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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 7
  • 1
    Aslam, Harris Shahzad
    Born in June 1996
    Individual (43 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Rehman, Raza
    Born in May 1990
    Individual (70 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Aslam, Amir Shahzad
    Born in May 1998
    Individual (34 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Ghafoor, Saqib
    Born in September 1977
    Individual (13 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Ghafoor, Sohaib Ahtsham
    Born in September 2001
    Individual (5 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 6
    ROUND BOX LTD
    14640602
    Brackenrigg, Old Crow Hall Lane, Nelson Village, Cramlington, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-04-11 ~ 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
  • 7
    GLENSHIRE GROUP LTD
    SC667897
    Glenshire, House, 14 Randolph Place, Kirkcaldy, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2022-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GLENSHIRE BRANDS (1) LTD

Period: 2022-04-13 ~ now
Company number: SC729475
Registered name
GLENSHIRE BRANDS (1) LTD - now
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Called-up share capital (not paid)
0 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets
1,050,916 GBP2025-04-30
706,120 GBP2024-04-30
Property, Plant & Equipment
2,701,033 GBP2025-04-30
1,192,804 GBP2024-04-30
Fixed Assets
3,751,949 GBP2025-04-30
1,898,924 GBP2024-04-30
Total Inventories
80,000 GBP2025-04-30
80,000 GBP2024-04-30
Debtors
931,386 GBP2025-04-30
775,757 GBP2024-04-30
Cash at bank and in hand
17,494 GBP2025-04-30
47,012 GBP2024-04-30
Current Assets
1,028,880 GBP2025-04-30
902,769 GBP2024-04-30
Creditors
Amounts falling due within one year
-6,887,727 GBP2025-04-30
-2,665,422 GBP2024-04-30
Net Current Assets/Liabilities
-5,858,847 GBP2025-04-30
-1,762,653 GBP2024-04-30
Total Assets Less Current Liabilities
-2,106,898 GBP2025-04-30
136,271 GBP2024-04-30
Creditors
Amounts falling due after one year
-642,225 GBP2025-04-30
-68,135 GBP2024-04-30
Net Assets/Liabilities
-2,749,123 GBP2025-04-30
68,136 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-2,749,223 GBP2025-04-30
68,036 GBP2024-04-30
Equity
-2,749,123 GBP2025-04-30
68,136 GBP2024-04-30
Average Number of Employees
2692024-05-01 ~ 2025-04-30
3412023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
1,050,916 GBP2025-04-30
706,120 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,241,182 GBP2025-04-30
1,246,776 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
540,149 GBP2025-04-30
53,972 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
486,177 GBP2024-05-01 ~ 2025-04-30

  • GLENSHIRE BRANDS (1) LTD
    Info
    Registered number SC729475
    Glenshire House, 14 Randolph Place, Kirkcaldy KY1 2YX
    PRIVATE LIMITED COMPANY incorporated on 2022-04-13 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.