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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 17
  • 1
    Qa Nominees Limited
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2008-04-08
    OF - Director → CIF 0
  • 2
    Qa Registrars Limited
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 3
    Ellen Miller
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    2022-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    2022-08-13 ~ 2022-08-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Ferguson, Paul
    Born in March 1981
    Individual (14 offsprings)
    Officer
    2010-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Wade, Luke
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Maxwell Shapira
    Born in January 1944
    Individual (1 offspring)
    Person with significant control
    2022-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    2022-08-13 ~ 2022-08-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Adam Shapira
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2022-08-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    2022-08-13 ~ 2022-08-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Mcdermott, James
    Director born in May 1977
    Individual (18 offsprings)
    Officer
    2008-04-08 ~ 2025-01-11
    OF - Director → CIF 0
  • 9
    Neville-o'brien, James Vincent
    Director born in March 1942
    Individual (21 offsprings)
    Officer
    2013-04-09 ~ 2022-03-14
    OF - Director → CIF 0
  • 10
    Judith Shapira
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    2022-08-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    2022-08-13 ~ 2022-08-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 11
    James, Justin Dennis
    Director born in August 1976
    Individual (36 offsprings)
    Officer
    2008-04-08 ~ 2008-06-24
    OF - Director → CIF 0
  • 12
    Herb, Andreas Werner
    Bankhaufman born in November 1970
    Individual (7 offsprings)
    Officer
    2016-02-05 ~ 2018-05-25
    OF - Director → CIF 0
  • 13
    Fallon, Bryan
    Born in May 1980
    Individual (1 offspring)
    Officer
    2022-08-13 ~ now
    OF - Director → CIF 0
  • 14
    P.o. Box 729, Ky 40004, Bardstown, Bardstown, United States
    Corporate (1 offspring)
    Person with significant control
    2022-08-13 ~ 2022-08-13
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 15
    41, Great Portland Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    JPJ (UK) LIMITED
    09348627
    41, Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2016-04-28 ~ 2023-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 17
    JP DRINKS LIMITED
    13572694
    C/o L&c Llp, City Bridge House, 57 Southwark Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2023-03-31 ~ now
    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
parent relation
Company in focus

PROOF DRINKS LIMITED

Period: 2010-06-30 ~ now
Company number: 06558609
Registered names
PROOF DRINKS LIMITED - now
N.S.N.O. LIMITED - 2010-06-30
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Administrative Expenses
-3,510,936 GBP2024-04-01 ~ 2025-03-31
-3,556,539 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,296 GBP2024-04-01 ~ 2025-03-31
1,780 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-517,853 GBP2024-04-01 ~ 2025-03-31
-1,311,375 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-517,853 GBP2024-04-01 ~ 2025-03-31
-1,311,375 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-517,853 GBP2024-04-01 ~ 2025-03-31
-1,311,375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
36,615 GBP2025-03-31
42,835 GBP2024-03-31
Fixed Assets - Investments
29 GBP2025-03-31
29 GBP2024-03-31
Fixed Assets
36,644 GBP2025-03-31
42,864 GBP2024-03-31
Debtors
6,104,985 GBP2025-03-31
5,352,464 GBP2024-03-31
Cash at bank and in hand
431,021 GBP2025-03-31
220,276 GBP2024-03-31
Current Assets
13,541,968 GBP2025-03-31
10,429,340 GBP2024-03-31
Creditors
Amounts falling due within one year
-13,082,612 GBP2025-03-31
-9,317,150 GBP2024-03-31
Net Current Assets/Liabilities
459,356 GBP2025-03-31
1,112,190 GBP2024-03-31
Total Assets Less Current Liabilities
496,000 GBP2025-03-31
1,155,054 GBP2024-03-31
Creditors
Amounts falling due after one year
-47,066 GBP2025-03-31
-188,267 GBP2024-03-31
Net Assets/Liabilities
448,934 GBP2025-03-31
966,787 GBP2024-03-31
Equity
Called up share capital
170,591 GBP2025-03-31
170,591 GBP2024-03-31
147,000 GBP2023-03-31
Share premium
1,935,329 GBP2025-03-31
