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 3
  • 1
    Moncrieff, Alistair Charles
    Company Director born in April 1988
    Individual (18 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Mizrahi, Vedat
    Chief Financial Officer born in July 1979
    Individual (4 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    FLOCC TECHNOLOGIES LIMITED - 2024-12-18
    105, Piccadilly, London, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mason, Adrian Andrew
    Sales born in August 1976
    Individual (4 offsprings)
    Officer
    2019-12-04 ~ 2021-06-11
    OF - Director → CIF 0
    Mr Adrian Andrew Mason
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    2019-12-04 ~ 2021-04-13
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Alistair Charles Moncrieff
    Born in April 1988
    Individual (18 offsprings)
    Person with significant control
    2021-04-13 ~ 2022-11-16
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Mr Karanbir Bhullar
    Born in February 1988
    Individual (19 offsprings)
    Person with significant control
    2021-01-28 ~ 2021-01-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Karanbir Singh Bhullar
    Born in February 1988
    Individual (19 offsprings)
    Person with significant control
    2023-03-28 ~ 2024-09-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DECANT GROUP LIMITED

Previous names
BLACKFORD CASKS LTD - 2024-08-21
WHISKY INVESTMENT PARTNERS LIMITED - 2021-04-16
BLACKFORD CASKS LIMITED - 2021-04-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
37,376 GBP2021-12-31
11,031 GBP2020-12-31
Total Inventories
833,168 GBP2021-12-31
98,025 GBP2020-12-31
Debtors
354,824 GBP2021-12-31
59,584 GBP2020-12-31
Cash at bank and in hand
517,602 GBP2021-12-31
261,209 GBP2020-12-31
Current Assets
1,705,594 GBP2021-12-31
418,818 GBP2020-12-31
Creditors
Current
705,986 GBP2021-12-31
93,806 GBP2020-12-31
Net Current Assets/Liabilities
999,608 GBP2021-12-31
325,012 GBP2020-12-31
Total Assets Less Current Liabilities
1,036,984 GBP2021-12-31
336,043 GBP2020-12-31
Creditors
Non-current
-34,167 GBP2021-12-31
-44,167 GBP2020-12-31
Net Assets/Liabilities
995,973 GBP2021-12-31
289,780 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
995,873 GBP2021-12-31
289,779 GBP2020-12-31
Equity
995,973 GBP2021-12-31
289,780 GBP2020-12-31
Average Number of Employees
102021-01-01 ~ 2021-12-31
22019-12-04 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,774 GBP2021-12-31
11,542 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,398 GBP2021-12-31
511 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,887 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
37,376 GBP2021-12-31
11,031 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
354,824 GBP2021-12-31
59,584 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2021-12-31
5,833 GBP2020-12-31
Trade Creditors/Trade Payables
Current
367,809 GBP2021-12-31
13,234 GBP2020-12-31
Other Taxation & Social Security Payable
Current
314,087 GBP2021-12-31
67,389 GBP2020-12-31
Other Creditors
Current
14,090 GBP2021-12-31
7,350 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
34,167 GBP2021-12-31
44,167 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,630 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
Related profiles found in government register
  • DECANT GROUP LIMITED
    Info
    BLACKFORD CASKS LTD - 2024-08-21
    WHISKY INVESTMENT PARTNERS LIMITED - 2021-04-16
    BLACKFORD CASKS LIMITED - 2021-04-15
    Registered number 12348943
    105 Piccadilly, London W1J 7NJ
    Private Limited Company incorporated on 2019-12-04 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • DECANT GROUP LIMITED
    S
    Registered number 12348943
    105, Piccadilly, London, England, W1J 7NJ
    Limited in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    105 Piccadilly, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    105 Piccadilly, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-12-10 ~ 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
  • 3
    105 Piccadilly, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-15 ~ 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

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