2,109,223 GBP2023-12-31
2,020,723 GBP2022-12-31
Creditors
Amounts falling due after one year
16,877 GBP2023-12-31
25,022 GBP2022-12-31
Net Assets/Liabilities
1,939,207 GBP2023-12-31
1,886,916 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,939,205 GBP2023-12-31
1,886,914 GBP2022-12-31
Equity
1,939,207 GBP2023-12-31
1,886,916 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,965,000 GBP2023-12-31
1,925,000 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
40,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
5,493 GBP2023-12-31
4,000 GBP2022-12-31
Other Debtors
2,329 GBP2023-12-31
89,528 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
17,421 GBP2023-12-31
15,481 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,543 GBP2023-12-31
50,242 GBP2022-12-31
Other Creditors
Amounts falling due within one year
29,158 GBP2023-12-31
48,445 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
16,877 GBP2023-12-31
25,022 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,500 GBP2023-12-31
38,500 GBP2022-12-31
Between one and five year
95,000 GBP2023-12-31
115,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
142,500 GBP2023-12-31
154,000 GBP2022-12-31
  • HOLYFIELD PROPERTIES LIMITED
    Info
    HOLYFIELD ESTATES LIMITED - 2021-11-23
    Registered number 03287630
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford OX2 6ED
    Private Limited Company incorporated on 1996-12-04 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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