The Double Red Clanfield Limited
- Company number
- 05464804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2005
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Lap Family Investment Co Limited (6 companies)
Registered office
Previous names
- Agius Kenyon Limited (until 6 Oct 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Peter Kenyon Agius | Ownership Of Shares 25 To 50 Percent | 6 Apr 2017 | 23 Jan 2020 |
| Mrs Christine Elizabeth Agius | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Jan 2020 |
| Mr Manjit Dale | Significant Influence Or Control | 23 Jan 2020 | 23 Oct 2024 |
| Drc Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £539,831 | £263,980 | 1 |
| 31 Dec 2020 | £152,169 | £1,041,966 | 18 |
| 31 Dec 2019 | £311,861 | £299 | 20 |
| 30 Sep 2018 | £373,659 | £4,753 | 20 |
| 30 Sep 2017 | £400,443 | £4,201 | 24 |
| 30 Sep 2016 | £421,348 | £1,189 | - |
| 30 Sep 2015 | £413,402 | £4,213 | - |
| 30 Sep 2014 | £414,548 | £75,029 | - |
| 30 Sep 2013 | £10,884 | £17,912 | - |
| 30 Sep 2012 | £18,671 | £21,256 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | £73,554 | £11,221 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
Connections
Owned by
The Double Red Clanfield Limited → DRC Holdco Limited → Lap Family Investment Co Limited
Companies at the same address
- DRC Holdco Limited (16012634)
- DRC Investments Limited (16399185)
- The Blue Boar Chieveley Ltd (17353793)