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 3
  • 1
    Ellis, Gordon David George
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2005-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Adrienne Tove
    Individual (4 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    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 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
  • 2
    Batch, Lisa
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 3
    Holt, Joanna
    Director born in November 1974
    Individual
    Officer
    2005-03-22 ~ 2005-03-22
    OF - Director → CIF 0
  • 4
    Mrs Adrienne Tove Ellis
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    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
  • 5
    Merrifield, Charles Matthew
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2006-01-31
    OF - Director → CIF 0
parent relation
Company in focus

MERRIFIELDS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
10,000 GBP2024-03-31
20,000 GBP2023-03-31
Property, Plant & Equipment
19,795 GBP2024-03-31
3,065 GBP2023-03-31
Fixed Assets
29,795 GBP2024-03-31
23,065 GBP2023-03-31
Debtors
149,654 GBP2024-03-31
192,510 GBP2023-03-31
Cash at bank and in hand
54,008 GBP2024-03-31
69,810 GBP2023-03-31
Current Assets
203,662 GBP2024-03-31
262,320 GBP2023-03-31
Creditors
Current
154,785 GBP2024-03-31
133,259 GBP2023-03-31
Net Current Assets/Liabilities
48,877 GBP2024-03-31
129,061 GBP2023-03-31
Total Assets Less Current Liabilities
78,672 GBP2024-03-31
152,126 GBP2023-03-31
Net Assets/Liabilities
73,903 GBP2024-03-31
151,580 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
73,803 GBP2024-03-31
151,480 GBP2023-03-31
Equity
73,903 GBP2024-03-31
151,580 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
190,000 GBP2024-03-31
180,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
10,000 GBP2024-03-31
20,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,406 GBP2024-03-31
3,188 GBP2023-03-31
Computers
16,485 GBP2024-03-31
15,025 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
39,891 GBP2024-03-31
18,213 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,372 GBP2024-03-31
2,191 GBP2023-03-31
Computers
14,724 GBP2024-03-31
12,957 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,096 GBP2024-03-31
15,148 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,181 GBP2023-04-01 ~ 2024-03-31
Computers
1,767 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,948 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
18,034 GBP2024-03-31
997 GBP2023-03-31
Computers
1,761 GBP2024-03-31
2,068 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
32,614 GBP2024-03-31
68,113 GBP2023-03-31
Other Debtors
Current
20,975 GBP2024-03-31
16,907 GBP2023-03-31
Prepayments/Accrued Income
Current
12,424 GBP2024-03-31
14,070 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
149,654 GBP2024-03-31
192,510 GBP2023-03-31
Trade Creditors/Trade Payables
Current
24,758 GBP2024-03-31
8,913 GBP2023-03-31
Corporation Tax Payable
Current
53,757 GBP2024-03-31
72,517 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,474 GBP2024-03-31
7,467 GBP2023-03-31
Other Creditors
Current
28,989 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,801 GBP2024-03-31
3,481 GBP2023-03-31
  • 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 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.