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 1
  • Polini, Simone
    Director 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Cook, Dennis Raymond
    Born in January 1924
    Individual (61 offsprings)
    Officer
    2010-07-22 ~ 2012-01-01
    OF - director → CIF 0
  • 2
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Corporate (1 parent, 282 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2010-07-22 ~ 2012-01-01
    PE - secretary → CIF 0
  • 3
    3, Rue De Fort Bourbon L, 1249, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLENFOREST LIMITED

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
209,045 GBP2023-12-31
241,536 GBP2022-12-31
Fixed Assets - Investments
332,569 GBP2023-12-31
332,569 GBP2022-12-31
Fixed Assets
541,614 GBP2023-12-31
574,105 GBP2022-12-31
Total Inventories
6,644,945 GBP2023-12-31
6,473,663 GBP2022-12-31
Debtors
9,856,382 GBP2023-12-31
7,747,659 GBP2022-12-31
Cash at bank and in hand
784,429 GBP2023-12-31
1,502,089 GBP2022-12-31
Current Assets
17,285,756 GBP2023-12-31
15,723,411 GBP2022-12-31
Creditors
Current
15,523,076 GBP2023-12-31
14,865,634 GBP2022-12-31
Net Current Assets/Liabilities
1,762,680 GBP2023-12-31
857,777 GBP2022-12-31
Total Assets Less Current Liabilities
2,304,294 GBP2023-12-31
1,431,882 GBP2022-12-31
Net Assets/Liabilities
2,266,287 GBP2023-12-31
1,431,882 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,266,187 GBP2023-12-31
1,431,782 GBP2022-12-31
Equity
2,266,287 GBP2023-12-31
1,431,882 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
862,121 GBP2023-12-31
824,901 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
653,076 GBP2023-12-31
583,365 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69,711 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
209,045 GBP2023-12-31
241,536 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
332,569 GBP2022-12-31
Other Investments Other Than Loans
332,569 GBP2023-12-31
332,569 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,411,072 GBP2023-12-31
3,961,990 GBP2022-12-31
Other Debtors
Current
3,380,929 GBP2023-12-31
3,768,553 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
22,895 GBP2023-12-31
17,116 GBP2022-12-31
Prepayments/Accrued Income
Current
41,486 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,856,382 GBP2023-12-31
7,747,659 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,790,586 GBP2023-12-31
9,862,189 GBP2022-12-31
Corporation Tax Payable
Current
37,790 GBP2023-12-31
55,124 GBP2022-12-31
Other Taxation & Social Security Payable
Current
566 GBP2023-12-31
566 GBP2022-12-31
Other Creditors
Current
3,734,579 GBP2023-12-31
4,173,287 GBP2022-12-31
Accrued Liabilities
Current
959,555 GBP2023-12-31
774,468 GBP2022-12-31

  • GLENFOREST LIMITED
    Info
    Registered number SC382390
    Unit 1 Cadzow Park, 82 Muir Street, Hamilton ML3 6BJ
    Private Limited Company incorporated on 2010-07-22 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.