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 7
  • 1
    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
  • 2
    Adam Shapira
    Born in April 1974
    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
  • 3
    Fallon, Bryan
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2022-08-13 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Ferguson, Paul
    Director born in March 1981
    Individual (14 offsprings)
    Officer
    2010-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Judith Shapira
    Born in April 1948
    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
  • 7
    41, Great Portland Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    141,018 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-03-31 ~ now
    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
Ceased 14
  • 1
    James, Justin Dennis
    Director born in August 1976
    Individual (24 offsprings)
    Officer
    2008-04-08 ~ 2008-06-24
    OF - Director → CIF 0
  • 2
    Qa Nominees Limited
    Individual
    Officer
    2008-04-08 ~ 2008-04-08
    OF - Director → CIF 0
  • 3
    Ellen Miller
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    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
    Qa Registrars Limited
    Individual
    Officer
    2008-04-08 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 5
    Wade, Luke
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Adam Shapira
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    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
    Maxwell Shapira
    Born in January 1944
    Individual (1 offspring)
    Person with significant control
    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
    Neville-o'brien, James Vincent
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    2013-04-09 ~ 2022-03-14
    OF - Director → CIF 0
  • 9
    Judith Shapira
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    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
  • 10
    Herb, Andreas Werner
    Bankhaufman born in November 1970
    Individual (4 offsprings)
    Officer
    2016-02-05 ~ 2018-05-25
    OF - Director → CIF 0
  • 11
    Mcdermott, James
    Director born in May 1977
    Individual (10 offsprings)
    Officer
    2008-04-08 ~ 2025-01-11
    OF - Director → CIF 0
  • 12
    41, Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-28
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → 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
  • 13
    P.o. Box 729, Ky 40004, Bardstown, Bardstown, United States
    Corporate
    Person with significant control
    2022-08-13 ~ 2022-08-13
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 14
    41, Great Portland Street, London, United Kingdom
    Corporate
    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
parent relation
Company in focus

PROOF DRINKS LIMITED

Previous names
N.S.N.O. LIMITED - 2010-06-30
W H NIGHTCLUB LIMITED - 2008-07-01
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Cost of Sales
-27,526,368 GBP2023-04-01 ~ 2024-03-31
-24,566,074 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,556,539 GBP2023-04-01 ~ 2024-03-31
-3,563,309 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,780 GBP2023-04-01 ~ 2024-03-31
1,151 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,311,375 GBP2023-04-01 ~ 2024-03-31
3,583 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,311,375 GBP2023-04-01 ~ 2024-03-31
3,583 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-1,311,375 GBP2023-04-01 ~ 2024-03-31
3,583 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
42,835 GBP2024-03-31
54,568 GBP2023-03-31
Fixed Assets - Investments
29 GBP2024-03-31
29 GBP2023-03-31
Fixed Assets
42,864 GBP2024-03-31
54,597 GBP2023-03-31
Debtors
5,352,464 GBP2024-03-31
6,614,211 GBP2023-03-31
Cash at bank and in hand
220,276 GBP2024-03-31
64,758 GBP2023-03-31
Current Assets
10,429,340 GBP2024-03-31
10,862,384 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,317,150 GBP2024-03-31
-9,809,352 GBP2023-03-31
Net Current Assets/Liabilities
1,112,190 GBP2024-03-31
1,053,032 GBP2023-03-31
Total Assets Less Current Liabilities
1,155,054 GBP2024-03-31
1,107,629 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-188,267 GBP2024-03-31
-329,467 GBP2023-03-31
Net Assets/Liabilities
966,787 GBP2024-03-31
778,162 GBP2023-03-31
Equity
Called up share capital
170,591 GBP2024-03-31
147,000 GBP2023-03-31
147,000 GBP2022-03-31
Share premium
1,935,329 GBP2024-03-31
458,920 GBP2023-03-31
458,920 GBP2022-03-31
Retained earnings (accumulated losses)
-1,139,133 GBP2024-03-31
172,242 GBP2023-03-31
168,659 GBP2022-03-31
Equity
966,787 GBP2024-03-31
778,162 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,311,375 GBP2023-04-01 ~ 2024-03-31
3,583 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
23,591 GBP2023-04-01 ~ 2024-03-31
147,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
1,500,000 GBP2023-04-01 ~ 2024-03-31
147,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
27,586 GBP2023-04-01 ~ 2024-03-31
22,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
542023-04-01 ~ 2024-03-31
452022-04-01 ~ 2023-03-31
Wages/Salaries
1,840,231 GBP2023-04-01 ~ 2024-03-31
1,857,319 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,569 GBP2023-04-01 ~ 2024-03-31
78,385 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,192,290 GBP2023-04-01 ~ 2024-03-31
2,188,491 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
24,140 GBP2023-04-01 ~ 2024-03-31
26,070 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
64,470 GBP2024-03-31
63,554 GBP2023-03-31
Motor vehicles
18,669 GBP2024-03-31
18,669 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
83,139 GBP2024-03-31
82,223 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-17,844 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-17,844 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,914 GBP2024-03-31
24,932 GBP2023-03-31
Motor vehicles
7,390 GBP2024-03-31
2,723 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,304 GBP2024-03-31
27,655 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,796 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,667 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,463 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-9,814 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,814 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
31,556 GBP2024-03-31
38,622 GBP2023-03-31
Motor vehicles
11,279 GBP2024-03-31
15,946 GBP2023-03-31
Finished Goods/Goods for Resale
4,856,600 GBP2024-03-31
4,183,415 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,600,282 GBP2024-03-31
4,841,131 GBP2023-03-31
Other Debtors
Current
292,945 GBP2024-03-31
584,474 GBP2023-03-31
Prepayments/Accrued Income
Current
459,237 GBP2024-03-31
1,188,606 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,352,464 GBP2024-03-31
6,614,211 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
141,200 GBP2024-03-31
520,353 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,929,375 GBP2024-03-31
3,359,612 GBP2023-03-31
Amounts owed to group undertakings
Current
98,414 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
256,962 GBP2024-03-31
238,864 GBP2023-03-31
Other Creditors
Current
4,633,560 GBP2024-03-31
5,039,224 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
420,130 GBP2024-03-31
324,299 GBP2023-03-31
Creditors
Current
9,317,150 GBP2024-03-31
9,809,352 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
188,267 GBP2024-03-31
329,467 GBP2023-03-31
Bank Borrowings
329,467 GBP2024-03-31
849,820 GBP2023-03-31
Total Borrowings
Current
141,200 GBP2024-03-31
520,353 GBP2023-03-31
Non-current
188,267 GBP2024-03-31
329,467 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,000 GBP2024-03-31
95,000 GBP2023-03-31
Between two and five year
190,000 GBP2024-03-31
285,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
285,000 GBP2024-03-31
380,000 GBP2023-03-31
Related profiles found in government register
  • PROOF DRINKS LIMITED
    Info
    N.S.N.O. LIMITED - 2010-06-30
    W H NIGHTCLUB LIMITED - 2008-07-01
    Registered number 06558609
    41 Great Portland Street, London W1W 7LA
    Private Limited Company incorporated on 2008-04-08 (17 years 3 months). The company status 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
Active 1
  • 41 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -93,558 GBP2018-03-31
    Person with significant control
    2016-05-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    AGAVE TEQUILA LIMITED - 2018-11-27
    41 Great Portland Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -273,121 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ROOTS RUM LIMITED - 2017-02-08
    41 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -214,691 GBP2024-03-31
    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

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