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
    1997-07-25 ~ now
    OF - Director → CIF 0
    Thomas, Edward David John
    Chartered Surveyor
    Individual (14 offsprings)
    Officer
    1997-07-25 ~ 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
    1997-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Merrifield, Simon Charles
    Estate Agent born in September 1952
    Individual (15 offsprings)
    Officer
    1997-07-25 ~ 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
    Hearn, Andrew Peter
    Estate Agent born in June 1960
    Individual (1 offspring)
    Officer
    1997-10-22 ~ now
    OF - Director → 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 4
  • 1
    Mcconnell, Simon John
    Estate Agent born in March 1969
    Individual (2 offsprings)
    Officer
    1997-10-22 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Simon John Mcconnell
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Andrew Peter Hearn
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    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
    1997-07-25 ~ 1997-07-25
    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
    1997-07-25 ~ 1997-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS MERRIFIELD ABINGDON LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,392 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,682 GBP2023-12-31
31,626 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,056 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,710 GBP2023-12-31
3,766 GBP2022-12-31
Property, Plant & Equipment
2,710 GBP2023-12-31
3,766 GBP2022-12-31
Debtors
27,466 GBP2023-12-31
84,436 GBP2022-12-31
Cash at bank and in hand
162,857 GBP2023-12-31
172,623 GBP2022-12-31
Current Assets
190,323 GBP2023-12-31
257,059 GBP2022-12-31
Creditors
Amounts falling due within one year
171,515 GBP2023-12-31
238,805 GBP2022-12-31
Net Current Assets/Liabilities
18,808 GBP2023-12-31
18,254 GBP2022-12-31
Total Assets Less Current Liabilities
21,518 GBP2023-12-31
22,020 GBP2022-12-31
Net Assets/Liabilities
20,841 GBP2023-12-31
21,305 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
20,741 GBP2023-12-31
21,205 GBP2022-12-31
Equity
20,841 GBP2023-12-31
21,305 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
35,392 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,682 GBP2023-12-31
31,626 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,056 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
20,977 GBP2023-12-31
79,019 GBP2022-12-31
Other Debtors
6,489 GBP2023-12-31
5,417 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,323 GBP2023-12-31
64,455 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
1,290 GBP2023-12-31
372 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
23,936 GBP2023-12-31
40,425 GBP2022-12-31
Other Creditors
Amounts falling due within one year
141,966 GBP2023-12-31
133,553 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
24,761 GBP2023-12-31
29,759 GBP2022-12-31
Between one and five year
86,000 GBP2023-12-31
89,260 GBP2022-12-31
More than five year
53,750 GBP2023-12-31
75,250 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
164,511 GBP2023-12-31
194,269 GBP2022-12-31
  • THOMAS MERRIFIELD ABINGDON LIMITED
    Info
    Registered number 03409630
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford OX2 6ED
    Private Limited Company incorporated on 1997-07-25 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.