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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 9
  • 1
    Wescott, John Henry
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Samuel Lewis
    Born in April 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Stuart Thomas
    Born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Rashid, Amer, Dr
    Born in April 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Whistance, Sam Brian
    Born in November 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Bayliss, Terrence James
    Born in September 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Owen, David Trevor
    Born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ now
    OF - Director → CIF 0
  • 8
    Simpson, Terence Ian
    Born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ now
    OF - Director → CIF 0
  • 9
    FARMERS FIRST PLC - 2010-10-14
    SECURERETURN PUBLIC LIMITED COMPANY - 2000-04-10
    icon of addressOne, Glass Wharf, Bristol, England
    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 2018-03-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Lammas, Wayne Anthony
    Managing Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2025-04-24
    OF - Director → CIF 0
  • 2
    Jones, Glyn
    Farmer born in June 1953
    Individual
    Officer
    icon of calendar 2019-02-21 ~ 2024-12-12
    OF - Director → CIF 0
  • 3
    Gooding, Michael John
    Consultant born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Powell, Dean
    Finance Director born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ 2025-04-24
    OF - Director → CIF 0
  • 5
    Bellis, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-16 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 6
    Bellis, Thomas Arthur
    Meat Wholeasaler born in May 1938
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2018-03-09
    OF - Director → CIF 0
    Mr Tom Arthur Bellis
    Born in May 1938
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Geldard, John Addison
    Farmer born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ 2022-04-01
    OF - Director → CIF 0
parent relation
Company in focus

FARMERS FRESH (WALES) LIMITED

Previous name
FAIRFIELD MEAT COMPANY LIMITED - 2018-03-12
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
Class 2 ordinary share
12023-05-31 ~ 2024-05-30
Turnover/Revenue
49,575,425 GBP2023-05-31 ~ 2024-05-30
45,644,464 GBP2022-05-31 ~ 2023-05-30
Cost of Sales
43,366,050 GBP2023-05-31 ~ 2024-05-30
38,810,732 GBP2022-05-31 ~ 2023-05-30
Gross Profit/Loss
6,209,375 GBP2023-05-31 ~ 2024-05-30
6,833,732 GBP2022-05-31 ~ 2023-05-30
Distribution Costs
2,443,173 GBP2023-05-31 ~ 2024-05-30
2,376,014 GBP2022-05-31 ~ 2023-05-30
Administrative Expenses
3,600,786 GBP2023-05-31 ~ 2024-05-30
4,479,115 GBP2022-05-31 ~ 2023-05-30
Operating Profit/Loss
185,951 GBP2023-05-31 ~ 2024-05-30
67,343 GBP2022-05-31 ~ 2023-05-30
Other Interest Receivable/Similar Income (Finance Income)
55 GBP2022-05-31 ~ 2023-05-30
Interest Payable/Similar Charges (Finance Costs)
138,071 GBP2023-05-31 ~ 2024-05-30
143,352 GBP2022-05-31 ~ 2023-05-30
Profit/Loss on Ordinary Activities Before Tax
47,880 GBP2023-05-31 ~ 2024-05-30
-75,954 GBP2022-05-31 ~ 2023-05-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-26,002 GBP2023-05-31 ~ 2024-05-30
-16,882 GBP2022-05-31 ~ 2023-05-30
Profit/Loss
73,882 GBP2023-05-31 ~ 2024-05-30
-59,072 GBP2022-05-31 ~ 2023-05-30
Comprehensive Income/Expense
73,882 GBP2023-05-31 ~ 2024-05-30
-59,072 GBP2022-05-31 ~ 2023-05-30
Property, Plant & Equipment
1,321,006 GBP2024-05-30
1,457,382 GBP2023-05-30
Total Inventories
359,161 GBP2024-05-30
271,857 GBP2023-05-30
Debtors
8,265,311 GBP2024-05-30
7,922,829 GBP2023-05-30
Cash at bank and in hand
11,899 GBP2024-05-30
11,899 GBP2023-05-30
Current Assets
8,636,371 GBP2024-05-30
8,206,585 GBP2023-05-30
Creditors
Current
8,196,646 GBP2024-05-30
7,951,116 GBP2023-05-30
Net Current Assets/Liabilities
439,725 GBP2024-05-30
255,469 GBP2023-05-30
Total Assets Less Current Liabilities
1,760,731 GBP2024-05-30
1,712,851 GBP2023-05-30
Net Assets/Liabilities
1,632,882 GBP2024-05-30
1,559,000 GBP2023-05-30
Equity
Called up share capital
100 GBP2024-05-30
100 GBP2023-05-30
100 GBP2022-05-30
Retained earnings (accumulated losses)
1,632,782 GBP2024-05-30
1,558,900 GBP2023-05-30
1,617,972 GBP2022-05-30
Equity
1,632,882 GBP2024-05-30
1,559,000 GBP2023-05-30
1,618,072 GBP2022-05-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
73,882 GBP2023-05-31 ~ 2024-05-30
-59,072 GBP2022-05-31 ~ 2023-05-30
Wages/Salaries
2,032,700 GBP2023-05-31 ~ 2024-05-30
2,124,188 GBP2022-05-31 ~ 2023-05-30
Social Security Costs
196,424 GBP2023-05-31 ~ 2024-05-30
