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
    Ch Surveyor born in November 1941
    Individual (14 offsprings)
    Officer
    1996-12-04 ~ now
    OF - Director → CIF 0
    Thomas, Edward David John
    Ch 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
    2016-04-06 ~ now
    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
    Onion, Daniel Paul
    Chartered Surveyor born in August 1965
    Individual (12 offsprings)
    Officer
    1996-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Warrell, Jonathan
    Estate Agent born in July 1962
    Individual (1 offspring)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 4
    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
    2016-04-06 ~ now
    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
    Merrifield, James Simon
    Estate Agent born in March 1981
    Individual (13 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Jonathan Warrell
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Has significant influence or control → CIF 0
  • 2
    Fraemohs, Susan
    Director born in February 1956
    Individual
    Officer
    1997-06-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Weeks, David
    Estate Agent born in August 1946
    Individual
    Officer
    2003-01-01 ~ 2013-11-14
    OF - Director → CIF 0
    Weeks, David
    Estate Agent born in December 1972
    Individual
    Officer
    2003-01-01 ~ 2019-12-12
    OF - Director → CIF 0
    Mr David Weeks
    Born in December 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Has significant influence or control → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-12-04 ~ 1996-12-04
    PE - Nominee Director → CIF 0
  • 5
    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

THOMAS MERRIFIELD BICESTER LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
162023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment
658 GBP2023-12-31
1,856 GBP2022-12-31
Debtors
2,026 GBP2023-12-31
17,816 GBP2022-12-31
Cash at bank and in hand
195,225 GBP2023-12-31
236,748 GBP2022-12-31
Current Assets
197,251 GBP2023-12-31
254,564 GBP2022-12-31
Creditors
Amounts falling due within one year
176,387 GBP2023-12-31
234,443 GBP2022-12-31
Net Current Assets/Liabilities
20,864 GBP2023-12-31
20,121 GBP2022-12-31
Total Assets Less Current Liabilities
21,522 GBP2023-12-31
21,977 GBP2022-12-31
Net Assets/Liabilities
21,397 GBP2023-12-31
21,624 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
21,297 GBP2023-12-31
21,524 GBP2022-12-31
Equity
21,397 GBP2023-12-31
21,624 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,000 GBP2023-12-31
Furniture and fittings
8,357 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,357 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Furniture and fittings
7,699 GBP2023-12-31
6,501 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,699 GBP2023-12-31
21,501 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,198 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,198 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
658 GBP2023-12-31
1,856 GBP2022-12-31
Trade Debtors/Trade Receivables
17,064 GBP2022-12-31
Other Debtors
2,026 GBP2023-12-31
752 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,527 GBP2023-12-31
8,126 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
1,049 GBP2023-12-31
1,236 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
30,202 GBP2023-12-31
28,855 GBP2022-12-31
Other Creditors
Amounts falling due within one year
140,609 GBP2023-12-31
196,226 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Between one and five year
60,000 GBP2023-12-31
60,000 GBP2022-12-31
More than five year
41,250 GBP2023-12-31
56,250 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
116,250 GBP2023-12-31
131,250 GBP2022-12-31
  • THOMAS MERRIFIELD BICESTER LIMITED
    Info
    Registered number 03287892
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford OX2 6ED
    Private Limited Company incorporated on 1996-12-04 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-17
    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.