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, Nigel
    Sales And Operations Director born in August 1965
    Individual (3 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Littleford, Mark Thomas
    Managing Director born in December 1978
    Individual (4 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
    Mr Mark Thomas Littleford
    Born in December 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Matthews, Philip Nicholas
    Finance Director born in January 1967
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Matthews, Philip Nicholas
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Steketee Holding Bv, Schoomdijksedijk 14a, 4438 Ae, Driewegen, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Littleford, Doreen
    Individual
    Officer
    1996-10-16 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 2
    Dayus, Mark John Edwards
    Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    2005-09-07 ~ 2012-05-16
    OF - Director → CIF 0
  • 3
    Massey, Allan Leslie
    Individual
    Officer
    2004-04-08 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 4
    Meredith, James Peter
    Individual
    Officer
    2023-11-01 ~ 2024-04-17
    OF - Secretary → CIF 0
  • 5
    Littleford, Terence George
    Chairman born in August 1945
    Individual (1 offspring)
    Officer
    1995-07-04 ~ 2022-03-30
    OF - Director → CIF 0
    Littleford, Terence George
    Managing Director
    Individual (1 offspring)
    Officer
    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
    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 control → CIF 0
  • 6
    Luckett, Richard Stephen
    Financial Director born in November 1971
    Individual (1 offspring)
    Officer
    2016-03-02 ~ 2017-06-02
    OF - Director → CIF 0
    Luckett, Richard Stephen
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2017-07-03
    PE - Has significant influence or control → CIF 0
  • 7
    Harris, Adam Angelo
    Finance Director born in January 1971
    Individual
    Officer
    2018-11-28 ~ 2021-09-22
    OF - Director → CIF 0
    Harris, Adam Angelo
    Individual
    Officer
    2018-07-11 ~ 2021-09-22
    OF - Secretary → CIF 0
  • 8
    Budgen, Mark
    Individual
    Officer
    2017-09-04 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 9
    Davis, Robert Ian
    Finance Director born in February 1970
    Individual (1 offspring)
    Officer
    2022-03-30 ~ 2023-05-22
    OF - Director → CIF 0
    Davis, Robert Ian
    Individual (1 offspring)
    Officer
    2022-03-30 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-04 ~ 1995-07-04
    PE - Nominee Secretary → CIF 0
  • 11
    Schoondyksedyk 14a, Driewegen, 4438 Ae, Netherlands
    Corporate (2 offsprings)
    Officer
    1995-07-04 ~ 2025-03-17
    PE - Director → 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
1422023-01-01 ~ 2023-12-31
1322022-01-01 ~ 2022-12-31
Turnover/Revenue
24,800,043 GBP2023-01-01 ~ 2023-12-31
22,225,866 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-18,785,086 GBP2023-01-01 ~ 2023-12-31
-16,516,364 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,014,957 GBP2023-01-01 ~ 2023-12-31
5,709,502 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,278,050 GBP2023-01-01 ~ 2023-12-31
-4,639,145 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
736,907 GBP2023-01-01 ~ 2023-12-31
1,070,357 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,096 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
744,860 GBP2023-01-01 ~ 2023-12-31
1,068,204 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
600,663 GBP2023-01-01 ~ 2023-12-31
871,197 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
335,915 GBP2023-12-31
333,799 GBP2022-12-31
Fixed Assets - Investments
1,300 GBP2023-12-31
Fixed Assets
337,215 GBP2023-12-31
333,799 GBP2022-12-31
Total Inventories
4,386,048 GBP2023-12-31
4,280,767 GBP2022-12-31
Debtors
Current
1,026,045 GBP2023-12-31
896,958 GBP2022-12-31
Cash at bank and in hand
1,596,626 GBP2023-12-31
1,045,172 GBP2022-12-31
Current Assets
7,008,719 GBP2023-12-31
6,222,897 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,888,322 GBP2023-12-31
-2,272,679 GBP2022-12-31
Net Current Assets/Liabilities
4,120,397 GBP2023-12-31
3,950,218 GBP2022-12-31
Total Assets Less Current Liabilities
4,457,612 GBP2023-12-31
4,284,017 GBP2022-12-31
Net Assets/Liabilities
3,959,591 GBP2023-12-31
3,908,928 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Retained earnings (accumulated losses)
3,959,589 GBP2023-12-31
3,908,926 GBP2022-12-31
3,037,729 GBP2022-01-01
Equity
3,959,591 GBP2023-12-31
3,908,928 GBP2022-12-31
3,037,731 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
600,663 GBP2023-01-01 ~ 2023-12-31
871,197 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
600,663 GBP2023-01-01 ~ 2023-12-31
871,197 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
600,663 GBP2023-01-01 ~ 2023-12-31
871,197 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-550,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-550,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-550,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-550,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,972,128 GBP2023-01-01 ~ 2023-12-31
2,563,186 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
235,770 GBP2023-01-01 ~ 2023-12-31
214,124 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,261,846 GBP2023-01-01 ~ 2023-12-31
2,837,280 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
325,918 GBP2023-01-01 ~ 2023-12-31
388,917 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,593 GBP2023-01-01 ~ 2023-12-31
-20,551 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
175,042 GBP2023-01-01 ~ 2023-12-31
202,959 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
550,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,070 GBP2023-12-31
83,657 GBP2022-12-31
Furniture and fittings
700,516 GBP2023-12-31
620,635 GBP2022-12-31
Office equipment
166,419 GBP2023-12-31
155,250 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,081,237 GBP2023-12-31
978,064 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
48,013 GBP2022-12-31
Furniture and fittings
399,706 GBP2022-12-31
Office equipment
89,802 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
644,265 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,218 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
44,018 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
38,598 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
101,057 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
745,322 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
34,839 GBP2023-12-31
35,644 GBP2022-12-31
Furniture and fittings
256,792 GBP2023-12-31
220,929 GBP2022-12-31
Office equipment
38,019 GBP2023-12-31
65,448 GBP2022-12-31
Finished Goods/Goods for Resale
4,386,048 GBP2023-12-31
4,280,767 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
627,887 GBP2023-12-31
601,272 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
88,938 GBP2023-12-31
156,387 GBP2022-12-31
Other Debtors
Current
157,750 GBP2023-12-31
81,000 GBP2022-12-31
Prepayments/Accrued Income
Current
151,470 GBP2023-12-31
58,299 GBP2022-12-31
Cash and Cash Equivalents
1,596,626 GBP2023-12-31
1,045,172 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,302,164 GBP2023-12-31
1,751,757 GBP2022-12-31
Corporation Tax Payable
Current
57,343 GBP2023-12-31
67,178 GBP2022-12-31
Taxation/Social Security Payable
Current
302,846 GBP2023-12-31
218,796 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
225,969 GBP2023-12-31
234,948 GBP2022-12-31
Creditors
Current
2,888,322 GBP2023-12-31
2,272,679 GBP2022-12-31
Net Deferred Tax Liability/Asset
-60,496 GBP2023-12-31
-65,089 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,593 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-67,652 GBP2023-12-31
-68,163 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
321,056 GBP2023-12-31
313,221 GBP2022-12-31
Between one and five year
659,417 GBP2023-12-31
895,821 GBP2022-12-31
More than five year
221,000 GBP2023-12-31
305,652 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,201,473 GBP2023-12-31
1,514,694 GBP2022-12-31
  • TFM FARM & COUNTRY SUPERSTORE LIMITED
    Info
    Registered number 03075855
    Stableford, Bridgnorth, Shropshire WV15 5LS
    Private Limited Company incorporated on 1995-07-04 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.