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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 11
  • 1
    Lammas, Wayne Anthony
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Dean
    Born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Wescott, John Henry
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Stephens, Samuel Lewis
    Born in April 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Stuart Thomas
    Born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Rashid, Amer, Dr
    Born in April 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Whistance, Sam Brian
    Born in November 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 8
    Bayliss, Terrence James
    Born in September 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ now
    OF - Director → CIF 0
  • 9
    Owen, David Trevor
    Born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ now
    OF - Director → CIF 0
  • 10
    Simpson, Terence Ian
    Born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - Director → CIF 0
  • 11
    FARMERS FIRST PLC - 2010-10-14
    SECURERETURN PUBLIC LIMITED COMPANY - 2000-04-10
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Profit/Loss (Company account)
    181,902 GBP2023-05-31 ~ 2024-05-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Wood, Stephen Sagar
    Farmer born in June 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2015-08-13
    OF - Director → CIF 0
  • 2
    Jones, Glyn
    Farmer born in June 1953
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2016-10-20
    OF - Director → CIF 0
    icon of calendar 2019-02-21 ~ 2024-12-12
    OF - Director → CIF 0
  • 3
    Bishop, John Robert
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 4
    Gooding, Michael John
    Marketing Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2003-03-05
    OF - Director → CIF 0
    Gooding, Michael John
    Consultant born in March 1965
    Individual (3 offsprings)
    icon of calendar 2019-02-21 ~ 2022-03-24
    OF - Director → CIF 0
  • 5
    Morris, Stuart Thomas
    Farmer born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2016-10-20
    OF - Director → CIF 0
  • 6
    Nqh Limited
    Born in August 1989
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2000-03-13
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2000-03-13
    OF - Nominee Secretary → CIF 0
  • 7
    Bayliss, Terrence James
    Farmer born in September 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2016-10-20
    OF - Director → CIF 0
  • 8
    Owen, David Trevor
    Farmer born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2006-01-16
    OF - Director → CIF 0
    Owen, David Trevor
    Farmer
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 9
    Neville, William John Warwick
    Non-Executive Director born in September 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2016-08-10
    OF - Director → CIF 0
  • 10
    Geldard, John Addison
    Farmer born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ 2022-03-24
    OF - Director → CIF 0
  • 11
    Lloyd, John Rowland
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2016-10-20
    OF - Director → CIF 0
  • 12
    Harman, Graham Eric
    Farmer born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-27 ~ 2000-08-01
    OF - Director → CIF 0
parent relation
Company in focus

FARMERS FRESH LIMITED

Previous name
QUAYSHELFCO 737 LIMITED - 2000-03-21
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-31 ~ 2024-05-30
Turnover/Revenue
92,144,365 GBP2023-05-31 ~ 2024-05-30
91,724,835 GBP2022-05-31 ~ 2023-05-30
Cost of Sales
78,129,431 GBP2023-05-31 ~ 2024-05-30
74,283,854 GBP2022-05-31 ~ 2023-05-30
Gross Profit/Loss
14,014,934 GBP2023-05-31 ~ 2024-05-30
17,440,981 GBP2022-05-31 ~ 2023-05-30
Distribution Costs
5,185,890 GBP2023-05-31 ~ 2024-05-30
5,383,397 GBP2022-05-31 ~ 2023-05-30
Administrative Expenses
9,284,299 GBP2023-05-31 ~ 2024-05-30
7,692,150 GBP2022-05-31 ~ 2023-05-30
Operating Profit/Loss
497,560 GBP2023-05-31 ~ 2024-05-30
5,847,469 GBP2022-05-31 ~ 2023-05-30
Other Interest Receivable/Similar Income (Finance Income)
