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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 4
  • 1
    Onion, Daniel Paul
    Born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Paul Onion
    Born in August 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-10-28 ~ 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
  • 2
    Merrifield, James Simon
    Born in March 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
    Mr James Simon Merrifield
    Born in March 1981
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
    Thomas, Edward David John
    Born in November 1941
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ now
    OF - Director → CIF 0
    Thomas, Edward David John
    Chartered Surveyor
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 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 - 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
  • 4
    Merrifield, Simon Charles
    Born in September 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 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 - 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
Ceased 5
  • 1
    Glover, Guy William
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2020-11-03
    OF - Director → CIF 0
    Mr Guy William Glover
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-03
    PE - Has significant influence or control → CIF 0
  • 2
    Leahy, Damian Mark
    Estate Agent born in August 1968
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Miller, Philip Andrew
    Estate Agent born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2015-01-01
    OF - Director → 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
    1999-01-28 ~ 1999-01-28
    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
    1999-01-28 ~ 1999-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMAS MERRIFIELD WALLINGFORD LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
715 GBP2024-12-31
349 GBP2023-12-31
Debtors
31,406 GBP2024-12-31
29,637 GBP2023-12-31
Cash at bank and in hand
127,113 GBP2024-12-31
87,469 GBP2023-12-31
Current Assets
158,519 GBP2024-12-31
117,106 GBP2023-12-31
Creditors
Amounts falling due within one year
83,280 GBP2024-12-31
41,866 GBP2023-12-31
Net Current Assets/Liabilities
75,239 GBP2024-12-31
75,240 GBP2023-12-31
Total Assets Less Current Liabilities
75,954 GBP2024-12-31
75,589 GBP2023-12-31
Net Assets/Liabilities
75,775 GBP2024-12-31
75,502 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
75,675 GBP2024-12-31
75,402 GBP2023-12-31
Equity
75,775 GBP2024-12-31
75,502 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,329 GBP2024-12-31
9,329 GBP2023-12-31
Furniture and fittings
26,694 GBP2024-12-31
26,114 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
36,023 GBP2024-12-31
35,443 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,329 GBP2024-12-31
9,329 GBP2023-12-31
Furniture and fittings
25,979 GBP2024-12-31
25,765 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,308 GBP2024-12-31
35,094 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
214 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
214 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
715 GBP2024-12-31
349 GBP2023-12-31
Trade Debtors/Trade Receivables
20,940 GBP2024-12-31
17,933 GBP2023-12-31
Other Debtors
10,466 GBP2024-12-31
11,704 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,080 GBP2024-12-31
1,788 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
20 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
18,261 GBP2024-12-31
11,628 GBP2023-12-31
Other Creditors
Amounts falling due within one year
63,939 GBP2024-12-31
28,430 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
23,511 GBP2024-12-31
16,750 GBP2023-12-31
Between one and five year
27,609 GBP2024-12-31
37,598 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,120 GBP2024-12-31
54,348 GBP2023-12-31
  • THOMAS MERRIFIELD WALLINGFORD LIMITED
    Info
    Registered number 03703326
    icon of addressHolyfield House, 1 Walton Well Road, Oxford OX2 6ED
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.