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
    Smythe, Paul William
    Ceo born in February 1964
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    SPARTAN EQUITY LIMITED - 2016-09-21
    SPARTAN LOGISTICS LIMITED - 2015-04-21
    Unit 2, Barnett Way, Barnwood, Gloucester, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,089,769 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Rees, Daniel John
    Manager born in August 1989
    Individual
    Officer
    2015-03-23 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Worgan, Stuart James
    Chief Financial Officer born in February 1986
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Althorp-gormlay, Christopher Ian
    Director born in April 1972
    Individual (61 offsprings)
    Officer
    2010-11-25 ~ 2015-03-23
    OF - Director → CIF 0
  • 4
    Rees, Matthew Emanuel
    Head Of Brand Strategy born in January 1995
    Individual (5 offsprings)
    Officer
    2016-09-19 ~ 2021-12-17
    OF - Director → CIF 0
  • 5
    Rees, Bridget Kay
    Director born in September 1961
    Individual
    Officer
    2015-03-23 ~ 2021-03-26
    OF - Director → CIF 0
    Mrs Bridget Kay Rees
    Born in September 1961
    Individual
    Person with significant control
    2016-04-15 ~ 2020-12-08
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Pearson, David Jonathan
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2010-11-25 ~ 2016-06-10
    OF - Director → CIF 0
  • 7
    Nash, Warwick Howerd
    Chairman born in April 1967
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2024-02-28
    OF - Director → CIF 0
parent relation
Company in focus

RUROC IP HOLDINGS LIMITED

Previous name
RUROC SPORTS LIMITED - 2018-03-08
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets
159,555 GBP2023-12-31
100,278 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
159,655 GBP2023-12-31
100,378 GBP2022-12-31
Debtors
Current
4,300 GBP2023-12-31
39,613 GBP2022-12-31
Cash at bank and in hand
289 GBP2023-12-31
469 GBP2022-12-31
Current Assets
4,589 GBP2023-12-31
40,082 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-319,390 GBP2023-12-31
-254,693 GBP2022-12-31
Net Current Assets/Liabilities
-314,801 GBP2023-12-31
-214,611 GBP2022-12-31
Total Assets Less Current Liabilities
-155,146 GBP2023-12-31
-114,233 GBP2022-12-31
Net Assets/Liabilities
-155,146 GBP2023-12-31
-114,233 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-155,246 GBP2023-12-31
-114,333 GBP2022-12-31
Equity
-155,146 GBP2023-12-31
-114,233 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
279,942 GBP2023-12-31
201,412 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
120,387 GBP2023-12-31
101,134 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
159,555 GBP2023-12-31
100,278 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
31,512 GBP2022-12-31
Other Debtors
Current
4,300 GBP2023-12-31
8,101 GBP2022-12-31
Trade Creditors/Trade Payables
Current
30,906 GBP2023-12-31
5,070 GBP2022-12-31
Amounts owed to group undertakings
Current
288,484 GBP2023-12-31
249,623 GBP2022-12-31
Creditors
Current
319,390 GBP2023-12-31
254,693 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RUROC IP HOLDINGS LIMITED
    Info
    RUROC SPORTS LIMITED - 2018-03-08
    Registered number 07450859
    Unit 2 Barnett Way Barnett Way, Barnwood, Gloucester GL4 3RT
    Private Limited Company incorporated on 2010-11-25 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • RUROC IP HOLDINGS LIMITED
    S
    Registered number 07450859
    Unit 2, Barnett Way, Barnwood, Gloucester, England, GL4 3RT
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Barnett Way Barnett Way, Barnwood, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,060,421 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.