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 4
  • 1
    Thomas, Edward David John
    Chartered Surveyor born in November 1941
    Individual (14 offsprings)
    Officer
    1997-03-13 ~ now
    OF - Director → CIF 0
    Thomas, Edward David John
    Chartered Surveyor
    Individual (14 offsprings)
    Officer
    1997-03-13 ~ 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
    1997-03-13 ~ now
    OF - Director → CIF 0
    Mr Daniel Paul Onion
    Born in August 1965
    Individual (12 offsprings)
    Person with significant control
    2024-10-28 ~ 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
  • 3
    Merrifield, Simon Charles
    Estate Agent born in September 1952
    Individual (15 offsprings)
    Officer
    1997-03-13 ~ 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
  • 4
    Merrifield, James Simon
    Estate Agent born in March 1981
    Individual (13 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Mr James Simon Merrifield
    Born in March 1981
    Individual (13 offsprings)
    Person with significant control
    2024-10-28 ~ 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
Ceased 4
  • 1
    Hastings, Glenn
    Estate Agent born in December 1960
    Individual
    Officer
    1997-08-21 ~ 2020-09-16
    OF - Director → CIF 0
    Mr Glenn Hastings
    Born in December 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-16
    PE - Has significant influence or control → CIF 0
  • 2
    Margan-barrett, Julian
    Estate Agent born in May 1961
    Individual
    Officer
    1997-08-21 ~ 2020-09-16
    OF - Director → CIF 0
    Mr Julian Margan-barrett
    Born in May 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-16
    PE - Has significant influence or control → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-03-13 ~ 1997-03-13
    PE - Nominee Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-03-13 ~ 1997-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS MERRIFIELD KIDLINGTON LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment
18,858 GBP2023-12-31
8,768 GBP2022-12-31
Debtors
32,202 GBP2023-12-31
32,095 GBP2022-12-31
Cash at bank and in hand
170,202 GBP2023-12-31
228,850 GBP2022-12-31
Current Assets
202,404 GBP2023-12-31
260,945 GBP2022-12-31
Creditors
Amounts falling due within one year
164,536 GBP2023-12-31
211,121 GBP2022-12-31
Net Current Assets/Liabilities
37,868 GBP2023-12-31
49,824 GBP2022-12-31
Total Assets Less Current Liabilities
56,726 GBP2023-12-31
58,592 GBP2022-12-31
Net Assets/Liabilities
55,039 GBP2023-12-31
56,926 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
54,939 GBP2023-12-31
56,826 GBP2022-12-31
Equity
55,039 GBP2023-12-31
56,926 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
28,004 GBP2023-12-31
28,004 GBP2022-12-31
Furniture and fittings
44,677 GBP2023-12-31
41,373 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
72,681 GBP2023-12-31
69,377 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-10,330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-10,330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,002 GBP2023-12-31
28,002 GBP2022-12-31
Furniture and fittings
25,821 GBP2023-12-31
32,607 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,823 GBP2023-12-31
60,609 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,326 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,326 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-10,112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2 GBP2023-12-31
2 GBP2022-12-31
Furniture and fittings
18,856 GBP2023-12-31
8,766 GBP2022-12-31
Trade Debtors/Trade Receivables
26,172 GBP2023-12-31
25,402 GBP2022-12-31
Other Debtors
6,030 GBP2023-12-31
6,693 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,027 GBP2023-12-31
5,450 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
23,117 GBP2023-12-31
25,389 GBP2022-12-31
Other Creditors
Amounts falling due within one year
137,392 GBP2023-12-31
180,282 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
  • THOMAS MERRIFIELD KIDLINGTON LIMITED
    Info
    Registered number 03333005
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford OX2 6ED
    Private Limited Company incorporated on 1997-03-13 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.