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 6
  • 1
    Blundell, Phillip Edward Frank
    Individual (3 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Collins, Jeffrey Newland
    Investor born in March 1974
    Individual (2 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Eames, Mark William
    Company Director born in February 1973
    Individual (4 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Rungta, Manish
    Management Advisor born in February 1980
    Individual (6 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Everitt, Neil John
    Investor/Company Director born in February 1961
    Individual (9 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 6
    3rd Floor 3 Shortlands, London, United Kingdom, Shortlands, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,669 GBP2024-03-31
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Rutherford, Alan Gray, Dr
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2025-02-26
    OF - Director → CIF 0
  • 2
    Blundell, Phillip Edward Frank
    Chief Financial Officer born in May 1984
    Individual (3 offsprings)
    Officer
    2023-03-17 ~ 2025-02-26
    OF - Director → CIF 0
  • 3
    Doyle, Maurice Gerard
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2022-04-20 ~ 2025-02-11
    OF - Director → CIF 0
  • 4
    Hutchison, Inga
    Individual
    Officer
    2016-06-01 ~ 2017-05-01
    OF - Secretary → CIF 0
    2015-07-01 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 5
    Driver, Jonathan Paul Norman
    Consultant born in February 1961
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2025-02-26
    OF - Director → CIF 0
  • 6
    Millar, Robert Andrew
    Managing Director born in December 1965
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Ortiz, Hector
    Vp - Business Development born in July 1968
    Individual
    Officer
    2014-09-01 ~ 2022-04-20
    OF - Director → CIF 0
  • 8
    Ruiz, Rudolfo
    Company Director born in July 1948
    Individual
    Officer
    2022-04-20 ~ 2025-02-26
    OF - Director → CIF 0
  • 9
    Jenkins, Philip John
    Born in April 1965
    Individual (1 offspring)
    Officer
    2022-04-20 ~ 2025-02-26
    OF - Director → CIF 0
  • 10
    Lambert, Jean Marc
    Supply Chain & Manufacturing Director born in March 1965
    Individual
    Officer
    2014-09-01 ~ 2022-04-20
    OF - Director → CIF 0
  • 11
    Glaser, John Reppert
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2024-02-21
    OF - Director → CIF 0
    Mr John Reppert Glaser
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-20
    PE - Has significant influence or control → CIF 0
  • 12
    Englehardt, Amy Lynn
    Individual
    Officer
    2000-03-17 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 13
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-17 ~ 2000-03-17
    PE - Nominee Secretary → CIF 0
  • 14
    BACARDI U.K. LIMITED - now
    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 (2 parents, 5 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
  • 15
    3rd Floor, 3 Shortlands, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,520,491 GBP2024-03-31
    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.

Previous name
COMPASS BOX UNEXPECTED AND DELICIOUS TASTING GRACE WHISKY LIMITED - 2001-09-11
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Property, Plant & Equipment
3,276,499 GBP2024-03-31
2,579,472 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
3,276,501 GBP2024-03-31
2,579,474 GBP2023-03-31
Debtors
2,332,436 GBP2024-03-31
1,780,195 GBP2023-03-31
Cash at bank and in hand
886,316 GBP2024-03-31
352,790 GBP2023-03-31
Current Assets
37,238,070 GBP2024-03-31
33,083,924 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,988,222 GBP2024-03-31
-2,370,133 GBP2023-03-31
Net Current Assets/Liabilities
35,249,848 GBP2024-03-31
30,713,791 GBP2023-03-31
Total Assets Less Current Liabilities
38,526,349 GBP2024-03-31
33,293,265 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-16,373,083 GBP2024-03-31
-6,705,451 GBP2023-03-31
Net Assets/Liabilities
22,153,266 GBP2024-03-31
26,587,814 GBP2023-03-31
Equity
Called up share capital
6,669 GBP2024-03-31
6,669 GBP2023-03-31
2,493 GBP2022-03-31
Share premium
32,233,214 GBP2024-03-31
32,233,214 GBP2023-03-31
3,544,323 GBP2022-03-31
Retained earnings (accumulated losses)
-10,086,617 GBP2024-03-31
-5,652,069 GBP2023-03-31
Equity
22,153,266 GBP2024-03-31
26,587,814 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,434,548 GBP2023-04-01 ~ 2024-03-31
-2,778,502 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-4,434,548 GBP2023-04-01 ~ 2024-03-31
-2,778,502 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
4,176 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
28,693,067 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
4,679,992 GBP2024-03-31
3,655,950 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-192,475 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,403,493 GBP2024-03-31
1,076,478 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
446,493 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-119,478 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
3,276,499 GBP2024-03-31
2,579,472 GBP2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,405,917 GBP2024-03-31
1,387,442 GBP2023-03-31
Other Debtors
Amounts falling due within one year
926,519 GBP2024-03-31
392,753 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
21,667 GBP2024-03-31
30,807 GBP2023-03-31
Trade Creditors/Trade Payables
Current
407,218 GBP2024-03-31
972,391 GBP2023-03-31
Amounts owed to group undertakings
Current
371,373 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
57,023 GBP2024-03-31
48,450 GBP2023-03-31
Other Creditors
Current
1,130,941 GBP2024-03-31
1,318,485 GBP2023-03-31
Creditors
Current
1,988,222 GBP2024-03-31
2,370,133 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
16,373,083 GBP2024-03-31
6,705,451 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,669 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
6,669 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,077,092 GBP2024-03-31
56,783 GBP2023-03-31
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 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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
Active 1
  • Darpen House 3 Water Lane, 3rd Floor, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    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

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