logo
explain how to read the page

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 22
  • 1
    Rutherford, Alan Gray, Dr
    Company Director born in October 1942
    Individual (21 offsprings)
    Officer
    2007-08-31 ~ 2025-02-26
    OF - Director → CIF 0
  • 2
    Driver, Jonathan Paul Norman
    Consultant born in February 1961
    Individual (9 offsprings)
    Officer
    2007-08-31 ~ 2025-02-26
    OF - Director → CIF 0
  • 3
    Ruiz, Rudolfo
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    2022-04-20 ~ 2025-02-26
    OF - Director → CIF 0
  • 4
    Everitt, Neil John
    Born in February 1961
    Individual (15 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Millar, Robert Andrew
    Managing Director born in December 1965
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Collins, Jeffrey Newland
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Lambert, Jean Marc
    Supply Chain & Manufacturing Director born in March 1965
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2022-04-20
    OF - Director → CIF 0
  • 8
    Englehardt, Amy Lynn
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 9
    Doyle, Maurice Gerard
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2022-04-20 ~ 2025-02-11
    OF - Director → CIF 0
  • 10
    Rungta, Manish
    Born in February 1980
    Individual (7 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 11
    Blundell, Phillip Edward Frank
    Chief Financial Officer born in May 1984
    Individual (4 offsprings)
    Officer
    2023-03-17 ~ 2025-02-26
    OF - Director → CIF 0
    Blundell, Phillip Edward Frank
    Individual (4 offsprings)
    Officer
    2025-02-26 ~ 2025-06-18
    OF - Secretary → CIF 0
  • 12
    Hutchison, Inga
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2017-05-01
    OF - Secretary → CIF 0
    2015-07-01 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 13
    Jenkins, Philip John
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2022-04-20 ~ 2025-02-26
    OF - Director → CIF 0
  • 14
    Ortiz, Hector
    Vp - Business Development born in July 1968
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2022-04-20
    OF - Director → CIF 0
  • 15
    Gupte, Nishat
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Eames, Mark William
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 17
    Glaser, John Reppert
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2000-03-17 ~ 2024-02-21
    OF - Director → CIF 0
    Mr John Reppert Glaser
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-20
    PE - Has significant influence or control → CIF 0
  • 18
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    2000-03-17 ~ 2000-03-17
    OF - Nominee Secretary → CIF 0
  • 19
    COMPASS BOX HOLDINGS LIMITED
    14467913 14016645
    Darpen House, 3 Water Lane, 3rd Floor, Richmond, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-12-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Secretary → CIF 0
  • 21
    BACARDI U.K. LIMITED - now 00366786
    BACARDI-MARTINI LIMITED - 1999-09-16
    BACARDI MARTINI LIMITED - 1995-06-27
    MARTINI & ROSSI CORPORATION LIMITED - 1994-02-02
    EMANDAR LIMITED - 1992-03-06
    Bacardi Brown-forman House, Kings Worthy, Church Green Close, Kings Worthy, Winchester, England
    Active Corporate (43 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 22
    CAELUM COMPASS BOX HOLDINGS LIMITED
    14016645 14467913
    3rd Floor, 3 Shortlands, London, England, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-04-20 ~ 2022-12-07
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COMPASS BOX DELICIOUS WHISKY LTD.

Period: 2001-09-11 ~ now
Company number: SC205193
Registered names
COMPASS BOX DELICIOUS WHISKY LTD. - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Intangible Assets
4,601 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
3,366,714 GBP2025-03-31
3,276,499 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
3,371,317 GBP2025-03-31
3,276,501 GBP2024-03-31
Debtors
1,204,561 GBP2025-03-31
2,332,436 GBP2024-03-31
Cash at bank and in hand
438,622 GBP2025-03-31
886,316 GBP2024-03-31
Current Assets
35,819,742 GBP2025-03-31
37,124,620 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,707,083 GBP2025-03-31
-1,988,222 GBP2024-03-31
Net Current Assets/Liabilities
34,112,659 GBP2025-03-31
35,136,398 GBP2024-03-31
Total Assets Less Current Liabilities
37,483,976 GBP2025-03-31
38,412,899 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-22,214,450 GBP2025-03-31
Net Assets/Liabilities
15,269,526 GBP2025-03-31
22,039,816 GBP2024-03-31
Equity
Called up share capital
6,669 GBP2025-03-31
6,669 GBP2024-03-31
6,669 GBP2023-03-31
Share premium
32,233,214 GBP2025-03-31
32,233,214 GBP2024-03-31
32,233,214 GBP2023-03-31
Retained earnings (accumulated losses)
-16,970,357 GBP2025-03-31
-10,200,067 GBP2024-03-31
-5,652,069 GBP2023-03-31
Equity
15,269,526 GBP2025-03-31
22,039,816 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-6,770,290 GBP2024-04-01 ~ 2025-03-31
-4,547,998 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-6,770,290 GBP2024-04-01 ~ 2025-03-31
-4,547,998 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
4,640 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
39 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
39 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
4,601 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
4,560,163 GBP2025-03-31
4,679,992 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-1,212,448 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,193,449 GBP2025-03-31
1,403,493 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
549,307 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-759,351 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
3,366,714 GBP2025-03-31
3,276,499 GBP2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
983,178 GBP2025-03-31
1,405,917 GBP2024-03-31
Other Debtors
Amounts falling due within one year
221,383 GBP2025-03-31
926,519 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,204,561 GBP2025-03-31
2,332,436 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
11,512 GBP2025-03-31
21,667 GBP2024-03-31
Trade Creditors/Trade Payables
Current
465,775 GBP2025-03-31
407,218 GBP2024-03-31
Amounts owed to group undertakings
Current
45,616 GBP2025-03-31
371,373 GBP2024-03-31
Other Taxation & Social Security Payable
Current
56,852 GBP2025-03-31
57,023 GBP2024-03-31
Other Creditors
Current
1,127,328 GBP2025-03-31
1,130,941 GBP2024-03-31
Creditors
Current
1,707,083 GBP2025-03-31
1,988,222 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
22,214,450 GBP2025-03-31
16,373,083 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,669 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
6,669 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
984,092 GBP2025-03-31
1,077,092 GBP2024-03-31
Related profiles found in government register
  • COMPASS BOX DELICIOUS WHISKY LTD.
    Info
    COMPASS BOX UNEXPECTED AND DELICIOUS TASTING GRACE WHISKY LIMITED - 2001-09-11
    Registered number SC205193
    4th Floor 115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 2000-03-17 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • COMPASS BOX DELICIOUS WHISKY LTD
    S
    Registered number Sc205193
    4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
    Ltd in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPASS BOX WHISKY SUPPLY LTD
    08303010
    Darpen House 3 Water Lane, 3rd Floor, Richmond, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 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

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.