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 3
  • 1
    Aron, Simon Michael
    Director born in September 1967
    Individual (8 offsprings)
    Officer
    2023-01-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Tomlinson, Lee John
    Director born in May 1988
    Individual (8 offsprings)
    Officer
    2023-01-04 ~ dissolved
    OF - director → CIF 0
  • 3
    203 Linen Hall, 162-168 Regent Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2023-01-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Masters, Richard Maurice Alan
    Solicitor born in January 1965
    Individual (21 offsprings)
    Officer
    2020-09-11 ~ 2021-10-15
    OF - director → CIF 0
  • 2
    Woods, Brian David
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    2020-09-11 ~ 2023-01-04
    OF - director → CIF 0
    Mr Brian David Woods
    Born in April 1974
    Individual (6 offsprings)
    Person with significant control
    2021-10-15 ~ 2023-01-04
    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
  • 3
    Deans, Gary Andrew
    Chartered Accountant born in February 1964
    Individual (8 offsprings)
    Officer
    2020-09-11 ~ 2023-01-04
    OF - director → CIF 0
    Mr Gary Andrew Deans
    Born in February 1964
    Individual (8 offsprings)
    Person with significant control
    2021-10-15 ~ 2023-01-04
    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
  • 4
    Wright, Alan Adrian
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2020-09-11 ~ 2023-01-04
    OF - director → CIF 0
    Mr Alan Adrian Wright
    Born in February 1967
    Individual (5 offsprings)
    Person with significant control
    2021-10-15 ~ 2023-01-04
    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
parent relation
Company in focus

BONDED WHISKY PARTNERS LIMITED

Previous names
SPIRIT SAFE LIMITED - 2022-10-05
SPIRIT SAFE INVESTMENTS LIMITED - 2022-04-13
SPIRIT SAFE LIMITED - 2022-01-19
SPIRIT SAFE INVESTMENTS LIMITED - 2022-01-18
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-07-01 ~ 2022-12-31
Property, Plant & Equipment
1,431 GBP2023-12-31
192,534 GBP2022-12-31
Total Inventories
536,967 GBP2022-12-31
Debtors
54,811 GBP2023-12-31
786 GBP2022-12-31
Cash at bank and in hand
14,226 GBP2023-12-31
3,951 GBP2022-12-31
Current Assets
69,037 GBP2023-12-31
541,704 GBP2022-12-31
Creditors
Current
68,572 GBP2023-12-31
96,698 GBP2022-12-31
Net Current Assets/Liabilities
465 GBP2023-12-31
445,006 GBP2022-12-31
Total Assets Less Current Liabilities
1,896 GBP2023-12-31
637,540 GBP2022-12-31
Net Assets/Liabilities
1,896 GBP2023-12-31
631,488 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-12-31
Retained earnings (accumulated losses)
1,776 GBP2023-12-31
631,368 GBP2022-12-31
Equity
1,896 GBP2023-12-31
631,488 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,431 GBP2023-12-31
203,404 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-201,973 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,870 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,870 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,431 GBP2023-12-31
192,534 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
39,594 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
15,217 GBP2023-12-31
786 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
54,811 GBP2023-12-31
786 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,033 GBP2023-12-31
Other Taxation & Social Security Payable
Current
55,006 GBP2023-12-31
76,885 GBP2022-12-31
Other Creditors
Current
12,533 GBP2023-12-31
19,813 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,060 GBP2023-12-31
Between one and five year
29,236 GBP2023-12-31
All periods
54,296 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-29,592 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BONDED WHISKY PARTNERS LIMITED
    Info
    SPIRIT SAFE LIMITED - 2022-10-05
    SPIRIT SAFE INVESTMENTS LIMITED - 2022-04-13
    SPIRIT SAFE LIMITED - 2022-01-19
    SPIRIT SAFE INVESTMENTS LIMITED - 2022-01-18
    Registered number SC674023
    13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
    Private Limited Company incorporated on 2020-09-11 and dissolved on 2025-04-15 (4 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • SPIRIT SAFE INVESTMENTS LIMITED
    S
    Registered number SC674023
    49, Marywood Square, Glasgow, United Kingdom, G41 2BN
    CIF 1
  • SPIRIT SAFE INVESTMENTS
    S
    Registered number Sc674023
    49, Marywood Square, Glasgow, Scotland, G41 2BN
    Private Limited Company in Companies House Scotland, Scotland
    CIF 2
  • SPIRIT SAFE INVESTMENTS LIMITED
    S
    Registered number Sc674023
    49, Marywood Square, Glasgow, Scotland, G41 2BN
    Private Limited Company in Companies House Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    49 Marywood Square, Glasgow, United Kingdom
    Dissolved corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-11-10 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-11-10 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    49 Marywood Square, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2020-11-16 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 3
    49 Marywood Square, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2020-11-16 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 4
    49 Marywood Square, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2020-11-16 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 5
    49 Marywood Square, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2020-11-16 ~ now
    CIF 3 - Right to surplus assets - 75% or more → OE
  • 6
    49 Marywood Square, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2020-11-16 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE

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