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 4
  • 1
    Thomas, Edward David John
    Chartered Surveyor born in November 1941
    Individual (14 offsprings)
    Officer
    2006-12-10 ~ now
    OF - Director → CIF 0
    Thomas, Edward David John
    Chartered Surveyor
    Individual (14 offsprings)
    Officer
    2006-12-10 ~ 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
    Mr Daniel Paul Onion
    Born in August 1965
    Individual (12 offsprings)
    Person with significant control
    2024-10-28 ~ 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
  • 3
    Merrifield, Simon Charles
    Estate Agent born in September 1952
    Individual (15 offsprings)
    Officer
    2006-12-10 ~ 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
    Merrifield, James Simon
    Estate Agent born in March 1981
    Individual (13 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Mr James Simon Merrifield
    Born in March 1981
    Individual (13 offsprings)
    Person with significant control
    2024-10-28 ~ 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 2
  • 1
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-12-08 ~ 2006-12-08
    PE - Nominee Secretary → CIF 0
  • 2
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-08 ~ 2006-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMAS MERRIFIELD WANTAGE LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
802 GBP2023-12-31
Debtors
63,777 GBP2023-12-31
Cash at bank and in hand
75,999 GBP2023-12-31
80 GBP2022-12-31
Current Assets
139,776 GBP2023-12-31
80 GBP2022-12-31
Creditors
Amounts falling due within one year
117,519 GBP2023-12-31
4 GBP2022-12-31
Net Current Assets/Liabilities
22,257 GBP2023-12-31
76 GBP2022-12-31
Total Assets Less Current Liabilities
23,059 GBP2023-12-31
76 GBP2022-12-31
Net Assets/Liabilities
23,259 GBP2023-12-31
76 GBP2022-12-31
Equity
Called up share capital
76 GBP2023-12-31
76 GBP2022-12-31
Retained earnings (accumulated losses)
23,183 GBP2023-12-31
Equity
23,259 GBP2023-12-31
76 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2 GBP2023-12-31
Furniture and fittings
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,002 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
200 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
2 GBP2023-12-31
Furniture and fittings
800 GBP2023-12-31
Trade Debtors/Trade Receivables
27,869 GBP2023-12-31
Other Debtors
35,908 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,295 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
6,816 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
30,874 GBP2023-12-31
Other Creditors
Amounts falling due within one year
74,534 GBP2023-12-31
4 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
76 shares2023-12-31
76 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,000 GBP2023-12-31
Between one and five year
40,000 GBP2023-12-31
More than five year
32,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
82,500 GBP2023-12-31
  • THOMAS MERRIFIELD WANTAGE LIMITED
    Info
    Registered number 06022741
    Holyfield House, 1 Walton Well Road, Oxford OX2 6ED
    Private Limited Company incorporated on 2006-12-08 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.