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 6
  • 1
    Thomas, Edward David John
    Chartered Surveyor born in November 1941
    Individual (14 offsprings)
    Officer
    2000-02-22 ~ now
    OF - Director → CIF 0
    Thomas, Edward David John
    Chartered Surveyor
    Individual (14 offsprings)
    Officer
    2000-02-22 ~ 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
  • 3
    Merrifield, Simon Charles
    Estate Agent born in September 1952
    Individual (15 offsprings)
    Officer
    2000-02-22 ~ 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
    Miller, Philip Andrew
    Estate Agent born in March 1962
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Wallsworth, Stuart
    Estate Agent born in August 1965
    Individual (1 offspring)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Merrifield, James Simon
    Estate Agent born in March 1981
    Individual (13 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Philip Andrew Miller
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Stuart Wallsworth
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Has significant influence or control → CIF 0
  • 3
    Glover, Guy William
    Estate Agent born in October 1964
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-02-22 ~ 2000-02-22
    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
    2000-02-22 ~ 2000-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS MERRIFIELD WITNEY LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,751 GBP2023-12-31
1,076 GBP2022-12-31
Debtors
31,516 GBP2023-12-31
31,984 GBP2022-12-31
Cash at bank and in hand
153,717 GBP2023-12-31
227,650 GBP2022-12-31
Current Assets
185,233 GBP2023-12-31
259,634 GBP2022-12-31
Creditors
Amounts falling due within one year
158,248 GBP2023-12-31
231,047 GBP2022-12-31
Net Current Assets/Liabilities
26,985 GBP2023-12-31
28,587 GBP2022-12-31
Total Assets Less Current Liabilities
28,736 GBP2023-12-31
29,663 GBP2022-12-31
Net Assets/Liabilities
28,298 GBP2023-12-31
29,459 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
28,198 GBP2023-12-31
29,359 GBP2022-12-31
Equity
28,298 GBP2023-12-31
29,459 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,270 GBP2023-12-31
40,270 GBP2022-12-31
Furniture and fittings
10,985 GBP2023-12-31
13,674 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
51,255 GBP2023-12-31
53,944 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,940 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,940 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,269 GBP2023-12-31
40,269 GBP2022-12-31
Furniture and fittings
9,235 GBP2023-12-31
12,599 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,504 GBP2023-12-31
52,868 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
576 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
576 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,940 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,940 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2023-12-31
1 GBP2022-12-31
Furniture and fittings
1,750 GBP2023-12-31
1,075 GBP2022-12-31
Trade Debtors/Trade Receivables
22,668 GBP2023-12-31
23,796 GBP2022-12-31
Other Debtors
8,848 GBP2023-12-31
8,188 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,654 GBP2023-12-31
4,677 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
110 GBP2023-12-31
630 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
23,130 GBP2023-12-31
29,110 GBP2022-12-31
Other Creditors
Amounts falling due within one year
133,354 GBP2023-12-31
196,630 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
5,625 GBP2023-12-31
5,625 GBP2022-12-31
  • THOMAS MERRIFIELD WITNEY LIMITED
    Info
    Registered number 03930451
    Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire OX2 6ED
    Private Limited Company incorporated on 2000-02-22 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.