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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 3
  • 1
    Matthews, Philip Nicholas
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Matthews, Philip Nicholas
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Nigel
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Littleford, Mark Thomas
    Born in December 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ now
    OF - Director → CIF 0
    Mr Mark Thomas Littleford
    Born in December 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Littleford, Terence George
    Chairman born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-04 ~ 2022-03-30
    OF - Director → CIF 0
    Littleford, Terence George
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-04 ~ 1996-10-16
    OF - Secretary → CIF 0
    Mr Terence George Littleford
    Born in August 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Dayus, Mark John Edwards
    Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-07 ~ 2012-05-16
    OF - Director → CIF 0
  • 3
    Meredith, James Peter
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2024-04-17
    OF - Secretary → CIF 0
  • 4
    Davis, Robert Ian
    Finance Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-30 ~ 2023-05-22
    OF - Director → CIF 0
    Davis, Robert Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-30 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 5
    Budgen, Mark
    Individual
    Officer
    icon of calendar 2017-09-04 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 6
    Luckett, Richard Stephen
    Financial Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-02 ~ 2017-06-02
    OF - Director → CIF 0
    Luckett, Richard Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2017-08-04
    OF - Secretary → CIF 0
    Mr Richard Stephen Luckett
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 7
    Littleford, Doreen
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 8
    Massey, Allan Leslie
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 9
    Harris, Adam Angelo
    Finance Director born in January 1971
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2021-09-22
    OF - Director → CIF 0
    Harris, Adam Angelo
    Individual
    Officer
    icon of calendar 2018-07-11 ~ 2021-09-22
    OF - Secretary → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-04 ~ 1995-07-04
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressSchoondyksedyk 14a, Driewegen, 4438 Ae, Netherlands
    Corporate
    Officer
    1995-07-04 ~ 2025-03-17
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TFM FARM & COUNTRY SUPERSTORE LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Average Number of Employees
1492024-01-01 ~ 2024-12-31
1422023-01-01 ~ 2023-12-31
Turnover/Revenue
27,852,050 GBP2024-01-01 ~ 2024-12-31
24,800,043 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-20,770,657 GBP2024-01-01 ~ 2024-12-31
-18,785,086 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,081,393 GBP2024-01-01 ~ 2024-12-31
6,014,957 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,961,380 GBP2024-01-01 ~ 2024-12-31
-5,278,050 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,120,013 GBP2024-01-01 ~ 2024-12-31
736,907 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
34,160 GBP2024-01-01 ~ 2024-12-31
11,096 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,153,506 GBP2024-01-01 ~ 2024-12-31
744,860 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
860,508 GBP2024-01-01 ~ 2024-12-31
600,663 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
363,967 GBP2024-12-31
335,915 GBP2023-12-31
Fixed Assets - Investments
1,300 GBP2024-12-31
1,300 GBP2023-12-31
Fixed Assets
365,267 GBP2024-12-31
337,215 GBP2023-12-31
Total Inventories
4,701,865 GBP2024-12-31
4,386,048 GBP2023-12-31
Debtors
Current
1,101,989 GBP2024-12-31
1,026,045 GBP2023-12-31
Cash at bank and in hand
1,499,673 GBP2024-12-31
1,596,626 GBP2023-12-31
Current Assets
7,303,527 GBP2024-12-31
7,008,719 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,137,885 GBP2024-12-31
Net Current Assets/Liabilities
4,165,642 GBP2024-12-31
4,120,397 GBP2023-12-31
Total Assets Less Current Liabilities
4,530,909 GBP2024-12-31
4,457,612 GBP2023-12-31
Net Assets/Liabilities
4,070,099 GBP2024-12-31
3,959,591 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
4,070,097 GBP2024-12-31
3,959,589 GBP2023-12-31
3,908,926 GBP2023-01-01
Equity
4,070,099 GBP2024-12-31
3,959,591 GBP2023-12-31
3,908,928 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
860,508 GBP2024-01-01 ~ 2024-12-31
600,663 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
860,508 GBP2024-01-01 ~ 2024-12-31
600,663 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
860,508 GBP2024-01-01 ~ 2024-12-31
600,663 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2024-01-01 ~ 2024-12-31
-550,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-750,000 GBP2024-01-01 ~ 2024-12-31
-550,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-750,000 GBP2024-01-01 ~ 2024-12-31
-550,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-750,000 GBP2024-01-01 ~ 2024-12-31
-550,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,437,075 GBP2024-01-01 ~ 2024-12-31
2,972,128 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
287,115 GBP2024-01-01 ~ 2024-12-31
235,770 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,803,199 GBP2024-01-01 ~ 2024-12-31
3,261,846 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
423,311 GBP2024-01-01 ~ 2024-12-31
325,918 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-809 GBP2024-01-01 ~ 2024-12-31
-4,593 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
288,377 GBP2024-01-01 ~ 2024-12-31
175,042 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
750,000 GBP2024-01-01 ~ 2024-12-31
550,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
143,689 GBP2024-12-31
88,070 GBP2023-12-31
Furniture and fittings
751,041 GBP2024-12-31
700,516 GBP2023-12-31
Office equipment
185,363 GBP2024-12-31
166,419 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,206,325 GBP2024-12-31
1,081,237 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
53,231 GBP2023-12-31
Furniture and fittings
443,724 GBP2023-12-31
Office equipment
128,400 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
745,322 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,150 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
34,885 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
97,036 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,381 GBP2024-12-31
Furniture and fittings
495,797 GBP2024-12-31
Office equipment
163,285 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
842,358 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
82,308 GBP2024-12-31
34,839 GBP2023-12-31
Furniture and fittings
255,244 GBP2024-12-31
256,792 GBP2023-12-31
Office equipment
22,078 GBP2024-12-31
38,019 GBP2023-12-31
Finished Goods/Goods for Resale
4,701,865 GBP2024-12-31
4,386,048 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
659,769 GBP2024-12-31
627,887 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
168,108 GBP2024-12-31
88,938 GBP2023-12-31
Other Debtors
Current
172,750 GBP2024-12-31
157,750 GBP2023-12-31
Prepayments/Accrued Income
Current
101,362 GBP2024-12-31
151,470 GBP2023-12-31
Cash and Cash Equivalents
1,499,673 GBP2024-12-31
1,596,626 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,529,738 GBP2024-12-31
2,302,164 GBP2023-12-31
Corporation Tax Payable
Current
122,789 GBP2024-12-31
57,343 GBP2023-12-31
Taxation/Social Security Payable
Current
199,752 GBP2024-12-31
302,846 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
285,606 GBP2024-12-31
225,969 GBP2023-12-31
Creditors
Current
3,137,885 GBP2024-12-31
2,888,322 GBP2023-12-31
Net Deferred Tax Liability/Asset
-59,687 GBP2024-12-31
-60,496 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
809 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-63,499 GBP2024-12-31
-67,652 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
343,361 GBP2024-12-31
321,056 GBP2023-12-31
Between one and five year
818,056 GBP2024-12-31
659,417 GBP2023-12-31
More than five year
619,000 GBP2024-12-31
221,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,780,417 GBP2024-12-31
1,201,473 GBP2023-12-31

  • TFM FARM & COUNTRY SUPERSTORE LIMITED
    Info
    Registered number 03075855
    icon of addressStableford, Bridgnorth, Shropshire WV15 5LS
    PRIVATE LIMITED COMPANY incorporated on 1995-07-04 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.