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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
    Stephens, Samuel Lewis
    Born in April 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Terence Ian
    Born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Lammas, Wayne Anthony
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Dean
    Born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Bayliss, Terrence James
    Born in September 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Whistance, Sam Brian
    Born in November 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Stuart Thomas
    Born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ now
    OF - Director → CIF 0
  • 8
    Rashid, Amer, Dr
    Born in April 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Wescott, John Henry
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Owen, David Trevor
    Born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ now
    OF - Director → CIF 0
  • 11
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2013-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Neville, William John Warwick
    Solicitor born in September 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2016-08-10
    OF - Director → CIF 0
  • 2
    Lloyd, John Rowland
    Farmer born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-07 ~ 2017-07-11
    OF - Director → CIF 0
  • 3
    Geldard, John Addison
    Farmer born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2022-03-10
    OF - Director → 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
    Company Director born in March 1965
    Individual (3 offsprings)
    icon of calendar 2016-10-19 ~ 2022-03-10
    OF - Director → CIF 0
  • 5
    Wood, Carla Jayne
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2013-10-19
    OF - Secretary → CIF 0
  • 6
    Peters, Andrew Philip
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2016-08-10
    OF - Director → CIF 0
  • 7
    Jones, Glyn
    Farmer born in June 1953
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2024-12-12
    OF - Director → CIF 0
  • 8
    Nqh (co Sec) Limited
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 9
    Owen, David Trevor
    Farmer born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2006-01-16
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-13 ~ 2000-04-07
    PE - Nominee Director → CIF 0
    2000-03-13 ~ 2000-04-07
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-13 ~ 2000-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FARMERS FIRST LIMITED

Previous names
FARMERS FIRST PLC - 2010-10-14
SECURERETURN PUBLIC LIMITED COMPANY - 2000-04-10
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-31 ~ 2024-05-30
Fixed Assets - Investments
1,940,344 GBP2024-05-30
1,940,344 GBP2023-05-30
Fixed Assets
1,940,344 GBP2024-05-30
1,940,344 GBP2023-05-30
Debtors
1,132,061 GBP2024-05-30
1,026,076 GBP2023-05-30
Cash at bank and in hand
76,604 GBP2024-05-30
62,589 GBP2023-05-30
Current Assets
1,208,665 GBP2024-05-30
1,088,665 GBP2023-05-30
Creditors
Current
1,382,192 GBP2024-05-30
1,255,829 GBP2023-05-30
Net Current Assets/Liabilities
-173,527 GBP2024-05-30
-167,164 GBP2023-05-30
Total Assets Less Current Liabilities
1,766,817 GBP2024-05-30
1,773,180 GBP2023-05-30
Equity
Called up share capital
627,550 GBP2024-05-30
627,550 GBP2023-05-30
627,550 GBP2022-05-30
Share premium
576,254 GBP2024-05-30
576,254 GBP2023-05-30
576,254 GBP2022-05-30
Capital redemption reserve
64,602 GBP2024-05-30
64,602 GBP2023-05-30
64,602 GBP2022-05-30
Retained earnings (accumulated losses)
498,411 GBP2024-05-30
504,774 GBP2023-05-30
504,774 GBP2022-05-30
Equity
1,766,817 GBP2024-05-30
1,773,180 GBP2023-05-30
1,773,180 GBP2022-05-30
Dividends Paid
Retained earnings (accumulated losses)
-188,265 GBP2023-05-31 ~ 2024-05-30
-125,510 GBP2022-05-31 ~ 2023-05-30
Dividends Paid
-188,265 GBP2023-05-31 ~ 2024-05-30
-125,510 GBP2022-05-31 ~ 2023-05-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
181,902 GBP2023-05-31 ~ 2024-05-30
125,510 GBP2022-05-31 ~ 2023-05-30
Comprehensive Income/Expense
181,902 GBP2023-05-31 ~ 2024-05-30
125,510 GBP2022-05-31 ~ 2023-05-30
Average Number of Employees
942023-05-31 ~ 2024-05-30
962022-05-31 ~ 2023-05-30
Investments in Group Undertakings
Cost valuation
1,940,344 GBP2023-05-30
Investments in Group Undertakings
1,940,344 GBP2024-05-30
1,940,344 GBP2023-05-30
Amounts Owed by Group Undertakings
Current
1,132,061 GBP2024-05-30
1,026,076 GBP2023-05-30
Debtors
Current, Amounts falling due within one year
1,132,061 GBP2024-05-30
Amounts falling due within one year, Current
1,026,076 GBP2023-05-30
Bank Borrowings/Overdrafts
Current
15,260 GBP2024-05-30
7,560 GBP2023-05-30
Amounts owed to group undertakings
Current
1,048,526 GBP2024-05-30
1,018,947 GBP2023-05-30
Accrued Liabilities/Deferred Income
Current
18,600 GBP2024-05-30
11,974 GBP2023-05-30
Total Borrowings
Current, Amounts falling due within one year
15,260 GBP2024-05-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,255,100 shares2024-05-30
Profit/Loss
Retained earnings (accumulated losses)
181,902 GBP2023-05-31 ~ 2024-05-30
Profit/Loss
181,902 GBP2023-05-31 ~ 2024-05-30

Related profiles found in government register
  • FARMERS FIRST LIMITED
    Info
    FARMERS FIRST PLC - 2010-10-14
    SECURERETURN PUBLIC LIMITED COMPANY - 2010-10-14
    Registered number 03945957
    icon of addressOne, Glass Wharf, Bristol BS2 0ZX
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • FARMERS FIRST LIMITED
    S
    Registered number 03945957
    icon of addressOne, Glass Wharf, Bristol, England, BS2 0ZX
    Private Limited Company in Companies House, England
    CIF 1
  • FARMERS FIRST LIMITED
    S
    Registered number 03945957
    icon of addressOne, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FAIRFIELD MEAT COMPANY LIMITED - 2018-03-12
    icon of addressMaelor Abbattoir, Bedwell Road, Wrexham
    Active Corporate (9 parents)
    Equity (Company account)
    1,632,882 GBP2024-05-30
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    QUAYSHELFCO 737 LIMITED - 2000-03-21
    icon of addressThe Abattoir, Rouncil Lane, Kenilworth, Warks
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    14,921,681 GBP2024-05-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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