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 2
  • 1
    Ker, Roger Hugh, Lt Colonel
    Farmer born in October 1940
    Individual (2 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Ker, Rosemary Jean Thela
    Self-Employed born in June 1949
    Individual (3 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Director → CIF 0
    Ker, Rosemary Jean Thela
    Individual (3 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Secretary → CIF 0
    Mrs Rosemary Jean Thela Ker
    Born in June 1949
    Individual (3 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Lt Colonel Roger Hugh Ker
    Born in October 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-19
    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
    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 more → CIF 0
  • 2
    Mr Peter Robin Fitzgerald
    Born in July 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-19
    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
  • 3
    Mrs Rosemary Jean Thela Ker
    Born in June 1949
    Individual (3 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
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-02 ~ 2004-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DOUBLE 'R' FARM 2004 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
Current
7,306 GBP2024-03-31
500,000 GBP2023-03-31
Net Assets/Liabilities
996 GBP2024-03-31
8,400 GBP2023-03-31
Equity
Called up share capital
51 GBP2024-03-31
60 GBP2023-03-31
Share premium
70 GBP2024-03-31
70 GBP2023-03-31
Capital redemption reserve
9 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
866 GBP2024-03-31
8,270 GBP2023-03-31
Equity
996 GBP2024-03-31
8,400 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-11-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-03-31
100 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed by directors
Current
797 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
500,000 GBP2023-03-31
Amounts owed to directors
Current
6,110 GBP2024-03-31
17,842 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
300 GBP2024-03-31
600 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
165 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
16.50 GBP2023-04-01 ~ 2024-03-31
16.50 GBP2022-11-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
348 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
34.80 GBP2023-04-01 ~ 2024-03-31
43.40 GBP2022-11-01 ~ 2023-03-31
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 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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
Active 1
  • C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,112,729 GBP2024-03-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.