114,350 GBP2023-05-31 ~ 2024-05-30
58,311 GBP2022-05-31 ~ 2023-05-30
Interest Payable/Similar Charges (Finance Costs)
7,145 GBP2023-05-31 ~ 2024-05-30
Profit/Loss on Ordinary Activities Before Tax
604,765 GBP2023-05-31 ~ 2024-05-30
5,905,780 GBP2022-05-31 ~ 2023-05-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
137,311 GBP2023-05-31 ~ 2024-05-30
1,217,441 GBP2022-05-31 ~ 2023-05-30
Profit/Loss
467,454 GBP2023-05-31 ~ 2024-05-30
4,688,339 GBP2022-05-31 ~ 2023-05-30
Comprehensive Income/Expense
467,454 GBP2023-05-31 ~ 2024-05-30
4,688,339 GBP2022-05-31 ~ 2023-05-30
Property, Plant & Equipment
5,308,337 GBP2024-05-30
3,531,101 GBP2023-05-30
Fixed Assets
5,308,337 GBP2024-05-30
3,531,101 GBP2023-05-30
Total Inventories
160,260 GBP2024-05-30
208,610 GBP2023-05-30
Debtors
10,534,484 GBP2024-05-30
10,650,085 GBP2023-05-30
Cash at bank and in hand
3,019,771 GBP2024-05-30
6,341,305 GBP2023-05-30
Current Assets
13,714,515 GBP2024-05-30
17,200,000 GBP2023-05-30
Creditors
Current
3,639,133 GBP2024-05-30
5,682,768 GBP2023-05-30
Net Current Assets/Liabilities
10,075,382 GBP2024-05-30
11,517,232 GBP2023-05-30
Total Assets Less Current Liabilities
15,383,719 GBP2024-05-30
15,048,333 GBP2023-05-30
Net Assets/Liabilities
14,921,681 GBP2024-05-30
14,642,492 GBP2023-05-30
Equity
Called up share capital
1 GBP2024-05-30
1 GBP2023-05-30
1 GBP2022-05-30
Revaluation reserve
735,254 GBP2024-05-30
754,603 GBP2023-05-30
773,952 GBP2022-05-30
Retained earnings (accumulated losses)
14,186,426 GBP2024-05-30
13,887,888 GBP2023-05-30
16,305,710 GBP2022-05-30
Equity
14,921,681 GBP2024-05-30
14,642,492 GBP2023-05-30
17,079,663 GBP2022-05-30
Dividends Paid
Retained earnings (accumulated losses)
-188,265 GBP2023-05-31 ~ 2024-05-30
-7,125,510 GBP2022-05-31 ~ 2023-05-30
Dividends Paid
-188,265 GBP2023-05-31 ~ 2024-05-30
-7,125,510 GBP2022-05-31 ~ 2023-05-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
467,454 GBP2023-05-31 ~ 2024-05-30
4,688,339 GBP2022-05-31 ~ 2023-05-30
Wages/Salaries
3,795,515 GBP2023-05-31 ~ 2024-05-30
3,893,315 GBP2022-05-31 ~ 2023-05-30
Social Security Costs
172,022 GBP2023-05-31 ~ 2024-05-30
233,897 GBP2022-05-31 ~ 2023-05-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,255 GBP2023-05-31 ~ 2024-05-30
79,391 GBP2022-05-31 ~ 2023-05-30
Staff Costs/Employee Benefits Expense
4,032,792 GBP2023-05-31 ~ 2024-05-30
4,206,603 GBP2022-05-31 ~ 2023-05-30
Average Number of Employees
362023-05-31 ~ 2024-05-30
372022-05-31 ~ 2023-05-30
Director Remuneration
354,855 GBP2023-05-31 ~ 2024-05-30
410,498 GBP2022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
437,768 GBP2023-05-31 ~ 2024-05-30
319,359 GBP2022-05-31 ~ 2023-05-30
Current Tax for the Period
95,430 GBP2023-05-31 ~ 2024-05-30
1,144,064 GBP2022-05-31 ~ 2023-05-30
Tax Expense/Credit at Applicable Tax Rate
151,191 GBP2023-05-31 ~ 2024-05-30
1,180,329 GBP2022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,695,000 GBP2024-05-30
2,695,000 GBP2023-05-30
Improvements to leasehold property
851,433 GBP2024-05-30
763,759 GBP2023-05-30
Plant and equipment
2,203,318 GBP2024-05-30
2,072,547 GBP2023-05-30
Property, Plant & Equipment - Disposals
Plant and equipment
-329,892 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
606,000 GBP2024-05-30
555,500 GBP2023-05-30
Improvements to leasehold property
640,045 GBP2024-05-30
608,988 GBP2023-05-30
Plant and equipment
1,223,552 GBP2024-05-30
1,293,634 GBP2023-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,500 GBP2023-05-31 ~ 2024-05-30
Improvements to leasehold property
78,953 GBP2023-05-31 ~ 2024-05-30
Plant and equipment
254,697 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-324,779 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment
Land and buildings
2,089,000 GBP2024-05-30
2,139,500 GBP2023-05-30
Improvements to leasehold property
211,388 GBP2024-05-30
154,771 GBP2023-05-30
Plant and equipment
979,766 GBP2024-05-30
778,913 GBP2023-05-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
304,369 GBP2024-05-30
307,734 GBP2023-05-30
Motor vehicles
94,883 GBP2024-05-30
109,900 GBP2023-05-30
Computers
1,853,662 GBP2024-05-30
309,272 GBP2023-05-30
