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 2
  • 1
    Mr Simon Charles Merrifield
    Born in September 1952
    Individual (15 offsprings)
    Person with significant control
    2017-05-22 ~ 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
  • 2
    Merrifield, James Simon
    Director born in March 1981
    Individual (13 offsprings)
    Officer
    2005-12-28 ~ now
    OF - Director → CIF 0
    Mr James Simon Merrifield
    Born in March 1981
    Individual (13 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
Ceased 3
  • 1
    Watts, Emma Leighann
    Office Clerk born in March 1980
    Individual
    Officer
    2005-12-28 ~ 2005-12-28
    OF - Director → CIF 0
  • 2
    Merrifield, Susan Mary
    Director born in September 1949
    Individual
    Officer
    2005-12-28 ~ 2017-01-24
    OF - Director → CIF 0
    Merrifield, Susan Mary
    Director
    Individual
    Officer
    2005-12-28 ~ 2017-01-24
    OF - Secretary → CIF 0
    Mrs Susan Mary Merrifield
    Born in September 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-24
    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
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    2005-12-28 ~ 2005-12-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DANEVILLE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
980 GBP2023-12-31
1,307 GBP2022-12-31
Debtors
1,320 GBP2023-12-31
1,007 GBP2022-12-31
Cash at bank and in hand
42,248 GBP2023-12-31
44,679 GBP2022-12-31
Current Assets
43,568 GBP2023-12-31
45,686 GBP2022-12-31
Creditors
Current
4,021 GBP2023-12-31
3,472 GBP2022-12-31
Net Current Assets/Liabilities
39,547 GBP2023-12-31
42,214 GBP2022-12-31
Total Assets Less Current Liabilities
40,527 GBP2023-12-31
43,521 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
40,523 GBP2023-12-31
43,519 GBP2022-12-31
Equity
40,527 GBP2023-12-31
43,521 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
17,390 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,410 GBP2023-12-31
16,083 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
327 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
980 GBP2023-12-31
1,307 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,320 GBP2023-12-31
1,007 GBP2022-12-31
Other Creditors
Current
4,021 GBP2023-12-31
3,472 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
Class 3 ordinary share
1 shares2023-12-31

  • DANEVILLE PROPERTIES LIMITED
    Info
    Registered number 05663360
    Boston House, Grove Business Park, Wantage, Oxfordshire OX12 9FF
    Private Limited Company incorporated on 2005-12-28 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.