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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Holt, Joanna
    Director born in November 1974
    Individual (285 offsprings)
    Officer
    2005-03-22 ~ 2005-03-22
    OF - Director → CIF 0
  • 2
    Ellis, Gordon David George
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2005-03-22 ~ now
    OF - Director → CIF 0
    Ellis, Gordon David George
    Director
    Individual (3 offsprings)
    Officer
    2005-03-22 ~ 2006-01-31
    OF - Secretary → CIF 0
    Mr Gordon David George Ellis
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    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
  • 3
    Batch, Lisa
    Individual (135 offsprings)
    Officer
    2005-03-22 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 4
    Ellis, Adrienne Tove
    Individual (4 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Secretary → CIF 0
    Mrs Adrienne Tove Ellis
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    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
    Merrifield, Charles Matthew
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2005-03-22 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    MERRIFIELDS HOLDINGS LIMITED
    16319481
    18, St. Christophers Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MERRIFIELDS LIMITED

Period: 2005-03-22 ~ now
Company number: 05401232
Registered name
MERRIFIELDS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
10,000 GBP2024-03-31
Property, Plant & Equipment
17,147 GBP2025-03-31
19,795 GBP2024-03-31
Fixed Assets
17,147 GBP2025-03-31
29,795 GBP2024-03-31
Debtors
189,426 GBP2025-03-31
149,654 GBP2024-03-31
Cash at bank and in hand
51,455 GBP2025-03-31
54,008 GBP2024-03-31
Current Assets
240,881 GBP2025-03-31
203,662 GBP2024-03-31
Creditors
Current
139,256 GBP2025-03-31
154,785 GBP2024-03-31
Net Current Assets/Liabilities
101,625 GBP2025-03-31
48,877 GBP2024-03-31
Total Assets Less Current Liabilities
118,772 GBP2025-03-31
78,672 GBP2024-03-31
Net Assets/Liabilities
114,633 GBP2025-03-31
73,903 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
114,533 GBP2025-03-31
73,803 GBP2024-03-31
Equity
114,633 GBP2025-03-31
73,903 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2025-03-31
190,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
10,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,406 GBP2025-03-31
23,406 GBP2024-03-31
Computers
18,365 GBP2025-03-31
16,485 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
41,771 GBP2025-03-31
39,891 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,078 GBP2025-03-31
5,372 GBP2024-03-31
Computers
16,546 GBP2025-03-31
14,724 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,624 GBP2025-03-31
20,096 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,706 GBP2024-04-01 ~ 2025-03-31
Computers
1,822 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
15,328 GBP2025-03-31
18,034 GBP2024-03-31
Computers
1,819 GBP2025-03-31
1,761 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
52,066 GBP2025-03-31
32,614 GBP2024-03-31
Other Debtors
Current
20,975 GBP2024-03-31
Prepayments/Accrued Income
Current
14,769 GBP2025-03-31
12,424 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
189,426 GBP2025-03-31
Current, Amounts falling due within one year
149,654 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,263 GBP2025-03-31
24,758 GBP2024-03-31
Corporation Tax Payable
Current
59,784 GBP2025-03-31
53,757 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,327 GBP2025-03-31
7,474 GBP2024-03-31
Other Creditors
Current
337 GBP2025-03-31
28,989 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,866 GBP2025-03-31
3,801 GBP2024-03-31
  • MERRIFIELDS LIMITED
    Info
    Registered number 05401232
    18 St Christopher's Way, Pride Park, Derby, Derbyshire DE24 8JY
    PRIVATE LIMITED COMPANY incorporated on 2005-03-22 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.