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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.

Parent entities and officers
Active 5
  • 1
    Rodriguez, Robert Alfred
    Born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ now
    OF - Director → CIF 0
    Mr Robert Rodriguez
    Born in October 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Barnett, Luke Christopher
    Born in December 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
    Barnett, Luke
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ now
    OF - Secretary → CIF 0
    Mr Luke Christopher Barnett
    Born in December 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Reynolds, Darren
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
    Mr Darren Reynolds
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Lacy, Ross
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
    Mr Ross Lacy
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    icon of address14, Old Bridge Way, Shefford, Bedfordshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Rodriguez, Peter Malcolm
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2015-07-30 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Peter Rodriguez
    Born in March 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
  • 2
    Williamson, Peter
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Peter Williamson
    Born in July 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

RARUK AUTOMATION LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
183,167 GBP2024-12-31
233,707 GBP2023-12-31
Debtors
1,484,353 GBP2024-12-31
3,389,903 GBP2023-12-31
Cash at bank and in hand
1,021,749 GBP2024-12-31
698,257 GBP2023-12-31
Current Assets
4,052,001 GBP2024-12-31
5,354,071 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,951,305 GBP2023-12-31
Net Current Assets/Liabilities
1,913,845 GBP2024-12-31
1,402,766 GBP2023-12-31
Total Assets Less Current Liabilities
2,097,012 GBP2024-12-31
1,636,473 GBP2023-12-31
Net Assets/Liabilities
2,053,718 GBP2024-12-31
1,581,092 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,052,718 GBP2024-12-31
1,580,092 GBP2023-12-31
Equity
2,053,718 GBP2024-12-31
1,581,092 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
805,222 GBP2024-12-31
756,808 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-16,956 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
622,055 GBP2024-12-31
523,101 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
115,910 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-16,956 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
183,167 GBP2024-12-31
233,707 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,275,355 GBP2024-12-31
3,247,915 GBP2023-12-31
Prepayments/Accrued Income
Current
146,643 GBP2024-12-31
33,355 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,484,353 GBP2024-12-31
Current, Amounts falling due within one year
3,389,903 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,339,416 GBP2024-12-31
1,207,047 GBP2023-12-31
Amounts owed to group undertakings
Current
265,838 GBP2024-12-31
1,535,091 GBP2023-12-31
Corporation Tax Payable
Current
189,776 GBP2024-12-31
172,516 GBP2023-12-31
Other Taxation & Social Security Payable
Current
234,209 GBP2024-12-31
1,013,104 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
108,917 GBP2024-12-31
23,547 GBP2023-12-31
Creditors
Current
2,138,156 GBP2024-12-31
3,951,305 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2024-12-31
750 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2024-12-31
250 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Related profiles found in government register
  • RARUK AUTOMATION LIMITED
    Info
    Registered number 09710646
    icon of address14 Old Bridge Way, Shefford, Bedfordshire SG17 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-30 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • RARUK AUTOMATION LIMITED
    S
    Registered number missing
    icon of address14, Old Bridge Way, Shefford, England, SG17 5HQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address14 Old Bridge Way, Shefford, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    269,994 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2023-04-05
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.