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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 4
  • 1
    Onion, Daniel Paul
    Born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
    Mr Daniel Paul Onion
    Born in August 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    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
  • 2
    Merrifield, James Simon
    Born in March 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
    Mr James Simon Merrifield
    Born in March 1981
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    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
    Thomas, Edward David John
    Born in November 1941
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ now
    OF - Director → CIF 0
    Mr Edward David John Thomas
    Born in November 1941
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-08-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 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 2018-08-10 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Merrifield
    Born in September 1952
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-08-10 ~ 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
Ceased 2
  • 1
    Mr Daniel Paul Onion
    Born in August 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-02-02 ~ 2022-02-03
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr James Simon Merrifield
    Born in March 1981
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-02-02 ~ 2022-02-03
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HOLYFIELD ESTATES LIMITED

Previous name
HOLYFIELD PROPERTIES LIMITED - 2021-11-23
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
352024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,075 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,911 GBP2024-12-31
1,265 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
646 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,164 GBP2024-12-31
2,810 GBP2023-12-31
Property, Plant & Equipment
2,164 GBP2024-12-31
2,810 GBP2023-12-31
Debtors
1,315,130 GBP2024-12-31
1,038,186 GBP2023-12-31
Cash at bank and in hand
862,768 GBP2024-12-31
960,790 GBP2023-12-31
Current Assets
2,177,898 GBP2024-12-31
1,998,976 GBP2023-12-31
Creditors
Amounts falling due within one year
1,196,957 GBP2024-12-31
1,016,526 GBP2023-12-31
Net Current Assets/Liabilities
980,941 GBP2024-12-31
982,450 GBP2023-12-31
Total Assets Less Current Liabilities
983,105 GBP2024-12-31
985,260 GBP2023-12-31
Net Assets/Liabilities
882,064 GBP2024-12-31
884,807 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
518,299 GBP2024-12-31
518,299 GBP2023-12-31
Retained earnings (accumulated losses)
363,764 GBP2024-12-31
366,507 GBP2023-12-31
Equity
882,064 GBP2024-12-31
884,807 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,075 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,911 GBP2024-12-31
1,265 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
646 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
164,843 GBP2024-12-31
175,345 GBP2023-12-31
Other Debtors
1,150,287 GBP2024-12-31
862,841 GBP2023-12-31
Amounts falling due after one year
3,835 GBP2024-12-31
1,560 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,714 GBP2024-12-31
18,495 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
2,187 GBP2024-12-31
12,069 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
123,026 GBP2024-12-31
139,506 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,059,030 GBP2024-12-31
846,456 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 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
41,364 GBP2024-12-31
27,319 GBP2023-12-31
Between one and five year
72,150 GBP2024-12-31
32,569 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
113,514 GBP2024-12-31
59,888 GBP2023-12-31
Related profiles found in government register
  • HOLYFIELD ESTATES LIMITED
    Info
    HOLYFIELD PROPERTIES LIMITED - 2021-11-23
    Registered number 11511668
    icon of addressHolyfield House 1 Walton Well Road, Walton Street, Oxford OX2 6ED
    PRIVATE LIMITED COMPANY incorporated on 2018-08-10 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • HOLYFIELD PROPERTIES LIMITED
    S
    Registered number 11511668
    icon of addressHolyfield House, 1 Walton Well Road, Walton Street, Oxford, Oxfordshire, United Kingdom, OX2 6ED
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HOLYFIELD ESTATES LIMITED - 2021-11-23
    icon of addressHolyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    2,010,499 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-05 ~ 2022-01-21
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.