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
    Kishnani, Rickesh Kumar
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    2019-03-14 ~ now
    OF - director → CIF 0
  • 2
    Tan, Li Hua
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2019-04-02 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Stirk, David Michael
    Individual
    Officer
    2004-11-12 ~ 2019-03-14
    OF - secretary → CIF 0
  • 2
    Rickesh Kumar Kishani
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Stirk, David James Millard
    Managing Director born in August 1976
    Individual (1 offspring)
    Officer
    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
    2016-11-12 ~ 2019-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Stirk, Dawn
    Finance Director born in July 1981
    Individual
    Officer
    2004-11-12 ~ 2019-03-14
    OF - director → CIF 0
  • 5
    Simpson, Andrew Peter
    Director born in November 1972
    Individual (13 offsprings)
    Officer
    2019-04-16 ~ 2021-08-31
    OF - director → CIF 0
  • 6
    Milne, Daniel Denis
    Company Director born in July 1988
    Individual (6 offsprings)
    Officer
    2021-08-27 ~ 2023-07-01
    OF - director → CIF 0
  • 7
    4/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
  • 8
    GARETH JONES COMPLIANCE LIMITED
    2, Denny Road, Cromarty, Scotland
    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
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
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
460 GBP2023-12-31
687 GBP2022-12-31
Total Inventories
3,138,135 GBP2023-12-31
3,362,497 GBP2022-12-31
Debtors
7,394,623 GBP2023-12-31
413,812 GBP2022-12-31
Cash at bank and in hand
302,829 GBP2023-12-31
1,798,818 GBP2022-12-31
Current Assets
10,835,587 GBP2023-12-31
5,575,127 GBP2022-12-31
Creditors
Amounts falling due within one year
7,047,509 GBP2023-12-31
1,454,766 GBP2022-12-31
Net Current Assets/Liabilities
3,788,078 GBP2023-12-31
4,120,361 GBP2022-12-31
Total Assets Less Current Liabilities
3,788,538 GBP2023-12-31
4,121,048 GBP2022-12-31
Net Assets/Liabilities
3,788,538 GBP2023-12-31
4,120,876 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,787,538 GBP2023-12-31
4,119,876 GBP2022-12-31
Equity
3,788,538 GBP2023-12-31
4,120,876 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Computers
0.332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,902 GBP2023-12-31
Computers
7,384 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,286 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,902 GBP2023-12-31
1,902 GBP2022-12-31
Computers
6,924 GBP2023-12-31
6,697 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,826 GBP2023-12-31
8,599 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
227 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
227 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
460 GBP2023-12-31
687 GBP2022-12-31
Trade Debtors/Trade Receivables
43,654 GBP2023-12-31
251,087 GBP2022-12-31
Amounts owed by group undertakings and participating interests
7,330,831 GBP2023-12-31
Other Debtors
20,138 GBP2023-12-31
162,725 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,147 GBP2023-12-31
201,566 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
650,000 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
745,844 GBP2022-12-31
Other Creditors
Amounts falling due within one year
6,395,362 GBP2023-12-31
507,356 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
  • GLENOR CASK COMPANY LTD
    Info
    THE CREATIVE WHISKY COMPANY LIMITED - 2019-04-15
    Registered number SC275964
    61 Dublin Street, Edinburgh, Midlothian EH3 6NL
    Private Limited Company incorporated on 2004-11-12 (20 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.