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 3
  • 1
    Carver, David John Oliver
    Company Director born in April 1962
    Individual (6 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
    Mr David John Oliver Carver
    Born in April 1962
    Individual (6 offsprings)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Carver, Edward John Joseph
    Design Engineer born in February 1995
    Individual (1 offspring)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Carver, Laura Anna Frances
    Consultant born in April 1997
    Individual (1 offspring)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DOUBLE BLUE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-09 ~ 2023-10-31
Property, Plant & Equipment
1,787,368 GBP2023-10-31
Fixed Assets - Investments
469,658 GBP2023-10-31
Fixed Assets
2,257,026 GBP2023-10-31
Debtors
475,178 GBP2023-10-31
Cash at bank and in hand
106,664 GBP2023-10-31
Current Assets
581,842 GBP2023-10-31
Creditors
Amounts falling due within one year
217,667 GBP2023-10-31
Net Current Assets/Liabilities
364,175 GBP2023-10-31
Total Assets Less Current Liabilities
2,621,201 GBP2023-10-31
Creditors
Amounts falling due after one year
471,500 GBP2023-10-31
Net Assets/Liabilities
2,149,302 GBP2023-10-31
Equity
Called up share capital
2,150,000 GBP2023-10-31
Retained earnings (accumulated losses)
-698 GBP2023-10-31
Equity
2,149,302 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,790,346 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,978 GBP2023-02-09 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,978 GBP2023-10-31
Amounts invested in assets
Additions to investments, Non-current
469,658 GBP2023-10-31
Cost valuation, Non-current
469,658 GBP2023-10-31
Non-current
469,658 GBP2023-10-31

Related profiles found in government register
  • DOUBLE BLUE HOLDINGS LTD
    Info
    Registered number 14651491
    Kenmarsh House Paton Close, Tollgate Park, Stafford ST16 3EG
    Private Limited Company incorporated on 2023-02-09 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • DOUBLE BLUE HOLDINGS LTD
    S
    Registered number 14651491
    20-22, Wenlock Road, London, England, N1 7GU
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Faraday Court, First Avenue, Burton-upon-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Person with significant control
    2023-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 2 Paton Close, Tollgate Park, Stafford, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-10-31
    Person with significant control
    2023-10-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.