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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 10
  • 1
    Sargeant, Richard Arthur
    Retired born in June 1944
    Individual (11 offsprings)
    Officer
    2017-06-27 ~ 2022-07-05
    OF - Director → CIF 0
  • 2
    Sargeant, Jacqueline
    Retired born in January 1946
    Individual (7 offsprings)
    Officer
    2017-06-27 ~ 2022-07-05
    OF - Director → CIF 0
  • 3
    Douglas, Wayne
    Born in March 1982
    Individual (34 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Sargeant, Andrew Ian
    Born in December 1971
    Individual (67 offsprings)
    Officer
    2002-12-09 ~ now
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (67 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Ian Sargeant
    Born in December 1971
    Individual (67 offsprings)
    Person with significant control
    2020-03-04 ~ 2022-07-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Beckett, Richard Charles
    Individual (31 offsprings)
    Officer
    2002-12-09 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 6
    Sargeant, David Richard
    Born in September 1967
    Individual (43 offsprings)
    Officer
    2003-10-21 ~ now
    OF - Director → CIF 0
    Mr David Richard Sargeant
    Born in September 1967
    Individual (43 offsprings)
    Person with significant control
    2020-03-04 ~ 2022-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Sargeant, Timothy Robert
    Born in September 1965
    Individual (62 offsprings)
    Officer
    2003-10-21 ~ now
    OF - Director → CIF 0
    Mr Timothy Robert Sargeant
    Born in September 1965
    Individual (62 offsprings)
    Person with significant control
    2020-03-04 ~ 2022-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    CITY & COUNTRY RESIDENTIAL LTD
    - now 00717743
    SARBIR DEVELOPMENTS LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (20 parents, 37 offsprings)
    Person with significant control
    2022-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-12-09 ~ 2002-12-09
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-12-09 ~ 2002-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TENDRING FARMS LIMITED

Period: 2002-12-09 ~ now
Company number: 04612108
Registered name
TENDRING FARMS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
01500 - Mixed Farming
Brief company account
Cost of Sales
-13,886,916 GBP2024-08-01 ~ 2025-07-31
-6,399,948 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-608,298 GBP2024-08-01 ~ 2025-07-31
-579,618 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
689 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
-2,080,375 GBP2024-08-01 ~ 2025-07-31
1,626,493 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
2,271,612 GBP2024-08-01 ~ 2025-07-31
3,413,578 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-137,153 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
2,134,459 GBP2024-08-01 ~ 2025-07-31
3,413,578 GBP2023-08-01 ~ 2024-07-31
Debtors
4,705,389 GBP2025-07-31
5,883,540 GBP2024-07-31
Cash at bank and in hand
354,079 GBP2025-07-31
1,486,500 GBP2024-07-31
Current Assets
18,787,507 GBP2025-07-31
23,740,521 GBP2024-07-31
Net Current Assets/Liabilities
-1,845,920 GBP2025-07-31
21,595,498 GBP2024-07-31
Creditors
Non-current
0 GBP2025-07-31
-25,575,877 GBP2024-07-31
Net Assets/Liabilities
-1,845,920 GBP2025-07-31
-3,980,379 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
-1,846,020 GBP2025-07-31
-3,980,479 GBP2024-07-31
Equity
-1,845,920 GBP2025-07-31
-3,980,379 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-07-31
66,585 GBP2024-07-31
Amounts Owed By Related Parties
292,576 GBP2025-07-31
Current
2,983,822 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
4,412,813 GBP2025-07-31
2,833,133 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
4,705,389 GBP2025-07-31
5,883,540 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
16,891,430 GBP2025-07-31
0 GBP2024-07-31
Trade Creditors/Trade Payables
Current
186,444 GBP2025-07-31
214,496 GBP2024-07-31
Corporation Tax Payable
Current
137,153 GBP2025-07-31
0 GBP2024-07-31
Other Creditors
Current
28,882 GBP2025-07-31
7,161 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
3,389,518 GBP2025-07-31
1,923,366 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-07-31
25,575,877 GBP2024-07-31
Bank Borrowings
16,891,430 GBP2025-07-31
25,575,877 GBP2024-07-31
Total Borrowings
Current
16,891,430 GBP2025-07-31
0 GBP2024-07-31
Non-current
0 GBP2025-07-31
25,575,877 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-07-31
10,000 shares2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31

  • TENDRING FARMS LIMITED
    Info
    Registered number 04612108
    Bentfield Place, Bentfield Road, Stanstead, Essex CM24 8HL
    PRIVATE LIMITED COMPANY incorporated on 2002-12-09 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.