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
    Ruia, Akhil Kumar
    Company Director born in November 1981
    Individual (9 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Director → CIF 0
    Ruia, Anil Kumar
    Company Director born in December 1955
    Individual (9 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Desai, Arun
    Individual (5 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Ankit Govind Ruia
    Born in June 1986
    Individual (3 offsprings)
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2010-10-28 ~ 2010-10-28
    OF - Director → CIF 0
  • 2
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2010-10-28 ~ 2010-10-28
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2010-10-28 ~ 2010-10-28
    PE - Director → CIF 0
    2010-10-28 ~ 2010-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BOTRACO HOLDINGS LIMITED

Previous name
RUIA NEWCO LIMITED - 2011-01-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,101,599 GBP2024-04-30
767,270 GBP2023-04-30
Debtors
1,351,819 GBP2024-04-30
1,411,290 GBP2023-04-30
Cash at bank and in hand
48,339 GBP2024-04-30
411,293 GBP2023-04-30
Current Assets
1,400,158 GBP2024-04-30
1,822,583 GBP2023-04-30
Creditors
Amounts falling due within one year
-14,159 GBP2024-04-30
Net Current Assets/Liabilities
1,385,999 GBP2024-04-30
1,822,583 GBP2023-04-30
Net Assets/Liabilities
2,487,598 GBP2024-04-30
2,589,853 GBP2023-04-30
Equity
Called up share capital
124,153 GBP2024-04-30
124,153 GBP2023-04-30
Retained earnings (accumulated losses)
2,363,445 GBP2024-04-30
2,465,700 GBP2023-04-30
Equity
2,487,598 GBP2024-04-30
2,589,853 GBP2023-04-30
Investments in Group Undertakings
758,682 GBP2024-04-30
359,715 GBP2023-04-30
Other Investments Other Than Loans
342,917 GBP2024-04-30
407,555 GBP2023-04-30
Amounts owed by group undertakings and participating interests
59,471 GBP2023-04-30
Other Debtors
1,351,819 GBP2024-04-30
1,351,819 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
14,159 GBP2024-04-30

Related profiles found in government register
  • BOTRACO HOLDINGS LIMITED
    Info
    RUIA NEWCO LIMITED - 2011-01-12
    Registered number 07422332
    1st Floor Cloister House, New Bailey Street, Salford M3 5FS
    Private Limited Company incorporated on 2010-10-28 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • BOTRACO HOLDINGS LIMITED
    S
    Registered number 07422332
    1 Mayfair Mews, Mayfair Road, Didsbury, Manchester, England, M20 2JX
    Private Company Limited By Shares in England
    CIF 1
  • BOTRACO HOLDINGS LIMITED
    S
    Registered number 07422332
    1st Floor Cloister House, New Bailey Street, Salford, England, M3 5FS
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RATEPAD LIMITED - 1989-10-25
    10 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    275,300 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
  • 2
    1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    758,682 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.