logo
explain how to read the page

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 4
  • 1
    Mr Peter Robin Fitzgerald
    Born in July 1943
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-19
    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
  • 2
    Ker, Rosemary Jean Thela
    Born in June 1949
    Individual (5 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Director → CIF 0
    Ker, Roger Hugh, Lt Colonel
    Farmer born in October 1940
    Individual (5 offsprings)
    Officer
    2004-02-02 ~ 2025-04-06
    OF - Director → CIF 0
    Ker, Rosemary Jean Thela
    Individual (5 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Secretary → CIF 0
    Mr Roger Hugh Ker
    Born in June 1949
    Individual (5 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Lt Colonel Roger Hugh Ker
    Born in October 1940
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-19
    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
    Mrs Rosemary Jean Thela Ker
    Born in June 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Lt Colonel Roger Hugh Ker
    Born in October 1940
    Individual (5 offsprings)
    Person with significant control
    2020-02-06 ~ 2025-03-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Ker, Graeme
    Born in January 1980
    Individual (1 offspring)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-02-02 ~ 2004-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DOUBLE 'R' FARM 2004 LIMITED

Period: 2004-02-02 ~ now
Company number: 05031486
Registered name
DOUBLE 'R' FARM 2004 LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Current
13,607 GBP2025-03-31
7,306 GBP2024-03-31
Net Assets/Liabilities
3,075 GBP2025-03-31
996 GBP2024-03-31
Equity
Called up share capital
51 GBP2025-03-31
51 GBP2024-03-31
Share premium
70 GBP2025-03-31
70 GBP2024-03-31
Capital redemption reserve
9 GBP2025-03-31
9 GBP2024-03-31
Retained earnings (accumulated losses)
2,945 GBP2025-03-31
866 GBP2024-03-31
Equity
3,075 GBP2025-03-31
996 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2025-03-31
100 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Amounts owed by directors
Current
4,686 GBP2025-03-31
797 GBP2024-03-31
Other Debtors
Current
3,457 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to directors
Current
8,471 GBP2025-03-31
4,001 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,161 GBP2025-03-31
300 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
2,109 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
165 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
16.50 GBP2024-04-01 ~ 2025-03-31
16.50 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
348 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
34.80 GBP2024-04-01 ~ 2025-03-31
34.80 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • DOUBLE 'R' FARM 2004 LIMITED
    Info
    Registered number 05031486
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW
    PRIVATE LIMITED COMPANY incorporated on 2004-02-02 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • DOUBLE 'R' FARM 2004 LTD
    S
    Registered number 05031486
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW
    Limited Company in Registrar Of Companies In England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DOUBLE 'R' FARM COMPANY LIMITED
    01441548
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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