213,273 GBP2022-05-31 ~ 2023-05-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,534 GBP2023-05-31 ~ 2024-05-30
35,908 GBP2022-05-31 ~ 2023-05-30
Staff Costs/Employee Benefits Expense
2,268,658 GBP2023-05-31 ~ 2024-05-30
2,373,369 GBP2022-05-31 ~ 2023-05-30
Average Number of Employees
582023-05-31 ~ 2024-05-30
592022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
189,640 GBP2023-05-31 ~ 2024-05-30
140,196 GBP2022-05-31 ~ 2023-05-30
Tax Expense/Credit at Applicable Tax Rate
11,970 GBP2023-05-31 ~ 2024-05-30
-14,431 GBP2022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Gross Cost
Land and buildings
299,179 GBP2024-05-30
299,179 GBP2023-05-30
Improvements to leasehold property
539,410 GBP2024-05-30
525,031 GBP2023-05-30
Plant and equipment
1,560,868 GBP2024-05-30
1,535,113 GBP2023-05-30
Property, Plant & Equipment - Disposals
Plant and equipment
-37,300 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,118 GBP2024-05-30
15,900 GBP2023-05-30
Improvements to leasehold property
38,674 GBP2024-05-30
26,093 GBP2023-05-30
Plant and equipment
1,065,531 GBP2024-05-30
920,025 GBP2023-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,218 GBP2023-05-31 ~ 2024-05-30
Improvements to leasehold property
12,581 GBP2023-05-31 ~ 2024-05-30
Plant and equipment
158,636 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,130 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment
Land and buildings
280,061 GBP2024-05-30
283,279 GBP2023-05-30
Improvements to leasehold property
500,736 GBP2024-05-30
498,938 GBP2023-05-30
Plant and equipment
495,337 GBP2024-05-30
615,088 GBP2023-05-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
174,270 GBP2024-05-30
174,270 GBP2023-05-30
Motor vehicles
53,000 GBP2024-05-30
53,000 GBP2023-05-30
Property, Plant & Equipment - Gross Cost
2,626,727 GBP2024-05-30
2,586,593 GBP2023-05-30
Property, Plant & Equipment - Disposals
-37,300 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
148,648 GBP2024-05-30
142,243 GBP2023-05-30
Motor vehicles
33,750 GBP2024-05-30
24,950 GBP2023-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,305,721 GBP2024-05-30
1,129,211 GBP2023-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,405 GBP2023-05-31 ~ 2024-05-30
Motor vehicles
8,800 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
189,640 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,130 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment
Furniture and fittings
25,622 GBP2024-05-30
32,027 GBP2023-05-30
Motor vehicles
19,250 GBP2024-05-30
28,050 GBP2023-05-30
Merchandise
359,161 GBP2024-05-30
271,857 GBP2023-05-30
Trade Debtors/Trade Receivables
Current
8,711,524 GBP2024-05-30
7,901,837 GBP2023-05-30
Amounts Owed by Group Undertakings
Current
338,868 GBP2023-05-30
Other Debtors
Current
5,010 GBP2023-05-30
Amount of corporation tax that is recoverable
Current
55 GBP2024-05-30
55 GBP2023-05-30
Amount of value-added tax that is recoverable
Current
142,261 GBP2024-05-30
167,954 GBP2023-05-30
Prepayments/Accrued Income
Current
10,750 GBP2024-05-30
28,916 GBP2023-05-30
Debtors
Current, Amounts falling due within one year
8,265,311 GBP2024-05-30
Amounts falling due within one year, Current
7,922,829 GBP2023-05-30
Bank Borrowings/Overdrafts
Current
6,261,088 GBP2024-05-30
5,545,198 GBP2023-05-30
Trade Creditors/Trade Payables
Current
533,452 GBP2024-05-30
966,738 GBP2023-05-30
Amounts owed to group undertakings
Current
1,132,061 GBP2024-05-30
1,026,076 GBP2023-05-30
Other Taxation & Social Security Payable
Current
42,391 GBP2024-05-30
32,436 GBP2023-05-30
Other Creditors
Current
4,256 GBP2024-05-30
2,106 GBP2023-05-30
Accrued Liabilities/Deferred Income
Current
193,742 GBP2024-05-30
362,865 GBP2023-05-30
Bank Borrowings
Current, Amounts falling due within one year
939,096 GBP2024-05-30
Total Borrowings
Current, Amounts falling due within one year
6,261,088 GBP2024-05-30
Bank Overdrafts
Secured
5,321,992 GBP2024-05-30
3,364,610 GBP2023-05-30
Bank Borrowings
Secured
939,096 GBP2024-05-30
2,180,588 GBP2023-05-30
Total Borrowings
Secured
6,261,088 GBP2024-05-30
5,545,198 GBP2023-05-30
Deferred Tax Liabilities
Accelerated tax depreciation
127,849 GBP2024-05-30
153,851 GBP2023-05-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
127,849 GBP2024-05-30
153,851 GBP2023-05-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-05-30
Class 2 ordinary share
20 shares2024-05-30
Profit/Loss
Retained earnings (accumulated losses)
73,882 GBP2023-05-31 ~ 2024-05-30
  • FARMERS FRESH (WALES) LIMITED
    Info
    FAIRFIELD MEAT COMPANY LIMITED - 2018-03-12
    Registered number 04535578
    icon of addressMaelor Abbattoir, Bedwell Road, Wrexham LL13 0TS
    PRIVATE LIMITED COMPANY incorporated on 2002-09-16 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.