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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Cook, Dennis Raymond
    Born in January 1924
    Individual (191 offsprings)
    Officer
    2010-07-22 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Polini, Simone
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Simone Polini
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    CITY SECRETARIES LIMITED
    06413301
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Active Corporate (6 parents, 428 offsprings)
    Officer
    2010-07-22 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 4
    3, Rue De Fort Bourbon L, 1249, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GLENFOREST LIMITED

Period: 2010-07-22 ~ now
Company number: SC382390
Registered name
GLENFOREST LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
164,076 GBP2024-12-31
209,045 GBP2023-12-31
Fixed Assets - Investments
332,569 GBP2024-12-31
332,569 GBP2023-12-31
Fixed Assets
496,645 GBP2024-12-31
541,614 GBP2023-12-31
Total Inventories
7,849,257 GBP2024-12-31
6,644,945 GBP2023-12-31
Debtors
11,384,929 GBP2024-12-31
9,856,382 GBP2023-12-31
Cash at bank and in hand
127,154 GBP2024-12-31
784,429 GBP2023-12-31
Current Assets
19,361,340 GBP2024-12-31
17,285,756 GBP2023-12-31
Creditors
Current
16,653,742 GBP2024-12-31
15,523,076 GBP2023-12-31
Net Current Assets/Liabilities
2,707,598 GBP2024-12-31
1,762,680 GBP2023-12-31
Total Assets Less Current Liabilities
3,204,243 GBP2024-12-31
2,304,294 GBP2023-12-31
Net Assets/Liabilities
3,174,472 GBP2024-12-31
2,266,287 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,174,372 GBP2024-12-31
2,266,187 GBP2023-12-31
Equity
3,174,472 GBP2024-12-31
2,266,287 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
871,871 GBP2024-12-31
862,121 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
707,795 GBP2024-12-31
653,076 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,719 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
164,076 GBP2024-12-31
209,045 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
332,569 GBP2023-12-31
Other Investments Other Than Loans
332,569 GBP2024-12-31
332,569 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,390,434 GBP2024-12-31
6,411,072 GBP2023-12-31
Other Debtors
Current
3,974,191 GBP2024-12-31
3,380,929 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
20,304 GBP2024-12-31
22,895 GBP2023-12-31
Prepayments/Accrued Income
Current
41,486 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,384,929 GBP2024-12-31
9,856,382 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,397,097 GBP2024-12-31
10,790,586 GBP2023-12-31
Corporation Tax Payable
Current
155,439 GBP2024-12-31
37,790 GBP2023-12-31
Other Taxation & Social Security Payable
Current
195 GBP2024-12-31
566 GBP2023-12-31
Other Creditors
Current
3,917,613 GBP2024-12-31
3,734,579 GBP2023-12-31
Accrued Liabilities
Current
1,093,750 GBP2024-12-31
959,555 GBP2023-12-31
  • GLENFOREST LIMITED
    Info
    Registered number SC382390
    Second Floor Airbles House, 270 Airbles Road, Motherwell ML1 3AT
    PRIVATE LIMITED COMPANY incorporated on 2010-07-22 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.