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
    1999-01-28 ~ now
    OF - Director → CIF 0
    Thomas, Edward David John
    Chartered Surveyor
    Individual (14 offsprings)
    Officer
    1999-01-28 ~ 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
    2023-01-01 ~ 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
    1999-01-28 ~ 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 5
  • 1
    Miller, Philip Andrew
    Estate Agent born in March 1962
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Leahy, Damian Mark
    Estate Agent born in August 1968
    Individual
    Officer
    2003-01-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Glover, Guy William
    Born in October 1964
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2020-11-03
    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
    1999-01-28 ~ 1999-01-28
    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
    1999-01-28 ~ 1999-01-28
    PE - Nominee Secretary → 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
102023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
349 GBP2023-12-31
433 GBP2022-12-31
Debtors
29,637 GBP2023-12-31
53,841 GBP2022-12-31
Cash at bank and in hand
87,469 GBP2023-12-31
73,176 GBP2022-12-31
Current Assets
117,106 GBP2023-12-31
127,017 GBP2022-12-31
Creditors
Amounts falling due within one year
41,866 GBP2023-12-31
51,862 GBP2022-12-31
Net Current Assets/Liabilities
75,240 GBP2023-12-31
75,155 GBP2022-12-31
Total Assets Less Current Liabilities
75,589 GBP2023-12-31
75,588 GBP2022-12-31
Net Assets/Liabilities
75,502 GBP2023-12-31
75,531 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
75,402 GBP2023-12-31
75,431 GBP2022-12-31
Equity
75,502 GBP2023-12-31
75,531 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,329 GBP2023-12-31
Furniture and fittings
26,114 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
35,443 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,329 GBP2023-12-31
9,329 GBP2022-12-31
Furniture and fittings
25,765 GBP2023-12-31
25,681 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,094 GBP2023-12-31
35,010 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
84 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
349 GBP2023-12-31
433 GBP2022-12-31
Trade Debtors/Trade Receivables
17,933 GBP2023-12-31
47,316 GBP2022-12-31
Other Debtors
11,704 GBP2023-12-31
6,525 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,788 GBP2023-12-31
5,137 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
20 GBP2023-12-31
25 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,628 GBP2023-12-31
13,002 GBP2022-12-31
Other Creditors
Amounts falling due within one year
28,430 GBP2023-12-31
33,698 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
16,750 GBP2023-12-31
22,059 GBP2022-12-31
Between one and five year
37,598 GBP2023-12-31
54,348 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,348 GBP2023-12-31
76,407 GBP2022-12-31
  • THOMAS MERRIFIELD WALLINGFORD LIMITED
    Info
    Registered number 03703326
    Holyfield House, 1 Walton Well Road, Oxford OX2 6ED
    Private Limited Company incorporated on 1999-01-28 (26 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.