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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 2
  • 1
    Hamilton, Rebecca Ann
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Ann Hamilton
    Born in May 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hamilton, James Leigh
    Born in November 1982
    Individual (10 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
    Mr James Leigh Hamilton
    Born in November 1982
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHISKY SIX MEDIA LTD

Period: 2021-06-07 ~ now
Company number: 09337028
Registered names
WHISKY SIX MEDIA LTD - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
4,242 GBP2025-03-31
4,576 GBP2024-03-31
Fixed Assets - Investments
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Fixed Assets
14,242 GBP2025-03-31
14,576 GBP2024-03-31
Debtors
22,626 GBP2025-03-31
83,501 GBP2024-03-31
Cash at bank and in hand
133,100 GBP2025-03-31
54,758 GBP2024-03-31
Current Assets
155,726 GBP2025-03-31
138,259 GBP2024-03-31
Creditors
Current
35,994 GBP2025-03-31
40,903 GBP2024-03-31
Net Current Assets/Liabilities
119,732 GBP2025-03-31
97,356 GBP2024-03-31
Total Assets Less Current Liabilities
133,974 GBP2025-03-31
111,932 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
133,874 GBP2025-03-31
111,832 GBP2024-03-31
Equity
133,974 GBP2025-03-31
111,932 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
10,769 GBP2025-03-31
9,120 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,527 GBP2025-03-31
4,544 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,983 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
Class 2 ordinary share
50 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
67,042 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-45,000 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • WHISKY SIX MEDIA LTD
    Info
    WILDMAN MEDIA LIMITED - 2021-06-07
    WILDMAN CONTENT CREATION LIMITED - 2021-06-07
    JAMES HAMILTON4 LIMITED - 2021-06-07
    Registered number 09337028
    85 Great Portland Street, First Floor, London, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2014-12-02 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • WHISKY SIX MEDIA LTD
    S
    Registered number 09337028
    55, Woodhall Road, Edinburgh, Scotland, EH13 0HD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAIRNGORM COFFEE ROASTERS LTD
    SC711424
    24 West Telferton, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-10-06 ~ 2021-10-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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