1,935,329 GBP2024-03-31
458,920 GBP2023-03-31
Retained earnings (accumulated losses)
-1,656,986 GBP2025-03-31
-1,139,133 GBP2024-03-31
172,242 GBP2023-03-31
Equity
448,934 GBP2025-03-31
966,787 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-517,853 GBP2024-04-01 ~ 2025-03-31
-1,311,375 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
23,591 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
1,500,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
30,180 GBP2024-04-01 ~ 2025-03-31
27,586 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
532024-04-01 ~ 2025-03-31
542023-04-01 ~ 2024-03-31
Wages/Salaries
1,978,715 GBP2024-04-01 ~ 2025-03-31
1,840,231 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
98,917 GBP2024-04-01 ~ 2025-03-31
79,569 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,351,657 GBP2024-04-01 ~ 2025-03-31
2,192,290 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
24,045 GBP2024-04-01 ~ 2025-03-31
24,140 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
77,011 GBP2025-03-31
64,470 GBP2024-03-31
Motor vehicles
18,669 GBP2025-03-31
18,669 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
95,680 GBP2025-03-31
83,139 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,332 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,332 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,008 GBP2025-03-31
32,914 GBP2024-03-31
Motor vehicles
12,057 GBP2025-03-31
7,390 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,065 GBP2025-03-31
40,304 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,114 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,667 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,781 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,020 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,020 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
30,003 GBP2025-03-31
31,556 GBP2024-03-31
Motor vehicles
6,612 GBP2025-03-31
11,279 GBP2024-03-31
Finished Goods/Goods for Resale
7,005,962 GBP2025-03-31
4,856,600 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,196,623 GBP2025-03-31
4,600,282 GBP2024-03-31
Other Debtors
Current
475,928 GBP2025-03-31
292,945 GBP2024-03-31
Prepayments/Accrued Income
Current
432,434 GBP2025-03-31
459,237 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
141,200 GBP2025-03-31
141,200 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,769,206 GBP2025-03-31
2,929,375 GBP2024-03-31
Amounts owed to group undertakings
Current
193,742 GBP2025-03-31
98,414 GBP2024-03-31
Other Taxation & Social Security Payable
Current
246,328 GBP2025-03-31
256,962 GBP2024-03-31
Other Creditors
Current
6,968,812 GBP2025-03-31
4,633,560 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
563,059 GBP2025-03-31
420,130 GBP2024-03-31
Creditors
Current
13,082,612 GBP2025-03-31
9,317,150 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
47,066 GBP2025-03-31
188,267 GBP2024-03-31
Bank Borrowings
188,266 GBP2025-03-31
329,467 GBP2024-03-31
Total Borrowings
Current
141,200 GBP2025-03-31
141,200 GBP2024-03-31
Non-current
47,066 GBP2025-03-31
188,267 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
170,591 shares2025-03-31
170,591 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,000 GBP2025-03-31
95,000 GBP2024-03-31
Between two and five year
95,000 GBP2025-03-31
190,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
190,000 GBP2025-03-31
285,000 GBP2024-03-31
Related profiles found in government register
  • PROOF DRINKS LIMITED
    Info
    N.S.N.O. LIMITED - 2010-06-30
    W H NIGHTCLUB LIMITED - 2010-06-30
    Registered number 06558609
    C/o L&c Llp City Bridge House, 57 Southwark Street, London SE1 1RU
    PRIVATE LIMITED COMPANY incorporated on 2008-04-08 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • PROOF DRINKS LIMITED
    S
    Registered number 06558609
    41, Great Portland Street, London, United Kingdom, W1W 7LA
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAZCABEL DRINKS LIMITED
    - now 08437898
    AGAVE TEQUILA LIMITED
    - 2018-11-27 08437898
    C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CUT RUM LIMITED
    - now 09946944
    ROOTS RUM LIMITED
    - 2017-02-08 09946944
    C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-24
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PROOF DRINKS PROSECCO BAR BRISTOL LIMITED
    10181688
    41 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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