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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
Active 2
  • 1
    Bond, Jacqueline Ann
    Born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Ann Bond
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 directorsCIF 0
  • 2
    Bond, Paul Andrew
    Born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ now
    OF - Director → CIF 0
    Bond, Paul Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ now
    OF - Secretary → CIF 0
    Mr Paul Andrew Bond
    Born in May 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Haslams Limited
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 1998-11-20
    OF - Nominee Director → CIF 0
  • 2
    icon of address14 Bold Street, Warrington, Cheshire
    Corporate
    Officer
    1998-11-19 ~ 1998-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERSONA (NORTH WEST) LIMITED

Previous name
DISCOUNT BOOZE LIMITED - 2008-07-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
13,156 GBP2024-03-31
17,406 GBP2023-03-31
Investment Property
3,769,503 GBP2024-03-31
3,769,503 GBP2023-03-31
Fixed Assets
3,782,659 GBP2024-03-31
3,786,909 GBP2023-03-31
Debtors
1,151,279 GBP2024-03-31
871,279 GBP2023-03-31
Cash at bank and in hand
42,803 GBP2024-03-31
405,888 GBP2023-03-31
Current Assets
1,194,082 GBP2024-03-31
1,277,167 GBP2023-03-31
Creditors
Current
525,013 GBP2024-03-31
588,567 GBP2023-03-31
Net Current Assets/Liabilities
669,069 GBP2024-03-31
688,600 GBP2023-03-31
Total Assets Less Current Liabilities
4,451,728 GBP2024-03-31
4,475,509 GBP2023-03-31
Creditors
Non-current
-218,092 GBP2024-03-31
-269,603 GBP2023-03-31
Net Assets/Liabilities
3,899,079 GBP2024-03-31
3,870,287 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,898,979 GBP2024-03-31
3,870,187 GBP2023-03-31
Equity
3,899,079 GBP2024-03-31
3,870,287 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
698,202 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
685,046 GBP2024-03-31
680,796 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,250 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,769,503 GBP2023-03-31
Bank Borrowings
Secured
266,425 GBP2024-03-31
317,936 GBP2023-03-31

Related profiles found in government register
  • PERSONA (NORTH WEST) LIMITED
    Info
    DISCOUNT BOOZE LIMITED - 2008-07-11
    Registered number 03670048
    icon of address7a Elephant Lane, Thatto Heath, St. Helens WA9 5QQ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-19 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • PERSONA (NORTH WEST) LIMITED
    S
    Registered number 3670048
    icon of address14th Floor C/o Mazars Llp, 100 Old Hall Street, Liverpool, England, L3 9QJ
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7a Elephant Lane, Thatto Heath, St. Helens, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.