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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Goethe, Roald Fritdjof
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Chown, James William
    Born in November 1984
    Individual (4 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Monkman, Laura
    Individual (2 offsprings)
    Officer
    2021-08-26 ~ 2022-02-15
    OF - Secretary → CIF 0
  • 4
    Stanway, Wendy Joy
    Individual (2 offsprings)
    Officer
    2017-08-31 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 5
    Hamilton, Adrian James
    Born in February 1948
    Individual (7 offsprings)
    Officer
    2014-05-22 ~ 2021-08-21
    OF - Director → CIF 0
  • 6
    RUBY OCEAN TRADING (UK) LIMITED 09051426
    Rofgo Park, Duke Street, Micheldever, Winchester, Hampshire, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RUBY OCEAN TRADING (UK) LIMITED

Period: 2014-05-22 ~ now
Company number: 09051426
Registered name
RUBY OCEAN TRADING (UK) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
8,259,310 GBP2025-05-31
8,453,396 GBP2024-05-31
Fixed Assets - Investments
67 GBP2025-05-31
67 GBP2024-05-31
Fixed Assets
8,259,377 GBP2025-05-31
8,453,463 GBP2024-05-31
Debtors
212,519 GBP2025-05-31
142,527 GBP2024-05-31
Cash at bank and in hand
12,486 GBP2025-05-31
30,697 GBP2024-05-31
Current Assets
225,005 GBP2025-05-31
173,224 GBP2024-05-31
Net Current Assets/Liabilities
72,986 GBP2025-05-31
110,772 GBP2024-05-31
Total Assets Less Current Liabilities
8,332,363 GBP2025-05-31
8,564,235 GBP2024-05-31
Creditors
Non-current
-10,072,755 GBP2025-05-31
-10,510,608 GBP2024-05-31
Net Assets/Liabilities
-1,740,392 GBP2025-05-31
-1,946,373 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-1,740,492 GBP2025-05-31
-1,946,473 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,748,698 GBP2025-05-31
9,748,698 GBP2024-05-31
Plant and equipment
158,883 GBP2025-05-31
149,158 GBP2024-05-31
Furniture and fittings
360,487 GBP2025-05-31
360,487 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
10,268,068 GBP2025-05-31
10,258,343 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,498,225 GBP2025-05-31
1,302,545 GBP2024-05-31
Plant and equipment
150,171 GBP2025-05-31
149,158 GBP2024-05-31
Furniture and fittings
360,362 GBP2025-05-31
353,244 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,008,758 GBP2025-05-31
1,804,947 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
195,680 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
1,013 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
7,118 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
203,811 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
8,250,473 GBP2025-05-31
8,446,153 GBP2024-05-31
Plant and equipment
8,712 GBP2025-05-31
Furniture and fittings
125 GBP2025-05-31
7,243 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
99,656 GBP2025-05-31
74,307 GBP2024-05-31
Trade Creditors/Trade Payables
Current
111,778 GBP2025-05-31
22,817 GBP2024-05-31
Other Taxation & Social Security Payable
Current
9,047 GBP2025-05-31
9,675 GBP2024-05-31
Related profiles found in government register
  • RUBY OCEAN TRADING (UK) LIMITED
    Info
    Registered number 09051426
    Rofgo Park Duke Street, Micheldever, Winchester, Hampshire SO21 3DN
    PRIVATE LIMITED COMPANY incorporated on 2014-05-22 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • RUBY OCEAN TRADING (UK) LIMITED
    S
    Registered number 09051426
    Rofgo Park Duke Street, Micheldever, Winchester, Hampshire, United Kingdom, SO21 3DN
    Limited Company in Companies House, England And Wales
    CIF 1
  • RUBY OCEAN TRADING (UK) LIMITED
    S
    Registered number 09051426
    Rofgo Park, Duke Street, Mitcheldever, Winchester, United Kingdom, S021 3DN
    Limited in Companies House, England And Wales
    CIF 2
  • RUBY OCEAN TRADING (UK) LIMITED
    S
    Registered number 09051426
    Rofgo Park, Duke Street, Mitcheldever, Winchester, United Kingdom, SO21 3DN
    Limited in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ROFGO RACING LIMITED
    09067516
    Rofgo Park Duke Street, Micheldever, Winchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ROFGO VENTURES LIMITED
    12415821
    Goodridge Court, Goodridge Avenue, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-07 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    RUBY OCEAN TRADING (UK) LIMITED
    09051426
    Rofgo Park Duke Street, Micheldever, Winchester, Hampshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    VENTURE ENGINEERING LIMITED
    09540171
    Unit 7 Tungsten Park, Colletts Way, Witney, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-01 ~ 2026-01-22
    CIF 3 - Has significant influence or control → OE
  • 5
    VENTURE INDUSTRIES GROUP LIMITED
    16968750
    Unit 7 Tungsten Park, Colletts Way, Witney, Oxon, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2026-01-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.