Property, Plant & Equipment - Gross Cost
8,002,665 GBP2024-05-30
6,258,212 GBP2023-05-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-82,859 GBP2023-05-31 ~ 2024-05-30
Motor vehicles
-15,017 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Disposals
-475,664 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
171,702 GBP2024-05-30
219,920 GBP2023-05-30
Motor vehicles
53,029 GBP2024-05-30
49,069 GBP2023-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,694,328 GBP2024-05-30
2,727,111 GBP2023-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
34,641 GBP2023-05-31 ~ 2024-05-30
Motor vehicles
18,977 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
437,768 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-82,859 GBP2023-05-31 ~ 2024-05-30
Motor vehicles
-15,017 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-470,551 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment
Furniture and fittings
132,667 GBP2024-05-30
87,814 GBP2023-05-30
Motor vehicles
41,854 GBP2024-05-30
60,831 GBP2023-05-30
Computers
1,853,662 GBP2024-05-30
309,272 GBP2023-05-30
Merchandise
160,260 GBP2024-05-30
208,610 GBP2023-05-30
Trade Debtors/Trade Receivables
Current
8,514,293 GBP2024-05-30
8,743,436 GBP2023-05-30
Amounts Owed by Group Undertakings
Current
1,048,526 GBP2024-05-30
1,018,947 GBP2023-05-30
Other Debtors
Current
37,936 GBP2024-05-30
72,412 GBP2023-05-30
Amount of corporation tax that is recoverable
Current
324,113 GBP2024-05-30
Amount of value-added tax that is recoverable
Current
386,303 GBP2024-05-30
436,867 GBP2023-05-30
Prepayments/Accrued Income
Current
378,313 GBP2024-05-30
378,423 GBP2023-05-30
Debtors
Current, Amounts falling due within one year
10,534,484 GBP2024-05-30
Amounts falling due within one year, Current
10,650,085 GBP2023-05-30
Bank Borrowings/Overdrafts
Current
2,362,231 GBP2024-05-30
2,803,872 GBP2023-05-30
Trade Creditors/Trade Payables
Current
571,013 GBP2024-05-30
954,959 GBP2023-05-30
Amounts owed to group undertakings
Current
338,868 GBP2023-05-30
Corporation Tax Payable
Current
713,720 GBP2023-05-30
Other Taxation & Social Security Payable
Current
55,526 GBP2024-05-30
53,011 GBP2023-05-30
Accrued Liabilities/Deferred Income
Current
638,535 GBP2024-05-30
805,784 GBP2023-05-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,000 GBP2024-05-30
10,000 GBP2023-05-30
Bank Overdrafts
Secured
2,362,231 GBP2024-05-30
2,803,872 GBP2023-05-30
Deferred Tax Liabilities
Accelerated tax depreciation
268,550 GBP2024-05-30
207,261 GBP2023-05-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
462,038 GBP2024-05-30
405,841 GBP2023-05-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-05-30
Profit/Loss
Retained earnings (accumulated losses)
467,454 GBP2023-05-31 ~ 2024-05-30
Related profiles found in government register
  • FARMERS FRESH LIMITED
    Info
    QUAYSHELFCO 737 LIMITED - 2000-03-21
    Registered number 03851239
    icon of addressThe Abattoir, Rouncil Lane, Kenilworth, Warks CV8 1NN
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • FARMERS FRESH LIMITED
    S
    Registered number 03851239
    icon of addressFarmers Fresh Limited, The Abbattoir, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NN
    CIF 1
  • FARMERS FRESH LIMITED
    S
    Registered number 03851239
    icon of addressThe Abattoir, Rouncil Lane, Kenilworth, Warks, CV8 1NN
    CIF 2
  • FARMERS FRESH LIMITED
    S
    Registered number 03851239
    icon of addressThe Abattoir, Rouncil Lane, Kenilworth, Warks, United Kingdom, CV8 1NN
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CHANCERY SHAH LLP - 2011-09-20
    icon of address2nd Floor, 48 Beak Street, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-03-30 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of address4385, Oc380958: Companies House Default Address, Cardiff
    Active Corporate (15 parents)
    Officer
    icon of calendar 2013-03-18 ~ now
    CIF 2 - LLP Member → ME
  • 3
    icon of address4385, Oc390355: Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-03-17 ~ now
    CIF 3 - LLP Member → ME

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