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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 6
  • 1
    Onion, Daniel Paul
    Born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → 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
  • 3
    Thomas, Edward David John
    Born in November 1941
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ now
    OF - Director → CIF 0
    Thomas, Edward David John
    Chartered Surveyor
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 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 - 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
  • 4
    Merrifield, Simon Charles
    Born in September 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 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 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
  • 5
    Wallsworth, Stuart
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Philip Andrew
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Glover, Guy William
    Estate Agent born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Mr Stuart Wallsworth
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-31
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Philip Andrew Miller
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-31
    PE - Has significant influence or control → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-02-22 ~ 2000-02-22
    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
    2000-02-22 ~ 2000-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMAS MERRIFIELD WITNEY LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,655 GBP2024-12-31
1,751 GBP2023-12-31
Debtors
31,342 GBP2024-12-31
31,516 GBP2023-12-31
Cash at bank and in hand
166,908 GBP2024-12-31
153,717 GBP2023-12-31
Current Assets
198,250 GBP2024-12-31
185,233 GBP2023-12-31
Creditors
Amounts falling due within one year
172,166 GBP2024-12-31
158,248 GBP2023-12-31
Net Current Assets/Liabilities
26,084 GBP2024-12-31
26,985 GBP2023-12-31
Total Assets Less Current Liabilities
27,739 GBP2024-12-31
28,736 GBP2023-12-31
Net Assets/Liabilities
27,325 GBP2024-12-31
28,298 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
27,225 GBP2024-12-31
28,198 GBP2023-12-31
Equity
27,325 GBP2024-12-31
28,298 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,270 GBP2024-12-31
40,270 GBP2023-12-31
Furniture and fittings
11,595 GBP2024-12-31
10,985 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
51,865 GBP2024-12-31
51,255 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,269 GBP2024-12-31
40,269 GBP2023-12-31
Furniture and fittings
9,941 GBP2024-12-31
9,235 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,210 GBP2024-12-31
49,504 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
706 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
706 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-12-31
1 GBP2023-12-31
Furniture and fittings
1,654 GBP2024-12-31
1,750 GBP2023-12-31
Trade Debtors/Trade Receivables
20,502 GBP2024-12-31
22,668 GBP2023-12-31
Other Debtors
10,840 GBP2024-12-31
8,848 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
755 GBP2024-12-31
1,654 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
69 GBP2024-12-31
110 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
30,421 GBP2024-12-31
23,130 GBP2023-12-31
Other Creditors
Amounts falling due within one year
140,921 GBP2024-12-31
133,354 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
6,875 GBP2024-12-31
5,625 GBP2023-12-31
  • THOMAS MERRIFIELD WITNEY LIMITED
    Info
    Registered number 03930451
    icon of addressHolyfield House, 1 Walton Well Road, Oxford, Oxfordshire OX2 6ED
    PRIVATE LIMITED COMPANY incorporated on 2000-02-22 (25 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.