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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
Active 2
  • 1
    Tan, Li Hua
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Kishnani, Rickesh Kumar
    Born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Stirk, David James Millard
    Managing Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ 2019-03-14
    OF - Director → CIF 0
    Mr David James Millard Stirk
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-12 ~ 2019-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stirk, David Michael
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 3
    Stirk, Dawn
    Finance Director born in July 1981
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2019-03-14
    OF - Director → CIF 0
  • 4
    Rickesh Kumar Kishani
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-14 ~ 2023-04-17
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Milne, Daniel Denis
    Company Director born in July 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ 2023-07-01
    OF - Director → CIF 0
  • 6
    Simpson, Andrew Peter
    Director born in November 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    GARETH JONES COMPLIANCE LIMITED
    icon of address2, Denny Road, Cromarty, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,549 GBP2024-09-30
    Officer
    2019-06-01 ~ 2022-03-18
    PE - Secretary → CIF 0
  • 8
    icon of address4/f, 10240, Harbour Place, 103 South Church Street, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2023-04-17 ~ 2023-07-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GLENOR CASK COMPANY LTD

Previous name
THE CREATIVE WHISKY COMPANY LIMITED - 2019-04-15
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
233 GBP2024-12-31
460 GBP2023-12-31
Total Inventories
2,237,034 GBP2024-12-31
3,138,135 GBP2023-12-31
Debtors
5,912,212 GBP2024-12-31
10,271,922 GBP2023-12-31
Cash at bank and in hand
696,257 GBP2024-12-31
302,829 GBP2023-12-31
Current Assets
8,845,503 GBP2024-12-31
13,712,886 GBP2023-12-31
Creditors
Amounts falling due within one year
1,499,369 GBP2024-12-31
4,914,778 GBP2023-12-31
Net Current Assets/Liabilities
7,346,134 GBP2024-12-31
8,798,108 GBP2023-12-31
Total Assets Less Current Liabilities
7,346,367 GBP2024-12-31
8,798,568 GBP2023-12-31
Creditors
Amounts falling due after one year
2,950,674 GBP2024-12-31
5,227,375 GBP2023-12-31
Net Assets/Liabilities
4,395,635 GBP2024-12-31
3,571,193 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,394,635 GBP2024-12-31
3,570,193 GBP2023-12-31
Equity
4,395,635 GBP2024-12-31
3,571,193 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Computers
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,902 GBP2024-12-31
Computers
7,384 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
9,286 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,902 GBP2024-12-31
1,902 GBP2023-12-31
Computers
7,151 GBP2024-12-31
6,924 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,053 GBP2024-12-31
8,826 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
233 GBP2024-12-31
460 GBP2023-12-31
Value of work in progress
2,237,034 GBP2024-12-31
3,138,135 GBP2023-12-31
Trade Debtors/Trade Receivables
18,610 GBP2024-12-31
43,654 GBP2023-12-31
Amounts owed by group undertakings and participating interests
4,848,644 GBP2024-12-31
7,557,577 GBP2023-12-31
Other Debtors
1,044,958 GBP2024-12-31
2,670,691 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
34,526 GBP2024-12-31
2,146 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
692,473 GBP2024-12-31
659,884 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
92,858 GBP2024-12-31
Other Creditors
Amounts falling due within one year
679,512 GBP2024-12-31
4,252,748 GBP2023-12-31
Amounts falling due after one year
2,950,674 GBP2024-12-31
5,227,375 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,398 GBP2024-12-31
62,421 GBP2023-12-31
Between one and five year
35,398 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,398 GBP2024-12-31
97,819 GBP2023-12-31
  • GLENOR CASK COMPANY LTD
    Info
    THE CREATIVE WHISKY COMPANY LIMITED - 2019-04-15
    Registered number SC275964
    icon of address61 Dublin Street, Edinburgh, Midlothian EH3 6NL
    PRIVATE LIMITED COMPANY incorporated on 2004-11-12 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.