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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.

Parent entities and officers
Active 5
  • 1
    Onion, Daniel Paul
    Born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Merrifield, James Simon
    Born in March 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Edward David John
    Born in November 1941
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-12-04 ~ now
    OF - Director → CIF 0
    Thomas, Edward David John
    Ch Surveyor
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-12-04 ~ now
    OF - Secretary → CIF 0
    Mr Edward David John Thomas
    Born in November 1941
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Merrifield, Simon Charles
    Born in September 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-12-04 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Merrifield
    Born in September 1952
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Warrell, Jonathan
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Weeks, David
    Estate Agent born in August 1946
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2013-11-14
    OF - Director → CIF 0
    Weeks, David
    Estate Agent born in December 1972
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2019-12-12
    OF - Director → CIF 0
    Mr David Weeks
    Born in December 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    PE - Has significant influence or control → CIF 0
  • 2
    Fraemohs, Susan
    Director born in February 1956
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Mr Jonathan Warrell
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-01
    PE - Has significant influence or control → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-12-04 ~ 1996-12-04
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address84 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
parent relation
Company in focus

THOMAS MERRIFIELD BICESTER LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment
25 GBP2024-12-31
658 GBP2023-12-31
Debtors
26,768 GBP2024-12-31
2,026 GBP2023-12-31
Cash at bank and in hand
212,813 GBP2024-12-31
195,225 GBP2023-12-31
Current Assets
239,581 GBP2024-12-31
197,251 GBP2023-12-31
Creditors
Amounts falling due within one year
218,562 GBP2024-12-31
176,387 GBP2023-12-31
Net Current Assets/Liabilities
21,019 GBP2024-12-31
20,864 GBP2023-12-31
Total Assets Less Current Liabilities
21,044 GBP2024-12-31
21,522 GBP2023-12-31
Net Assets/Liabilities
21,038 GBP2024-12-31
21,397 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
20,938 GBP2024-12-31
21,297 GBP2023-12-31
Equity
21,038 GBP2024-12-31
21,397 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,000 GBP2024-12-31
Furniture and fittings
8,357 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
23,357 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Furniture and fittings
8,332 GBP2024-12-31
7,699 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,332 GBP2024-12-31
22,699 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
633 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
633 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
25 GBP2024-12-31
658 GBP2023-12-31
Trade Debtors/Trade Receivables
24,536 GBP2024-12-31
Other Debtors
2,232 GBP2024-12-31
2,026 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,176 GBP2024-12-31
4,527 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
1,049 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
24,874 GBP2024-12-31
30,202 GBP2023-12-31
Other Creditors
Amounts falling due within one year
191,512 GBP2024-12-31
140,609 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Between one and five year
60,000 GBP2024-12-31
60,000 GBP2023-12-31
More than five year
26,250 GBP2024-12-31
41,250 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
101,250 GBP2024-12-31
116,250 GBP2023-12-31
  • THOMAS MERRIFIELD BICESTER LIMITED
    Info
    Registered number 03287892
    icon of addressHolyfield House, 1 Walton Well, Road, Walton Street, Oxford OX2 6ED
    PRIVATE LIMITED COMPANY incorporated on 1996-12-04 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.