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
Mizrahi, Vedat
Born in July 1979Individual (4 offsprings)Officer
2025-01-06 ~ nowOF - Director → CIF 0 - 2
Moncrieff, Alistair Charles
Born in April 1988Individual (22 offsprings)Officer 2021-04-13 ~ nowOF - Director → CIF 0 - 3FLOCC TECHNOLOGIES LIMITED - 2024-12-18
105, Piccadilly, London, EnglandActive Corporate (1 parent, 4 offsprings)Person with significant control 2022-11-16 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
3
- 1
Mr Karanbir Bhullar
Born in February 1988Individual (19 offsprings)Person with significant control 2021-01-28 ~ 2021-01-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Karanbir Singh Bhullar
Born in February 1988Individual (19 offsprings)Person with significant control 2023-03-28 ~ 2024-09-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Alistair Charles Moncrieff
Born in April 1988Individual (22 offsprings)Person with significant control 2021-04-13 ~ 2022-11-16PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0 - 3
Mason, Adrian Andrew
Sales born in August 1976Individual (4 offsprings)Officer 2019-12-04 ~ 2021-06-11OF - Director → CIF 0Mr Adrian Andrew Mason
Born in August 1976Individual (4 offsprings)Person with significant control 2019-12-04 ~ 2021-04-13PE - Has significant influence or control → CIF 0
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.
62012 - Business And Domestic Software Development
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
Current, Amounts falling due within one year
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
InfoBLACKFORD CASKS LTD - 2024-08-21WHISKY INVESTMENT PARTNERS LIMITED - 2024-08-21BLACKFORD CASKS LIMITED - 2024-08-21Registered number 12348943105 Piccadilly, London W1J 7NJPRIVATE LIMITED COMPANY incorporated on 2019-12-04 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-05-20CIF 0DECANT GROUP LIMITED
SRegistered number 12348943CIF 1105, Piccadilly, London, England, W1J 7NJDECANT GROUP LIMITED
SRegistered number 12348943105, Piccadilly, London, England, W1J 7NJLimited in Companies House, United KingdomCIF 2Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1105 Piccadilly, London, EnglandDissolved Corporate (3 parents)Person with significant control 2023-08-07 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2105 Piccadilly, London, EnglandActive Corporate (3 parents)Person with significant control 2025-04-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3105 Piccadilly, London, EnglandActive Corporate (2 parents)Person with significant control 2021-12-10 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4105 Piccadilly, London, EnglandActive Corporate (2 parents)Person with significant control 2022-11-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 585 Talbot Road, Bristol, EnglandActive Corporate (3 parents)Officer 2025-09-03 ~ nowCIF 1 - Director → MEPerson with significant control 2025-09-04 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.