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 4
  • 1
    Deniro, Rebecca Elizabeth
    Company Director born in February 1976
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Smythe, Paul William
    Ceo born in February 1964
    Individual (5 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Dorbin, Ned James
    Investor born in March 1977
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 4
    13-15, York Buildings, London, England
    Corporate (1 offspring)
    Person with significant control
    2019-02-08 ~ now
    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
Ceased 13
  • 1
    Tapson, Daniel
    Director born in September 1989
    Individual (2 offsprings)
    Officer
    2020-06-17 ~ 2022-01-25
    OF - Director → CIF 0
  • 2
    Cox, David James
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2018-05-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Garland, Olly
    Non-Exec born in August 1965
    Individual
    Officer
    2021-06-16 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Garfitt, Alex Jonathan
    Director born in June 1982
    Individual (3 offsprings)
    Officer
    2018-05-08 ~ 2018-05-08
    OF - Director → CIF 0
    Garfitt, Alex Jonathan
    Investor born in June 1982
    Individual (3 offsprings)
    2018-05-08 ~ 2020-06-17
    OF - Director → CIF 0
  • 5
    Rees, Daniel John
    Marketing Director born in August 1989
    Individual
    Officer
    2015-03-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Worgan, Stuart James
    Chief Financial Officer born in February 1986
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Rees, Mathew
    Director born in January 1995
    Individual (5 offsprings)
    Officer
    2014-04-15 ~ 2021-12-17
    OF - Director → CIF 0
  • 8
    Burgess, Iain
    Director born in January 1972
    Individual (30 offsprings)
    Officer
    2018-05-08 ~ 2019-11-08
    OF - Director → CIF 0
  • 9
    Rees, Wayne Martin
    Born in April 1962
    Individual
    Officer
    2015-02-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 10
    Rees, Bridget Kay
    Director born in September 1961
    Individual
    Officer
    2014-04-15 ~ 2021-03-26
    OF - Director → CIF 0
    Rees, Bridget
    Individual
    Officer
    2014-04-15 ~ 2021-03-26
    OF - Secretary → CIF 0
    Mrs Bridget Kay Rees
    Born in September 1961
    Individual
    Person with significant control
    2016-09-01 ~ 2016-09-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 11
    Nash, Warwick Howerd
    Chairman born in April 1967
    Individual (4 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Director → CIF 0
  • 12
    Ireland, Simon Edward
    Product Director born in July 1977
    Individual (1 offspring)
    Officer
    2019-11-18 ~ 2019-11-20
    OF - Director → CIF 0
  • 13
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2018-05-08 ~ 2018-05-08
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2023-01-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
parent relation
Company in focus

RUROC GLOBAL HOLDINGS LIMITED

Previous names
SPARTAN EQUITY LIMITED - 2016-09-21
SPARTAN LOGISTICS LIMITED - 2015-04-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
267,704 GBP2023-12-31
267,704 GBP2022-12-31
Fixed Assets
267,704 GBP2023-12-31
267,704 GBP2022-12-31
Debtors
Current
17,970,054 GBP2023-12-31
13,860,195 GBP2022-12-31
Cash at bank and in hand
1,515 GBP2022-12-31
Current Assets
17,970,054 GBP2023-12-31
13,861,710 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-940,297 GBP2023-12-31
-1,016,938 GBP2022-12-31
Net Current Assets/Liabilities
17,029,757 GBP2023-12-31
12,844,772 GBP2022-12-31
Total Assets Less Current Liabilities
17,297,461 GBP2023-12-31
13,112,476 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-11,207,692 GBP2023-12-31
-6,270,541 GBP2022-12-31
Net Assets/Liabilities
6,089,769 GBP2023-12-31
6,841,935 GBP2022-12-31
Equity
Called up share capital
2,831 GBP2023-12-31
1,616 GBP2022-12-31
1,530 GBP2022-01-01
Share premium
4,799,037 GBP2023-12-31
4,799,037 GBP2022-12-31
4,798,907 GBP2022-01-01
Other miscellaneous reserve
3,025,697 GBP2023-12-31
3,025,697 GBP2022-12-31
3,025,697 GBP2022-01-01
Retained earnings (accumulated losses)
-1,737,796 GBP2023-12-31
-984,415 GBP2022-12-31
-227,383 GBP2022-01-01
Profit/Loss
-753,381 GBP2023-01-01 ~ 2023-12-31
-757,032 GBP2022-01-01 ~ 2022-12-31
Equity
6,089,769 GBP2023-12-31
6,841,935 GBP2022-12-31
7,598,751 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-753,381 GBP2023-01-01 ~ 2023-12-31
-757,032 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,215 GBP2023-01-01 ~ 2023-12-31
86 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,215 GBP2023-01-01 ~ 2023-12-31
216 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Motor vehicles
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
17,931,825 GBP2023-12-31
13,832,820 GBP2022-12-31
Other Debtors
Current
23,738 GBP2023-12-31
13,176 GBP2022-12-31
Prepayments/Accrued Income
Current
14,491 GBP2023-12-31
14,199 GBP2022-12-31
Bank Overdrafts
-128 GBP2023-12-31
Cash and Cash Equivalents
-128 GBP2023-12-31
1,515 GBP2022-12-31
Bank Overdrafts
Current
128 GBP2023-12-31
Other Remaining Borrowings
Current
598,448 GBP2023-12-31
854,960 GBP2022-12-31
Trade Creditors/Trade Payables
Current
235,579 GBP2023-12-31
50,331 GBP2022-12-31
Amounts owed to group undertakings
Current
106,142 GBP2023-12-31
111,647 GBP2022-12-31
Creditors
Current
940,297 GBP2023-12-31
1,016,938 GBP2022-12-31
Other Remaining Borrowings
Non-current
11,207,692 GBP2023-12-31
6,270,541 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
598,448 GBP2023-12-31
854,960 GBP2022-12-31
Total Borrowings
11,806,140 GBP2023-12-31
7,125,501 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
737,533 shares2023-12-31
736,800 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.001252023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
36,034 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.001252023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
19,650 shares2023-12-31
20,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.001252023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
404,904 shares2023-12-31
404,800 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.001252023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RUROC GLOBAL HOLDINGS LIMITED
    Info
    SPARTAN EQUITY LIMITED - 2016-09-21
    SPARTAN LOGISTICS LIMITED - 2015-04-21
    Registered number 08997654
    Unit 2 Barnett Way, Barnwood, Gloucester GL4 3RT
    Private Limited Company incorporated on 2014-04-15 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • RUROC GLOBAL HOLDINGS LIMITED
    S
    Registered number 08997654
    29, Brunel Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AL
    Limited Company in England
    CIF 1
  • RUROC GLOBAL HOLDINGS LIMITED
    S
    Registered number 08997654
    Unit 2 Barnett Way, Barnett Way, Barnwood, Gloucester, England, GL4 3RT
    Limited Company in England & Wales, England
    CIF 2
  • RUROC GLOBAL HOLDINGS LIMITED
    S
    Registered number 08997654
    Unit 2, Barnett Way, Barnwood, Gloucester, England, GL4 3RT
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 2 Barnett Way Barnett Way, Barnwood, Gloucester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -301,891 GBP2023-12-31
    Person with significant control
    2020-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    29 Brunel Court, Waterwells Business Park, Quedgeley, Gloucester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -35,527 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    RUROC SPORTS LIMITED - 2018-03-08
    Unit 2 Barnett Way Barnett Way, Barnwood, Gloucester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -155,146 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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